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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 <br />October 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 <br />Ward 6 Representative to the Environmental and Transportation Advisory <br />Commission for a 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 <br />the Oath of Office. (Pursuant to SAMC Sec. 2-326(a), requires five affirmative <br />votes) <br />AGENDA ITEM NO. 7 WAS PULLED FOR SEPARATE DISCUSSION AND <br />CONSIDERATION <br />7. Agreements Review and Approve the Annual Calendar of City Council <br />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 <br />of said meetings as required by the Government Code <br />MINUTES: Councilmember Bacerra proposed canceling the meeting of September <br />2, 2025 and add a meeting on August 25, 2025. <br />Councilmember Lopez proposed canceling the September 2, 2025 and November <br />18, 2025 meetings. <br />CITY COUNCIL 7 NOVEMBER 19, 2024 <br />