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6/5/2024 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, June 05, 2024 at 4:00 PM
Roll Call: Present: Chair Williams, Committee Member Escutia-Braaton
Absent: Vice-Chair Alvarez
PUBLIC COMMENTS IN PERSON
None.
SUBMITTING COMMENTS BY E-MAIL
City Clerk reported a comment by e-mail was received and forwarded to the Committee.
NEW BUSINESS
1. Consider the appointments for three vacancies 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 appointments of three vacancies 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/Williams; 2/0) Motion recommending the appointments of Jessie Wiggins, David Harter, and Huelon Usrey to fill three vacancies on the Board of Building Appeals with a term expiration of December 31, 2027 and forwarding to Council for approval.
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2. Consider the appointment of three vacancies to the City of Modesto Citizens’ Housing and Community Development Committee with a term expiration date of December 31, 2027 and forwarding to Council for approval. (Funding Source: Not Applicable) Motion recommending the appointment of three vacancies to the City of Modesto Citizens’ Housing and Community Development Committee with a term expiration date of December 31, 2027 and forwarding to Council for approval.
CED; Edgar Garcia, 209-577-5211, [email protected] ACTION: (Escutia-Braaton/Williams; 2/0) Motion recommending the appointments of Gloria Verdin, David Barber, and Margie Johnson to fill three vacancies on the City of Modesto Citizens’ Housing and Community Development Committee with a term expiration date of December 31, 2027 and forwarding to Council for approval.
3. Consider the appointment for one vacancy on the City of Modesto Landmark Preservation Commission, for a four-year term with an expiration of December 31, 2027, and forwarding to City Council for approval. (Funding Source: Not Applicable) Motion recommending the appointment of one vacancy to the City of Modesto Landmark Preservation Commission for a four-year term with an expiration of December 31, 2027 and forwarding to Council for approval.
CED; Jessica Hill, 209-577-5267, [email protected]
ACTION: (Escutia-Braaton/Williams; 2/0) Motion recommending the appointment of Joan Clendenin to fill one vacancy to the City of Modesto Landmark Preservation Commission for a four-year term with an expiration of December 31, 2027 and forwarding to Council for approval.
4. Consider the appointment of two vacancies on the Measure L Citizens’ Transportation Sales Tax Commission for a four-year term from July 1, 2024 to June 30, 2028 and forwarding to Council for approval. (Funding Source: Not Applicable) Motion recommending two appointments to the Citizens’ Transportation Sales Tax Commission for a four-year term with a term from July 1, 2024 to June 30, 2028, and forwarding to Council for approval.
ENGINEERING SERVICES; Toby Wells, 209-571-5542, [email protected] ACTION: (Escutia-Braaton/Williams; 2/0) Motion recommending Craig Lewis and Tim Ragsdale to fill two appointments to the Citizens’ Transportation Sales Tax Commission for a four-year term with a term from July 1, 2024 to June 30, 2028, and forwarding to Council for approval.
5. Consider one appointment to fill one Member-At-Large vacancy for a four-year term from January 1, 2024, to December 31, 2027 and one appointment to fill one Youth Member-At-Large vacancy for a one-year term from July 1, 2024, to June 30, 2025, on the City of Modesto Golf Courses Advisory Committee, and forwarding to Council for approval. (Funding Source: Not Applicable)
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Motion recommending one appointment to fill one Member-At-Large vacancy for a four-year term from January 1, 2024, to December 31, 2027, and one appointment to fill one Youth Member-At-Large vacancy for a one-year term from July 1, 2024, to June 30, 2025 on the City of Modesto Golf Courses Advisory Committee and forwarding to Council for approval.
PRN; Jessica Franco, 209-577-5278, [email protected] ACTION: (Escutia-Braaton/Williams; 2/0) Motion recommending Evan Yoshino to fill one Member-At-Large vacancy for a four-year term from January 1, 2024, to December 31, 2027, and Martin Montes to fill one Youth Member-At-Large vacancy for a one-year term from July 1, 2024, to June 30, 2025 on the City of Modesto Golf Courses Advisory Committee and forwarding to Council for approval.
6. Consider the appointment of Jeremiah Sasser to the Modesto City-County Airport Advisory Committee for a four-year term with an expiration date of June 30, 2028, and forwarding to Council for approval. (Funding Source: Not Applicable) Motion recommending the appointment of Jeremiah Sasser to the Airport Advisory Committee for the position of Small Aircraft Owner/G.A. for a fouryear term with an expiration date of June 30, 2028, and forwarding to Council for approval.
PUBLIC WORKS; Gabe da Silva, 209-577-5319, [email protected] ACTION: Item continued to future meeting.
ADJOURNMENT
This meeting adjourned at 4:51 p.m.
Attest: ___________________________
Diane Nayares-Perez, City Clerk