REGULAR MEETING MINUTES
ARVIN CITY COUNCIL / SUCCESSOR AGENCY TO THE
ARVIN COMMUNITY REDEVELOPMENT AGENCY / ARVIN HOUSING AUTHORITY /
ARVIN PUBLIC FINANCING AUTHORITY
NOVEMBER 08, 2022
CALL TO ORDER @ 6:00PM
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL: MPT Borreli absent; All others present. CM Franetovich arrived late during Action Item 5A.
1. APPROVAL OF AGENDA AS TO FORM.
Motion to approve the Agenda.
Motion CM Horton Second CM Reyes Vote 3-0
2. PUBLIC COMMENTS
(This is the opportunity for the public to address the City Council on any matter on the agenda or any item of interest to the public that is within the subject matter jurisdiction of the City Council.)
NONE
3. CONSENT AGENDA ITEM(S)
A. Approval of Demand Register(s) of October 21, 2022 - November 03, 2022.
B. Approval of Payroll Register(s) of October 28, 2022.
C. Approval of the Minutes of the Regular Meeting of October 25, 2022.
D. Approval of A Resolution of the City Council of the City of Arvin Setting Forth the Meeting Dates and City Holidays for Calendar Year 2023.
Resolution No. 2022-60
Staff recommends approval of the Consent Agenda.
Motion to approve Consent Agenda Items 3A - 3D.
Motion CM Horton Second CM Reyes Vote 3-0
Arvin City Council Meeting Minutes - November 08, 2022
4. PUBLIC HEARING ITEM(S)
A. A Public Hearing to Consider Introduction of An Ordinance of the City Council of the City of Arvin Amending Title 16 Subdivision, Adding Section 16.12.125 Addressing and Street Naming. (City Manager)
Staff recommends the Council consider introducing the Ordinance to be read by title only, open the hearing, allow for public testimony, close the hearing, waive first reading of the Ordinance, and approve the introduction of the Ordinance.
Hearing opened.
No public testimony received.
Hearing closed.
Motion to waive first reading of the Ordinance and approve the introduction of the Ordinance.
Motion CM Horton Second CM Reyes Vote 3-0
5. ACTION ITEMS)
A. Discussion and Action on Measures to Mitigate the Impacts of the COVID-19 (Coronavirus) Pandemic. (City Manager)
Staff recommends to discuss and take action as appropriate.
No motion and no action taken for above Action Item 5A.
6. STAFF REPORTS
7. COUNCIL MEMBER COMMENTS
8. CLOSED SESSION ITEM(S)
A. Threats to Public Services or Facilities (Pursuant to Government Code, §54957(a).)
Consultation with: City Attorney and/or City Emergency or Critical Function Personnel. (two items)
B. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to • litigation pursuant to Government Code Section 54956.9(d)(2) and (3): (six potential cases)
CLOSED SESSION REPORT BY CITY ATTORNEY:
8A. Item 1: Report was provided to the City Council. The City Council provided direction to the City Manager.
Arvin City Council Meeting Minutes - November 08, 2022
8A. Item 2: Item was removed from Closed Session.
8B. The City Council was updated on status for all six (6) cases and no reportable action for all six (6) cases.
9. ADJOURNED @ 6:45PM
Respectfully submitted,
Valickilli
Cecilia Vela, City Clerk
Arvin City Council Meeting Minutes - November 08, 2022