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HomeMy WebLinkAboutMinutes - 3/5/2019RUSS UTZ, MAYOR ANDREW KOTYUK, MAYOR PRO TEM ALONSO LEDEZMA, COUNCILMEMBER JOEL LOPEZ, COUNCILMEMBER CRYSTAL RUIZ, COUNCILMEMBER S1""►N JACINTO ACTION MINUTES CITY COUNCIL — REGULAR MEETING TUESDAY, MARCH 5, 2019 6:30 PM OPEN SESSION SAN JACINTO COMMUNITY CENTER 625 S. PICO AVE SAN JACINTO, CA 92583 951487-7339 Mayor Russ Utz called the meeting to order at 6:32 pm. 1.1 Roll Call City Clerk Angela Walton conducted the roll call: Present: Ledezma, Lopez, Utz Absent: Kotyuk, Ruiz M/SIC (Ledezma/Lopez) moved to approve the absences of Councilmember Ruiz and Mayor Pro Tem Kotyuk. Motion carried 3/0. Ayes: Nays: Absent: Abstain: 1.2 Invocation Ledezma, Lopez, Utz None Kotyuk, Ruiz None Pastor Juan Rosas of San Jacinto Assembly of God Church gave the invocation. 1.3 Pledge of Allegiance The Pledge of Allegiance was led by San Jacinto Leadership Academy. 1.4 Mayor/Council Member Reports 1 Discussions Councilmembers provided their reports. 1.5 Late Items There were no late items. 2. PUBLIC COMMENTS Public Speakers: • Susan Larkin • Beverly Griggs • Mike Wofford • Tom Stipp 3. JOINT CONSENT CALENDARS City Council Consent Calendar Item 3.A and Successor Agency Item 3.13 Consent Calendars were heard concurrently. 3.A Consent Calendar — City Council 3.A. I. Waiver of Full Reading of Ordinance(s), and Reading by Title Only 3.A.2. Minutes of the Regular City Council Meeting held on February 19, 20191 City Clerk 3.A.3. Treasurer's report at January 31, 2019 / City Treasurer 3.A.4. 2"d Reading, Ord 19-06 for Development Agreement 18-1 / Community Development 3.A.5 2"d Reading, Ord 19-07 for Development Agreement 18-21 Community Development 3.A.6. San Jacinto Library Public Parking Improvements Project / Engineering 3.A.7. All Way Stop at the Intersection of Alessandro Avenue and 1 S` Street, and I" Street Speed Survey between San Jacinto Avenue and Alessandro Avenue / Engineering 3.A.8. Parcel Map 37407, MW Vantage 1, LLC / Engineering 3.11 Consent Calendar — Successor Agency to the Redevelopment Agency of the City of San Jacinto M/SIC (Ledezma/Lopez) moved to approve the Consent Calendar. Motion carried 3/0. Ayes: Ledezma, Lopez, Utz Nays: None Absent: Kotyuk, Ruiz Abstain: None 4. DISCUSSION ITEMS 4.1 Purchase of Combination Cleaning Vehicles for Wastewater and Storm Water Divisions City Manager Robert Johnson introduced Andy Ramirez, Streets/Parks/Sewer Superintendent and Arthur Mullen, Water/Wastewater Superintendent, who presented the staff report. City Attorney Michael Maurer clarified that the approval title includes a resolution and purchase. M/S/C (Ledezma/Lopez) moved to approve purchase of Combination Cleaning Vehicles for Wastewater and Storm Water Division. Motion carried 3/0. Ayes: Ledezma, Lopez, Utz Nays: None Absent: Kotyuk, Ruiz Abstain: None 4.2 Vehicle Replacement and Fleet Management Agreement between the City of San Jacinto and Enterprise Fleet Management. Inc. Public Continents: • Howard Tounget City Manager Johnson introduced General Manager Bob Brady who presented the staff report. M/S/C (Ledezma/Lopez) moved to approve the Vehicle Replacement and Fleet Management Agreement. Motion carried 3/0. Ayes: Ledezma, Lopez, Utz Nays: None Absent: Kotyul, Ruiz Abstain: None 5. CITY MANAGER UPDATE City Manager Johnson gave an overview of the following: • Organizational Changes • January Median Sales Price Overview • Department and Division Overviews • General Plan 2040 Update 0 Council Priority Discussion Update 6. FUTURE REQUESTS FROM CITY COUNCIL TO STAFF • Councilmember Lopez: o More City street lighting o Camera boxes around the City that can capture crimes as they are being committed o A City -sponsored Cinco De Mayo event and a 4th of July fireworks show • Councilmember Ledezma: o Announced that the City formerly hosted a Cinco De Mayo event and suggested September 16 as the date to celebrate Mexico's independence if the City chooses to host another event Mayor Utz: o Stated that there is a 0 of July fireworks show at Valleywide every year, and recommended that a Cinco De Mayo event discussion be held when all Councilmembers are present o Mayor Utz would like to bring back the Veteran's Day Event offered to help in coordinating the event 7. ADJOURNMENT With no further business before the City Council, Mayor Utz adjourned the Regular Meeting of the City Council at 8:11 pm. ATTE : �114zjk ge a Warion, City Clerk F SAN JACINTO: Russ Utz, Mayor Approved as read: 3-19-19 Approved as amended: