INTERGOVERNMENTAL AFFAIRS
COMMITTEE MINUTES
TUESDAY, AUGUST 6, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 1:00 PM
Roberto Uranga, Chair
Cindy Allen, Vice Chair
Megan Kerr, Member
FINISHED AGENDA & MINUTES
CALL TO ORDER
At 1:06 PM, Chair Uranga called the meeting to order.
ROLL CALL
Councilmembers Present: Kerr, Allen, Uranga
Also present: Douglas Haubert, City Prosecutor, Sarah Patterson, Manager of Government Affairs, City Manager Department, Erin Weesner-McKinley, Principal Deputy City Attorney, Tamela Austin, City Clerk Analyst.
REGULAR AGENDA
1. 24-54397 Recommendation to approve the minutes for the Intergovernmental Affairs Committee meeting of Tuesday, January 23, 2024.
A motion was made by Member Kerr, seconded by Vice Chair Allen, to approve recommendation. The motion carried by the following vote:
Yes: 3 Kerr, Allen, Uranga
No: 0 None
Recused: 0 None
Absent: 0 None
2. 24-54398 Recommendation to receive and file a staff presentation on Report on Proposed Legislation Related to Retail Theft, Drug Use, and “Smash and Grab” Crimes, gather input from the Intergovernmental Affairs Committee, and forward the Committee’s recommendations to City Council for approval.
A motion was made by Member Kerr, seconded by Vice Chair Allen, to approve recommendation as amended, and further recommend to City Council for consideration to support proposition 36. The motion carried by the following vote:
INTERGOVERNMENTAL AFFAIRS
COMMITTEE MINUTES
TUESDAY, AUGUST 6, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 1:00 PM
Yes: 3 Kerr, Allen, Uranga
No: 0 None
Recused: 0 None
Absent: 0 None
Sarah Patterson, Manager of Government Affairs, City Manager Department, spoke; and provided a PowerPoint presentation.
Nicholas Cabeza, Government Affairs Analyst, City Manager Department, spoke; and continued the PowerPoint presentation.
Doug Haubert, City Prosecutor, spoke.
Chair Uranga spoke.
Vice Chair Allen spoke.
Doug Haubert, City Prosecutor, spoke.
A dialogue ensued between Vice Chair Allen and Doug Haubert, City Prosecutor.
Councilwoman Kerr spoke.
Sarah Patterson, Manager of Government Affairs, City Manager Department, spoke.
A dialogue ensued between Councilwoman Kerr and Sarah Patterson, Manager of Government Affairs, City Manager Department.
Doug Haubert, City Prosecutor, spoke.
Nicholas Cabeza, Government Affairs Analyst, City Manager Department, spoke.
Councilwoman Kerr spoke.
Doug Haubert, City Prosecutor, spoke.
Chair Uranga spoke.
A dialogue ensued between Chair Uranga and Doug Haubert, City Prosecutor.
Erin Weesner-McKinley, Principal Deputy City Attorney, spoke.
INTERGOVERNMENTAL AFFAIRS
COMMITTEE MINUTES
TUESDAY, AUGUST 6, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 1:00 PM
Vice Chair Allen spoke.
3. 24-54399 Recommendation to receive and file a staff presentation on Proposition 4, “The Safe Drinking Water, Wildfire Prevention, Drought Preparedness, and Clean Air Bond Act of 2024”, gather input from the Intergovernmental Affairs Committee, and forward the Committee’s recommendations to City Council for approval.
A motion was made by Vice Chair Allen, seconded by Member Kerr, to approve recommendation. The motion carried by the following vote:
Yes: 3 Kerr, Allen, Uranga
No: 0 None
Recused: 0 None
Absent: 0 None
Sarah Patterson, Manager of Government Affairs, City Manager Department, spoke; and provided a PowerPoint presentation.
Nicholas Cabeza, Government Affairs Analyst, City Manager Department, spoke; and continued the PowerPoint presentation.
Vice Chair Allen spoke.
Councilwoman Kerr spoke.
PUBLIC COMMENT
There were no Online Public Comments and non-agenda public comment emails received.
ADJOURNMENT
At 1:55 PM, there being no objection, Chair Uranga declared the meeting adjourned.