HomeMy WebLinkAboutE-1 Minutes Regular Meeting January 16, 2024CITY OF AZUSA
MINUTES OF THE CITY COUNCIL, THE SUCCESSOR AGENCY
TO THE FORMER REDEVELOPMENT AGENCY,
THE PUBLIC FINANCING AUTHORITY
CLOSED SESSION AND REGULAR MEETING
TUESDAY, JANUARY 16, 2024 – 7:30 P.M.
The City Council of the City of Azusa met in Closed and Regular session at Azusa Auditorium at 213 E. Foothill
Blvd., Azusa, CA 91702.
CLOSED SESSION
Mayor Gonzales called the meeting to order at 6:30 P.M.
CITY COUNCIL ROLL CALL: Roll call was taken by City Clerk Cornejo.
PRESENT: COUNCILMEMBERS: MENDEZ, AVILA Jr., ALVAREZ, MAYOR PRO-TEM BECKWITH,
MAYOR GONZALES
ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT
Elected Officials: City Clerk Cornejo.
Staff Members: City Manager Gonzalez, Deputy City Attorney Castillo, Chief of Police Wenrick, Director of
Community Resources Carpenter, Director of IT Guadagnino, Director of Economic & Community Development
Jimenez, Chief Deputy City Clerk Garcia, Library Services Manager Hassen.
SCHEDULED ITEMS
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to California
Government Code, Section 54956.9(d)(1)
Case Name: City of Whittier, et al vs. Superior Court of the State of California; County of Los Angeles: CASE
NO. 23STCP03579
2. CONFERENCE WITH LEGAL COUNSEL – LIABILITY CLAIM - Pursuant to California
Government Code, Section 54956.95.
Case Number/Claimant: General Liability Carl Warren File No: 3027477, Roderick Garcia. Agency: City of
Azusa
3. CONFERENCE WITH LEGAL COUNSEL – LIABILITY CLAIM – Pursuant to California
Government Code, Section 54956.95.
Case Number/Claimant: General Liability Carl Warren File No: 3031628, Jesus Flores Agency: City of Azusa
4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS – Pursuant to California Government
Code, Section 54956.8.
City Negotiators: Sergio Gonzalez, City Manager
Property Address: 624-628 N. San Gabriel Ave, Azusa, CA 91702 (APN 8611-004-912 and 8611-004-912
Negotiating Parties: Jim Martindale, Martindale Commercial Real Estate Inc.
Under Negotiation: Price and Terms for Purchase
5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS – Pursuant to California Government
Code, Section 54956.8.
City Negotiators: Sergio Gonzalez, City Manager
Property Address: 600-628 N. San Gabriel Ave, Azusa, CA 91702 (APN 8611-004-902 to 8611-004-907
Negotiating Parties: Henry Bouchot, Housing Solutions
Under Negotiation: Price and Terms for Purchase
CONSENT ITEM
E-1
City Council January 16, 2024 Page | 2
PUBLIC PARTICIPATION
None
REGULAR MEETING OF THE CITY COUNCIL, THE SUCCESSOR AGENCY, THE PUBLIC
FINANCING AUTHORITY & SPECIAL UTILITY BOARD MEETING
Mayor Robert Gonzales called the meeting to order at 7:30 P.M.
CITY COUNCIL ROLL CALL: Roll call was taken by City Clerk Cornejo.
PRESENT: COUNCILMEMBERS: AVILA Jr., MENDEZ (arrived during Roll call), ALVAREZ, MAYOR
PRO-TEM BECKWITH, MAYOR GONZALES
ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT
Elected Officials: City Clerk Cornejo.
Staff Members: City Manager Gonzalez, Deputy City Attorney Castillo, Deputy City Manager DeAnda-Scaia,
Chief of Police Wenrick, Director of Administrative Services Johnson, Director of Community Resources
Carpenter, Interim Director of IT Guadagnino, Director of Economic & Community Development Jimenez,
Deputy City Clerk Hernandez, Library Services Manager Hassen, and Principal Civil Engineer Cabanas.
The Pledge of Allegiance was led by Ms. Debi Guitierrez
The Invocation was led by Bishop Keith Hanks The Church of Jesus Christ of Latter-Day Saints.
CLOSED SESSION REPORT
Deputy City Attorney Castillo reported City Council met in closed session for five items and reported there were
no reportable actions for any of the five items.
