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Item 04 - Minutes from the Regular Meeting of July 18, 2023
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Item 04 - Minutes from the Regular Meeting of July 18, 2023
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1/23/2024 8:45:21 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
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4
Date
1/16/2024
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CITY COUNCIL 10 July 18, 2023 <br />11.ReAppoint Various Boards and Commissions Members Nominated by <br />Councilmember Bacerra as the Ward 4 Representatives for a FullTerm Expiring <br />December 8, 2026 <br />Department(s): City Clerk’s Office <br />Recommended Action: Re-appoint and administer Oaths of Office to: <br />1.Robyn MacNair - Arts and Culture Commission <br />2.Winston Covington – Community Development Commission <br />3.Alberta Christy – Historic Resources Commission <br />4.Cory Nelson – Parks, Recreation and Community Services Commission <br />5.Berenice Ballinas – Personnel Board <br />6.Nancy Lewis – Santa Ana 2018 Measure X Citizens’ Oversight Committee <br />MINUTES: City Clerk Jennifer L. Hall administered the Oath of Office to Robyn MacNair, <br />Winston Covington, and Berenice Ballinas. <br />12. Receive and File Memo to the City Council from the Personnel Board <br />Department(s): Human Resources Department <br />Recommended Action: Receive and File Memo to the City Council from the Personnel <br />Board. <br />13. Police Oversight Commission Informational Report Department(s): City Manager’s <br />Office <br />Recommended Action: Accept informational report. <br />MINUTES: Council discussion ensured regarding the Police Oversight Commission <br />informational report. <br />Councilmember Vazquez requested an updated timeline regarding the Police Oversight <br />Commission. <br />Mayor Amezcua requested Council and Assistant Chief Rodriguez be provided a copy <br />of the request for proposal. <br />MOTION: Mayor Amezcua moved to approve staff’s recommendation on Agenda Item <br />No. 13, seconded by Councilmember Vazquez. <br />The motion carried, 7-0, by the following roll call vote: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER PENALOZA, <br />COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, <br />MAYOR PRO TEM LOPEZ, MAYOR AMEZCUA <br />NONE <br />NONE <br />NONE <br />Status: 7 – 0 - Pass
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