HomeMy WebLinkAboutMinutes - 9/3/2019RUSS UTZ, MAYOR
ANDREW KOTYUK, MAYOR PRO TEM
ALONSO LEDEZMA, COUNCILMEMBER
JOEL LOPEZ, COUNCILMEMBER
CRYSTAL RUIZ,1-011NCILMEMBER
9RSANJ
ACINTO
ACTION MINUTES
CITY COUNCIL — REGULAR MEETING
TUESDAY, SEPTEMBER 3, 2019
5:30 PM WORKSHOP: VILLAGES OF SAN JACINTO
6:30 PM OPEN SESSION
CLOSED SESSION IMMEDIATELY FOLLOWING OPEN SESSION
SAN JACINTO COMMUNITY CENTER
625 S. PICO AVE
SAN JACINTO, CA 92583
951487-7339
1. WORKSHOP
Mayor Russ Utz called the workshop to order at 5:39 pm.
Ken Ryan of KTGY Architecture and Planning gave a presentation on the Villages of San Jacinto
Project.
Mayor Utz called for an intermission after the workshop at 6:25 pm.
2. ORGANIZATION
Mayor Utz called the Regular City Council meeting to order at 6:42 pm.
LL Roll Call
City Clerk Angela Walton conducted the roll call:
Present: Kotyuk, Ledezma, Lopez, Ruiz, Utz
Absent: None
1.2. Invocation
Pastor Thomas King of 412 Church gave the invocation.
1.3. Pledge of Allegiance
The Pledge of Allegiance was led by Gustavo Carraman of San Jacinto High
School ROTC.
1.4. Special Presentation
Mayor Utz presented a proclamation for the 2020 Census to Ndubisi Nwafor Jr.,
Partnership Specialist, Los Angeles Regional Center, United States Census
Bureau, Riverside County.
1.5. Mayor/Council Member Reports / Discussions
Councilmembers provided their reports.
1.6. Late Items
There were no late items.
3. PUBLIC COMMENTS
Public Speakers:
• Rudy Lara
• Sharon Durbin
4. JOINT CONSENT CALENDARS
City Council Consent Calendar Item 3.A and Successor Agency Item 3.13 Consent
Calendars were heard concurrently.
4.A Consent Calendar— City Council
4.A.1. Waiver of Full Reading of Ordinance(s), and Reading by Title Only
4.A.2. Minutes of the Regular City Council Meeting of August 20, 2019 / City
Clerk / Approve
4.A.3. Treasurer's Report at July 31, 2019 / Finance / Approve
4.A.4. Closeout of Community Facilities District No. 2: An ordinance of the City
of San Jacinto authorizing the dissolution of the special tax lien on
property within Community Facilities District No. 2 of the City of San
Jacinto / Approve
4.A.5. Parcel Map 37231-1, Maple Lane Group, LLC / Engineering 1
Approve
4.A.6. Dave's Hauling Professional Services Agreement Extension for Right of
Way Trash and Debris Removal / Parks/Streets/Stormwater / Approve
4.B. Consent Calendar — Successor Agency to the Redevelopment Agency of the
City of San Jacinto
Mayor Pro Tern Kotyuk recused himself from Item 4.A.2., Minutes of the Regular
City Council meeting of August 20, 2019.
M/S/C (Ruiz/Kotyuk) moved to approve the Consent Calendar. Motion carried 5/0.
Ayes: Kotyuk, Ledezma, Lopez, Ruiz, Utz
Nays: None
Absent: None
Abstain: None
5. DISCUSSION ITEMS - CITY COUNCIL
5.1. Long- Term Renewable Energy Contract with 3 Phases Renewables Inc.
Deputy City Manager Tom Prill presented the staff report.
MIS/C (Ruiz/Ledezma) moved to approve the Long Term Renewable Energy Contract with 3
Phases Renewables Inc. Motion carried 510.
Ayes:
Kotyuk, Ledezma, Lopez, Ruiz, Utz
Nays:
None
Absent:
None
Abstain:
None
5.2. Long Term Renewable Energy Contract with Direct Energy Business
Marketing, LLC.
Deputy City Manager Prill presented the staff report.
M/SIC (Ledezma/Ruiz) moved to approve the Long Term Renewable Energy Contract with
Direct Energy Business Marketing, LLC. Motion carried 510.
Ayes:
Kotyuk, Ledezma, Lopez, Ruiz, Utz
Nays:
None
Absent:
None
Abstain:
None
5.3. San Jacinto Power — 2018 Power Content Label and Attestation
Deputy City Manager Prill presented the staff report.
M/SIC (Ruiz/Ledezma) moved to approve the 2018 Power Content Label and Attestation. Motion
carried 510.
Ayes: Kotyuk, Ledezma, Lopez, Ruiz, Utz
Nays: None
Absent: None
Abstain: None
6. CITY MANAGER UPDATE — City Manager Robert A. Johnson provided updates on the
following:
s SR? Planning Chant
• San Jacinto Trails Master Plan
• Community Development Update
• Planning Division
• Building and Safety Division
• San Jacinto Fire Department — Cal Fire
• Code Enforcement Division
• New Residential and Commercial Buildings update
• Department of Water and Power Public Works Division
• Bath Well Rehab Project
• Save the Date - State of the City September 26, 2019
7. FUTURE REQUESTS TO STAFF
There were none.
8. PUBLIC COMMENTS ON CLOSED SESSION
There were no public speakers.
9. CLOSED SESSION
Mayor Utz adjourned the open meeting and moved into closed session at 7:27 pm.
9. L L CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government
Code section 54956.8 Property: APN 432-260-019; Agency Negotiators: Robert A. Johnson,
City Manager, and Michael J. Maurer, City Attorney; Negotiating Parties: Kachina Ranch,
LLC; Under Negotiation: Price
9.1.2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code
section 54956.8 Property: APN 432-280-010, 432-280-012, 432-280-023; Agency
Negotiators: Robert A. Johnson, City Manager, and Michael J. Maurer, City Attorney;
Negotiating Parties: Kachina Ranch, LLC; Under Negotiation: Price
9.1.3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code
section 54956.8 Property: APN 432-280-021, 432-280-028; Agency Negotiators: Robert A.
Johnson, City Manager, and Michael J. Maurer, City Attorney; Negotiating Parties: Esplanade
Commons, LLC; Under Negotiation: Price
City Attorney Michael J. Maurer stated there was no report on closed session.
10. ADJOURNMENT
With no further business before the City Council, Mayor Utz adjourned the Regular
Meeting of the City Council at 7:36 pm in honor of the opening of the Soboba Aquatics
Center at San Jacinto High School.
ATTEST:
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r r '
tion, City Clerk
CITY OF SAN JACINTO:
Utz, Mayor
Approved as read: 9! 17/ 19
Approved as Amended;