CEREMONIAL
1. Presentation of Certificate of Recognition to ‘2getherWeFly’ for Downtown Azusa Toy Drive.
Mayor Gonzales presented Bg Casas and 2tetherWeFly with a Certificate of Recognition for the
Downtown Azusa Toy Drive.
PUBLIC PARTICIPATION
Sandra Rentschler expressed appreciation for being included in the City redistricting. She explained that
the California Voting Rights Act was revamped in 2001. It is a state law that makes it easier for minority
groups to prove that their votes are being diluted in at-large elections. The decision of the City to go
forward with redistricting is a good one. Hopefully the Council will be more diverse going forward. She
communicated support of a rotating Mayor position. The City of Azusa has many new people here and
they deserve to be heard.
Diana Reyez Williams, President of Azusa Women’s Club, shared that there is an upcoming membership
drive where they will be giving salsa lessons on Sunday. “We’re Nacho Ordinary Women’s Club” is one
of the newest slogans. Men and women are welcome to join; flyers were provided
REPORTS, UPDATES, AND ANNOUNCEMENTS FROM STAFF/COUNCIL
1. ‘Pet of the Month’ Presentation by Los Angeles County Animal Care & Control.
Chief Deputy City Clerk Adrian Garcia presented a flyer for Batman, a six-month old, neutered terrier, he was too
under the weather to join the meeting in person.
2. City Manager Communications.
City Manager Gonzalez provided a brief summary of the status of Capital Improvement projects and the funding
allocations for those projects, and answered Councilmember questions.
City Council January 16, 2024 Page | 3
SCHEDULED ITEMS
1. PUBLIC HEARING - CONSIDERATION AND DISCUSSION OF COMPOSITION OF VOTING
DISTRICTS FOR BY-DISTRICT ELECTIONS IN COMPLIANCE WITH THE CALIFORNIA
VOTING RIGHTS ACT AND REVIEW DRAFT MAPS.
RECOMMENDED ACTION:
1) Conduct a public hearing to receive and consider any public input;
2) Conduct initial review of draft voting district maps; and
3) Provide further direction to City staff regarding:
a. The number of electoral voting districts;
b. The election schedule (sequencing) of voting districts
Total Cost: N/A Is the Cost of this item budgeted? N/A
Fund/Account No: N/A
Best Best & Krieger Consultant Jim Priest with consultant Director of Elections Services Stephanie Smith
provided the staff presentation regarding the Consideration and Discussion of Composition of Voting Districts
for By-District Elections for review of the draft district maps, Council direction, and responded to
Councilmember questions.
The Council provided their opinions towards voting for four districts versus five districts.
Mayor Gonzales opened the public hearing and requested Proof of Publication.
City Clerk stated notice was provided in the San Gabrial Valley newspaper on January 3, 2024. Two public
comment cards were received.
PUBLIC PARTICIPATION
Bruce Monroe opposed the City transitioning from at-large elections to voting districts and requested that the
Council reverse the decision. The advantages of voting districts outweigh the disadvantages in large cities. The
disadvantages of the voting districts outweigh the advantages in small cities. Having five districts would mean only
a few thousand people in each district, which results in less chance of having good candidates. Voters have no say
as to most councilmembers elected, when there are districts. He stated that if voting districts are adopted, fewer is
better than more, and encouraged between four to five districts and a publicly at-large, elected mayor so that
residents could vote for one councilmember for the whole City.
Philip Campa supported transitioning to five districts. He found that there are three large demographic groups:
Hispanic, Asian, and White, and believed that five districts allow the City an opportunity to increase the minority
representation. District 4, Option 1 splits the North Rosedale Homeowners Association (HOA) community and
dilutes the Asian vote. District 4, Option 2 dilutes the Asian and White vote. He inquired regarding what happens
when there is a district with two councilmembers, and one is up for election, but the other is not. Map 5, Option 1
splits the HOA and dilutes the Asian vote; and Map 5, Option 2 dilutes the Asian and White vote.
Motion: by Councilmember Mendez., seconded by Mayor Pro-Tem Beckwith to close the public hearing.
AYES: COUNCILMEMBERS: AVILA JR., ALVAREZ, MENDEZ, BECKWITH, MAYOR GONZALES
NOES: COUNCILMEMBERS: NONE
ABSTAIN: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Motion passed 5-0-0
In response to how they got to the point they are at, City Manager explained that there was a threat from the State
that if the City did not move to by district elections, community members who appeal the City’s noncompliance
would be awarded an amount of retribution by the City, with a minimum total amount of $30,000. As good
stewards of the City’s funds, City Council, against their own wishes, chose to move towards by-district voting so
not to warrant litigation fees accumulated through that appeal process.
