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8. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />9. Minutes from the Regular Meeting of April 2, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />10.Appoint Esperanza Martinez Nominated by Councilmember Lopez as a <br />Mobilehome Tenant Representative to the Rental Housing Board for a Full <br />Term Expiring in 2027 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Esperanza Martinez to the Rental Housing Board <br />as a Mobilehome Tenant Representative and administer the Oath of <br />Office. (Pursuant to SAMC Sec. 2-326(a), requires five affirmative votes) <br />MINUTES: City Clerk Jennifer L. Hall administered the Oath of Office to Esperanza <br />Martinez, <br />11.Appoint Ignacio Rincon Nominated by Mayor Pro Tern Phan as the Ward <br />1 Representative to the Historic Resources Commission for a Partial -Term <br />Expiring in December 10, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Ignacio Rincon to the Historic Resources <br />Commission as the Ward 1 representative and administer the Oath of <br />Office. (Pursuant to SAMC Sec. 2-326(a), requires five affirmative votes) <br />MINUTES: City Clerk Jennifer L. Hall administered the Oath of Office to Ignacio <br />Rincon. <br />AGENDA ITEM NO. 12 WAS PULLED FOR SEPARATE DISCUSSION AND <br />CONSIDERATION <br />12.Appropriation Adjustment and Capital Improvement Project Amendment for <br />Memory Lane and Flower Street Bikeway and Traffic Calming (Project No. 23- <br />6029) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Approve an appropriation adjustment to recognize <br />Traffic System Management Grant funds in the amount of $450,000 in the State <br />Grant -Direct revenue account, and appropriate the same amount to the Active <br />CITY COUNCIL 8 APRIL 16, 2024 <br />