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HomeMy WebLinkAboutMinutes - 3/1/2022CRYSTAL RUIZ, MAYOR PHIL AYALA, MAYOR PRO TEM ALONSO LEDEZMA, COUNCILMEMBER BRIAN HAWKINS, COUNCILMEMBER MICHAEL HEATH, COUNCILMEMBER i f .�o ACINTO ACTION MINUTES CITY COUNCIL — REGULAR MEETING TUESDAY, MARCH 1, 2022 6:30 PM OPEN SESSION LIVE STREAM LINK: www.sanjacintoca.gov SAN JACINTO CITY HALL 595 S. SAN JACINTO AVENUE SAN JACINTO, CA 92583 951-487-7339 1. ORGANIZATION Mayor Crystal Ruiz called the meeting to order at 6:33 pm. 1.1 Roll Call Deputy City Clerk Julia Espinoza conducted the roll call: Present: Mayor Crystal Ruiz, Mayor Pro Tem Phil Ayala, Councilmember Brian Hawkins, and Councilmember Michael Heath Absent: Councilmember Alonso Ledezma M/S/C (Ruiz/Ayala) moved to excuse the absences of Councilmember Ledezma. Motion carried 4/0. Ayes: Nays: Absent: Abstain: 1.2 Invocation Hawkins, Heath, Ayala, Ruiz None Ledezma None Councilmember Hawkins gave the invocation. 1.3 Pledge of Allegiance Councilmember Heath led the Pledge of Allegiance. 1.4 Special Recognition(s)/Presentation(s) 1.4.1 Recognition of Jack Warneke 1.4.2 Recognition of Councilmember Brian Hawkins 1.5 Mayor/Council Member Reports Councilmembers provided their reports. 1.6 Late Items There were no late items. 2. PUBLIC COMMENTS There were seven public comments: • Karen Sumpter (Written) • Juan Rosas • Cindy Connors • Erika London • Sonia Ramos • Boxing for Christ • Matt Stoeppelwerth 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 February 15, 2022, Regular Meeting/City Clerk/Approved 3.A.3. Treasurer's Report at January 31, 2022/Finance/Approved 3.A.4. Second Read of Ordinance No. 22-01, Purchasing Ordinance/City Attorney/Approved 3.A.5. Approval of Qualified Engineering Firms for On -Call Engineering Services for Water, Wastewater, and Stormwater Projects/Water/Approved M/S/C (Heath/Ayala) moved to approve the Consent Calendar. Motion carried 4/0. Ayes: Nays: Absent: Abstain: 4. PUBLIC HEARING Heath, Ayala, Ruiz, Hawkins None Ledezma None 4.1. Resolution No. 3905, Authorizing the Execution and Delivery of a Purchase and Sale Agreement for the Acquisition of 163 E. Main St., San Jacinto, CA 92583 Pursuant to Government Code Sections 52200 Et Seq. City Attorney Michael J. Maurer presented the staff report. Mayor Ruiz opened the Public Hearing at 7:35 pm. There were no public comments. Mayor Ruiz closed the Public Hearing at 7:36 pm. M/S/C (Ayala, Heath) made a motion to approve Resolution No. 3905 to authorize the execution and delivery of a Purchase and Sale Agreement for the acquisition of 163 E. Main St., San Jacinto, CA 92583 pursuant to Government Code section 52200 et seq.. Motion carried 4/0. Ayes: Nays: Absent: Abstain: 5. DISCUSSION ITEM Ayala, Heath, Hawkins, Ruiz None Ledezma None 5.1. Approval of Purchase of New Hot Patch Asphalt Repair Truck for Public Utilities Deputy City Manager of Development Services Travis Randell presented the staff report. M/S/C (Ruiz/Ayala) made a motion to (1) APPROVE the purchase of a new Model BC-4 Hot Patch Repair Truck for the Public Utilities Division, and (2) APPROPRIATE the funds for the quoted price of $213,048.95 (Two Hundred Thirteen Thousand Forty -Eight Dollars and Ninety -Five Cents). Motion carried 4/0. Ayes: Hawkins, Heath, Ruiz, and Ayala Nays: None Absent: Ledezma Abstain: None 6. FUTURE REQUESTS FROM CITY COUNCIL TO STAFF 7. ADJOURNMENT With no further business before the City Council, Mayor Ruiz adjourned the City Council's Regular Meeting at 8:08 pm. ATTEST: 6J* spinoza, Deputy City Clerk CITY OF SAN JACINTO: Pw�40-1 -- C stal R z, Mayor &� Approved as read: March 15, 2022 Approved as amended: April 5, 2022