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Minutes

Appointments Committee
September 28, 2023

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Minutes
Meeting
September 28, 2023
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Appointments Committee
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MINUTES
City of Modesto

SPECIAL APPOINTMENTS COMMITTEE / COUNCIL

WORKSHOP
2001-40 Del Puerto Room.

Tenth Street Place, 1010 10th Street
Modesto, California
Thursday, September 28, 2023 at 4:00 PM
Roll Call: Present: Committee Members Escutia-Braaton, Ricci, Williams

Absent: None

PUBLIC COMMENTS IN PERSON
None.

NEW BUSINESS

1. Consider interviewing for the appointment of one vacancy to fill the partial term expiring December 31st, 2024 on the City of Modesto Planning Commission and forwarding to Council for approval. (Funding Source: Not Applicable)  Motion recommending the appointment of an applicant to fill the partial term expiring December 31st, 2024, for the City of Modesto Planning Commission and forwarding to Council for approval.

CED; Jessica Hill, 209-577-5267, [email protected]
ACTION: (Williams/Ricci; 3/0) Motion recommending the appointment of Erin Black to fill the partial term expiring December 31st, 2024, for the City of Modesto Planning Commission and forwarding to Council for approval.
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2. Consider the appointment for one vacancy on the City of Modesto Citizens’ Housing and Community Development Committee and forwarding to Council for approval. (Funding Source: Not Applicable)
 Motion recommending the appointment for one vacancy on the City of Modesto Citizens’ Housing and Community Development Committee for a 4-year term beginning January 1, 2024 through December 31, 2028, and forwarding to Council for approval.

CED; Jessica Hill, 209-577-5267, [email protected]
ACTION: (Ricci/Williams; 3/0) Motion recommending the appointment of Jim Stokes to the City of Modesto Citizens’ Housing and Community Development Committee for a 4-year term beginning January 1, 2024 through December 31, 2028, and forwarding to Council for approval.

3. Consider the appointments for five vacancies on the Citizens’ Salary Setting Commission and forwarding to Council for approval. (Funding Source: Not Applicable)
 Motion recommending the appointment of two applicants for a two-year term with expiration of December 31, 2026 and three applicants for a four-year term with expiration of December 31, 2028, for the Citizens' Salary Setting Commission and forwarding to Council for approval.

CITY CLERK; Diane Nayares-Perez, 209-577-5396, [email protected] ACTION: (Williams/Ricci; 3/0) Motion recommending the appointments of Abimael Chavez-Hernadez, Collen Preston, Julie Saugstad, Roldon (Sandy) Sutton, and Jan Viss to serve on the Citizens’ Salary Setting Commission and forwarding to Council for approval.

ACTION: (Ricci/Williams; 3/0) Motion recommending the appointing Jan Viss and Julie Saugstad for a two-year term with an expiration of December 31, 2026; and, appointing Abimael Chavez-Hernanez, Collen Preston, and Roland (Sandy) Sutton, for a four-year term with an expiration of December 31, 2028 and forwarding to Council for approval.

4. Consider the appointment of one vacancy on the Equity Commission for a partial unexpired term ending December 31, 2026 and forwarding to Council for approval. (Funding Source: Not Applicable)
 Motion recommending the appointment of one applicant to the Equity Commission for a partial unexpired term ending December 31, 2026 and forwarding to Council for approval.

HUMAN RESOURCES; Christina Alger, 209-571-5126, [email protected] ACTION: (Ricci/Williams; 3/0) Motion appointing Margaret James to the Equity Commission for a partial unexpired term ending December 31, 2026 and forwarding to Council for approval.
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5. Consider the reappointment of Kayvon Banankhah, Lolamaya Evans, Jossfin Garza, Hamza Modan and Abigail Manzano and appointing four new members to the Modesto Youth Commission for the 2023–2024 school year from October 24, 2023 to June 30, 2024 and forwarding to Council for approval. (Funding Source: Not Applicable)  Motion recommending the reappointment of Kayvon Banankhah, Lolamaya Evans, Jossfin Garza, Hamza Modan and Abigail Manzano and appointing four new members to the Modesto Youth Commission for the 2023–2024 school year from October 24, 2023 to June 30, 2024 and forwarding to Council for approval.

PRN; Ashley Weaver, 209-577-5428, [email protected] ACTION: (Ricci/Williams; 3/0) Motion recommending the reappointment of Kayvon Banankhah, Lolamaya Evans, Jossfin Garza, Hamza Modan and Abigail Manzano and appointing Sabrina Toor, Martin Montez, Edith Hughes and Saida Alvarez to the Modesto Youth Commission for the 2023–2024 school year from October 24, 2023 to June 30, 2024 and forwarding to Council for approval.

ADJOURNMENT
This meeting adjourned at 5:55 p.m.

Attest: _________________________
Diane Nayares-Perez, City Clerk

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