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4/7/2022 4:00:00 PM
www.modestogov.com
MINUTES
City of Modesto
SPECIAL APPOINTMENTS COMMITTEE / COUNCIL
WORKSHOP
(Held Via Teleconference)
Thursday, April 07, 2022 at 4:00 PM
Roll Call: Present: Councilmembers Escutia-Braaton, Ricci, Wright, Also present: Councilmember Kenoyer
PUBLIC COMMENTS
None
CONSENT ITEMS - ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1-2: (Wright/Escutia-Braaton; 3/0)
CONSENT
1. Consider appointing Amanda J. Heitlinger to the Modesto Downtown Improvement District Advisory Board for a four year term to expire January 1, 2026, and forwarding to Council for approval. (Funding Source: Not Applicable) PRND; Laurie Smith, 209-577-5347, [email protected] ACTION: (Wright/Escutia-Braaton; 3/0) Motion to consider appointing Amanda J. Heitlinger to the Modesto Downtown Improvement District Advisory Board for a four-year term to expire January 1, 2026 and forwarding to Council for approval.
2. Consider approving Allan Ramsey for the vacant position of Small Aircraft Owner/General Aviation for the Airport Advisory Committee and forwarding to Council for approval. (Funding Source: Not Applicable)
CED; Steve Fischio, 209-342-2222, [email protected] ACTION: (Wright/Escutia-Braaton; 3/0) Motion to consider approving Allan Ramsey for the vacant position of Small Aircraft Owner/General Aviation for the Airport Advisory Committee and forwarding to Council for approval. - 2 -
4/7/2022 4:00:00 PM
NEW BUSINESS
3. Consider recommending appointments to fill one City of Modesto vacancy on the Stanislaus Animal Services Agency Advisory Committee and forwarding to Council for approval. (Funding Source: Not Applicable)
CITY MANAGER; Scotty Douglass, 209-577-9149, [email protected] ACTION: (Wright/Escutia-Braaton; 3/0) Motion to consider recommending Matthew Speckman to fill one City of Modesto vacancy on the Stanislaus Animal Services Agency Advisory Committee and forwarding to Council for approval.
4. Consider interviewing and recommending to the City Council the appointment of one prospective candidate to fill the vacancy on the City of Modesto Board of Zoning Adjustment. (Funding Source: Not Applicable)
CED; Steve Mitchell, 209-577-5267, [email protected] ACTION: No vote required. Committee continued this item for interviews of Matthew Lippert and David Green to a later date, to be determined.
MATTERS TOO LATE FOR THE AGENDA
None
ADJOURNMENT
This meeting adjourned at 4:34 P.M.
Attest: ____________________________
Dana Sanchez, Interim City Clerk