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HomeMy WebLinkAboutMinutes - 8/17/2021 ACTION MINUTES CITY COUNCIL – REGULAR MEETING TUESDAY, AUGUST 17, 2021 6:30 pm OPEN SESSION – TELEPHONICALLY (951) 465-7684, Conference ID #:215 355 234# 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 Tem Crystal Ruiz, Councilmember Phil Ayala and Councilmember Brian Hawkins Absent: Councilmember Joel Lopez M/S/C (Ledezma/Ruiz) moved to not excuse the absences of Councilmember Lopez. Motion carried 4/0. Ayes: Hawkins, Ruiz, Ledezma, Ayala Nays: None Absent: Lopez Abstain: None 1.2 Invocation Councilmember Ayala gave the invocation. 1.3 Pledge of Allegiance Councilmember Hawkins led the Pledge of Allegiance. ALONSO LEDEZMA, MAYOR CRYSTAL RUIZ, MAYOR PRO TEM PHIL AYALA, COUNCILMEMBER BRIAN HAWKINS, COUNCILMEMBER JOEL LOPEZ, COUNCILMEMBER DocuSign Envelope ID: F1C01324-8C92-49D0-8397-15B86A4A20A5 1.4 Mayor/Council Member Reports/Discussions Councilmembers provided their reports. 1.5 Late Items There were no late items. 2. PUBLIC COMMENTS There were three public comments:  Sharon Durban  Mara Levy  Russ Utz 3. CONSENT CALENDAR 3.A Consent Calendar – City Council 3.A.1. Waiver of Full Reading of Ordinance(s), and Reading b y Title Onl y 3.A.2. Minutes of the Regular City Council Meeting of August 3, 2021/City Clerk/Approved 3.A.3. Warrants and Disbursements-July 2021/Finance/Approved 3.A.4. 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.5. Resolution of Intention to Annex Territory known as Class Leasing into Community Facilities District No. 2020-1 and to Authorize the Levy of Special Taxes Therein/Finance/Approved 3.A.6. Professional Services Agreement 3rd Extension – Dave’s Hauling/Public Utilities/Approved M/S/C (Ruiz/Ledezma) moved to approve the Consent Calendar. Motion carried 4/0. Ayes: Ruiz, Ayala, Hawkins, Ledezma Nays: None Absent: Lopez Abstain: None 4. DISCUSSION ITEM 4.1 Consideration of Censure of Council Member Joel Lopez City Attorney Michael J. Maurer and Mayor Pro Tem Ruiz presented the staff report. DocuSign Envelope ID: F1C01324-8C92-49D0-8397-15B86A4A20A5 M/S/C (Ruiz/ Ledezma) made a motion to approve the Censure of Council Member Joel Lopez. There is no staff recommendation for this item. Motion carried 4/0. Ayes: Hawkins, Ledezma, Ruiz, Ayala Nays: None Absent: Lopez Abstain: None 4.2 American Rescue Plan Act (ARPA) Funding Allocation and Appropriation Deputy City Manager Thomas Prill presented the staff report. M/S/C (/) made a motion to approve the initial spending plan of the City's American Rescue Plan Act (ARPA) Funding Allocation and Appropriation of $11,773,274. Motion carried 4/0. Ayes: Ledezma, Ayala, Ruiz, Hawkins, Nays: None Absent: Lopez Abstain: None 4.3 California Environmental Quality Act (CEQA) “Categorical Exemption” for the drilling and construction of the New Grand Well Chief of Public Utilities Arthur Mullen presented the staff report. M/S/C (Ruiz/Ledezma) made a motion to approve the California Environmental Quality Act (CEQA) “Categorical Exemption” for the drilling and construction of the New Grand Well to replace the failed existing Grand Well. Motion carried 4/0. Ayes: Ayala, Ruiz, Hawkins, Ledezma Nays: None Absent: Lopez Abstain: None 4.4 Abatement and Demolition of 248 E. Main Street, known as the Virginia Lee City Manager Robert Johnson presented the staff report. M/S/C (Ruiz/Ayala) made a motion to 1) determine that the project represents an Emergency Project and therefore statutorily exempt from the provisions of CEQA pursuant to Section 15269 (c) - Emergency Project; 2) approve the contract award with Graham Cracker Demo Inc. for $50,441; and 3) authorize the City Manager to execute the Contract. Motion carried 3/0. Ayes: Ruiz, Hawkins, Ayala Nays: None Absent: Lopez Abstain: Ledezma DocuSign Envelope ID: F1C01324-8C92-49D0-8397-15B86A4A20A5 5. FUTURE REQUESTS FROM CITY COUNCIL TO STAFF There was no request to staff. 6. ADJOURNMENT With no further business before the City Council, Mayor Ledezma adjourned the City Council's Regular Meeting at 9:04 pm. CITY OF SAN JACINTO: ________________________ Alonso Ledezma, Mayor ATTEST: ________________________ Julia Espinoza, Deputy City Clerk Approved as read: September 7, 2021 Approved as amended: DocuSign Envelope ID: F1C01324-8C92-49D0-8397-15B86A4A20A5