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5/24/2023 4:00:00 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
Wednesday, May 24, 2023 at 4:00 PM
Roll Call: Present: Committee Members Escutia-Braaton, Ricci (arrived at 4:01 p.m.), Williams
Absent: None
PUBLIC COMMENTS
None
NEW BUSINESS
1. Consider recommending appointments to fill nine City of Modesto Public Member vacancies for the Measure H Oversight Board and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending appointments to fill nine City of Modesto vacancies for the Measure H Oversight Board and forwarding to Council for approval.
BUDGET; Stephan Christensen, 209-577-5390, [email protected] ACTION: (Ricci/Escutia-Braaton; 3/0) Motion recommending appointments of Alexandra Von Stade (District 1), Galen Carroll (District 2), Kirstie Boyett (District 3), Chris Guptill (District 4), Mike Kelly (District 5), Jesse Franco (District 6), and Aaron Anguiano (At Large), Michael Moradian (At Large), and Tom Hallinan (At Large) to fill nine City of Modesto vacancies for the Measure H Oversight Board and forwarding to Council for approval. - 2 -
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2. Consider recommending appointments to fill two City of Modesto Public Member vacancies for the Audit Committee for four-year terms with term expiration of June 30, 2027 and forwarding to Council for approval. (Funding Source: Not Applicable) Motion recommending appointments to fill two City of Modesto Public Member vacancies for the Audit Committee for four-year terms with term expiration of June 30, 2027 and forwarding to Council for approval.
FINANCE DEPARTMENT; DeAnna Christensen, 209-577-5387,
[email protected]
ACTION: (Ricci/Williams; 3/0) Motion recommending appointments of Jennifer Barillas and Camille Garcia to fill two City of Modesto Public Member vacancies for the Audit Committee for four-year terms with term expiration of June 30, 2027 and forwarding to Council for approval.
Item 3 was removed from the agenda.
3. Consider interviewing and recommending the appointment for one vacancy on the City of Modesto Board of Zoning Adjustment 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 Board of Zoning Adjustment and forwarding to Council for approval.
CED; Jessica Hill, 209-577-5267, [email protected]
ACTION: Item 3 was removed from the agenda.
Item 4 was removed from the agenda.
4. Consider interviewing and recommending 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: Item 4 was removed from the agenda.
5. Consider recommending the appointment for two vacancies to the City of Modesto Entertainment Commission for a four-year term with a term expiration of December 31, 2027 and forwarding to Council for approval. (Funding Source: Not Applicable) Motion recommending the appointment for two vacancies to the City of Modesto Entertainment Commission for a four-year term with a term expiration of December 31, 2027 and forwarding to Council for approval.
CED; Jessica Hill, 209-577-5321, [email protected]
ACTION: (Williams/Ricci; 3/0) Motion recommending the appointments of Yelitza Pena (Event Planning Marketing Specialist) and Michelle Buer (Alternate Non-Permit Holder) for two vacancies to the City of Modesto Entertainment - 3 -
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Commission for a four-year term with a term expiration of December 31, 2027 and forwarding to Council for approval.
Item 6 – Ashley Weaver clarified term is through December 31, 2024.
6. Consider appointing former Culture Commission member Dewey Bedford to fill one Modesto Resident vacancy on the Culture Commission for a partial second term, from July 1, 2023 through December 31, 2024, and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion appointing former Culture Commission member Dewey Bedford to fill one Modesto Resident vacancy on the Culture Commission with a partial term from July 1, 2023 through December 31, 2024, and forwarding to Council for approval.
PRN; Laurie Smith, 209-577-5347, [email protected]
ACTION: (Williams/Ricci; 3/0) Motion appointing former Culture Commission member Dewey Bedford to fill one Modesto Resident vacancy on the Culture Commission with a partial term from July 1, 2023 through December 31, 2024, and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:29 PM
Attest: _______________________________
Dana Sanchez, Assistant City Clerk