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Agenda Packet_2024-07-16 (Revised)
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Agenda Packet_2024-07-16 (Revised)
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7/12/2024 10:47:05 AM
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Agenda Packet
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Clerk of the Council
Date
7/16/2024
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MINUTES: City Attorney Carvalho spoke regarding the AdHoc Committee and the <br /> first proposed ballot measure question related to ethics and conduct, CIP fund, <br /> bonds, and City Clerk and City Attorney authority. <br /> Councilmember Penaloza suggested the language in section 702 for the City Clerk <br /> and section 703 for the City Attorney be changed to "enter into contracts related to <br /> the City Clerk/City Attorney based upon the City's purchasing policies and dollar <br /> limitations as established by the City Council." <br /> Mayor Pro Tem Phan asked for clarification regarding the current proposed <br /> language related to authority. <br /> City Attorney Carvalho suggested the language in sections 702 and 703 be <br /> amended to allow City Council additional flexibility to state "based upon the City's <br /> purchasing policies and dollar limitations as established for the City Manager or at <br /> such other amount established by the City Council." <br /> Mayor Pro Tem Phan requested the new flexibility language be added. <br /> Councilmember Lopez requested context related to the elimination of the personnel <br /> board or enforcement code language. <br /> City Attorney Carvalho stated the proposal does not include an action on the <br /> personnel board or enforcement code language. <br /> MOTION: Mayor Pro Tem Phan moved to approve the first ballot measure <br /> question (exhibit A) related to ethics and conduct, CIP fund, bonds, and City <br /> Clerk and City Attorney authority, as amended to include "or at such other <br /> amount established by the City Council" to sections 702 and 703, seconded <br /> by Councilmember Penaloza. <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 /> MINUTES: City Attorney Carvalho spoke regarding the second proposed ballot <br /> measure question related to council compensation. <br /> Mayor Pro Tem Phan spoke regarding the proposed council compensation. <br /> CITY COUNCIL 15 JUNE 18, 2024 <br /> City Council 4 — 15 7/16/2024 <br />
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