AVALON CITY COUNCIL MEETING
TUESDAY, AUGUST 16, 2022 - 5: 00 P. M.
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. 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. Additionally, the general public may participate in Oral Communication and address the City Council on an agenda items by providing comments via Zoom or by sending comments to ask© cityofavalon corn:
CALL TO ORDER- 5: 00 p. m.
ROLL CALL- Present via Teleconference and In -Person: Mayor Anni Marshall, Councilmembers Lisa Lavelle, Michael Ponce, Mary Schickling and Yesenia De La Rosa. Also present: City Manager David Maistros, City Attorney Scott Campbell and Deputy City Clerk Devin Hart
WRITTEN COMMUNICATIONS - None.
PRESENTATION Stephanie Pace Brown, Executive Vice President of SMARinsights, presented summary results of the 2022 Love Catalina Island Stakeholder Survey.
CONSENT CALENDAR - There were 6 Items on the Consent Calendar. Motion to approve Items # 1-# 6 made by Michael Ponce, seconded by Yesenia De La Rose.
All Ayes)
1. Minutes
Approved minutes from the August 2, 2022 regular City Council Meeting
2. Warrants
Approved warrants in the amount of $617, 114: 38, one payroll in the amount of 237, 337. 5, and three electronic fund transfers totaling $ 81, 005. 11 totaling 935, 47. 06for July 25, 2022 through August 5, 2022 totaling.
CITY COUNCIL AGENDA
AUGUST 16, 2022
PAGE 2
3. Findings to Continue to Hold Remote Teleconference/ Virtual City Council Meetings Pursuant to Assembly Bill 361
Determined that the COVID- 19state of emergency proclaimed by the Governor still exists and has been considered by the City Council in deciding to continue to have teleconference meetings and that state or local officials have imposed or recommended measures to promote social distancing in connection with COVID19, and that as a result of the COVID- 19emergency, meeting in person would present imminent risks to the health or safety of attendees. 4 Adopt an Ordinance Amending Chapter 9-7. 10A02 of Title 9, Planning and Zoning, ofthe Avalon Municipal Code Relating to Temporary Use Permits Adopted Ordinance No. 1207- 22amending Title 9, Chapter 9-7, Article 10A of the Avalon Municipal Code, providing for the Authorizing Administrative Approval of Temporary Use Permits.
New Copier Contract
Authorized the City Manager to execute an agreement with MRC Smart Technology Solutions for a 60 -month lease and service agreement on the Xerox AltaLink Color Multi -function printer/ copier.
6 Resolution Supporting Broadband Infrastructure
Adopted Resolution No. 22- 47 of the City Council of the City of Avalon, California, supporting efforts to expand or develop Broadband Infrastructure for the Benefit of the citizens ofthe City of Avalon and Santa Catalina Island.
GENERAL BUSINESS
Introduce and Waive All Readings of an Ordinance Repealing and Replacing Title 5, Chapter 5, Article 13 of the Avalon Municipal Code Regarding Noise Introduced and waived all further readings of an ordinance repealing and replacing Title 5, Chapter 5, Article 13 of the Avalon Municipal Code regarding noise.
Motion to approve made by Michael Ponce, seconded by Lisa Lavelle ( All Ayes).
Mayor Marshall adjourned the meeting at 6: 33 p. m.
I, Gabrielle Morones, Deputy City Clerk, do hereby certify that the DVD videotape of the Regular City Council Meeting on August 16, 2022, is the official record of the Council Meeting and is on file and maintained in City Hall.
Gabrielle Morones, Deputy City Clerk 1 Sr. Administrative Assistant