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HomeMy WebLinkAboutMinutes - 8/15/2023Page 1 City Council Regular Meeting Action Minutes August 15, 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, AUGUST 15, 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 Alonso Ledezma called the meeting to order at 6:32 p.m. 1.1. Roll Call Community Development Clerk Lori Matley conducted the roll call: Present: Mayor Pro Tem Crystal Ruiz, Councilmember Phil Ayala, Councilmember Valerie Vandever Absent: Mayor Alonso Ledezma, Councilmember Brian Hawkins M/S/C (Ruiz, Ayala) moved to approve the absence of Mayor Ledezma and Councilmember Hawkins. Motion carried 3/0. Ayes: Ayala, Vandever, Ruiz Nays: None Absent: Ledezma, Hawkins 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: 5ECAD65D-1DA1-474C-94A4-DDC5EFF82FCD Page 2 City Council Regular Meeting Action Minutes August 15, 2023 1.4. Mayor/Council Member Reports Councilmembers provided their reports. 1.5. Late Items There were no late items. 2. PUBLIC COMMENTS There was one (1) public comment:  Ernesto Alvarado 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 August 1, 2023/City Clerk/Approved 3.A.3. Warrants and Disbursements – July 2023/Finance/Approved M/S/C (Ayala/Vandever) to approve the balance of the Consent Calendar. Motion carried 3/0. Ayes: Ruiz, Ayala, Vandever Nays: None Absent: Hawkins, Ledezma Abstain: None 4. PUBLIC HEARING 4.1. User Fee Study Finance Director Erika Gomez presented the staff report. Mayor Pro Tem Ruiz opened the Public Hearing at 6:58 p.m. There were no public speakers. Mayor Pro Tem Ruiz closed the Public Hearing at 6:59 p.m. DocuSign Envelope ID: 5ECAD65D-1DA1-474C-94A4-DDC5EFF82FCD Page 3 City Council Regular Meeting Action Minutes August 15, 2023 M/S/C (Vandever/Ayala) motioned to hold the public hearing related to the adoption of a new City-Wide User Fee Schedule and adopt Resolution No. 4000, thereby adopting a City-Wide Comprehensive User Fee Schedule, establishing and amending certain fees for city services. Motion carried 3/0. Ayes: Ayala, Ruiz, Vandever Nays: None Absent: Hawkins, Ledezma Abstain: None 5. DISCUSSION ITEMS 5.1. Main Street Decorative Lighting Project Special Project Director Bob Brady presented the staff report. M/S/C (Ruiz/Vandever) made a motion to authorize the City Manager to enter into an agreement with T&G Global, LLC (dba St. Nick’s Christmas Lighting and Décor) for $93,188.75 to furnish and install a decorative light system on Main Street between San Jacinto Avenue and Jordan Avenue and a 10% contingency amount of $9,319, for change orders or additional work to complete the project, for a total project cost of $102,508; and find that in accordance with Section 3.08.070(C)(2) of the City’s Municipal Code, there is no competitive advantage to be gained by bidding this project since the City of West Hollywood performed a competitive bid process, which is consistent with the City of San Jacinto standards, and is unlikely to yield better results for the City. Motion carried 3/0. Ayes: Vandever, Ruiz, Ayala Nays: None Absent: Ledezma, Hawkins Abstain: None 5.2. Main Street Development Opportunities Andrew Kotyuk and Steve Rollins from Cawston Legacy Development presented the PowerPoint presentation regarding three potential development ideas. The City Council received and filed the Main Street Development Opportunities presentation. DocuSign Envelope ID: 5ECAD65D-1DA1-474C-94A4-DDC5EFF82FCD Page 4 City Council Regular Meeting Action Minutes August 15, 2023 6. CITY MANAGER UPDATE City Manager Robert A. Johnson will provide the City Manager Update at the next City Council meeting on September 5, 2023. 7. FUTURE REQUESTS FROM CITY COUNCIL TO STAFF 8. ADJOURNMENT With no further business before the City Council, Mayor Pro Tem Ruiz adjourned the meeting at 8:41 p.m. CITY OF SAN JACINTO: _________________________ Alonso Ledezma, Mayor ATTEST: ____________________________ Julia Espinoza, City Clerk Approved as read:September 5, 2023 Approved as amended: DocuSign Envelope ID: 5ECAD65D-1DA1-474C-94A4-DDC5EFF82FCD