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terms; Mr. Cavazos will be provided with severance consistent with the terms <br />in his employment agreement. Motion to approve Separation Agreement <br />carried by a 4-2 vote, (Benavides and Tinajero dissented and Sarmiento <br />absent). <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />MOTION, Excuse the absence of Councilmember Sarmiento from said <br />meeting. <br />19C. NONPROFIT COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) <br />APPLICATION PROCESS FOR FISCAL YEAR 2017-2018 {STRATEGIC PLAN <br />NO. 5, 4) - Community Development Agency <br />MOTION: Continue consideration of matter to the February 7, 2017 City <br />Council Meeting, at the request of staff. <br />19D. COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR - <br />ENDED JUNE 30, 2016 (STRATEGIC PLAN NO. 4, 1) - Finance and <br />Management Services <br />Matter continued from the December 20, 2016 City Council meeting by a vote of <br />7-0. <br />MOTION: Continue consideration of matter to the February 7, 2017 City <br />Council Meeting, at the request of staff. <br />19E. STRATEGIC PLAN MONTHLY REPORT FOR DECEMBER 2016 {STRATEGIC <br />PLAN NO. 5, 1) - City Manager's Office <br />MOTION: Receive and file. <br />19F. PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY CAPITAL <br />IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR DECEMBER 2016 <br />(STRATEGIC PLAN NO. 5, 1) - Public Works Agency <br />MOTION: Receive and file. <br />19G. WATER AND SEWER PROJECTS AND CAPITAL IMPROVMENTS STATUS <br />DURING THE PERIOD OF MARCH 1, 2015 THROUGH NOVEMBER 30, 2016 <br />{STRATEGIC PLAN NO. 6, 1 G) - Public Works Agency <br />MOTION: Receive and file. <br />CITY COUNCIL MINUTES 15 JANUARY 17, 2017 <br />10A-15 <br />