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Minutes, joint meeting

Finance Committee
May 19, 2025

Document
Minutes, joint meeting
Meeting
May 19, 2025
Body
Finance Committee
Original file
74 KB
Text extracted from the city's file for reading and search. Open the original on agenda2.modestogov.com. That file is the official record.

City of Modesto Special Planning Commission - Amended
Minutes
May 19, 2025
1 Being the hour of 6:00 pm, the meeting was called to order by Committee Chairperson Escutia-Braaton.

I. ROLL CALL
Committee Members Bavaro, Escutia-Braaton, and Wright
Commissioners Arroyo, Black, Goriel, Grewal, Hauselmann, Russell, and Shanks, present II. PUBLIC COMMENT PERIOD
None.

III. CONFLICT OF INTEREST DECLARATION
None.

V. CONSENT
None.

VI. PUBLIC HEARINGS
Item A Consider adopting a resolution finding that all new and active projects within the Capital Improvement Program (CIP) budget for Fiscal Year (FY) 2025-26 are in conformance with the Modesto Urban Area General Plan and that the Finance Committee recommend to City Council approval of the FY 2025-26 CIP Budget. (Funding Source: Various Funds)
Contact Info: Kaceey Culbertson, Budget Manager, 209-571-5855 [email protected]
Motion/Action (Approved)
It was moved by Commissioner Grewal, seconded by Commissioner Black, and carried unanimously (7-0) (Arroyo, Black, Goriel, Grewal, Hauselmann, Russell, Shanks, ayes; None, noes; None, absent; None, recused) that the Planning Commission adopt Resolution No. 2025-18 A RESOLUTION OF THE

PLANNING COMMISSION OF THE CITY OF MODESTO FINDING THE
FISCAL YEAR 2025-2026 CAPITAL IMPROVEMENT PROGRAM IN

CONFORMANCE WITH THE MODESTO URBAN AREA GENERAL PLAN
PURSUANT TO SECTION 65401 OF THE GOVERNMENT CODE (CITY OF

MODESTO)
It was moved by Committee Member Escutia- Braaton, seconded by Commissioner Wright, and carried unanimously (3-0) (Bavaro, Escutia-Braaton, Wright, ayes; None, none; None, absent; None, recused) that the Planning Commission adopt Resolution No. 2025-18 A RESOLUTION OF THE

PLANNING COMMISSION OF THE CITY OF MODESTO FINDING THE
FISCAL YEAR 2025-2026 CAPITAL IMPROVEMENT PROGRAM IN

CONFORMANCE WITH THE MODESTO URBAN AREA GENERAL PLAN
Planning Commission Special Minutes 2 May 19, 2025
PURSUANT TO SECTION 65401 OF THE GOVERNMENT CODE (CITY OF

MODESTO)
VII. OTHER BUSINESS
None.

VIII. MATTERS TOO LATE FOR THE AGENDA
None.

XI. ADJOURNMENT
The meeting was adjourned at 7:15 pm.

Signed copy on file in CEDD
Jessica Hill, Secretary

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