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HomeMy WebLinkAboutMinutes - 6/15/2021ALONSO LEDEZMA, MAYOR CRYSTAL RUIZ, MAYOR PRO TEM PHIL AYALA, COUNCILMEMBER BRIAN HAWKINS, COUNCILMEMBER JOEL LOPEZ, COUNCILMEMBER e, M 11 o� M Y •O mmr ACI NTO ACTION MINUTES CITY COUNCIL — REGULAR MEETING TUESDAY, JUNE 15, 2021 5:30 pm — PUBLIC COMMENT OPPORTUNITY FOR CLOSED SESSION 6:30 pm OPEN SESSION — TELEPHONICALLY (951) 465-7684, Conference ID #:986 656 722# LIVE STREAM LINK: https:Hbit.ly/3ggYCGs SAN JACINTO CITY HALL 595 SAN JACINTO AVE. SAN JACINTO, CA 92583 951-487-7330 1. ORGANIZATION Mayor Alonso Ledezma called the meeting to order at 6:48 pm. 1.1 Public Comments on Closed Session Items There were no public comments on the closed session items. 1.2 Closed Session 1.2.1 EMPLOYEE PERFORMANCE EVALUATION (Govt. Code § 54957); Title: City Manager 1.2.2 CONFERENCE WITH LABOR NEGOTIATORS Government Code § 54957.6; City's designated representative: Michael Maurer, City Attorney: Unrepresented employees: City Manager 1.3 Closed Session Report City Attorney Michael J. Maurer stated there was no report from Closed Session. 1.4 Roll Call City Clerk Angela Walton conducted the roll call: Teleconferenced in: Mayor Alonso Ledezma, Mayor Pro Tern Crystal Ruiz, Councilmember Phil Ayala, Councilmember Brian Hawkins, and Councilmember Joel Lopez 1.5 Invocation Councilmember Lopez gave the invocation. 1.6 Pledge of Allegiance Councilmember Hawkins led the Pledge of Allegiance. 1.7 Special Presentations 1.7.1 Pamela Yugar announced the recipients of the Interwest Community Foundation Scholarship 1.7.2 Mayor Ledezma presented the Proclamation declaring June 2021 as pride month 1.8 Mayor/Council Member Reports/Discussions Councilmembers provided their reports. 1.9 Late Items There were no late items. 2. PUBLIC COMMENTS There were two public comments: • Susan Larkin • Russ Utz 3. CONSENT CALENDAR 3.A Consent Calendar — City Council 3.A.1. Waiver of Full Reading of Ordinance(s), and Reading by Title Only 3.A.2. Minutes of the Regular City Council Meeting of June 1, 2021/City Clerk/Approved 3.A.3. Warrants and Disbursements — May 202 1 /Finance/Approved 3.A.4. Approval of Ordinance No. 21-05 to Repeal Chapter 9.30 of the San Jacinto Municipal Code/City Attorney/Approved 3.A.5. Establishing the Appropriations Limit from Proceeds of Texas for Fiscal Year 2021-2022/Finance/Approved 3.A.6. Professional Services Agreement with Robin Gilliland Consulting/City Manager/Pulled 3.A.7. Professional Services Agreement with Melendez Consulting, Inc./City Manager/Approved 3.A.8. Professional Services Agreement (3rd and Final Extension) — Dave's Hauling, Right of Way Work/Public Utilities/Approved 3.A.9. Professional Services Agreement I -Year Extension — Lynn Merrill and Associates/Public Utilities/Approved Councilmember Ayala pulled Item 3.A.6 for discussion. M/S/C (Ledezma/Ruiz) moved to approve the remaining items on the Consent Calendar. Motion carried 5/0. Ayes: Ruiz, Ayala, Ledezma, Hawkins, Lopez Nays: None Absent: None Abstain: None PULLED ITEM: 3.A.6. Professional Services Agreement with Robin Gilliland Consulting City Manager Robert Johnson and Assistant to the City Manager Cynthia Espinosa presented the staff report. M/S/C (Ledezma/Ayala) made a motion to approve the professional services agreement with Robin Gilliland Consulting for Homeless and At -Risk Population (HARP) services. Motion carried 4/0. Ayes: Lopez, Hawkins, Ledezma, Ayala Nays: None Absent: Lopez Abstain: None 4. PUBLIC HEARING 4.1. Proposed Water Rate Increase 2021-2025 Former Finance Director Farrah Jenner presented the staff report. Mayor Ledezma opened the Public Hearing at 7:56 pm. There was one written protest: • Lorenzo E. Valadez Mayor Ledezma closed the Public Hearing at 7:57 pm. M/S/C (Ledezma/Ayala) made a motion to adopt Resolution 3860, approving wastewater rate increases pursuant to the Wastewater Rate Study prepared by Raftelis; and pass -through increased to the rates adopted by Eastern Municipal Water District that are imposed on the City for a five-year period rammonrina _ idw 1. 