File #: 2023-3325   
Type: Joint Consent Item
Body: City Council
On agenda: 9/5/2023
Title: Minutes of the Special Joint City Council and SACIC Meeting Held on June 20, 2023. [SACIC] (City Clerk)
Title

Minutes of the Special Joint City Council and SACIC Meeting Held on June 20, 2023. [SACIC] (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND
SUCCESSOR AGENCY TO THE
COMMUNITY IMPROVEMENT COMMISSION (SACIC)
TUESDAY- -JUNE 20, 2023- -6:59 P.M.

Mayor/Chair Ezzy Ashcraft convened the meeting at 7:03 p.m. Councilmember/Commissioner Jensen led the Pledge of Allegiance.

ROLL CALL - Present: Councilmembers/Commissioners Daysog, Herrera Spencer, Jensen, Vella and Mayor/Chair Ezzy Ashcraft - 5.

Absent: None.

CONSENT CALENDAR

Councilmember/Commissioner Jensen moved approval of the Consent Calendar.

Vice Mayor/Commissioner Daysog seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]

(*23- CC/23- SACIC) Minutes of the Joint City Council and SACIC Meetings Held on May 2, 2023 and May 16, 2023. Approved.

AGENDA ITEM

(23- CC) Resolution No. 16056, "Reappointing Carly Grob as a Member of the Housing Authority Board of Commissioners." Adopted;

(23- CC-A) Resolution No. 16057, "Reappointing Hanson Hom as a Member of the Planning Board." Adopted; and

(23- CC-B) Resolution No. 16058, "Reappointing Teresa Ruiz as a Member of the Planning Board" Adopted.

Councilmember Herrera Spencer moved adoption of the resolutions.

Councilmember Vella seconded the motion, which carried by unanimous voice vote - 5.

The City Clerk administered the Oath of Office to Ms. Grob, Ms. Ruiz and Mr. Hom and presented a certificate of reappointment to Mr. Hom.

(23- CC) Public Hearing to Establish the Proposition 4 (Appropriations) Limit for Fiscal Year 2023-24; and

(23- CC-A) Resolution No. 16059, "Establishing the Appropriations Limit for Fiscal Year 2023-24." Adopted.

Councilmember Jensen moved adoption of the resolution.

Vice Mayor Daysog seconded the motion, which carried by unanimous voice vote - 5.

(23- CC) Resolution No...

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