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HomeMy WebLinkAboutMinutes - 5/2/2023City Council Regular Meeting Action Minutes May 2, 2023 ALONSO LEDEZMA, MAYOR CRYSTAL RUIZ, MAYOR PRO TEM PHIL AYALA, COUNCILMEMBER BRIAN HAWKINS, COUNCILMEMBER VALERIE VAN DEVER, COUNCILMEMBER ACTION MINUTES CITY COUNCIL — REGULAR MEETING TUESDAY, MAY 2, 2023 6:30 PM OPEN SESSION LIVE STREAM LINK: www.saniacintoca.p-ov COMMUNITY CENTER 625 S. PICO AVENUE SAN JACINTO, CA 92583 951-487-7330 1. ORGANIZATION Mayor Alonso 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, Mayor Pro Tem Crystal Ruiz, Councilmember Phil Ayala, Councilmember Valerie Vandever Absent: Councilmember Brian Hawkins MISIC (Ledezma, Ruiz) moved to approve the absence of Councilmember Hawkins. Motion carried 4/0. Ayes: Ayala, Vandever, Ruiz, Ledezma Nays: None Absent: Hawkins, Abstain: None 1.2. Invocation Mayor Pro Tem Ruiz gave the invocation. 1.3. Pledge of Allegiance Councilmember Ayala led the Pledge of Allegiance. Page 1 City Council Regular Meeting Action Minutes 1.4. Mayor/Council Member Reports 1 Councilmembers provided their reports. 1.5. Late Items There were no late items. 2. PUBLIC COMMENTS There were two (2) public comments: • Sharyl Williams • Sara Galindo 3. CONSENT CALENDAR 3.A. Consent Calendar - City Council May 2, 2023 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 April 4, 2023/City Clerk/Approved 3.A.3. Minutes of the Regular City Council Meeting of April 18, 2023/City Clerk/Approved 3.A.4. Report -- Use of ARPA Funds/Finance/Approved 3.A.5. Resolution of Intention to Annex Territory into Community Facilities District No. 2020-1 and to Authorize the Levy of Special Taxes Therein/Finance/Approved 3.A.6. Resolution of Intention to Annex Territory into Community Facilities District No. 2003-1 and to Authorize the Levy of Special Taxes Therein/Finance/Approved 3.A.7. Second Reading and Adoption of Ordinance No. 23-02 (Title 17- Section, Section 17.405.060 — Accessory Dwelling Units)/Community Development/Approved 3.A.8. Cooperative Agreement with San Jacinto Master Developer, LLC and Engagement Agreement with Nossaman LLP Related to Securing Access to Parcels for Study of Flood Control Improvements/Community r-� Development/Approved 3.A.9. Agreement with Western Riverside Council of Governments (WRCOG) for SB1383 Edible Food Recovery Consulting Services/Community Development/Approved Page 2 City Council Regular Meeting Action Minutes May 2, 2023 3.A.11.Memorandum of Understanding between the City of San Jacinto and the San Jacinto Unified School District/Engineering/Approved M/S/C (Ruiz/Ledezma) to approve the Consent Calendar. Motion carried 4/0. Ayes: Ruiz, Vandever, Ayala, Ledezma Nays: None Absent: Hawkins Abstain: None 4. DISCUSSION ITEMS 4.1. An Urgency Ordinance and a Non -Urgency Ordinance Extending the Existing Franchise Granted to Southern California Edison Company ("SCE") to Transmit Electricity in the City and Determining the Ordinances Exempt from the California Environmental Quality Act. Deputy City Manager Tom Prill presented the staff report. MIS/C (Ruiz/Ayala) made a motion to adopt Urgency Ordinance No. 23-04, an urgency ordinance extending for one year the franchise granted to SCE and introduced Ordinance No. 23-05, extending for one year the franchise granted to SCE, for a first reading. Motion carried 4/0. Ayes: Ayala, Ruiz, Vandever, Ledezma Nays: None Absent: Hawkins Abstain: None 4.2. Opt into Settlement Agreement with Distributors of Opioids, Walgreens Co., Walmart, Inc., and CVS Health Corporation/CVS Pharmacy, Inc., and Opioid Manufactures Teva Pharmaceutical Industries Ltd. And Allergan Finance, LLC/Allergan Limited. City Attorney Craig Hayes presented the staff report. M/S/C (Ruiz/Ayala) made a motion to Opt into a settlement agreement with opioid distributor, Walgreens Co., and direct the City Manager to execute any documents necessary to implement the action; Opt into a settlement agreement with opioid distributor, Walmart, Inc. and direct the City Manager to execute any documents necessary to implement the action; Opt into a settlement agreement with opioid distributor, CVS Health Corporation/CVS Pharmacy, Inc. and direct the City Manager to execute any documents necessary to implement the action; Opt into a settlement agreement with opioid manufacturer, Teva Pharmaceutical Industries Ltd., and direct the City Manager to execute any documents necessary to implement Page 3 City Council Regular Meeting Action Minutes May 2, 2023 the action; and Opt into settlement agreement with opioid manufacturer, Allergan Finance, LLCIAllergan Limited and direct the City Manager to execute any documents necessary to implement the action. Motion carried 4/0. 1 Ayes: Vandever, Ruiz, Ayala, Ledezma Nays: None Absent: Hawkins Abstain: None 5. CITY MANAGER UPDATE There was no City Manager Update. 6. FUTURE REQUESTS FROM CITY COUNCIL TO STAFF 7. ADJOURNMENT With no further business before the City Council, Mayor Pro Tem adjourned the meeting at 7:05 p.m. ATTEST: F G` J i Espinoza, City Clerk CITY OF SAN JACINTO: "VOIC)-o'jZro, '4� Alonso Ledezma, Mayor Approved as read: May 16, 2023 Approved as amended: Page 4