1. 2.
MINUTES
OF THE
REGULAR MEETING
CLAYTON CITY COUNCIL
TUESDAY, December 19, 2023
CALL TO ORDER AND ROLL CALL - The meeting was called to order at 7:00 p.m. by Mayor Diaz held via a hybrid meeting format live in-person and Zoom videoconference and broadcast from Hoyer Hall, Clayton Community Library, 6125 Clayton Road, Clayton, California. Councilmembers present: Mayor Diaz, Vice Mayor Trupiano, and Councilmembers Tillman, and Wan. Councilmembers absent: Councilmember Cloven.
Staff present: Executive Assistant to the City Manager/Human Resources Manager Amy Walcker, Police Chief Richard McEachin, City Engineer Larry Theis, Finance Manager Prapti Aryal, Community Development Director Dana Ayers, City Attorney Mala Subramanian, and Interim City Clerk Sheri Hartz.
PLEDGE OF ALLEGIANCE - Led by Mayor Diaz.
Mayor Diaz announced that he would be re-ordering the agenda to move Item 5, Recognitions and Presentations, ahead of Item 3, Public Comment.
5. RECOGNITIONS AND PRESENTATIONS
Certificates of Recognition to Public School Students for Exemplifying the "Do the Right Thing" Character Trait of "Respect" during the Month of November 2023 were presented by Councilmember Tillman in Councilmember Cloven's absence.
3. PUBLIC COMMENT ON NON - AGENDA ITEMS
None.
Mayor Diaz closed public comment.
4. CONSENT CALENDAR
It was moved by Councilmember Tillman, seconded by Councilmember Wan, to approve the Consent Calendar item 4(a) as submitted. (Passed 4-0-1, Cloven absent).
a. Approved the minutes of the City Council's regular meeting of December 5, 2023.
City Council Minutes December 19, 2023 Page 1