NOTICE AND CALL OF SPECIAL MEETING BY MAYOR VINATIERI
MINUTES
WHITTIER CITY COUNCIL
WHITTIER REDEVELOPMENT SUCCESSOR AGENCY
WHITTIER UTILITY AUTHORITY
SPECIAL MEETING
COUNCIL CHAMBER, 13230 PENN STREET
AUGUST 22, 2023, 5:00 PM
CALL TO ORDER - REGULAR SESSION
Mayor Vinatieri called the Regular Session to order at 5:05 p.m. in the Admin Conference Room of Whittier City HaIl, 13230 Penn Street, Whittier, CA 90602.
2. ROLL CALL
PRESENT:
Joseph A. Vinatieri, Mayor
Fernando Dutra, Mayor Pro Tem
Cathy Warner, Council Member
Octavio Martinez, Council Member
Jessica Martinez, Council Member
STAFF PRESENT:
Rigoberto Garcia Jr., City Clerk
3. APPROVAL OF AGENDA
MOTION
Council Member Octavio Martinez moved and Council Member Jessica Martinez seconded a motion to approve the Agenda. The motion carried unanimously.
4. PUBLIC COMMENTS
None.
Whittier City Council/Redevelopment Successor Agency/Utility Authority Minutes August 22, 2023 Page 2 of 2
5. STAFF REPORTS
5.A. Board and Commission Interviews and Appointments
Recommendation: Interview selected Historic Resources Commission applicants and appoint two members for terms ending on July 1, 2026 and July 1,2027.
The City Council interviewed the following individuals and deliberated on appointments:
1) Susan Cameron
2) Elizabeth Cruz
3) Andrew Rodriguez
4) Jason Michael Chacon
5) Martha E. Romero
CONSENSUS
By majority consensus, the City Council appointed Jason Michael Chacon and Martha E. Romero to the Historic Resources Commission.
6. ADJOURNMENT
Mayor Vinatieri adjourned the meeting at 6:12 p.m.
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