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Minutes

Cannabis Program and Permit Review Committee
November 15, 2022

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Minutes
Meeting
November 15, 2022
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Cannabis Program and Permit Review Committee
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11/15/2022 4:00:00 PM
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MINUTES
City of Modesto

CANNABIS PROGRAM AND PERMIT REVIEW COMMITTEE
/ COUNCIL WORKSHOP
Held Via Teleconference
Tuesday, November 15, 2022 at 4:00 PM
Roll Call: Present: Chair Escutia-Braaton, Member Madrigal, and Vice-Chair Zwahlen

Absent: None
Also Present: Member Kenoyer, Member Ricci, Member Wright

PUBLIC COMMENTS
None

NEW BUSINESS
1 Consider accepting a Cannabis Equity Assessment Report, adopting a Cannabis Equity Program; approving the submission of a grant application for the Governor’s Office of Business and Economic Development Cannabis Equity Grant Program for Local Jurisdictions and forwarding to Council for approval. (Funding Source: General Fund)  Motion accepting the City of Modesto Cannabis Equity Assessment Report and forwarding to Council for approval.
 Motion adopting a City of Modesto Cannabis Equity Program based on this report, and authorizing the City Manager, or designee, to take all actions as may be required to implement this resolution and program, including but not limited to the establishment of internal controls, administrative functions, and application submittal processes as necessary and forwarding to Council for approval.
 Motion authorizing the City Manager to apply for a State of California Cannabis Equity Grant Program for Local Jurisdictions, for the purpose of funding a cannabis equity program and to complete and submit the grant application and any subsequent application with the Governor’s office of Business and Economic Development in relation thereto and forwarding to Council for approval.

CED; Sean Rando, 209-577-5473, [email protected]
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ACTION: (Madrigal/Zwahlen; 3/0) Motion accepting the City of Modesto Cannabis Equity Assessment Report and forwarding to Council for approval.

ACTION: (Madrigal/Zwahlen; 3/0) Motion adopting a City of Modesto Cannabis Equity Program based on this report, and authorizing the City Manager, or designee, to take all actions as may be required to implement this resolution and program, including but not limited to the establishment of internal controls, administrative functions, and application submittal processes as necessary and forwarding to Council for approval.

ACTION: (Zwahlen/Madrigal; 3/0) Motion authorizing the City Manager to apply for a State of California Cannabis Equity Grant Program for Local Jurisdictions, for the purpose of funding a cannabis equity program and to complete and submit the grant application and any subsequent application with the Governor’s office of Business and Economic Development in relation thereto and forwarding to Council for approval.

ADJOURNMENT
This meeting adjourned at 5:21 p.m.

Attest: _________________________
Joseph Lopez, City Manager

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