City of Modesto Special Planning Commission
Minutes
May 13, 2024
1 Being the hour of 6:00 pm, the meeting was called to order by Committee Chairperson Bavaro.
I. ROLL CALL
Committee Members Bavaro, Escutia-Braaton and Wright present Commissioners Birring, Black, Russell, Shanks, and Silva, present Commissioners Grewal and Vazquez absent
MOTION
It was moved by Commissioner Black, seconded by Commissioner Birring, and carried unanimously (5-0) that Commissioner Grewal and Vazquez be excused from this meeting.
II. CONFLICT OF INTEREST DECLARATION
None.
III. CONSENT
None.
IV. PUBLIC HEARING
Item A Fiscal Year 2024-25 Capital Improvement Program
Contact Info: Steve Christensen, Budget Manager, 577-5390 [email protected],
Motion/Action (Approved)
It was moved by Commissioner Russell, seconded by Commissioner Silva, and carried unanimously (5-0) (Birring, Black, Russell, Shanks, Silva, ayes; None, noes; Grewal, Vazquez, absent; None, recused) that the Planning Commission adopt Resolution No. 2024-09 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF MODESTO FINDING THE FISCAL YEAR 2024-2025 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 Wright, seconded by Commissioner Escutia-Bratton, and carried unanimously (3-0) (Bavaro, Escutia-Braaton, Wright, ayes; None, noes; None, absent; None, recused) that the Planning Commission adopt Resolution No. 2024-09 A
RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF MODESTO FINDING THE FISCAL YEAR 2024-2025 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.
Planning Commission Minutes 2 May 13, 2024
VII. MATTERS TOO LATE FOR THE AGENDA
None.
VII. MATTERS TOO LATE FOR THE AGENDA
None.
VII. ADJOURNMENT
The meeting was adjourned at 7:32 pm.
Original, signed copy on file in CEDD
Jessica Hill, Secretary