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12/12/2022 3:00:00 PM
www.modestogov.com
MINUTES
City of Modesto
SPECIAL APPOINTMENTS COMMITTEE / COUNCIL
WORKSHOP
Held Via Teleconference
Monday, December 12, 2022 at 3:05 PM
Roll Call: Present: Member Ricci, Vice-Chair Wright, Chair Escutia-Braaton
Absent: None
Also Present: Member Williams (Arrived 3:02pm)
PUBLIC COMMENTS
None.
CONSENT ITEMS - ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEM 1-3 (Wright/Ricci; 3/0)
Consent
1. Consider reappointing Rhoda Yare and Sandra Wilson to the Housing Rehabilitation Loan Committee for a second term with term expirations of December 31, 2026 and forwarding to Council for approval. (Funding Source: Not Applicable) Motion reappointing Rhoda Yare and Sandra Wilson to the Housing Rehabilitation Loan Committee for a second term with term expirations of December 31, 2026 and forwarding to Council for approval.
CED; Jessica Hill, 209-577-5321, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion reappointing Rhoda Yare and Sandra Wilson to the Housing Rehabilitation Loan Committee for a second term with term expirations of December 31, 2026 and forwarding to Council for approval.
Consent
2. Consider reappointing John Bergman to the Board of Building Appeals Committee (BBA) as the Chairperson through January 1, 2027 and forwarding to Council for approval. (Funding Source: Not Applicable)
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Motion reappointing John Bergman to the Board of Building Appeals Committee (BBA) as the Chairperson through January 1, 2027 and forwarding to Council for approval.
CED; Oscar Diaz, 209-571-5885, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion reappointing John Bergman to the Board of Building Appeals Committee (BBA) as the Chairperson through January 1, 2027 and forwarding to Council for approval.
Consent
3. Consider reappointing Chris Guptill to the Tuolumne River Regional Park Citizens Advisory Committee (TRRP CAC) through December 31, 2026 and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion reappointing Chris Guptill to the Tuolumne River Regional Park Citizens Advisory Committee (TRRP CAC) through December 31, 2026 and forwarding to Council for approval.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion reappointing Chris Guptill to the Tuolumne River Regional Park Citizens Advisory Committee (TRRP CAC) through December 31, 2026 and forwarding to Council for approval.
NEW BUSINESS
4. Consider the appointment for one vacancy on the City of Modesto Planning Commission and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion to interview and recommend the appointment for one vacancy on the City of Modesto Planning Commission and forwarding to Council for approval.
CED; Jessica Hill, 209-577-5267, [email protected]
ACTION: (Ricci/Wright; 3/0) Motion to interview and recommend the appointment for one vacancy on the City of Modesto Planning Commission and forwarding to Council for approval.
5. Consider recommending appointments to fill two vacancies on the Equity Commission for four-year terms and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion approving the appointments of two applicants to the Equity Commission for a four-year term and forwarding to Council for approval.
HR; Christina Alger, 209-571-5126, [email protected] ACTION: (Wright/Ricci; 3/0) Motion approving the appointments of Austin Grant and Joel Campos to the Equity Commission for a four-year term and forwarding to Council for approval.
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6. Consider appointing members to fill three vacancies on the Culture Commission for four-year terms from January 1, 2023 through December 31, 2026 and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion appointing members to fill three vacancies on the Culture Commission for four-year terms from January 1, 2023 through December 31, 2026 and forwarding to Council for approval.
PRN; Laurie Smith, 209-577-5347, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion appointing members Elena Martinez and Katherine Zagone to fill two vacancies on the Culture Commission for four-year terms from January 1, 2023 through December 31, 2026 and forwarding to Council for approval.
7. Consider appointing Esparza Vargas, Paul Adams, and Julie Betts-Albert to the Modesto Downtown Improvement District Advisory Board for a four-year term to expire December 31, 2026 and forwarding to Council for approval. (Funding Source:
Not Applicable)
Motion appointing Esparza Vargas, Paul Adams, and Julie Betts-Albert to the Modesto Downtown Improvement District Advisory Board for a four-year term from January 1, 2023 to December 31, 2026 and forwarding to Council for approval.
PRN; Laurie Smith, 209-577-5347, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion appointing Esparza Vargas, Paul Adams, and Julie Betts-Albert to the Modesto Downtown Improvement District Advisory Board for a four-year term from January 1, 2023 to December 31, 2026 and forwarding to Council for ratification.
8. Consider appointing members to fill several vacancies on the Golf Courses Advisory Committee for four-year terms from January 1, 2023 through December 31, 2026 and forwarding to Council for approval. (Funding Source: Not Applicable) Motion appointing members to fill several vacancies on the Golf Courses Advisory Committee for four-year terms from January 1, 2023 through December 31, 2026 and forwarding to Council for approval.
PRN; Laurie Smith, 209-577-5347, [email protected]
ACTION: (Wright/Ricci; 3/0) Motion appointing members Ricardo Semeria, Arnold Fidalgo, and Jeffrey Lambaren to fill several vacancies on the Golf Courses Advisory Committee for four-year terms from January 1, 2023 through December 31, 2026 and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 3:49 p.m.
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Attest: _________________________
Andrea Cook, Deputy City Clerk