Agenda Packet_2024-01-16 - Laserfiche WebLink

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11. Re -Appoint Various Boards and Commissions Members Nominated by Councilmember Bacerra as the Ward 4 Representatives for a Full -Term Expiring December 8, 2026 Department(s): City Clerk's Office Recommended Action: Re -appoint and administer Oaths of Office to: 1. Robyn MacNair - Arts and Culture Commission 2. Winston Covington — Community Development Commission 3. Alberta Christy — Historic Resources Commission 4. Cory Nelson — Parks, Recreation and Community Services Commission 5. Berenice Ballinas — Personnel Board 6. Nancy Lewis — Santa Ana 2018 Measure X Citizens' Oversight Committee MINUTES: City Clerk Jennifer L. Hall administered the Oath of Office to Robyn MacNair, Winston Covington, and Berenice Ballinas. 12. Receive and File Memo to the City Council from the Personnel Board Department(s): Human Resources Department Recommended Action: Receive and File Memo to the City Council from the Personnel Board. 13. Police Oversight Commission Informational Report Department(s): City Manager's Office Recommended Action: Accept informational report. MINUTES: Council discussion ensured regarding the Police Oversight Commission informational report. Councilmember Vazquez requested an updated timeline regarding the Police Oversight Commission. Mayor Amezcua requested Council and Assistant Chief Rodriguez be provided a copy of the request for proposal. MOTION: Mayor Amezcua moved to approve staff's recommendation on Agenda Item No. 13, seconded by Councilmember Vazquez. The motion carried, 7-0, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, COUNCILMEMBER PENALOZA, COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM LOPEZ, MAYOR AMEZCUA NOES: NONE ABSTAIN: NONE ABSENT: NONE Status: 7 — 0 - Pass CITY COUNCIL 10 July 18, 2023 City Council 4 — 10 1/16/2024