HomeMy WebLinkAboutMinutes - 4/16/2019El
RUSS UTZ, MAYOR
ANDREW KOTYUK, MAYOk PRO TEM
ALONSO LEDEZMA, COUNCILMEMBER
JOEL LOPEZ, COUNCILMEMBER
CRYSTAL RUM COUNCILMEMBER
W,.,S�ACINTO
ACTION MINUTES
CITY COUNCIL — REGULAR MEETING
TUESDAY, APRIL 16, 2019
6:30 PM OPEN SESSION
SAN JACINTO COMMUNITY CENTER
625 S. PICO AVE
SAN JACINTO, CA 92583
951487-7339
1. ORGANIZATION
Mayor Russ Utz called the meeting to order at 6:34 pm.
1.1 Roll Call
City Clerk Angela Walton conducted the roll call:
Present: Kotyuk, Lopez, Utz
Absent: Ledezma, Ruiz
M/S/C (Kotyuk/Lopez) moved to excuse the absence of Councilmember Ruiz and
Councilmember Ledezma. Motion carried 3/0.
Ayes:
Nays:
Absent:
Abstain.
1.2 Invocation
Kotyuk, Lopez, Utz
None
Ledezma, Ruiz
None
Pastor Gwen Lute from Community Church of Christ gave the invocation.
1.3 Pledge of Allegiance
The Pledge of Allegiance was led by San Jacinto Police Explorers.
1.4 Special Presentation
Mayor Utz introduced Chief Salisbury, Corporal Hurd and K9 Waylen from San
Jacinto Police Department.
1.5 Mayor/Council Member Reports / Discussions
Councilmembers provided their reports.
1.6 Late Items
There were no late items.
2. PUBLIC COMMENTS
Public Speakers:
• Carolyn Bland
• Mildred RiQuelme
• Suzanne Saunders
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.1. Waiver of Full Reading ofOrdinance(s), and Reading by Title Only
3.A 2. Minutes of the April 2, 2019 Regular City Council Meeting / City Clerk
3.A.3. Warrants and Disbursements, March 2019 / Finance
3.A.4. KPC Promenade - GP 16-1, CZ 16-1, PD 18-1, SPDR 16-7, MUP 16-
29 16-3, 16-4, TPM 37099 / Community Development
3.A.5. 2"' Reading Ordinance 19-05, Development Agreement 15-3,
Amendment No. I / Community Development
3.A.6. 2"d Reading Ordinance 19-08, Development Agreement 2-15,
Amendment No. 1 / Community Development
3.A.7. SB-1 Road Maintenance and Rehabilitation Account FY 2019-20
/ City Engineer
3.A.8. Amendment of the Conflict of Interest Code Pursuant to the Political
Reform Act of 1974 / City Clerk
3.A.9 Supporting Balanced Energy Solutions and Maintaining Local Control of
Energy Solutions / Finance
3.13 Consent Calendar — Successor Agency to the Redevelopment Agency of the
City of San Jacinto
Mayor Utz recused himself from Warrants and Disbursements line item 124405
and Mayor Pro Tern Kotyuk recused himself from Warrants and Disbursements
line item 124434 and line item 124654.
M/S/C (Kotyuk/Lopez ) moved to approve the Consent Calendar. Motion carried 3/0.
Ayes: Kotyuk, Lopez, Utz
Nays: None
Absent: Ledezma, Ruiz
Abstain: None
4. PUBLIC HEARING
4.1 Amending San Jacinto Power Electric Generation Rates
Tom Prill, Deputy City Manager of Administrative Services presented the staff report.
Mayor Utz opened the Public Hearing at 7:09 pm. There were no public speakers; Mayor
Utz closed Public Hearing at 7:10 pm.
City Attorney Mike Maurer clarified Resolution NO.3759 would be replaced with updated
attachment distributed at Council meeting.
MIS/C (Kotyuk/Utz) moved to approve San Jacinto Power Rate Setting. Motion carried 3/0.
Ayes: Kotyuk, Lopez, Utz
Nays: None
Absent: Ledezma, Ruiz
Abstain: None
5. DISCUSSION ITEMS
5.1 Solid Waste Organic Recycling Ordinance 19-13, 1" Reading
Andy Ramirez, Parks/Street/Stormwater Superintendent introduced Arthur Mullen,
Water/Wastewater Superintendent. Mr. Mullen presented the staff report.
M/S/C (Lopez/Kotyuk) moved to approve the Solid Waste Organic Recycling Ordinance 19-13
as amended. Motion carried 3/0.
Ayes: Kotyuk, Lopez, Utz
Nays: None
Absent: Ledezma, Ruiz
Abstain: None
5.2 international Council of Shopping Center Recon 2019
Tara Magner, Economic Development and Special Projects Administrator presented the
staff report.
di
M/S/C (Kotyuk/Utz) moved to authorize travel requests for two Councilmembers to attend the
International Council of Shopping Center Recon 2019. Motion carried 3/0.
Ayes: Kotyuk, Lopez, Utz
Nays: None
Absent: Ledezma, Ruiz
Abstain: None
Mayor Utz and Mayor Pro Tern Kotyuk will be attending ICSC Recon in May 2019.
5.3 Adjournment of May 21, 2019 Regular City Council to June 4, 2019
Angela Walton, City Clerk presented the staff report.
M/S/C (Kotyuk/Lopez) moved to approve Adjournment of May 21, 2019 Regular City Council
to June 4, 2019. Motion carried 3/0.
Ayes: Kotyuk, Lopez, Utz
Nays: None
Absent: Ledezma, Ruiz
Abstain: None
b. CITY MANAGER UPDATE
City Manager Johnson presented the update.
• Planning Division
• Building and Safety Division
• Code Enforcement Division
• New Residential Homes
• Sidewalk Tree Maintenance
• Trash and Debris Removal
• Envision San Jacinto General Plan 2040
• Opening of Mason .tar Ranch video
• Business Development
• Community Development
• Streets Division
• Storm Water Division
• Parks Division
• Water Division
• Perceive Communications
• City Seal Competition
• San Jacinto City Social Media Presence
• Service Club Emblems — Entry Monuments
• City Council Strategic Planning Goals
7. FUTURE REQUESTS TO STAFF
There were none.
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With no further business before the City Council, Mayor Utz adjourned the Regular
Meeting of the City Council in honor of Sgt. Steve Licon, at 7:58 pm.
j
ST:7e a Walton, City Clerk
CITY OF SAN JACI
Ru tz, Mayo
Approved as read: 5-7-19
Approved a_s amended: