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Item 05 - Minutes from the Regular Meeting of 10/01/24, the Regular Meeting of 10/15/24 and Special Meeting of 10/28/24
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Item 05 - Minutes from the Regular Meeting of 10/01/24, the Regular Meeting of 10/15/24 and Special Meeting of 10/28/24
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11/13/2024 4:40:10 PM
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11/13/2024 10:31:06 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
05
Date
11/19/2024
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CITY COUNCIL 11 OCTOBER 1, 2024 <br />Mayor Amezcua pulled Agenda Item No. 11 for separate discussion and consideration. <br /> <br />MOTION: Councilmember Hernandez moved to approve Consent Calendar Item <br />Nos. 5 through 25 with the exception of Agenda Item No. 6 already approved, <br />Agenda Item Nos. 9, 11, and 13 pulled for separate discussion and consideration, <br />and Agenda Item No. 21 withdrawn by staff, seconded by Councilmember Bacerra. <br /> <br />The motion carried, 7-0, by the following roll call vote: <br /> <br />AYES: <br /> <br /> <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER LOPEZ, <br />COUNCILMEMBER PENALOZA, COUNCILMEMBER <br />VAZQUEZ, MAYOR PRO TEM PHAN, MAYOR AMEZCUA <br />NONE <br />NONE <br />NONE <br />Status: 7 – 0 – Pass <br /> <br />5. Excused Absences <br /> <br />Department(s): City Clerk’s Office <br /> <br />Recommended Action: Excuse the absent members. <br /> <br />6. AGENDA ITEM NO. 6 WAS PULLED FOR SEPARATE DISCUSSION AND <br />CONSIDERATION; MOVED PRIOR TO THE CONSENT CALENDAR <br /> <br />7. Receive and File Quarterly Report of Investments as of June 30, 2024 <br /> <br /> Department(s): Finance and Management Services <br /> <br /> Recommended Action: Receive and file. <br /> <br />8. Appropriation Adjustment to Carryover Unspent Amounts From Fiscal Year <br />2023-24 to Fiscal Year 2024-25 <br /> <br /> Department(s): Finance and Management Services <br /> <br /> <br /> Recommended Action: <br />1. Approve an Appropriation Adjustment to reduce the FY 2023-24 budget for <br />unspent amounts to be carried over to FY 2024-25. (Requires five affirmative <br />votes) <br /> <br />2. Approve an Appropriation Adjustment to increase the FY 2024-25 budget for <br />amounts carried forward from FY 2023-24. (Requires five affirmative votes)
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