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HomeMy WebLinkAboutMinutes - 5/17/2022ANDREW KOTYUK, MAYOR CRYSTAL RUIZ, MAYOR PRO TEM ALONSO LEDEZMA, COUNCILMEMBER JOEL LOPEZ, COUNCILMEMBER RUSS UTZ, COUNCILMEMBER W.-SaN ACINTO ACTION MINUTES SAN JACINTO CITY COUNCIL AND SUCCESSOR AGENCY TO THE SAN JACINTO REDEVELOPMENT AGENCY — REGULAR MEETING TUESDAY, MAY 17, 2022 5:30 PM CLOSED SESSION 6:30 PM OPEN SESSION LIVE STREAM LINK: www.saniacintoca.gov COMMUNITY CENTER 625 S. PICO AVENUE SAN JACINTO, CA 92583 951-487-7330 1. ORGANIZATION Mayor Crystal Ruiz called the meeting to order at 6:31 PM. 1.1 Public Comments on Closed Session Items 1.2 Closed Session 1.2.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code, § 54956.8) Property: 434-292-017 and 434-292-018 City Negotiators: Rob Johnson, City Manager; Stuart McKibbin, City Engineer; Michael Maurer, City Attorney Negotiating Party: Frederic Monk, Marcus Monk, Kathleen Monk, and Perry De Angelo Under negotiation: Price and Terms of Payment 1.2.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code, § 54956.8) Property: 434-292-019 City Negotiators: Rob Johnson, City Manager; Stuart McKibbin, City Engineer; Michael Maurer, City Attorney Negotiating Party: Jose Gonzalez Under negotiation: Price and Terms of Payment 1.2.3 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code, § 54956.8) Property: 434-292-019 City Negotiators: Rob Johnson, City Manager; Stuart McKibben, City Engineer; Michael Maurer, City Attorney Negotiating Party: Jose Gonzalez Under negotiation: Price and Terms of Payment 1.2.4 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code, § 54956.8) Property: 434-292-021 City Negotiators: Rob Johnson, City Manager; Stuart McKibbin, City Engineer; Michael Maurer, City Attorney Negotiating Party: Mary Ellen Delgadillo Under negotiation: Price and Terms of Payment 1.2.5 CONFERENCE WITH LEGAL COUNSEL Existing Litigation (Gov. Code § 54956.9(d)(1)) City of San Jacinto, et al. v. The Jennie San Jacinto Properties Family Limited Partnership, et al.; Riverside County Superior Court case number CVRI2201382 1.3 Closed Session Report 1.4 Roll Call City Clerk Julia Espinoza conducted the roll call: Teleconferenced in: Mayor Crystal Ruiz, Councilmember Micheal Heath, Councilmember Brian Hawkins, and Councilmember Alonsos Ledezma Absent: Mayor Pro Tern Phil Ayala M/S/C (Ruiz/Ledezma) moved to excuse the absences of Mayor Pro Tern Ayala. Motion carried 4/0. Ayes: Hawkins, Heath, Ruiz, Ledezma Nays: None Absent: Ayala Abstain: None 1.5 Invocation Councilmember Hawkins gave the invocation. 1.6 Pledge of Allegiance Sharon Durbin led the Pledge of Allegiance from the Greater San Jacinto Valley Chamber. 1.7 Mayor/Council Member Reports/Discussions Councilmembers provided their reports. 1.8 Late Items There were no late items. City Attorney Michael J. Maurer stated that Item 4.1. will be a public hearing, not a discussion item. 2. PUBLIC COMMENTS There were four public comments: • Karen Sumpter (written) • John Doyle (written) • Sharon Durbin (in -person) • Lynn Peterson (in -person) 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 May 3, 2022/City Clerk/Approved 3.A.3. Warrants and Disbursements — April 2022/Deputy City Manager/Approved 3.A.4 Report — Use of ARPA Funds/Finance/Approved 3.A.5. Resolution of Intention to Annex Territory into Community Facilities District No. 2003-1 and to Authorize the Levy of Special Taxes Therein /Finance/Approved 3.A.6. Resolution of Intention to Annex Territory into Community Facilities District No. 2020-1 and to Authorize the Levy of Special Taxes Therein/Finance/Approved 3.A.7. Approve California Choice Energy Authority Entering into a Long -Term Resource Adequacy Agreement with Santa Paula Energy Storage, LLC on behalf of San Jacinto Power/Finance/Approved 3.A.8. Subdivision Agreement for Public Improvement and Security for Latham Management and Consulting Services, Inc. Tract 3 7099/Engineering/Approved 3.A.9. Memorandum of Understanding Drainage Improvements Tract 3 0084/Engineering/Approved 3.A.10. Parcel Map 37099, Latham Management and Consulting Services, Inc./Engineering/Approved 3.A.11. Esplanade Widening (CIP # 06-145) & San Jacinto Valley Raw Water Conveyance Facilities Phase 1/Engineering/Approved 3.A.12. Approval of License Agreement on Tribal Trust Land for Traffic Light Maintenance/City Attorney/Approved 3.B. Consent Calendar - Successor Agency to the Redevelopment Agency of the City of San Jacinto M/S/C (Heath/Ledezma) moved to approve the Consent Calendar. Motion carried 4/0. Ayes: Heath, Ruiz, Hawkins, Ledezma Nays: None Absent: Ayala Abstain: None 4. PUBLIC HEARING 4.1 Adoption of Resolution No. 3915 - Adoption of Resolution of Necessity for the Acquisition of A Permanent Roadway Easement Interest in a portion of that Certain Real Property, by Eminent Domain, Located at the Southwest Corner of North Vernon Avenue and Artesia Street, San Jacinto, California, More Particularly Described as Assessor Parcel No. 434-292-017, In Riverside County, California, for the Vernon Street Widening Project, in Riverside County, California City Attorney Michael J. Maurer and Karen Coronado presented a staff report. Public Hearing Opened at 7:04 PM. There were no public comments. Public Hearing Closed at 7:05 PM. M/S/C (Hawkins/Ledezma) made a motion to adopt Resolution No. 3915 - Resolution of Necessity for the Acquisition of a Permanent Roadway Easement in a Portion of Certain Real Property, by Eminent Domain, City of San Jacinto, located at the Southwest Corner of North Vernon Avenue and Artesia Street, San Jacinto, California, More Particularly Described as Assessor Parcel No. 434-292-017, In Riverside County, California, For The Future Full -Width Widening Of Vernon Avenue, In Riverside County, California. Motion carried 4/0. Ayes: Ledezma, Hawkins, Heath, Ruiz Nays: None Absent: Ayala Abstain: None 5. DISCUSSION ITEMS 4.2. Sister City Program Special Projects Director Bob Brady presented a staff report. The council requested the item to come back to the council later with more information about Cuquio, Jalisco, Mexico. 4.3. FY 2022-23 Draft Budget Presentation Deputy City Manager Thomas Prill presented the staff report. City Council received and filed the budget presentation for the fiscal year 2022-23 6. CITY MANAGER UPDATE City Manager Robert A. Johnson will provide the City Manager Update at the next City Council meeting on June 7, 2022. 7. FUTURE REQUESTS FROM CITY COUNCIL TO STAFF 8. ADJOURNMENT With no further business before the City Council, Mayor Ruiz adjourned the City Council's Regular Meeting at 8:15 PM. ATTEST: e� lia Espinoza, City Jerk CITY OF SAN JACINTO: Crystal uiz, Mayor Approved as read: June 7, 2022 Approved as amended: