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MOTION: Councilmember Hernandez moved to approve Consent Calendar Item <br />Nos. 6 through 23 with the exception of Item Nos. 14 and 23 pulled for separate <br />discussion and consideration and Item No. 8 considered out of order, seconded <br />by Councilmember Lopez. <br />The motion carried, 7-0, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER LOPEZ, <br />COUNCILMEMBER PENALOZA, COUNCILMEMBER <br />VAZQUEZ, MAYOR PRO TEM PHAN, MAYOR AMEZCUA <br />NOES: NONE <br />ABSTAIN: NONE <br />ABSENT: NONE <br />Status: 7 — 0 — Pass <br />6. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />7. Minutes from the Regular Meeting of March 5, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />S. AGENDA ITEM NO. 8 WAS CONSIDERED OUT OF ORDER AND HEARD <br />PRIOR TO PUBLIC COMMENTS. (See Page 5) <br />9. Substance Abuse and Public Intoxication Enforcement Informational Report 4th <br />Quarter 2023 <br />Department(s): Police Department <br />Recommended Action: Receive and file. <br />10.Approve an Appropriation Adjustment and an Amendment to the Fiscal Year <br />2023- 2024 Capital Improvement Program to Add Funds to the Automated <br />Metering Infrastructure Project (Project No. 16-6460) (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: <br />1. Approve an appropriation adjustment to transfer $1,300,000 from Water Utility <br />Production & Supply, Miscellaneous Operating Expenses account and <br />$1,550,000 in Water Meter Services, Contract Services — Professional account, <br />CITY COUNCIL 9 MARCH 19, 2024 <br />