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12/19/2023 4:00:00 PM
www.modestogov.com
MINUTES
City of Modesto
SPECIAL APPOINTMENTS COMMITTEE / COUNCIL
WORKSHOP
2001-40 Del Puerto Room.
Tenth Street Place, 1010 10th Street
Modesto, California
Tuesday, December 19, 2023 at 4:00 PM
Roll Call: Present: Committee Members Escutia-Braaton, Williams, Alternate Member Wright
Absent: Committee Member Ricci
PUBLIC COMMENTS IN PERSON
None.
NEW BUSINESS
1. Consider interviewing and recommending the appointment for one vacancy on the City of Modesto Planning Commission and the reappointment of Roger Shanks to the City of Modesto Planning Commission and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion to interview and recommend the appointment to fill one vacancy with a term expiring on December 31, 2027, for the City of Modesto Planning Commission and forwarding to Council for approval.
Motion to reappoint for a second term to Roger Shanks expiring December 31, 2027, for the City of Modesto Planning Commission and forwarding to Council for approval.
CED; Jessica Hill, 209-577-5267, [email protected]
ACTION: (Wright/Williams; 3/0) Motion recommending the appointment of Rajmeet Grewa with a term expiring on December 31, 2027 to the City of Modesto Planning Commission and forwarding to Council for approval.
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12/19/2023 4:00:00 PM
ACTION: (Wright/Williams; 3/0) Motion to reappoint for a second term Roger Shanks, expiring December 31, 2027, for the City of Modesto Planning Commission and forwarding to Council for approval.
Recessed 4:40 p.m.
Reconvened 4:46 p.m.
2. Consider recommending the reappointments of Chris Murphy, Pervez Khan and Angela Cangiamila, and the appointment of new members to fill two vacancies on the Visit Modesto Board of Directors for two-year terms from January 1, 2024 to December 31, 2025; and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending the reappointments of Chris Murphy, Pervez Khan and Angela Cangiamila, and the appointment of new members to fill two vacancies on the Visit Modesto Board of Directors for two-year terms from January 1, 2024 to December 31, 2025; and forwarding to Council for approval.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Wright/Williams; 3/0) Motion recommending the reappointments of Chris Murphy, Pervez Khan and Angela Cangiamila, and the appointment of Helda Paules and Eric (Damon) Robbins to fill two vacancies on the Visit Modesto Board of Directors for two-year terms from January 1, 2024 to December 31, 2025; and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 5:02 p.m.
Attest: _________________________
Diane Nayares-Perez, City Clerk