767.1. Mntinn on"ii-d d/0 Ayes: Ayala, Ledezma, Hawkins, Lopez Nays: None Absent: Ruiz Abstain: None 4.2. Resolution for Assessment District 2003-1 FY 2021-2022 Annual Levy Former Finance Director Farrah Jenner presented the staff report. Mayor Ledezma opened the Public Hearing at 8:04 pm. There were no public speakers. Mayor Ledezma closed the Public Hearing at 8:05 pm. M/S/C (Ledezma/Hawkins) made a motion to approve and adopt Resolution No. 3866, confirming a diagram and assessment and levying the assessment for Assessment District 2003-1 for FY 2021-2022. Motion carried 4/0. Ayes: Ledezma, Hawkins, Lopez, Ayala Nays: None Absent: Ruiz Abstain: None 4.3. Proposed Resolution for Landscaping, Lighting, and Park District No. 1 (the "District") Fiscal year 2021-2022 (FY 21-22) Annual Levy of Assessments Former Finance Director Farrah Jenner presented the staff report. Mayor Ledezma opened the Public Hearing at 8:07 pm. There were no public speakers. Mayor Ledezma closed the Public Hearing at 8:08 pm. M/S/C (Ledezma/Ayala) made a motion to approve and adopt Resolution No. 3869, confirming a diagram and assessment and levying the assessment for the District for FY 21-22. Motion carried 4/0. Ayes: Hawkins, Lopez, Ayala, Ledezma Nays: None Absent: Ruiz Abstain: None 4.4. Proposed Resolution for Landscaping, Lighting, and Park District No. 2 (the "District") Fiscal year 2021-2022 (FY 21-22) Annual Levy of Assessments Former Finance Director Farrah Jenner presented the staff report. Mayor Ledezma opened the Public Hearing at 8:10 pm. There were no public speakers. Mayor Ledezma closed the Public Hearing at 8:11 pm. M/S/C (Hawkins/Ayala) made a motion to approve and adopt Resolution No. 3868, confirming a diagram and assessment and levying the assessment for the District for FY 21-22. Motion carried 4/0. Ayes: Lopez, Ayala, Ledezma, Hawkins Nays: None Absent: Ruiz Abstain: None 4.5. Adoption of the City's 2020 Urban Water Management Plan (UWMP) and Water Shortage Contingency Plan Chief of Public Utilities Arthur Mullen presented the staff report. Mayor Ledezma opened the Public Hearing at 8:18 pm. There were no public speakers. Mayor Ledezma closed the Public Hearing at 8:19 pm. M/S/C (Lopez/Ayala) made a motion to approve Resolution No. 3861, adopting the updated 2020 City of San Jacinto Urban Water Management Plan and Water Shortage Contingency Plan, as required by the Urban Water Management Planning Act (California Water Code Section 10610 et seq.) and the Water Conservation Act of 2009 (California Water Code Section 10608 et seq.). Motion carried 4/0. Ayes: Ayala, Ledezma, Hawkins, Lopez Nays: None Absent: Ruiz Abstain: None 4.6. Resolution No. 3873 - Amending San Jacinto Power Electric Generation Rates Deputy City Manager Thomas Prill presented the staff report. Mayor Ledezma opened the Public Hearing at 8:24 pm. There were no public speakers. Mayor Ledezma closed the Public Hearing at 8:25 pm. M/S/C (Ledezma/Lopez) made a motion to approve and adopt Resolution No. 3873, amending San Jacinto Power electric generation rates effective June 1, 2021. Motion carried 4/0. Ayes: Ayala, Ledezma, Hawkins, Lopez Nays: None Absent: Ruiz Abstain: None 5. DISCUSSION ITEM 5.1. Approve Resolution No. 3870 and Agreement for Professional Assistance City Manager Robert Johnson presented the staff report. M/S/C (Ledezma/Ayala) made a motion to approve Resolution No. 3870 and Agreement for Professional Assistance with Robert Brady. Motion carried 4/0. Ayes: Ledezma, Hawkins, Lopez, Ayala Nays: None Absent: Ruiz Abstain: None 5.2. Americans with Disabilities Act, Title II, Self -Evaluation and Transition Plan — June 2021 City Engineer Stuart McKibbin presented the staff report. The Council approved to receipt and file the Americans with Disabilities Act (ADA), Title II, Self -Evaluation and Transition Plan. 5.3. Adoption of Fiscal Year 2021-2022 Budget Deputy City Manager Thomas Prill presented the staff report. M/S/C (Ledezma/Ayala) made a motion to approve adopt Resolution No. 3872, adopting Fiscal Year Budget 2021-2022 for the General Fund and all other funds, except the Successor Agency, which is adopted by separate action. Motion carried 4/0. Ayes: Ayala, Ledezma, Hawkins, Lopez Nays: None Absent: Ruiz Abstain: None 5.4. Adoption of Successor Agency's Fiscal Year 2021-2022 Budget Deputy City Manager Thomas Prill presented the staff report. M/S/C (Ledezma/Ayala) made a motion to approve. Motion carried 4/0. Ayes: Ayala, Ledezma, Hawkins, Lopez Nays: None Absent: Ruiz Abstain: None 6. CITY MANAGER UPDATE City Manager Rob Johnson announced that the item will be moved to the July 6, 2021, City Council meeting. 7. FUTURE REQUESTS FROM CITY COUNCIL TO STAFF • Councilmember Hawkins asked staff to look into an electronic information billboard for any announcements and events regarding the City. • Councilmember Lopez requested staff to bring back the ordinance pertaining to Cannabis sales. 8. ADJOURNMENT With no further business before the City Council, Mayor Ledezma adjourned the City Council's Regular Meeting at 10:24 pm. ATTEST: l uli Espinoza, Deputy Ci y Cler CITY OF SAN JACINTO: Z1011'(0 Z �ele-emlq? Alonso Ledezma, Mayor Approved as read: July 6, 2021 Approved as amended: