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HomeMy WebLinkAboutMinutes - 10/19/2021ALONSO LEDEZMA, MAYOR CRYSTAL RUIZ, MAYOR PRO TEM PHIL AYALA, COUNCILMEMBER BRIAN HAWKINS, COUNCILMEMBER VACANT, COUNCILMEMBER O, SUM & YY r _e ACINTO ACTION MINUTES CITY COUNCIL — REGULAR MEETING TUESDAY, October 19, 2021 6:30 PM OPEN SESSION — HYBRID (951) 465-7684, Conference ID #:213 487 640# 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 6:30 pm. 1.1 Roll Call Deputy City Clerk Julia Espinoza conducted the roll call: Teleconferenced in: Mayor Alonso Ledezma, Mayor Pro Tern Crystal Ruiz, Councilmember Phil Ayala, and Councilmember Brian Hawkins 1.2 Invocation Councilmember Hawkins gave the invocation. 1.3 Pledge of Allegiance Councilmember Ayala led the Pledge of Allegiance. 1.4 Mayor/Council Member Reports/Discussions There were no reports or discussions. 1.5 Late Items There were no late items. 2. PUBLIC COMMENTS There were 5 public comments: • Mara Levy - Telephonically • Russ Utz • Sharon Durbin • Matt Stoeppelwerth • April Miller 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 October 5, 2021/City Clerk/Approved 3.A.3. Warrants and Disbursements - September 2021/Finance/Approved 3.A.4. Levying a Special Tax within Community Facilities District 2003-1, including certain annexation territory (Annexation No. 61)/Finance/Approved 3.A.5. Second Reading of Ordinance No. 21-07, Authorizing the levy of Special Tax in Community Facilities District No. 2020-1/Finance/Approved 3.A.6. Approve California Choice Energy Authority Entering into a Long-term Resource Adequacy Agreement with Calpine Energy Services, L.P. on behalf of San Jacinto Power/Finance/Approved 3.A.7. A Resolution to Adopt the New Record's Retention Schedule for the City/City Clerk/Approved 3.A.8. Subdivision Agreement for Public Improvement and Security for Dollar Tree in Esplanade Commons Tract 37863/Engineering/Approved M/S/C (Ruiz/Hawkins) moved to approve the Consent Calendar. Motion carried 4/0. Ayes: Ruiz, Ayala, Hawkins, Ledezma Nays: None Absent: None Abstain: None 4. DISCUSSION ITEM 4.1 City Council Vacancy Interviews and Appointment City Attorney Michael Maurer presented the staff report. There were 11 public comments on item 4.1: • Cindy Marble • Mike Van Der Linden • Velma Weaver • Stacy Hurtado • Jaime Stell • Jeremy Fontes • Sabrina Chapman • Jason Caley • Ann M. Walters • Juan Rosas • Gail Wesson Council interviewed the six city council applicants Michael Heath, Barry Claborn, Corrine Awad, Russell Utz, Adam Tostado, and Philip Trickey. Barry Claborn and Philip Trickey withdrew themselves from the interviews. M/S/C (Ruiz/Ledezma) made a motion to appoint Michael Heath to the vacant City Council seat. Motion carried 4/0. Ayes: Hawkins, Ledezma, Ruiz, Ayala Nays: None Absent: None Abstain: None 5. CITY MANAGER UPDATE City Manager Robert Johnson will present the City Manager Update on the November 3, 2021 meeting. 6. FUTURE REQUESTS FROM CITY COUNCIL TO STAFF Council appointed Mayor Pro Tern Ruiz and Mayor Ledezma as an Ad Hoc Committee for the appointment of the vacant Planning Commission seat. 7. ADJOURNMENT With no further business before the City Council, Mayor Ledezma adjourned the City Council's Regular Meeting at 9:03 pm. ATTEST: J a Espinoza, Deputy ty Clerk CITY OF SAN JACINTO: vO o lonso Ledezma, Mayor Approved as read: November 2, 2021 Approved as amended: