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HomeMy WebLinkAboutMinutes - 1/5/2021I is ANDREW KOTYUK, MAYOR CRYSTAL RUIZ, MAYOR PRO TEM ALONSO LEDEZMA, COUNCILMEMBER JOEL LOPEZ, COUNCILMEMBER RUSS UTZ, COUNCILMEMBER WS�v JACINTO ACTION MINUTES CITY COUNCIL — REGULAR MEETING TUESDAY, JANUARY 5, 2021 6:30 PM OPEN SESSION — TELEPHONICALLY (951) 465-7684, Conference ID #:141 661 099# LIVE STREAM LINK: https:Hbit.ly/3aAW7gX f"4 em'FXG) WN 111Zy I li`/: n IN I 595 SAN JACINTO AVE. SAN JACINTO, CA 92583 951-487-7330 1. ORGANIZATION Mayor Alonso Ledezma called the meeting to order at 6:32 p.m. 5.1. Roll Call Deputy City Clerk Julia Espinoza conducted the roll call: Teleconferenced in: Mayor Alonso Ledezma, Councilmember Brian E. Hawkins, Councilmember Phil Ayala. Absent: Mayor Pro Tern Crystal Ruiz, Councilmember Joel Lopez MIS/C (Ledezma/Ayala) moved to approve the absence of Mayor Pro Tem Ruiz. Motion carried 3/0. Ayes: Nays: Absent: Abstain: 5.2. Invocation Ayala, Ledezma, Hawkins None Ruiz None Councilmember Ayala gave the invocation. 5.3. Pledge of Allegiance The Pledge of Allegiance was led by Councilmember Hawkins. M/S/C (Ledezma/Ayala) moved to approve the absence of Councilmember Joel Lopez. Motion carried 3/0. Ayes: Ledezma, Ayala, Hawkins Nays: None Absent: Ruiz, Lopez Abstain: None 5.4. Mayor/Council Member Reports/Discussions Councilmembers provided their reports. 5.5. Late Items There were no late items presented. 2. PUBLIC COMMENTS There were no public comments. 3. CONSENT CALENDAR 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 December 15, 2020/City Clerk/Approve 3.A.3. Resolution of Intention to Annex Territory known as Rancho Estudillo Plaza into Community Facilities District No. 2020-1 and to Authorize the Levy of Special Taxes Therein/Finance/Approve 3.A.4. Approve the Ratification of the Execution of a Letter of Credit with River City Bank on behalf of San Jacinto Power to Comply with California Public Utilities Commission Financial Security Requirements/Finance/Approve 3.A.5. Approve RESOLUTION NO. 3848, Authorizing The Investment of City Monies in The Local Agency Investment Fund and Rescinding Resolution No. 3420/Finance/Approve 3.A.6. Ramona Expressway Rehabilitation Phase 1 (CIP # 21-001) Service Agreement with County of Riverside for Ramona Expressway Roadway Improvement/Engineering/Approve MIS/C (LedezmalHawkins) moved to approve the remainder of the Consent Calendar. Motion carried 3/0. Ayes: Nays: Absent: Abstain: 4. PUBLIC HEARING Hawkins, Ayala, Ledezma None Ruiz, Lopez None 4.1. Annexation of Territory, commonly known as Rancho Estudillo Plaza, into Community Facilities District 2003-1 (CFD 2003-1), Authorizing the Levy of Special Taxes, Submitting the Levy of Special Tax to the Qualified Electors, Declaring the Results of the Election, and Authorizing the Levy of Special Taxes for Annexation No. 59 Policies Finance Director Farrah Jenner presented the staff report. Mayor Ledezma opened the public hearing at 7:00 prn. There were no public speakers and the public hearing was closed at 7:01 pm. Following discussion, the City Council voted as follows: MIS/C (Ledezma/Hawkins) made a motion to approve the Resolution No. 3849, Authorizing the Annexation of Territory to Community Facilities District No. 2003-1, Authorizing The Levy of a Special Tax and Submitting the Levy of Special Tax to Qualified Electors, Motion Carried 10. Ayes: Ayala, Ledezma, Hawkins Nays: None Absent: Ruiz, Lopez Abstain: None Deputy City Clerk Julia Espinoza confirmed that one ballot in favor of the annexation that included a waiver authorizing the election was received. M/S/C (Ledezma/Ayala) made a motion to approve the Resolution No. 3850, Declaring Results of Special Annexation Landowner Election and Directing Recording of an Amended Notice of Special Tax Lien. Motion Carried 3 `0. Ayes: Hawkins, Ayala, Ledezma Nays: None Absent: Ruiz, Lopez Abstain: None M/S/C (Ledezma/Hawkins) made a motion to introduce, waive the reading and schedule second reading and consideration of adoption of Ordinance No. 20- 14, Ordinance of The City Council of the City of San Jacinto Levying a Special Tax Within City of San Jacinto Community Facilities District No. 2003-1, Including Certain Annexation Territory Motion Carried 3i0. Ayes: Hawkins, Ayala, Ledezma Nays: None Absent: Ruiz, Lopez Abstain: None 5. DISCUSSION ITEMS 5.1. Mayor's Local Appointment List City Manager Robert Johnson presented the staff report. M/S/C (Ledezma/) made a motion to approve Mayor's recommendations for appointments for the regional organization/committees year 2021. Motion carried 310. Ayes: Hawkins, Ayala, Ledezma Nays: None Absent: Ruiz, Lopez Abstain: None 5.2. Planning Commission Ad Hoc Committee City Manager Robert Johnson presented the staff report. MIS/C (Ledezma/Hawkins) made a motion to approve the formation of an Ad HOC Committee, for the purpose of opening recruitment and conducting interviews to fill the current Planning Commissioner seat vacancy with an unexpired term. Assigning Mayor Pro Tem. Ruiz and Councilmember Lopez, Councilmember Ayala as the first alternate, and Councilmember Hawkins as the second alternate in the committee. Motion carried 3i0. Ayes: Ledezma, Ayala, Hawkins Nays: None Absent: Ruiz, Lopez Abstain: None b. FUTURE REQUESTS FROM CITY COUNCIL TO STAFF 7. ADJOURNMENT _ y With no further business before the City Council, Mayor Pro Tern Ruiz adjourned the Regular Meeting of the City Council at 7:49 p.m. CITY OF SAN JACINTO: AInnso L Lederer qO*- Mayor Alonso Ledezma ATTEST: .a Espinoza Deputy City Clerk Approved as read: January 19, 2021 Approved as amended: