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Minutes

Finance Committee
May 16, 2022

Document
Minutes
Meeting
May 16, 2022
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Finance Committee
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Text extracted from the city's file for reading and search. Open the original on agenda2.modestogov.com. That file is the official record.

City of Modesto Planning Commission
Special Minutes
May 16, 2022
Being the hour of 6:00 pm, the meeting was called to order by Chairperson Vohra.

I. ROLL CALL
Commissioners Birring, Pollard, Shanks, Silva, and Vohra present Commissioners Morad and Vazquez absent
MOTION
It was moved by Commissioner Shanks, seconded by Commissioner Pollard, and carried unanimously that Commissioners Morad and Vazquez be excused from this meeting.

II. CONFLICT OF INTEREST DECLARATION
None
III. CONSENT
Item A Continuing to authorize remote teleconference meetings pursuant to AB 361 Motion/ Action (Approved)
It was moved by Commissioner Pollard, seconded by Commissioner Shanks, and carried unanimously (Birring, Pollard, Shanks, Silva; Vohra, ayes; None, noes; Morad; Vazquez, absent; None, recused) that the Planning Commission adopt Resolution No. 2021-13 RESOLUTION AUTHORIZING REMOTE

TELECONFERENCE MEETINGS OF THE PLANNING COMMISSION OF THE CITY OF MODESTO PURSUANT TO ASSEMBLY BILL 361
IV. PUBLIC HEARINGS
Item B Fiscal Year 2022-23 Capital Improvement Program
Contact Info: Steve Christensen, Budget Manager, 577-5267 [email protected],
Motion/Action (Approved)
It was moved by Commissioner Shanks, seconded by Commissioner Pollard, and carried unanimously (Birring, Pollard, Shanks, Silva; Vohra, ayes; None, noes; Morad, Vazquez, absent; None, recused) that the Planning Commission adopt Resolution No. 2021-14 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF MODESTO FINDING THE FISCAL YEAR 2022-2023 CAPITAL

IMPROVEMENT PROGRAM IN CONFORMANCE WITH THE MODESTO URBAN AREA GENERAL PLAN PURSUANT TO SECTION 65401 OF THE GOVERNMENT

CODE (CITY OF MODESTO)
1 VIII. ADJOURNMENT
The meeting was adjourned at 7:10 pm.

Steve Mitchell
Steve Mitchell, Secretary
Planning Commission Minutes 2 Add Meeting Date

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