SPECIAL MEETING MINUTES
ARVIN CITY COUNCIL / SUCCESSOR AGENCY TO THE
ARVIN COMMUNITY REDEVELOPMENT AGENCY I ARVIN HOUSING AUTHORITY /
ARVIN PUBLIC FINANCING AUTHORITY
JUNE 27, 2023
CALL TO ORDER @ 6:57PM
ROLL CALL: CM Murillo absent; All others present.
1. APPROVAL OF AGENDA AS TO FORM.
Motion to approve the agenda.
Motion CM Horton Second Mayor Trujillo Vote 4-0
2. PUBLIC COMMENTS
(This is the opportunity for the public to address the City Council regarding any matter on the agenda.)
NONE
3. CONSENT AGENDA ITEM(S)
A. A Resolution of the City Council of the City of Arvin Receiving and Adopting the Annual Statement of Investment Policy and Authorizing the Investment of Surplus Funds Consistent with the Same.
Staff recommends approval of the Consent Agenda.
Motion to approve the Resolution of the City Council of the City of Arvin Receiving and Adopting the Annual Statement of Investment Policy and Authorizing the Investment of Surplus Funds Consistent with the Same.
Motion MPT Borreli Second CM Horton Vote 4-0
Resolution No. 2023-36
4. ACTION ITEM(S)
A. Consideration and Approval of Emergency Improvement Capital Account Credit Agreement between the City of Arvin and Quantum Farms, LLC for Emergency Repairs. (City Manager)
Staff recommends approval of the Emergency Improvement Capital Account Credit Agreement.
Special Arvin City Council Meeting Minutes - June 27, 2023
Motion to approve the Emergency Improvement Capital Account Credit Agreement between the City of Arvin and Quantum Farms, LLC for Emergency Repairs.
Motion CM Horton Second CM Reyes Vote 4-0
Agreement No. 2023-13
5. ADJOURNED @ 7:05PM
Respectfully submitted,
Cecilia Vela, City Clerk
Special Arvin City Council Meeting Minutes - June 27, 2023