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I CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 4 through 31 and waive reading of all resolutions <br />and ordinances. <br />4. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />5. Minutes from the Regular Meeting of October 1, 2024, the Regular Meeting of October <br />15, 2024, and the Special Meeting of October 28, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />6. Appoint Alexandra Cheney Nominated by Councilmember Penaloza as the Ward 6 <br />Representative to the Environmental and Transportation Advisory Commission for a <br />Partial Term Expiring December 8, 2026 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Alexandra Cheney to the Environmental and <br />Transportation Advisory Commission as the Ward 6 representative and administer the <br />Oath of Office. (Pursuant to SAMC Sec. 2-326(a), requires five affirmative votes) <br />7. Review and Approve the Annual Calendar of City Council Meetings for 2025 <br />Department(s): City Clerk's Office <br />Recommended Action: <br />1. Review calendar of regularly scheduled City Council meetings in 2025. <br />2. Cancel the regularly scheduled City Council meetings of January 7, 2025 and <br />August 5, 2025. <br />3. Direct staff to post Notice(s) of Cancellation and waive notice to the City Council of <br />said meetings as required by the Government Code. <br />8. Fiscal Year 2024-25 First Quarter Budget Update and Proposed Appropriation <br />Adjustments <br />Department(s): Finance and Management Services <br />Recommended Action: 1. Receive and file the 1 st Quarter Budget Update. <br />Page 7 11 /19/2024 <br />