City Council provided direction to City staff regarding the number of electoral voting districts and requested
revisions and tweaks in the demography for the maps to include some type of open space in each district; and the
election schedule (sequencing) of voting districts.
2. PUBLIC HEARING TO CONSIDER APPROVING THE COMMUNITY DEVELOPMENT BLOCK
City Council January 16, 2024 Page | 4
GRANT (CDBG) PROJECTS AND BUDGET FOR THE NEW CDBG PROGRAM YEAR BEGINNING
JULY 1, 2024 THROUGH JUNE 30, 2025.
RECOMMENDED ACTION:
1) Open the public hearing, receive testimony and presentation of the proposed projects, and adopt the
resolution approving the 2024-2025 Community Development Block Grant (CDBG) Program;
2) Authorize staff to release a Request for Proposal to seek qualified consulting firms for the provision of
CDBG Housing Rehabilitation Services for Fiscal Year 2024-2025; and,
3) Authorize the City Manager to execute all contracts and Agreements, in a form approved by the City
Attorney, with the Los Angeles County Development Authority (LACDA), CDBG Program subrecipients,
and CDBG Program consultants; and
4) Adopt Resolution No. 2024-C01, Adopting the Community Development Block Grant Program for Year
2024-2025
Total Cost: $441,136.00 Is the Cost of this item budgeted? Yes
Fund/Account No: Various accounts
Director of Economic & Community Development Jose Jimenez provided the staff presentation for the public
hearing to consider approving the Community Development Block Grant (CDBG) projects and budget for the
new CDBG Program and responded to Councilmember questions.
Mayor Gonzales opened the public hearing and requested Proof of Publication.
City Clerk stated notice was provided in the San Gabrial Valley newspaper on January 3, 2024. No public
comments were received.
PUBLIC PARTICIPATION
None
Motion: by Councilmember Mendez, seconded by Councilmember Avila Jr. to close the public hearing.
AYES: COUNCILMEMBERS: AVILA JR., ALVAREZ, MENDEZ, BECKWITH, MAYOR GONZALES
NOES: COUNCILMEMBERS: NONE
ABSTAIN: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Motion passed 5-0-0
Motion: by Councilmember Avila Jr., seconded by Mayor Pro-Tem Beckwith to Open the public hearing, receive
testimony and presentation of the proposed projects, and adopt the resolution approving the 2024-2025 Community
Development Block Grant (CDBG) Program; 2) Authorize staff to release a Request for Proposal to seek qualified
consulting firms for the provision of CDBG Housing Rehabilitation Services for Fiscal Year 2024-2025; and, 3)
Authorize the City Manager to execute all contracts and Agreements, in a form approved by the City Attorney,
with the Los Angeles County Development Authority (LACDA), CDBG Program subrecipients, and CDBG
Program consultants; and 4) Adopt Resolution No. 2024-C01, Adopting the Community Development Block Grant
Program for Year 2024-2025.
AYES: COUNCILMEMBERS: AVILA JR., ALVAREZ, MENDEZ, BECKWITH, MAYOR GONZALES
NOES: COUNCILMEMBERS: NONE
ABSTAIN: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Motion passed 5-0-0
3. SELECTION OF MAYOR PRO-TEM.
RECOMMENDED ACTION:
1) Approve the selection of Council Member Edward J. Alvarez, as Mayor Pro-Tem for a one-year term,
expiring January 2025.
Total Cost: N/A Is the Cost of this item budgeted? N/A
Fund/Account No: N/A
City Clerk Cornejo provided the staff report for the item. Councilmember Alvarez is the next in line for Mayor
City Council January 16, 2024 Page | 5
Pro Tem.
Motion: by Mayor Pro-Tem Beckwith, seconded by Councilmember Avila Jr. to Approve the selection of Council
Member Edward J. Alvarez, as Mayor Pro-Tem for a one-year term.
AYES: COUNCILMEMBERS: AVILA JR., ALVAREZ, MENDEZ, BECKWITH, MAYOR GONZALES
NOES: COUNCILMEMBERS: NONE
ABSTAIN: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Motion passed 5-0-0
4. PUBLIC HEARING - APPEAL OF THE PLANNING COMMISSION’S DESIGN REVIEW
DECISION TO ALLOW FOR THE EXPANSION OF AN EXISTING 110-ROOM HOTEL AND
PERMIT THE ADDITION OF 23 NEW GUEST ROOMS, AND VARIANCE MODIFICATION
REQUEST TO ALLOW FOR A REDUCTION IN PARKING SPACES AT 229 SOUTH AZUSA
AVENUE, AZUSA CALIFORNIA.
