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HomeMy WebLinkAboutMinutes - 9/5/2023City Council Regular Meeting Action Minutes September 5, 2023 ALONSO LEDEZMA, MAYOR CRYSTAL RUIZ, MAYOR PRO TEM PHIL AYALA, COUNCILMEMBER BRIAN HAWKINS, COUNCILMEMBER VALERIE VANDEVER, COUNCILMEMBER ACTION MINUTES CITY COUNCIL — REGULAR MEETING TUESDAY, SEPTEMBER 5, 2023 5:30 PM CLOSED SESSION 6:30 PM OPEN SESSION LIVE STREAM LINK: www.san i acintoca Gov COMMUNITY CENTER G3711-s"A9calf ADial)J SAN JACINTO, CA 92583 951487-7330 1. ORGANIZATION Mayor Alonso Ledezma called the meeting to order at 6:30 p.m. 1.1. Public Comments on Closed Session 1.2. Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8) Property APNs: 437-072-004, 437-072-005, 437-072-006, 437-072-009, 437-072-010, 437-046-014, and 437-045-020 City Negotiators: Rob Johnson, City Manager; Bob Brady, Special Projects Director; Craig Hayes, City Attorney Negotiating Party: Cawston Legacy, LLC Under Negotiation: Price and Terms 1.3. Closed Session Report City Attorney Craig Hayes indicated that Mayor Alonso Ledezma recused himself from the closed session. There were no reportable actions from the closed session. 1.4. Roll Call City Clerk Julia Espinoza conducted the roll call: Present: Mayor Alonso Ledezma, Mayor Pro Tern Crystal Ruiz, Councilmember Brian Hawkins, Councilmember Valerie Vandever Councilmember Phil Ayala joined the meeting at 6:33 pm. page 1 City Council Regular Meeting Action Minutes 1.5. Invocation Mayor Pro Tem Ruiz gave the invocation. 1.6. Pledge of Allegiance Councilmember Vandever led the Pledge of Allegiance. 1.7. Mayor/Council Member Reports Councilmembers provided their reports. 1.8. Late Items There were no late items. 2. PUBLIC COMMENTS There was one (1) public comment: • Steve Overton 3. CONSENT CALENDAR September 5, 2023 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 August 15, 2023 "City Clerk/Approved 3.A.3. Treasurer's Report at July 31, 2023/Finance/Approved 3.A.4. Report -- Use of ARPA Funds/Finance/Approved 3.A.5. San Jacinto Power Content Label and Attestation/Finance/Approved 3.A.6. Lyon Avenue Sidewalk (Phase 1) Project (CIP # 22-002) and Tahquitz Sewer Mainline Replacement (Tahquitz) Project (CIP # CP-003).'Engineering/Approved 3.A.7. Measure A Regional Arterial Funding, Esplanade Avenue Widening Improvement Project (CIP # 06-145)/Engineering/Approved i 3.A.8. Tract Map No. 34664, MV 34664 LLC (Monte Vista Homes);'Engineering/Approved Page 2 City Council Regular Meeting Action Minutes September 5, 2021 MIS/C (Ruiz/Hawkins) to approve the Consent Calendar. Motion carried 5-:0. Ayes: Ruiz, Ayala, Vandever, Hawkins, Ledezma Nays: None Absent: None Abstain: None 4. DISCUSSION ITEMS 4.1. Capital Improvement Program Engineering Update Contract City Engineer Stuart McKibbin presented the staff report. The Council Received and Filed the update of the City's Capital Improvement Program. 5. CITY MANAGER UPDATE City Manager Robert A. Johnson will provide the City Manager Update at the next City Council meeting on October 4, 2023. G. FUTURE REQUESTS FROM CITY COUNCIL TO STAFF 7. ADJOURNMENT With no further business before the City Council, Mayor Ledezma adjourned the meeting at 7:20 p.m. in honor of Richard Don Lucas. CITY OF SAN JACINTO: NNfb .Ionso Ledezma, Mayor ATTEST: J i spinoza, City Clerk Approved as read: October 3, 2023 Approved as amended: Page 3