- 1 -
9/11/2024 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, September 11, 2024, at 4:00 PM
Roll Call: Present: Chair Williams, Vice-Chair Alvarez
Also Present: Alternate Member Bavaro
Absent: Committee Member Escutia-Braaton
PUBLIC COMMENTS IN PERSON
None.
NEW BUSINESS
1. Consider the appointment of one City of Modesto Public Member vacancy for the Measure H Oversight Board District 1 seat and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending the appointment for one vacant District 1 seat of the City of Modesto Measure H Oversight Board to be filled and forwarding to Council for approval.
BUDGET; Stephan Christensen, 209-577-5390, [email protected] ACTION: (Bavaro/Alvarez; 3/0) Motion recommending the appointment of Lynn Dickerson for one vacant District 1 seat of the City of Modesto Measure H Oversight Board to be filled and forwarding to Council for approval.
2. Consider the appointments for three vacancies, including one partial term ending December 31, 2024, and two for a four-year term from January 1, 2025, to December 31, 2028 on the City of Modesto Landmark Preservation Commission and forwarding to Council for approval. (Funding Source: Not Applicable) Motion recommending the appointment of three vacancies including one partial term ending December 31, 2024, and two for a four-year term from January 1, - 2 -
9/11/2024 4:00:00 PM
2025, to December 31, 2028 to the City of Modesto Landmark Preservation Commission and forwarding to Council for approval.
CED; Jessica Hill, 209-577-5267, [email protected]
ACTION: (Bavaro/Alvarez; 3/0) Motion recommending the appointment of Bonnie Acree for a partial term ending December 31, 2024, Mark Farrish for a partial term ending December 31, 2025, and Naramsen Goriel for a four-year term ending December 31, 2027, to the City of Modesto Landmark Preservation Commission and forwarding to Council for approval.
3. Consider the appointment of two vacancies on the Measure L Citizens’ Transportation Sales Tax Commission for a four-year term from October 8, 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 October 8, 2024, to June 30, 2028, and forwarding to Council for approval.
ENGINEERING SERVICES; Toby Wells, 209-571-5542, [email protected] ACTION: (Bavaro/Alvarez; 3/0) Motion recommending the appointments of Diane Kroeze, and Matthew Holbrook to the Citizens’ Transportation Sales Tax Commission for a four-year term with a term from October 8, 2024, to June 30, 2028, and forwarding to Council for approval.
4. Consider the appointment of eleven members to the Modesto Youth Commission for a two-year term from October 9, 2024, to August 31, 2026, and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending the appointment of eleven members to the Modesto Youth Commission for a two-year term from October 9, 2024, to August 31, 2026, and forwarding to Council for approval.
PRN; John Skeel, 209-577-5216, [email protected]
ACTION: (Williams/Bavaro; 3/0) Motion recommending the appointments of Gulsayn Grewal, Julianna Garcia, Izzy Altadonna, Rudra Patel, Hasan Modan, Neha Prabhakar, Valentina Zeff, Ibrahim Khan, Benjamin Parke, Henry Kinzie, Myra Belkahla to the Modesto Youth Commission for a two-year term from October 9, 2024, to August 31, 2026, and forwarding to Council for approval.
5. Consider the appointment of one vacancy 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 one vacancy to the Airport Advisory Committee for the position of Small Aircraft Owner/G.A. for a four-year term with an expiration date of June 30, 2028, and forwarding to Council for approval.
PUBLIC WORKS; Marisol Navarro, 209-577-5319, [email protected] - 3 -
9/11/2024 4:00:00 PM
ACTION: (Alvarez/Bavaro; 3/0) Motion recommending the appointment of Jeremiah Sasser to the Airport Advisory Committee for the position of Small Aircraft Owner/G.A. for a four-year term with an expiration date of June 30, 2028, and forwarding to Council for approval.
6. Consider the removal of two members from the City of Modesto Blight Abatement Advisory Committee and the appointment of two vacancies to the Committee for a four-year term with an expiration date of December 31, 2028, and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending the removal of Kathleen Munoz and Mike Kelley from the City of Modesto Blight Abatement Advisory Committee pursuant to Section
4.08(a) of the Committee’s bylaws due to unexcused absences, and the appointment of two vacancies to the Committee for a four-year term with an expiration date of December 31, 2028, and forwarding to Council for approval.
PUBLIC WORKS; Myriah Hill, 209-577-5495, [email protected] ACTION: (Bavaro/Alvarez; 3/0) Motion recommending the removal of Kathleen Munoz and Mike Kelley from the City of Modesto Blight Abatement Advisory Committee pursuant to Section 4.08(a) of the Committee’s bylaws due to unexcused absences, and the appointment of Tim Ragsdale and Kristina Telo to the Committee for a four-year term with an expiration date of December 31, 2028, and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:37 P.M.
Attest: ___________________________
Diane Nayares-Perez, City Clerk