RECOMMENDED ACTION:
1) Continue the Public Hearing to the February 5, 2024 City Council Meeting.
Total Cost: N/A Is the Cost of this item budgeted? N/A
Fund/Account No: N/A
Director of Economic & Community Development Jose Jimenez reported that the item was considered by the
Planning Commission. A party was aggrieved by the decision and appealed. Both the applicant and the
appellant have since talked and believe there may be a solution that may not necessitate the need for the public
hearing. Staff proposed preserving the hearing date to be continued to the next regular meeting.
Mayor Gonzales continued the public hearing to a date uncertain and requested Proof of Publication.
City Clerk stated notice was provided in the San Gabrial Valley newspaper on January 4, 2024. No public
comments were received.
COUNCIL COMMENTS
Mayor Pro-Tem Alvarez hoped everyone had a nice Christmas and wished all a Happy New Year. Hopefully, this
will be a better year and many projects will be completed.
Councilmember Avila Jr. wished everyone a great 2024. There are a lot of CIP projects on the table, so staff will
be busy this year. Thanks to Lucy for the great 25th Anniversary Gala event.
Councilmember Mendez announced that correspondence was received regarding a gate that had been placed on the
City of Azusa and Glendora border which creates a one directional access unless someone has a code to get in. He
expressed frustration that the access of people coming from the Azusa side is being limited, and asked the City
Manager what options, of any, the City would have to resolve the issue. Councilmember Mendez requested an
update on the Prominade.
City Manager Gonzalez replied that as of last week he believes parties are ready to sign an amendment to the lease
agreement potentially with retroactive rent payment; once that has been secured he will report back to City
Council.
Mayor Gonzales spoke regarding the gate going into Glendora. He reached out to the City Officials for Glendora
who indicated their hands are tied regarding the gate staying locked because it is on private property.
Councilmember Beckwith wished a Happy New Year to all and hoped everyone had a wonderful Christmas season
and holidays. He recognized the recent Martin Luther King (MLK) holiday and the words and impact of MLK on
the country and society as a whole. 2024 will be a very active year with a large number of City Improvement
projects. Congratulations to Sneaker Souffle on their recent grand opening and ribbon cutting.
Mayor Gonzales wished everyone a Happy New Year and he looked forward to continuing dialogue with residents
regarding issues important to all in the City of Azusa.
CONSENT CALENDAR – CITY COUNCIL
City Council January 16, 2024 Page | 6
Mayor Gonzales called for items to be pulled from the Consent Calendar. Councilmember Beckwith pulled item E-
5, and Mayor Gonzales pulled items E-4 and E-7 for Special Call.
1. Minutes of the City Council meetings dated November 6, 2023 and November 20 2024 were approved as
written.
Total Cost: N/A Is the cost of this item budgeted? N/A
Fund/Account No: N/A
2. Resolution No. 2024-C02 allowing certain claims and demands and specifying the funds out of which the
same are to be paid for December 14, 2023 – January 10, 2024 was approved.
Total Cost: N/A Is the cost of this item budgeted? N/A
Fund/Account No: N/A
3. Personnel Action Requests in accordance with the City of Azusa Civil Service Rules and applicable
Memorandum of Understanding(s) were approved.
Total Cost: N/A Is the cost of this item budgeted? N/A
Fund/Account No: N/A
4. Accept project improvements; and Authorize Staff to file a Notice of Completion for the State funded
Pioneer Park Playground Equipment Replacement Project was moved to Special call.
Total Cost: $266,160.16 Is the cost of this item budgeted? Yes
Fund/Account No: $208,485 from 28-55-420-032-7120/42023D and 28-55-420-031-71210/42023C) as
well as a required match funded through Quimby funds ($57,675.16 from 19-80-000-420-7120/42023B).
5. Approve the contract to purchase four (4) new transit buses through the California Association for
Coordinated Transportation (CalACT) Cooperative; and Authorize the City Manager to execute the
contract for the purchase of the four (4) new transit vans from A2Z Bus Sales was Moved to Special call.
Total Cost: $453,276.19 Is the cost of this item budgeted? No
Fund/Account No: Fund 15, Local Funds with approval from Metro requested upon Council approval.
