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Minutes

Appointments Committee
June 30, 2022

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Minutes
Meeting
June 30, 2022
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Appointments Committee
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6/30/2022 4:00:00 PM
www.modestogov.com

MINUTES
City of Modesto

SPECIAL APPOINTMENTS COMMITTEE / COUNCIL

WORKSHOP
Held Via Teleconference
Thursday, June 30, 2022 at 4:00 PM
Roll Call: Present: Chair Escutia-Braaton, Member Ricci, Vice-Chair Wright,

Absent: None
Also Present: Member Kenoyer

PUBLIC COMMENTS
None.

CONSENT ITEMS - ROLL CALL VOTE REQUIRED:

ACTION CONSENT ITEM 1-2 (Wright/Ricci; 3/0)

CONSENT

1. Consider reappointing Mary Ramirez to the Housing Rehabilitation Loan Committee, with a term expiration of December 31, 2025, and forwarding to Council for approval. (Funding Source: Not Applicable)
CED; Jessica Hill, 209-577-5321, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion to consider reappointing Mary Ramirez to the Housing Rehabilitation Loan Committee, with a term expiration of December 31, 2025, and forwarding to Council for approval.

2. Consider approving the appointment of Omar Silva to the Housing Rehabilitation Loan Committee (HRLC) as the Citizen’s Housing and Community Development Committee (CH&CDC) representative with a term expiration of January 1, 2024 and forwarding to Council for approval. (Funding Source: Not Applicable) CED; Jessica Hill, 209-577-5321, [email protected]
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6/30/2022 4:00:00 PM
ACTION: (Wright/Ricci; 3/0) Motion to consider approving the appointment of Omar Silva to the Housing Rehabilitation Loan Committee (HRLC) as the Citizen’s Housing and Community Development Committee (CH&CDC) representative with a term expiration of January 1, 2024 and forwarding to Council for approval.

NEW BUSINESS

3. Consider recommending appointments to fill nine City of Modesto vacancies on the Equity Commission for a four-year term and forwarding to Council for approval. (Funding Source: Not Applicable)
HUMAN RESOURCES; Christina Alger, 209-571-5126, [email protected] ACTION: (Wright/Ricci; 3/0) Motion to consider recommending appointments to fill six City of Modesto vacancies on the Equity Commission for a four-year term and forwarding to Council for approval.

MATTERS TOO LATE FOR THE AGENDA
None.

ADJOURNMENT
This meeting adjourned at 4:47 p.m.

Attest: _________________________
Diane Nayares-Perez, City Clerk

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