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HomeMy WebLinkAboutMinutes - 10/17/2023Page 1 City Council Regular Meeting Action Minutes October 17, 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, OCTOBER 17, 2023 6:30 PM OPEN SESSION LIVE STREAM LINK: https://vimeo.com/user115670369 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 Valerie Vandever, Councilmember Phil Ayala Absent: Councilmember Brian Hawkins M/S/C (Ledezma, Ruiz) moved to not excuse 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. DocuSign Envelope ID: 174D9510-ED00-46B7-89C0-0EA971668E98 Page 2 City Council Regular Meeting Action Minutes October 17, 2023 1.4. Mayor/Council Member Reports Councilmembers provided their reports. 1.5. Late Items There were no late items. 2. PUBLIC COMMENTS There were three (3) public comments:  Shannon Douglas  Kevin Saunders  Tiaira Perdue 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 October 3, 2023/City Clerk/Approved 3.A.3. Warrants and Disbursements – September 2023/Finance/Approved 3.A.4. Treasurer’s Report at August 31, 2023/Finance/Approved 3.A.5. Basin 7 (northeast Corner of Washington Avenue and Villines Avenue) Playground Structure Replacement/Parks/Approved M/S/C (Ruiz/Ayala) to approve the Consent Calendar. Motion carried 4/0. Ayes: Ruiz, Ayala, Vandever, Ledezma Nays: None Absent: Hawkins Abstain: None DocuSign Envelope ID: 174D9510-ED00-46B7-89C0-0EA971668E98 Page 3 City Council Regular Meeting Action Minutes October 17, 2023 4. DISCUSSION ITEMS 4.1. Sallee Park Improvement Project (CIP# 23-004) (SJ-521) Community Development Manager Rene Yarnall presented the staff report. M/S/C (Ruiz/Ledezma) made a motion to approve the plans and specifications for the Sallee Park Improvement Project (CIP# 23-004); Award construction contract to RG General Engineering, Inc. for the sum of $214,151; Allocate $17,132 for administration, inspection, and testing and $21,415 for construction contingencies; Reject all other bids; Appropriate $112,000 in Park Development Impact funds to the project; and authorize the City Manager to execute the construction contract. Motion carried 4/0. Ayes: Vandever, Ruiz, Ayala, Ledezma Nays: None Absent: Hawkins Abstain: None Councilmember Brian Hawkins arrived at 7:38 p.m. 5. CITY MANAGER UPDATE 6. FUTURE REQUESTS FROM CITY COUNCIL TO STAFF 7. ADJOURNMENT With no further business before the City Council, Mayor Ledezma adjourned the meeting at 8:08 p.m. in honor of John Gagnepain’s father, as well as all the victims in Israel. CITY OF SAN JACINTO: _________________________ Alonso Ledezma, Mayor ATTEST: ____________________________ Julia Espinoza, City Clerk Approved as read: November 7, 2023 Approved as amended: DocuSign Envelope ID: 174D9510-ED00-46B7-89C0-0EA971668E98