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Item 05 - Minutes from the Regular Meeting of February 4, 2025
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Item 05 - Minutes from the Regular Meeting of February 4, 2025
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Clerk of the Council
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5
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2/18/2025
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CITY COUNCIL 7 FEBRUARY 04, 2025 <br />5. Minutes from the Regular Meeting of January 21, 2025 <br />Department(s): City Clerk’s Office <br /> <br />Recommended Action: Approve minutes. <br /> <br />6. Re-appoint Various Boards and Commissions Members Nominated by <br />Councilmember Phan as the Ward 1 Representative to a Full Term Expiring <br />December 12, 2028 <br /> <br />Department(s): City Clerk’s Office <br /> <br />Recommended Action: Appoint the following members and administer the Oaths <br />of Office. <br />1. Indigo Vu – Arts and Culture Commission <br />2. Ignacio Rincon – Historic Resources Commission (Pursuant to SAMC Sec. <br />2-326(a), requires five affirmative votes.) <br />3. Joshua Jogwe – Parks, Recreation, and Community Services <br />Commission (Pursuant to SAMC Sec. 2-326(a), requires five affirmative <br />votes.) <br />4. Bao Pham – Planning Commission <br />5. Keith Carpenter – Police Oversight Commission <br />6. Cat Pham – Youth Commission <br /> <br />MINUTES: City Clerk Jennifer L. Hall administered the Oaths of Office to the <br />commissioners who were present. <br /> <br />7. Appoint Tracy La Nominated by Councilmember Phan as a Tenant <br />Representative to the Rental Housing Board for a Full Term Expiring in 2027 <br /> <br />Department(s): City Clerk’s Office <br /> <br />Recommended Action: Appoint Tracy La to the Rental Housing Board as a tenant <br />representative and administer the Oath of Office. <br /> <br />MINUTES: City Clerk Jennifer L. Hall administered the Oath of Office to Tracy La. <br /> <br />8. Agreement Amendment to Add Lobbyist Registration Forms and Reports to <br />Online Electronic Filing System (General Fund) <br /> <br /> Department(s): City Clerk’s Office <br /> <br /> Recommended Action: Authorize the City Manager to execute a first amendment <br />to agreement with NetFile to add a Lobbyist E-Filing and Administration System to <br />the existing online subscription services for FPPC filing, increasing the <br />compensation by $25,584 for a total amount not-to-exceed $120,584, and exerting <br />the two-year extension expiring July 31, 2027 (Agreement No. A-2025-010). <br /> <br />MINUTES: Councilmember Lopez spoke in support of the item.
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