AVALON CITY COUNCIL MEETING
TUESDAY, JANUARY 18, 2022 - 5: 00 P. M.
410 AVALON CANYON ROAD
THIS VIRTUAL MEETING WAS HELD PURSUANT TO AB 361
MINUTES
Due to health recommendations from the Center for Disease Control and State of California Division of Occupational Safety and Health ( Cal/ OSHA), and the declared state of emergency wherein social distancing measures have been imposed or recommended, the CITY OF AVALON' S CITY COUNCIL and PLANNING COMMISSION MEETINGS SHALL GENERALLY BE AVAILABLE TO THE PUBLIC REMOTELY. The general public may attend the meeting in the Council Chambers however must adhere to social distancing requirements and wear a mask or face covering at all times. The public is encouraged to watch and participate from the safety of their homes while practicing social distancing.
Council Chambers are open to a maximum 30 members of the general public. Once the Council Chambers reach maximum occupancy, the general public may participate in Oral Communication and address the City Council on an agenda item in person by waiting in the City Hall Court Yard and entering the Chambers one at a time at the appropriate time. No one will be admitted into the Council Chambers who is ill or exhibiting symptoms of COVID- 19. All individuals entering the Council Chambers must wear a mask or face covering at all times.
Additionally, the general public may participate in Oral Communication and address the City Council on an agenda items by providing comments via e -Comment. Please use the link below to provide comments via e -Comment.
CALL TO ORDER- 5: 01 p. m.
ROLL CALL- Present via Teleconference and In -Person: Mayor Anni Marshall, Councilmembers Cinde Cassidy, Lisa Lavelle, Michael Ponce, and Yesenia De La Rosa. Also present: City Manager/ City Clerk Denise Radde, and City Attorney Scott Campbell. Absent: Deputy City Clerk/ Senior Administrative Assistant Gabrielle Morones.
WRITTEN COMMUNICATIONS - None.
PRESENTATIONS
1. Amanda Tropiano, Principle of the DeNovo Planning Group provided an overview on the City' sDraft 2021-029 Housing Element. No City Council action was requested at this time.
2. Luke Schaner from Southern California Edison provided a Catalina Water Availability and Allocation Plan Update.
CITY COUNCIL MINUTES
JANUARY 18, 2022
PAGE 2
CONSENT CALENDAR - There were 7 Items on the Consent Calendar. The City Manager/ City Clerk Denise Radde moved Item # 5 Fifth Amendment to the Franchise Lease Agreement between the City of Avalon and CR& R, Inc. to General Business and removed Item # 7 Fourth of July Barge from the agenda. Motion to approve Items # 1, 2, #3, #4 and # 6 made by Cinde Cassidy, seconded by Yesenia De La Rosa.
All Ayes)
1. Minutes
Approved minutes from the January 4, 2022 regular City Council Meeting.
2. Warrants
Approved warrants in the amount of $290,70. 9, one payroll in the amount of 194, 283. 00, four electronic fund transfers totaling $ 169, 962. 23 totaling 654, 516. 13for December 27, 2021 through January 7, 2021.
3. Consideration of a Planning Commission Resolution Recommending City Council Adoption of the Annual Growth Policy for 2022
Adopted Resolution No. 22- 01 of the City Council of the City of Avalon adopting the Annual Growth Policy for the year 2022.
4. Repair & Maintenance of City Floats 2 and 3 Located at the Cabrillo Mole Authorized the Harbor Master to contract with Al Larson Boat Shop, a sole source vender, for the Repair and Maintenance of City Floats 2 and 3 for a sum not -to -exceed $ 249, 99. 00.
6. CalRecycle SB 1383 Local Assistants Grant Program Resolution Adopted Resolution No. 22- 02 of the City Council of the City of Avalon authorizing submittal of application( s) for all CalRecycle grant and payment programs for which the City of Avalon is eligible.
GENERAL BUSINESS
5. Fifth Amendment to the Franchise Lease Agreement between the City of Avalon and CR& R, Inc.
Authorized the City Manager to execute the Fifth Amendment to the Franchise and Lease Agreement between the City of Avalon and CR& R, Inc. with a change of date on Section 19 to reflect December 31, 2022.
Motion to approve made by Michael Ponce, seconded by Lisa Lavelle. ( All Ayes)
CITY COUNCIL MINUTES
JANUARY 18, 2022
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8. City of Avalon FY2020- 2021 Comprehensive Annual Financial Report - Fiscal Year Ended June 30, 2021
Received and filed the Comprehensive Annual Financial Report and other audit reports for the Fiscal Year Ended June 30, 2021.
Motion made by Lisa Lavelle, seconded by Michael Ponce. (All Ayes) Mayor Marshall adjourned the meeting at 7: 04 p. m.
I, Gabrielle Morones, Deputy City Clerk, do hereby certify that the DVD videotape of the City Council Meeting on January 18, 2022, is the official record of the Council Meeting and is on file and maintained in City Hall.
Gabrielle Morones, Deputy City Clerk / Sr. Administrative Assistant