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HomeMy WebLinkAboutMinutes - 4/4/2023Page 1 City Council Regular Meeting Action Minutes April 4, 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, APRIL 4, 2023 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 6:30 p.m. 1.1. Roll Call City Clerk Julia Espinoza conducted the roll call: Present: Mayor Alonso Ledezma, Councilmember Phil Ayala, Councilmember Valerie Vandever, Councilmember Brian Hawkins Absent: Mayor Pro Tem Crystal Ruiz M/S/C (Ledezma/Hawkins) moved to approve the absence of Mayor Pro Tem Ruiz. Motion carried 4/0. Ayes: Ayala, Hawkins, Vandever, Ledezma Nays: None Absent: Ruiz Abstain: None 1.2. Invocation Councilmember Vandever gave the invocation. 1.3. Pledge of Allegiance Councilmember Ayala led the Pledge of Allegiance. DocuSign Envelope ID: CE62BDB9-980A-4CDB-8F1E-4DE9B5E579BB Page 2 City Council Regular Meeting Action Minutes April 4, 2023 1.4. Special Presentation(s) 1.4.1 National Donate Life Month Proclamation 1.4.2 San Jacinto Connect Online 1.5. Mayor/Council Member Reports Councilmembers provided their reports. 1.6. Late Items There were no late items. 2. PUBLIC COMMENTS There were five (5) public comments:  John Leonard (Written)  Clementine Moore (Written)  Shannon Douglas  Deirdra Hampton  Bob Kowell 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 March 21, 2023/City Clerk/Approved 3.A.3. Fourth Amendment to City Attorney Legal Services Agreement/City Attorney/Approved 3.A.4. Cottonwood Avenue Road Closure for Emergency Pavement Rehabilitation/Engineering/Approved 3.A.5. Approve the Purchase of a New 176KW Backup Generator for the San Jacinto Police Department/Parks/Approved M/S/C (Hawkins/Ayala) to approve the Consent Calendar. Motion carried 4/0. Ayes: Vandever, Ayala, Hawkins, Ledezma Nays: None Absent: Ruiz Abstain: None DocuSign Envelope ID: CE62BDB9-980A-4CDB-8F1E-4DE9B5E579BB Page 3 City Council Regular Meeting Action Minutes April 4, 2023 4. DISCUSSION ITEMS 4.1. Resolution No. 3969, in Support of the National Mayor’s Challenge for Water Conservation Chief of Public Utilities Art Mullen presented the staff report. M/S/C (Hawkins/Ledezma) made a motion to adopt Resolution No. 3969, in support of the National Mayor’s Challenge for Water Conservation. Motion carried 4/0. Ayes: Ayla, Hawkins, Vandever, Ledezma Nays: None Absent: Ruiz Abstain: None 4.2. Approve the Purchase of Shade Structure for the National Fitness Court at Mistletoe Park Community Development Manager Rene Yarnall presented the staff report. M/S/C (Hawkins/Ayala) made a motion to approve and award a contract for the purchase and installation of a shade structure from USA Shade and Fabric Structure for the National Fitness Court at Mistletoe Park in the Amount of $128,294.48, authorizing the City Manager to execute all documents related to the contract, subject to review and minor modifications by the City Attorney; and utilize a 10% contingency in the amount of $12,829.45, if necessary. Motion carried 4/0. Ayes: Hawkins, Ayala, Vandever, Ledezma Nays: None Absent: Ruiz Abstain: None 4.3. Approve the Art in Public Places – Main Street and San Jacinto Avenue Mural Installations Community Development Manager Rene Yarnall presented the staff report. Mayor Ledezma recused himself due to a conflict of interest by owning property on Main Street. M/S/C (Hawkins/Vandever) made a motion to approve the mural installations; authorize the City Manager to initiate necessary contracts, subject to minor modifications by the City Attorney, for the Main Street and San Jacinto Avenue Mural Installations in the amount not to exceed $100,000 dollars; and appropriate an additional $25,000 from the DIF: Community Amenities Fund. Motion carried DocuSign Envelope ID: CE62BDB9-980A-4CDB-8F1E-4DE9B5E579BB Page 4 City Council Regular Meeting Action Minutes April 4, 2023 3/0. Ayes: Vandever, Hawkins, Ayala Nays: None Absent: Ruiz Abstain: None 5. CITY MANAGER UPDATE City Manager Robert A. Johnson will provide the City Manager Update for the month of March at the following City Council Meeting of April 18, 2023. 6. FUTURE REQUESTS FROM CITY COUNCIL TO STAFF 7. ADJOURNMENT With no further business before the City Council, Mayor Ledezma adjourned the meeting at 8:46 p.m. CITY OF SAN JACINTO: _________________________ Alonso Ledezma, Mayor ATTEST: ____________________________ Julia Espinoza, City Clerk Approved as read: May 2, 2023 Approved as amended: DocuSign Envelope ID: CE62BDB9-980A-4CDB-8F1E-4DE9B5E579BB