SPECIAL MEETING MINUTES
ARVIN CITY COUNCIL / SUCCESSOR AGENCY TO THE
ARVIN COMMUNITY REDEVELOPMENT AGENCY / ARVIN HOUSING AUTHORITY /
ARVIN PUBLIC FINANCING AUTHORITY
NOVEMBER 29, 2022
CALL TO ORDER @ 6:00PM
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL: All present; CM Franetovich arrived late during Item 5; and Mayor Trujillo attended via phone conference during the Closed Session item 6A only.
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.)
3. CONSENT AGENDA ITEMS)
A. Approval of Demand Register(s) of November 04, 2022 - November 23, 2022.
B. Approval of Payroll Register(s) of November 11, 2022.
C. Approval of the Minutes of the Regular Meeting of November 08, 2022.
D. Approval of A Resolution of the City Council of the City of Arvin Authorizing the City Manager to Execute A Certificate of Acceptance to Accompany Quitclaim Deed to Release and Quitclaim All Right, Title and Interest of Real Property (Portion of APN 191-243-23) from the County of Kern to the City of Arvin Due to Completion of the Regional Surface Transportation Program (RSTP) Project for Haven Drive.
Resolution No. 2022-61
E. Approval of Lease Agreement Between the City of Arvin and the California Rural Legal Assistance Inc. for Use of the Facility Located at the Adobe Plaza Complex, 141 North A Street, Arvin, Suite M, Upon Receipt of the Required Special Arvin City Council Meeting Agenda - November 29, 2022
Documentation, Insurance and Security Deposit from Tenant; and Authorizing the City Manager to Execute Said Lease Agreement.
Agreement No. 2022-21
F. Approval of A Resolution of the City Council of the City of Arvin Approving Budget Amendment Number 2223-01 in the Amount of $61,295 and Other Related Actions.
Resolution No. 2022-62
Staff recommends approval of the Consent Agenda.
Motion to approve Consent Agenda Items 3A - 3F.
Motion MPT Borreli Second CM Horton Vote 3-0
4. STAFF REPORTS
A. FY 2021-2022 Annual Impact Fee Report (City Manager / Finance Director)
5. COUNCIL MEMBER COMMENTS
6. CLOSED SESSION ITEM(S)
A. Threats to Public Services or Facilities (Wastewater Treatment Facility) (Pursuant to Government Code, § 54957(a).)
Consultation with: City Manager
CLOSED SESSION REPORT BY CITY ATTORNEY:
The City Council received an update concerning the Wastewater Treatment Facility.
The City Council then provided direction to the City Manager, the Acting Assistant City Manager / Community Development Director, and the City Attorney.
7. ADJOURNED @ 7:03PM
Respectfully submitted,
Cecilia Vela, City Clerk
Special Arvin City Council Meeting Agenda - November 29, 2022