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ICONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 6 through 26 and waive reading of all resolutions <br />and ordinances. <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 July 16, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />8. Appoint Joshua Jogwe Nominated by Mayor Pro Tern Phan as the Ward 1 <br />Representative to the Parks and Recreation Commission for a Partial Term Expiring <br />December 10, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Joshua Jogwe to the Parks and Recreation <br />Commission as the Ward 1 representative and administer Oath of Office. (Pursuant to <br />SAMC Sec. 2-326(a), requires five affirmative votes) <br />9. Appoint Edith Hernandez Nominated by Councilmember Bacerra as the Ward 4 <br />Representative to the Youth Commission for a Partial Term Expiring December 8, 2026 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Edith Hernandez to the Youth Commission as the <br />Ward 4 representative and administer Oath of Office. <br />10. Receive and File Boards and Commissions Biannual Attendance Report for January <br />Through June 2024 and Make Vacancy Determination(s) <br />Department(s): City Clerk's Office <br />Recommended Action: 1. Receive and file Boards and Commissions Biannual <br />Report; <br />2. Declare that the Section 8 Tenant Seat on the Community Development <br />Commission is vacant due to numerous absences by the previous incumbent; and <br />3. Provide other direction to staff, if/as needed. <br />Page 7 8/6/2024 <br />