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File #: 2025-01920    Version: 1
Type: Consent Item Status: Agenda Ready
File created: 11/6/2025 In control: Ethel MacLeod Hart Trust Fund Advisory Committee
On agenda: 2/2/2026 Final action:
Title: Approval of the Ethel MacLeod Hart Trust Fund Advisory Committee Meeting Minutes
Attachments: 1. 2025-01920 Approval of the Ethel MacLeod Hart Trust Fund Advisory Committee Meeting Minutes
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

Approval of the Ethel MacLeod Hart Trust Fund Advisory Committee Meeting Minutes

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FileID

File ID: 2025-01920

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Location

Location: Citywide

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Recommendation

Recommendation: Pass a Motion approving Ethel MacLeod Hart Trust Fund Advisory Committee Meeting Minutes dated November 3, 2025.

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Contact

Contact: Jacob Bredberg, Administrative Analyst, (916) 808-6846, jbredberg@cityofsacramento.org, Office of the City Clerk

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Presenter

Presenter: None

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Attachments

Attachments:

1-Description/Analysis

2-November 3, 2025, Ethel MacLeod Hart Trust Fund Advisory Committee DRAFT Meeting Minutes

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Description/Analysis

IssueDetail

Issue Detail: It is best practice for the Ethel MacLeod Hart Trust Fund Advisory Committee to approve the minutes for each meeting.

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PolicyConsiderations

Policy Considerations: The City Clerk keeps a permanent record of the Ethel MacLeod Hart Trust Fund Advisory Committee proceedings, showing all action considered and taken and the vote of each member on matters before the Commission.

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EconomicImpacts

Economic Impacts: None.

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EnvironmentalConsiderations

Environmental Considerations: None.

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Sustainability

Sustainability: None.

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Commission/CommitteeAction

Commission/Committee Action: None.

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RationaleforRecommendation

Rationale for Recommendation: After each Ethel Macleod Hart Trust Fund Advisory Committee meeting, the City Clerk composes the DRAFT Minutes noting the action taken by the Commission. The attached DRAFT Minutes are presented to the Commission for its approval as a permanent record of the meeting actions.

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FinancialConsiderations

Financial Considerations: None.

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LocalBusinessEnterprise(LBE)

Local Business Enterprise (LBE): None.

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