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ABSTAIN: None (0) <br />ABSENT: None (0) <br />Items removed for separate action or modified are highlighted. Separate actions show <br />the actual vote. Items without votes are adopted as part of the consent motion. <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />10A MINUTES FROM THE REGULAR MEETING OF APRIL 1, 2013 - Clerk of <br />the Council Office <br />MOTION: Approve Minutes. <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A NOMINATED BY COUNCILMEMBER BENAVIDES AS THE WARD 4 <br />REPRESENTATIVE FOR A PARTIAL TERM EXPIRING DECEMBER 9, <br />2014 -Clerk of the Council Office <br />Mayor Pro Tern Tinajero noted that Mr. Bacerra was consultant for <br />Downtown Inc.; concerned with potential conflict of interest. Motion to <br />continue consideration of matter. <br />Mayor Pulido trailed item to allow candidate to attend meeting and <br />address concerns raised by Council. <br />Mayor Pulido reconvened discussion of item after approval of Consent <br />Calendar Items. <br />Council discussion ensued. Councilmembers asked for clarification of role <br />as consultant with Downtown Inc. and any other role obtained through <br />contact that may pose conflicts. Mr. Bacerra noted for the record that he <br />was willing to file his Statement of Economic Interest accounting for the <br />past 12-months. City Attorney Carvalho to review Statement and address <br />any issues. <br />MOTION: Appoint. <br />Residing <br />Name Board/Commission Ward <br />Phil Bacerra Planning Commission 3 <br />(Replaces M. Turner) <br />CITY COUNCIL MINUTES 5 <br />APRIL 15, 2013 <br />1 0B-5