6. Amendment adjusting the existing lease of twenty-six (26) Automated License Plate Reader Cameras from
Flock Group Inc, to add five (5) additional Automated License Plate Reader Cameras for a total of thirty-
one (31) Automated License Plate Reader Cameras; and Approve the addition of ten (10) pan-tilt-zoom
cameras from Flock Group Inc; and Approve the extension of the existing contract with Flock Group Inc.
for an additional five (5) years from the date of signing; and Approve funding pursuant to Municipal Code
2-520(b), sole source. was approved.
Total Cost: $118,100.00 Is the Cost of this item budgeted? Yes
Fund/Account No: #10 20 941 000 6415 & #28 20 310 013 7140
7. Adoption of the proposed 2024 State and Federal Legislative Priorities was Moved to Special Call.
Total Cost: N/A Is the cost of this item budgeted? N/A
Fund/Account No: N/A
8. Resolution No. 2024-C03 extending the Proclamation of Local Emergency Caused by the Homeless Crisis
was approved.
Total Cost: N/A Is the cost of this item budgeted? N/A
Fund/Account No: N/A
9. Resolution No. 2024-C04 approving an incentive payment program rewarding existing employees for their
efforts in recruiting lateral police officers and lateral police dispatchers was approved.
Total Cost: N/A Is the cost of this item budgeted? N/A
Fund/Account No: N/A
10. Receive, review, and file the City Treasurer’s Report for the month of October 2023 was approved.
Total Cost: N/A Is the cost of this item budgeted? N/A
Fund/Account No: N/A
11. Resolution No. 2024-C05 appointing Dr. Debra G. Manuel to the Planning Commission was approved.
City Council January 16, 2024 Page | 7
Total Cost: N/A Is the cost of this item budgeted? N/A
Fund/Account No: N/A
12. Second amendment to the Maintenance Services Agreement between the City of Azusa and SVT Fleet
LLC., formerly Southern California Fleet Services, Inc., for fleet maintenance services; and Authorize the
City Manager to execute the contract amendment, in a form acceptable to the City Attorney, on behalf of
the City was approved.
Total Cost: N/A Is the cost of this item budgeted? N/A
Fund/Account No: N/A
Motion: by Councilmember Beckwith, seconded by Mayor Pro-Tem Alvarez to Adopt the Consent Calendar items
E-1 – 3, E-6, and E-8–12.
AYES: COUNCILMEMBERS: AVILA JR., ALVAREZ, MENDEZ, BECKWITH, MAYOR GONZALES
NOES: COUNCILMEMBERS: NONE
ABSTAIN: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Motion passed 5-0-0
SPECIAL CALL
Consent Calendar E-4, E-5, and E-7.
4. ACCEPTANCE OF PROJECT COMPLETION AND AUTHORIZATION TO FILE A NOTICE OF
COMPLETION FOR THE PIONEER PARK PLAYGROUND EQUIPMENT REPLACEMENT
PROJECT..
RECOMMENDED ACTION:
Adopt Resolution No. 2024-R01 allowing certain claims and demands to be paid out of Successor Agency
Funds.
Total Cost: N/A Is the Cost of this item budgeted? N/A
Fund/Account No: N/A
Mayor Gonzales requested information regarding the maintenance process of older equipment that may need to be
replaced.
Director of Public Works/City Engineer Robert Delgadillo explained the maintenance schedule of playground
equipment depends on the manufacturers recommendation and the material of the equipment and responded to
Council questions with Miki Carpenter, Director of Community Resources.
Motion: by Mayor Gonzales, seconded by Councilmember Beckwith to Adopt the Consent Calendar item E-4
Accept project improvements; and Authorize Staff to file a Notice of Completion for the State funded Pioneer Park
Playground Equipment Replacement Project.
AYES: COUNCILMEMBERS: AVILA JR., ALVAREZ, MENDEZ, BECKWITH, MAYOR GONZALES
NOES: COUNCILMEMBERS: NONE
ABSTAIN: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Motion passed 5-0-0
5. AWARD OF CONTRACT TO PURCHASE FOUR NEW TRANSIT VANS.
RECOMMENDED ACTION:
Waive competitive bidding as authorized under Azusa Municipal Code Section 2.521(a) and approve the
contract to purchase four (4) new transit buses through the California Association for Coordinated
Transportation (CalACT) Cooperative; and Authorize the City Manager to execute the contract for the
purchase of the four (4) new transit vans from A2Z Bus Sales.
Total Cost: $453,276.19 Is the cost of this item budgeted?
