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SCCMA <br />UMMARY OF ITY OUNCIL OTIONS AND CTIONS <br />CCM <br />ITY OUNCIL EETING <br />M11,2009 <br /> AY <br /> <br /> <br />Item 2 – Consent Calendar <br /> <br />Move/second: Zelenka/Clark <br />I move to approve the items on the Consent Calendar. <br /> <br /> <br />Councilor Zelenka pulled Item 2E <br /> <br />Vote on items 2A, 2B, 2C, 2D, 2F, 2G, and 2H: <br /> Passed 8:0 <br /> <br />Item 2E <br />Move/second: Zelenka/Clark <br />I move to approve the proposed allocation method and budget for use of HPRP funds and direct staff <br />to submit a Substantial Amendment to the Consolidated Plan 2008 Action Plan in order to receive <br />HPRP funds. <br /> <br />Vote: <br />Passed 8:0 <br /> <br /> <br />Item 3 – Discussion and Action on Non-Unanimous IGR Actions on Legislative Policy <br /> <br />SB 719 <br />Move/second: Zelenka/Clark <br />I move that the council adopt a position of “Priority 2 – Support.” <br /> <br />Vote: <br /> Passed 5:3 (Brown, Taylor, Zelenka opposed) <br /> <br />Move/second: Zelenka/Clark <br />I move to ratify the IGR committee's unanimous actions on bills and approval of staff <br />recommendations in the April 29, and May 6, 2009, IGR Bill Reports for bills not pulled for discussion <br />at those IGR meetings. <br /> <br />Vote: <br /> Passed 8:0 <br /> <br /> <br />Item 4 – Appointment to Civilian Review Board <br /> <br /> <br />Move/second: Zelenka/Clark <br />I move to appoint Tim Laue to Position 4 on the Civilian Review Board, the unexpired term of John <br />Norton Cabell, for a term ending on October 31, 2009. <br /> <br /> Move/second: Taylor/Brown <br /> I move to substitute Marisa Mendoza. <br /> <br />Vote on motion to substitute: <br /> Failed 2:6 (Clark, Ortiz, Poling, Pryor, Solomon, Zelenka <br /> opposed) <br /> <br />Vote: <br /> Passed 7:1 (Taylor opposed) <br /> <br /> <br />Z:\CMO\2009 Council Agendas\M091012\S091012D-attB.doc <br /> <br />