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HomeMy WebLinkAboutMinutes - 2/7/2023 ALONSO LEDEZMA, MAYOR CRYSTAL RUIZ, MAYOR PRO TEM PHIL AYALA, COUNCILMEMBER BRIAN HAWKINS, COUNCILMEMBER VALERIE VANDEVER, COUNCILMEMBER ACTION MINUTES CITY COUNCIL – REGULAR MEETING TUESDAY, NOVEMBER 15, 2022 6:30 PM OPEN SESSION LIVE STREAM LINK: www.sanjacintoca.gov COMMUNITY CENTER 625 S. PICO AVENUE SAN JACINTO, CA 92583 951-487-7330 1. ORGANIZATION Mayor Ledezma called the meeting to order at 6:32 p.m. 1.1. Roll Call City Clerk Julia Espinoza conducted the roll call: Present: Mayor Alonso Ledezma, Councilmember Phil Ayala, Councilmember Brian Hawkins, Councilmember Valerie Vandever Absent: Mayor Pro Tem Crystal Ruiz M/S/C (Ledezma/Vandever) to excuse the absence of Mayor Pro Tem Crystal Ruiz. Motion carried 4/0. Ayes: Ayala, Hawkins, Vandever, Ledezma Nays: None Absent: Ruiz Abstain: None 1.2. Invocation Councilmember Valerie Vandever gave the invocation. 1.3. Pledge of Allegiance Councilmember Brian Hawkins led the Pledge of Allegiance. 1.4. Special Presentation(s)/Recognition(s) 1.4.1. Proclamation for African American Month 2023 1.5. Mayor/Council Member Reports DocuSign Envelope ID: 6E600CDD-9724-499D-8BF2-2E01EA46632E Page 2 City Council Regular Meeting Action Minutes February 7, 2023 Councilmembers provided their reports. 1.6. Late Items City Manager Rob Johnson announced that there were no late items, but the special presentation was being moved to the February 21, 2023, meeting. 2. PUBLIC COMMENTS There were five (5) public comments:  Paul Lundquist  Terry Yeager  Darrell Frye, Field Representative for Assembly member Corey Jackson  Alicia Marquez  Jacob Ochoa, Field Representative for Supervisor Yxstian Gutierrez 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 January 17, 2023/City Clerk/Approved 3.A.3. Resolution No. 3962, acknowledging receipt of a report from the CAL FIRE/Riverside County Fire Department’s compliance with California Health and Safety Code Sections 13146.2 and 13146.3/Fire/Approved 3.A.4. Treasurer’s Report at December 31, 2022/Finance/Approved 3.A.5. FY 2021-22 Development Impact Fee Report/Finance/Approved 3.A.6. Road Closure for One Day on Shaver Street to Remove and Replace Deteriorated Electric Pole/Engineering/Approved 3.A.7. Approval of Cooperative Agreement between Riverside County Flood Control and Water Conservation District, the City of San Jacinto, and KB Homes Coastal Inc. for San Jacinto Valley Master Drainage Plan (MDP) Line E-5, Stage 1 (Tract Map No. 32247), Project No. 4-0-00222, District 3/Engineering/Approved 3.A.8. Award of Contract to Pureflow Filtration for the Equipping of the Bath Well Potable Water Treatment Plant/Water/Approved 3.A.9. Second Amendment to Landscape and Irrigation Maintenance Agreement with Inland Empire Landscape/Parks/Approved 3.A.10. Update on Emergency Replacement of Water Main Line on Artesia Street, DocuSign Envelope ID: 6E600CDD-9724-499D-8BF2-2E01EA46632E Page 3 City Council Regular Meeting Action Minutes February 7, 2023 between N. Jordan Avenue and N. Algona Avenue/Water/Approved M/S/C (Hawkins/Ayala) to approve the Consent Calendar. Motion carried 4/0. Ayes: Ayala, Vandever, Hawkins, Ledezma Nays: None Absent: Ruiz Abstain: None 4. PUBLIC HEARING 4.1. Resolution No. 3963 – Amending San Jacinto Power Electric Generation Rates Deputy City Manager Tom Prill and Cathy DeFalco of CalChoice presented the staff report. Mayor Alonso Ledezma opened the Public Hearing at 7:17 p.m. There were no public comments. Mayor Ledezma closed the Public Hearing at 7:18 p.m. M/S/C (Ayala/Ledezma) to adopt Resolution No. 3963 amending San Jacinto Power electric generation rates effective February 21, 2023. Motion carried 4/0. Ayes: Hawkins, Ayala, Vandever, Ledezma Nays: None Absent: Ruiz Abstain: None 5. DISCUSSION ITEM 5.1. San Jacinto Avenue and Shaver Street Traffic Signal Installation and Signal Interconnectivity between Seventh Street and Esplanade Avenue (CIP 19-001) City Engineer Stuart McKibbin presented the staff report. M/S/C (Hawkins/Ayala) to approve the plans and specifications for the San Jacinto Avenue and Shaver Street Traffic Signal Installation and Signal Interconnectivity between Seventh Street and Esplanade Avenue Project (CIP 19 -001); award the construction contract to Elecnor Belco Electric, Inc., for the sum of $789,446; allocate 10% of the bid amount for soft costs and 10% for construction contingencies; reject all other bids; authorize the City Manager to execute the construction contract; and allocate an additional $378,657 for Measure A to the project. Motion carried 4/0. DocuSign Envelope ID: 6E600CDD-9724-499D-8BF2-2E01EA46632E Page 4 City Council Regular Meeting Action Minutes February 7, 2023 Ayes: Ayala, Vandever, Hawkins, Ledezma Nays: None Absent: Ruiz Abstain: None 6. FUTURE REQUESTS FROM CITY COUNCIL TO STAFF Councilmember Brian Hawkins requested that staff look into traffic safety at the corner of Mistletoe Avenue and Main Street. 7. ADJOURNMENT With no further business before the City Council, Mayor Ledezma adjourned the meeting at 7:53 p.m. in memory of Bruce Malone, former President of the Greater San Jacinto Valley Chamber of Commerce and Eastern Municipal Water District retiree. CITY OF SAN JACINTO: _________________________ Alonso Ledezma, Mayor ATTEST: ____________________________ Julia Espinoza, City Clerk Approved as read: February 21, 2023 Approved as amended: DocuSign Envelope ID: 6E600CDD-9724-499D-8BF2-2E01EA46632E