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3/6/2024 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
Wednesday, March 06, 2024 at 4:00 PM
Roll Call: Present: Chair Williams, Vice-Chair Alvarez, Committee Member Escutia-Braaton
Absent: None
PUBLIC COMMENTS IN PERSON
Emerson Drake commented that the meetings need to be recorded.
NEW BUSINESS
1. 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: (Escutia-Braaton/Alvarez; 3/0) Motion recommending the appointment of Amin Vohra to fill one vacancy on the City of Modesto Board of Zoning Adjustment and forwarding to Council for approval.
2. Consider the appointment for one vacancy on the City of Modesto Landmark Preservation Commission and forwarding to Council for approval. (Funding Source:
Not Applicable)
Motion recommending the appointment of one vacancy on the City of Modesto Landmark Preservation Commission and forwarding to Council for approval.
CED; Jessica Hill, 209-577-5267, [email protected]
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3/6/2024 4:00:00 PM
ACTION: Item continued to future meeting.
Councilmember Williams recused due to a Conflict
3. Consider the reappointment of Savannah Williams to the Board of Building Appeals 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 reappointment of Savannah Williams to the Board of Building Appeals with a term expiration of December 31, 2027, and forwarding to Council for approval.
CED; Oscar Diaz, 209-577-5232, [email protected]
ACTION: (Escutia-Braaton/Alvarez; 2/0; Williams recused) Motion recommending the reappointment of Savannah Williams to the Board of Building Appeals with a term expiration of December 31, 2027, and forwarding to Council for approval.
4. Consider the appointments of three vacancies on the Equity Commission for a partial unexpired term ending December 31, 2026, for all vacancies and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending the appointments of three applicants 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: (Escutia-Braaton/Alvarez; 3/0) Motion recommending the appointments of Adriana Garcia, Jim Stokes and Nour Poles to fill three vacancies on the Equity Commission for a partial unexpired term ending December 31, 2026, for all vacancies and forwarding to Council for approval.
5. Consider two appointments to fill one Member-At-Large vacancy and one MuniNiners vacancy on the City of Modesto Golf Courses Advisory Committee, for a fouryear term from January 1, 2024, to December 31, 2027, and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending two appointments to fill one Member-At-Large vacancy and one Muni-Niners vacancy on the City of Modesto Golf Courses Advisory Committee, for a four-year term from January 1, 2024, to December 31, 2027, and forwarding to Council for approval.
PRN; Jessica Franco, 209-577-5278, [email protected] ACTION: (Escutia-Braaton/Alvarez; 3/0) Motion recommending the appointments of Karen Adams and Nancy Norton to fill one Member-At-Large vacancy and one Muni-Niners vacancy on the City of Modesto Golf Courses Advisory Committee, for a four-year term from January 1, 2024, to December 31, 2027, and forwarding to Council for approval. - 3 -
3/6/2024 4:00:00 PM
ADJOURNMENT
This meeting adjourned at 4:49 p.m.
Attest: ___________________________
Diane Nayares-Perez, City Clerk