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Item 07 - Draft Minutes for 8/1/2023, 8/15/2023, 8/29/2023, 9/19/2023, 10/3/2023, 10/9/2023, 10/17/2023 and 10/30/2023
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Item 07 - Draft Minutes for 8/1/2023, 8/15/2023, 8/29/2023, 9/19/2023, 10/3/2023, 10/9/2023, 10/17/2023 and 10/30/2023
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1/31/2024 1:41:10 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
07
Date
2/6/2024
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The motion carried, 7-0, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, <br />COUNCILMEMBER PENALOZA, COUNCILMEMBER PHAN, <br />COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM LOPEZ, MAYOR <br />AMEZCUA <br />NOES: NONE <br />ABSTAIN: NONE <br />ABSENT: NONE <br />Status: 7 — 0 — Pass <br />3. Excused Absences <br />Department(s): Clerk of the Council <br />Recommended Action: Excuse the absent members. <br />4. Appoint Gabriel Castillo Laughton Nominated by Mayor Pro Tern Lopez as the <br />Ward 3 Representative to the Police Oversight Commission for a Full -Term <br />Expiring December 10, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Gabriel Castillo Laughton to the Police Oversight <br />Commission as the Ward 3 representative and administer the Oath of Office. <br />MINUTES: City Clerk Jennifer L. Hall administered the Oath of Office to Gabriel <br />Castillo. <br />5. Minutes from the Special Closed Session and Regular Meeting of December <br />20, 2022 <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />6. Approve Destruction of Obsolete City Records <br />Department(s): Finance and Management Services <br />Recommended Action: Approve the request for the destruction of obsolete records <br />from the Finance & Management Services in accordance with the retention schedule <br />outlined in City Council Resolution 2013-014. <br />7. Approve Appropriation Adjustment to Carry Over Unspent Amounts from <br />Fiscal Year 2022-23 to Fiscal Year 2023-24 <br />MINUTES OF REGULAR MEETING 8 September 19, 2023 <br />
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