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Minutes

Finance Committee
May 15, 2023

Document
Minutes
Meeting
May 15, 2023
Body
Finance Committee
Original file
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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
Minutes
May 15, 2023
1 Being the hour of 6:00 pm, the meeting was called to order by Chairperson Silva.

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

Committee Members Bavaro, Escutia- Braaton, and Wright present.

II. CONFLICT OF INTEREST DECLARATION
None
III. PUBLIC HEARINGS
Item A 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 Vohra, seconded by Commissioner Shanks, and carried unanimously 4-0 (Russell, Shanks, Vohra, Silva, ayes; None, noes; Birring, Vazquez, absent; None, recused) that the Planning Commission adopt Resolution No. 2023-15 A

RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF MODESTO FINDING THE FISCAL YEAR 2023-2024 CAPITAL IMPROVEMENT PROGRAM IN CONFORMANCE WITH THE MODESTO URBAN AREA GENERAL PLAN PURSUANT TO SECTION 65401 OF THE

GOVERNMENT CODE (CITY OF MODESTO)
Motion/Action (Approved)
It was moved by Committee Member Escutia- Braaton, seconded by Committee Member Bavaro, and carried unanimously 3-0 (Bavaro, Escutia- Braaton, ayes; None, noes; None, absent; None, recused) that the Finance Committee adopt Resolution No. 2023-15 A

RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF MODESTO FINDING THE FISCAL YEAR 2023-2024 CAPITAL IMPROVEMENT PROGRAM IN CONFORMANCE WITH THE MODESTO URBAN AREA GENERAL PLAN PURSUANT TO SECTION 65401 OF THE

GOVERNMENT CODE (CITY OF MODESTO)
V. OTHER BUSINESS
None.

VI. ORAL COMMUNICATIONS
Planning Commission Minutes 2 May 15, 2023
None.

VII. MATTERS TOO LATE FOR THE AGENDA
None.

VIII. ADJOURNMENT
The meeting was adjourned at 7:10 pm.

Original, signed copy on file in CEDD
Jessica Hill, Secretary

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