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HomeMy WebLinkAboutMinutes - 1/7/2025City Council Regular Meeting Action Minutes 1. ORGANIZATION January 7, 2025 VALERIE VANDEVER, MAYOR ALONSO LEDEZMA, MAYOR PRO TEM CLARISA SANCHEZ, COUNCILMEMBER PHIL AYALA, COUNCILMEMBER CRYSTAL RUIZ, COUNCILMEMBER ACTION MINUTES CITY COUNCIL — REGULAR MEETING TUESDAY, JANUARY 7, 2025 6:30 PM OPEN SESSION LIVE STREAM LINK: htt s://viinco.com/user115670369 COMMUNITY CENTER 625 S. PICO AVENUE SAN JACINTO, CA 92583 951-487-7330 Mayor Phil Ayala called the meeting to order at 6:30 p.m. 1.1.Roll Call City Clerk Julia Espinoza conducted the roll call: Present: Mayor Phil Ayala, Mayor Pro Tern Valerie Vandever, Councilmember Crystal Ruiz, Councilmember Alonso Ledezma, and Councilmember Clarisa Sanchez 1.2. Invocation Mayor Pro Tern Vandever gave the invocation. 1.3. Pledge of Allegiance Mayor Ayala led the Pledge of Allegiance. 1.4. Mayor/Council Member Reports Councilmembers provided their reports. 1.5. Late Items There were no late items. Page 1 City Council Regular Meeting Action Minutes 2. PUBLIC COMMENTS There were five (5) public comments: • Pablo Hernandez • Joe Grindstaff • Kevin Saunders ■ Veronica Hawkes • Esmeralda Bilderback (written) 3. CONSENT CALENDAR 3.A. Consent Calendar - City Council January 7, 2025 3.A.1. Waiver of Full Reading of Ordinance(s), and Reading by Title Only 4. DISCUSSION ITEM 4.1. Warren Road Minor Drainage Improvement Project (SJ-507) (CIP#24-002) Contract City Engineer Stuart McKibbin presented the staff report. There was one (1) public comment: ■ Anonymous M/S/C (Ruiz/Ledezma) moved to approve the plans and specifications for the Warren Road Minor Drainage Improvement Project (SJ-507) (CIP# 24-002); Award the construction contract to the lowest responsible bidder submitting a responsive bid to Wright Construction Engineering for the sum of $331,750; Allocate 13% ($43,127.50) of total bid for administration, inspection, and testing; Allocate 15% ($49,762.50) of total bid for construction contingencies; and authorize the City Manager to execute the construction contract. Motion carried 510. Ayes: Sanchez, Ruiz, Vandever, Ledezma, Ayala Nays: None Absent: None Abstain: None 4.2. Selection of Mayor and Mayor Pro Tem City Attorney Craig Hayes presented the staff report. Page 2 City Council Regular Meeting Action Minutes There were five (5) public comments: • Anonymous ■ Adam Tostado • Pablo Hernandez • Veronica Hawkes • Anonymous (written) January 7, 2025 Councilmember Ledezma made a motion to Adopt Resolution No. 4055 and amend the current selection process for Mayor and Mayor Pro Tem by appointing a Mayor and Mayor Pro Tem through nomination of any member of the City Council and three (3) affirmative votes and then take action to select a Mayor and Mayor Pro Tem. Mayor Ayala made a motion to keep the current selection process for Mayor and Mayor Pro Tem adopted via Resolution No. 4042 on October 15, 2024, and take action to confirm Mayor Pro Tem Valerie Vandever as Mayor and Councilmember Alonzo Ledezma as Mayor Pro Tem. Motion did not receive a second. M/S/C (Ledezma/Ruiz) moved to adopt Resolution No. 4055 and amend the current selection process for Mayor and Mayor Pro Tem by appointing a Mayor and Mayor Pro Tem through nomination of any member of the City Council and three (3) affirmative votes and then take action to select a Mayor and Mayor Pro Tem. Motion carried 4/1. Ayes: Ruiz, Vandever, Sanchez, Ledezma Nays: Ayala Absent: None Abstain: None Mayor Ayala called for nominations for Mayor: Mayor Ayala nominated Mayor Pro Tem Vandever. Councilmember Ledezma nominated Councilmember Ruiz. M/S/C (Ledezma/Ruiz) moved to appoint Councilmember Ruiz as Mayor. Motion failed 2/3. Ayes: Ruiz, Ledezma Nays: Sanchez, Vandever, Ayala Absent: None Abstain: None Page 3 City Council Regular Meeting Action Minutes January 7, 2025 M/S/C (Ayala/Vandever) moved to appoint Mayor Pro Tem Vandever as Mayor. Motion passed 3/2. Ayes: Vandever, Sanchez, Ayala Nays: Ledezma, Ruiz Absent: None Abstain: None Mayor Ayala called for nominations for Mayor Pro Tem: Councilmember Ruiz nominated Councilmember Ledezma. M/S/C (Ruiz/Sanchez) moved to appoint Councilmember Ledezma as Mayor Pro Tem. Motion carried 4/1. Ayes: Vandever, Ledezma, Ruiz, Sanchez Nays: Ayala Absent: None Abstain: None 5. FUTURE REQUESTS FROM CITY COUNCIL TO STAFF 6. ADJOURNMENT With no further business before the City Council, Mayor Vandever adjourned the meeting at 8:27 p.m. in honor of Former President Jimmy Carter. ATTEST: �a Espinoza, City Cler CITY OF SAN JACINTO: Valerie Vandever, Mayor Approved as read: January 21, 2025 Approved as amended: Page 4