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5/8/2023 2:00:00 PM
www.modestogov.com
MINUTES
City of Modesto
SPECIAL APPOINTMENTS COMMITTEE / COUNCIL
WORKSHOP
Room 2001-40 Del Puerto Room
Tenth Street Place,
1010 10th Street
Modesto, California
Monday, May 08, 2023 at 2:00 PM
Roll Call: Present: Member Williams, Vice-Chair Ricci
Absent: Chair Escutia-Braaton
Also Present: None
Alternates: Eric Alvarez, Sue Zwahlen, Nick Bavaro, David Wright
PUBLIC COMMENTS
None
CONSENT ITEMS - ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEM 1-3 (Williams/Ricci; 2/0)
CONSENT
Consent
1. Consider recommending the reappointments of Brock Wiley, Alan Falconer and Carrie Miller to the Entertainment Commission for a second term with term expirations of April 30, 2027 and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending the reappointments of Brock Wiley, Alan Falconer and Carrie Miller to the Entertainment Commission for a second term with term expirations of April 30, 2027 and forwarding to Council for approval.
CED; Jessica Hill, 209-577-5321, jhill@modesto
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ACTION: (Williams/Ricci; 2/0) Motion recommending the reappointments of Brock Wiley, Alan Falconer and Carrie Miller to the Entertainment Commission for a second term with term expirations of April 30, 2027 and forwarding to Council for approval.
Consent
2. Consider the reappointments of Theodore Mills, Randy Clark, James Aja, Mike Rego, and Jane Manley to the Measure L Citizen’s Transportation Sales Tax Commission for a second and final four-year term with term expirations of June 30, 2025; and the reappointments of Michael Moradian and Patricia Gillum to the Measure L Citizen’s Transportation Sales Tax Commission for a second and final four-year term with term expirations of June 30, 2027 and forwarding to Council for approval. (Funding Source:
Not Applicable)
Motion recommending the reappointments of Theodore Mills, Randy Clark, James Aja, Mike Rego, and Jane Manley to the Measure L Citizen’s Transportation Sales Tax Commission for a second and final four-year term from July 1, 2021 to June 30, 2025; and the reappointments of Michael Moradian and Patricia Gillum to the Measure L Citizen’s Transportation Sales Tax Commission for a second and final four-year term from July 1, 2023 to June 30, 2027 and forwarding to Council for approval.
CED; Toby Wells, 209-571-5542, [email protected]
ACTION: (Williams/Ricci; 2/0) Motion recommending the reappointments of Theodore Mills, Randy Clark, James Aja, Mike Rego, and Jane Manley to the Measure L Citizen’s Transportation Sales Tax Commission for a second and final four-year term from July 1, 2021 to June 30, 2025; and the reappointments of Michael Moradian and Patricia Gillum to the Measure L Citizen’s Transportation Sales Tax Commission for a second and final four-year term from July 1, 2023 to June 30, 2027 and forwarding to Council for approval.
Consent
3. Consider recommending the appointment of Equity Commissioner Lindsey Bird to the Citizen’s Housing and Community Development Committee for a two-year term with a term expiration of May 31, 2025 and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending the appointment of Equity Commissioner Lindsey Bird to the Citizen’s Housing and Community Development Committee for a twoyear term with a term expiration of May 31, 2025 and forwarding to Council for approval.
HUMAN RESOURCES; Christina Alger, 209-571-5126, [email protected] ACTION: (Williams/Ricci; 2/0) Motion recommending the appointment of Equity Commissioner Lindsey Bird to the Citizen’s Housing and Community Development Committee for a two-year term with a term expiration of May 31, 2025 and forwarding to Council for approval.
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NEW BUSINESS
4. Consider recommending the appointment for one vacancy to the City of Modesto Board of Building Appeals for a four-year term with a term expiration of January 1, 2027 and forwarding to Council for approval. (Funding Source: Not Applicable) Motion recommending the appointment for one vacancy to the City of Modesto Board of Building Appeals for a four-year term with a term expiration of January 1, 2027 and forwarding to Council for approval.
CED; Oscar Diaz, 209-577-5232, [email protected]
ACTION: (Williams/Ricci; 2/0) Motion recommending the appointment of Evan Yoshino to the City of Modesto Board of Building Appeals for a four-year term with a term expiration of January 1, 2027 and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 2:19 p.m.
Attest: _________________________
Andrea Cook, Deputy City Clerk