No Fund/Account No: Fund 15, Local Funds with approval from Metro requested upon Council approval.
City Council January 16, 2024 Page | 8
Councilmember Beckwith requested that Director of Community Resources Miki Carpenter provide clarification
about replacing two older mini buses with four vans for flexibility and how this will allow for expanded service,
who also responded to Councilmember questions.
Motion: by Councilmember Beckwith, seconded by Mayor Pro-Tem Alvarez to Adopt the Consent Calendar item
E-5 to approve the contract to purchase four (4) new transit buses through the California Association for
Coordinated Transportation (CalACT) Cooperative .
AYES: COUNCILMEMBERS: AVILA JR., ALVAREZ, MENDEZ, BECKWITH, MAYOR GONZALES
NOES: COUNCILMEMBERS: NONE
ABSTAIN: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Motion passed 5-0-0
7. ADOPTION OF 2024 LEGISLATIVE PLATFORM AND STATE AND FEDERAL LEGISLATIVE
PRIORITIES.
RECOMMENDED ACTION:
Adopt the PROPOSED 2024 City’s Legislative Platform; and Approve the proposed 2024 State and Federal
Legislative Priorities
Total Cost: N/A Is the Cost of this item budgeted? N/A
Fund/Account No: N/A
Mayor Gonzales requested that the Council formulate an opposition letter on behalf of the City of Azusa for
Assembly Bill (AB) 734, to be forwarded Assemblywoman Rubio and for his use at the COG.
Motion: by Councilmember Beckwith, seconded by Mayor Gonzales to Adopt the Consent Calendar item E-7 to
Adopt the PROPOSED 2024 City’s Legislative Platform; and Approve the proposed 2024 State and Federal
Legislative Priorities.
AYES: COUNCILMEMBERS: AVILA JR., ALVAREZ, MENDEZ, BECKWITH, MAYOR GONZALES
NOES: COUNCILMEMBERS: NONE
ABSTAIN: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Motion passed 5-0-0
CONSENT CALENDAR - SUCCESSOR AGENCY RELATED BUSINESS.
1. RESOLUTION AUTHORIZING PAYMENT OF WARRANTS BY THE SUCCESSOR AGENCY
DATED DECEMBER 14, 2023 THROUGH JANUARY 10, 2024.
RECOMMENDED ACTION:
1) Adopt Resolution No. 2024-R01 allowing certain claims and demands to be paid out of Successor Agency
Funds.
2. APPROVAL OF RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND ADMINISTRATIVE
BUDGET FOR JULY 1, 2024 THROUGH JUNE 30, 2025 AND ADOPTION OF RESOLUTION
RECOMMENDED ACTION:
1) Adopt the attached Resolution No. 2024-R02, approving and adopting the "Recognized Obligation
Payment Schedule" for the period of July 1, 2024 through June 30, 2025 (ROPS 24-25) pursuant to AB x1
26 as amended by AB 1484; and
2) Adopt the attached Resolution No. 2024-R03, approving and adopting the proposed Administrative Budget
for July 1, 2024 through June 30, 2025.
Motion: by Councilmember Mendez, seconded by Councilmember Beckwith to Adopt Resolution No. 2024-R01
allowing certain claims and demands to be paid for warrants dated December 14, 2023 through January 10, 2024 of
Successor Agency Funds and to Adopt the attached Resolution No. 2024-R02, approving and adopting the
“Recognized Obligation Payment Schedule” for the period of July 1, 2024 through June 30, 2025 (ROPS 24-25)
City Council January 16, 2024 Page | 9
pursuant to AB x1 26 as amended by AB 1484; and Adopt the attached Resolution No. 2024-R03, approving and
adopting the proposed Administrative Budget for July 1, 2024 through June 30, 2025.
AYES: COUNCILMEMBERS: AVILA JR., ALVAREZ, MENDEZ, BECKWITH, MAYOR GONZALES
NOES: COUNCILMEMBERS: NONE
ABSTAIN: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Motion passed 5-0-0
ADJOURNMENT
Mayor Gonzales adjourned the meeting.
TIME OF ADJOURNMENT: 9:47 P.M.
** Items heard out of order
__________________________________________
CITY CLERK
NEXT RESOLUTION NO. 2024-C06 (City)
NEXT ORDINANCE NO. 2024-01
NEXT RESOLUTION NO. 2024-R04 (Former Redevelopment Agency)
NEXT MEETINGS:
February 5, 2024
February 20, 2024