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13. Approve the establishment of a Budget Advisory Committee and appoint members <br /> Item continued. <br /> 14.Adopt a CIP Process and Prioritization Strategy <br /> Recommendation: <br /> 1. Adopt the CIP Process and Prioritization (CIPPP) strategy <br /> 2. Approve a list of Annual Core Capital Improvement Program Projects <br /> 3. Approve excluding CIP prioritization strategies on the "Annual Core Capital <br /> Improvement Program Projects" and enterprise-funded Capital Improvement <br /> Program (water and sewer) <br /> Mayor Balch opened public comment. There being no speakers, Mayor Balch closed <br /> the public comment. <br /> MOTION: It was m/s by Gaidos/Eicher to approve the item as recommended. Motion <br /> passed by the following vote: <br /> Ayes: Councilmembers Eicher, Gaidos, Nibert, Testa, Mayor Balch <br /> Noes: None <br /> Absent: None <br /> 15. A) Adopt a resolution approving an addendum to the Downtown Specific Plan Final <br /> Environmental Impact Report; introduce an ordinance to approve: (1) Planned Unit <br /> Development rezoning (P21-1173) of two parcels totaling approximately 2.3 acres <br /> in area from C-C (Central-Commercial) to PUD-MU (Planned Unit Development- <br /> Mixed-Use) District; and (2) A PUD-MU development plan (PUD-146) to: (a) retain <br /> the two-story single-family home and construct a two-story addition to the north <br /> side of the home; (b) demolish the detached accessory dwelling unit, Barone's <br /> restaurant, and all other structures and site modifications; and (c) construct 14 <br /> detached single-family homes and two commercial buildings with a public plaza <br /> and parking lot, new private street, and related site improvements; and <br /> B) Adopt a resolution to approve a Vesting Tentative Tract Map (Tract 8631) to <br /> subdivide the 2.3 acres into 15 single-family lots, one commercial lot, and three <br /> private common space parcels located at 475 and 493 St. John Street <br /> Item continued. <br /> 4. Ratify Mayor's appointment of a Vice Mayor and City Council assignments to various <br /> boards and commissions for calendar year 2025 <br /> Recommendation: Ratify the Mayor's appointment of Jeff Nibert as Vice Mayor and City <br /> City Council Minutes Page 6 of 7 December 17, 2024 <br />