MINUTES 

City of Modesto
Economic Development Committee/
Special City Council Workshop Meeting
Conference Room 2005 (2nd Floor)
Tenth Street Place
1010 10th Street, Modesto, California

Monday, December 8, 2008, at 9:30 a.m.

Roll Call Present: Committee Members Keating, Lopez, and Marsh

Also Present: Mayor Ridenour

Absent: None


PUBLIC COMMENT PERIOD
Three minute time limit per speaker
None.

CONSENT ITEMS – ROLL CALL VOTE REQUIRED: Item #1

CONSENT ITEMS
An item may be removed from consent and discussed at the request of an audience member or Committee Member.

Consent
1. Consider receiving status report of development projects processed by the Community and Economic Development Department (Funding Source: Not applicable)
Community & Economic Development; Brent Sinclair, 577-5228, hbsinclair@modestogov.com

ACTION: Motion (Marsh/Lopez; unan.) accepting status report of development projects
processed by the Community and Economic Development Department.


NEW BUSINESS

2. Consider and recommend reapointments to various board, commissions and committees. (Funding Source: Not applicable)
City Manager; Judith Ray, 571-5809, jray@modestogov.com

ACTION: Motion (Marsh/Lopez; unan.) approving reappointment of all listed members to the various board; commissions and committees.

Councilmember Keating directed staff to bring back a policy discussion regarding reappointments and the Council’s ability to reappoint and/or place back into the process with fresh applications for all boards commissions and committees.

MATTERS TOO LATE FOR THE AGENDA
None.

ADJOURNMENT

This meeting adjourned at 10:00 am.
BY ORDER OF THE CHAIR

Attest:______________________
Stephanie Lopez, City Clerk