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Milpitas council approves agenda and consent calendar; financial items C5 and C6 deferred

2336819 · February 19, 2025
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Summary

On Feb. 18 the Milpitas City Council approved the meeting agenda and the consent calendar (with two items pulled), and later voted to defer consent items C5 and C6 to a future meeting after council requests for fuller finance presentations.

The Milpitas City Council on Feb. 18 approved the meeting agenda and later approved the consent calendar while pulling two consent items for separate consideration. Council later voted to defer those two pulled items—C5 and C6—so staff can present expanded finance materials at a future meeting.

The meeting opened with a motion to approve the agenda. The motion was moved (recorded in the transcript as moved by "Council Member Lynn") and seconded by Councilmember Chua. The roll call vote was unanimous: Vice Mayor Barbara Barbadillo—aye; Councilmember Chua—aye; Councilmember Lam—aye; Councilmember Lien—aye; Mayor Montano—aye.

When the consent calendar came up, Councilmember Lam asked to pull items C5 and C6. The council approved the remainder of the consent calendar; the motion to approve the consent calendar with C5 and C6 pulled was moved by Councilmember Chua and seconded by Vice Mayor Barbadillo, and passed by unanimous roll call.

Later in the meeting Councilmember Lam moved, and Councilmember Chua seconded, to defer C5 (second quarter financial status report, quarter ending Dec. 31, 2024) to a later meeting so the finance director could present the material in PowerPoint and explain quarter‑by‑quarter revenues and expenditures. The motion passed on a unanimous roll call (Barbadillo, Chua, Lam, Lien, Mayor Montano all voting aye).

Councilmember Lam also moved to defer C6; the motion was seconded and carried unanimously.

The council discussion showed members wanted more detailed, presentation‑style financial information for the public and council: quarter‑by‑quarter revenue and expenditure tables, explanations of timing differences for sales and property tax receipts, and clarifications about vacancy savings. Finance Director Luz Cafresi Howe agreed to prepare a summarized PowerPoint from the written attachments and return at the next meeting or a subsequent meeting at the request of council.

Actions recorded in the meeting minutes and transcript therefore include: approval of the meeting agenda; approval of the consent calendar with two pulled items; and formal deferral of consent items C5 and C6 to a future council meeting for fuller presentation.