AVALON ,CITY COUNCIL MEETING
TUESDAY, OCTOBER 4, 2022
THIS VIRTUAL MEETING IS 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. 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 aAcityofavalon. com.
CALL TO ORDER - 5: 00 p. m.
ROLL CALL- Present via Teleconference and In -Person: Councilmembers Lisa Lavelle, Michael Ponce, Mary Schickling and Yesenia De La Rosa. Also present: City Manager David Maistros, City Attorney Scott Campbell and Management Analyst Devin Hart.
Absent: Mayor Anni Marshall.
WRITTEN COMMUNICATIONS -One Written Correspondence was received for Item # 8 Appointments to Fill Two Planning Commission Vacancies.
PRESENTATION — Avalon Environmental Services ( CR& R) provided an overview of implementation of SB 1383.
CONSENT CALENDAR - There were 6 Items on the Consent Calendar. Motion to approve Items # 1-# 6 made by Lisa Lavelle seconded by Yesenia De La Rosa. 4 -Ayes, 1 Absent -Marshall)
1. Minutes
Approved minutes from the September 13, 2022 Special City Council Meeting and September 20, 2022 regular City Council Meeting.
CITY COUNCIL MINUTES
OCTOBER 4, 2022
PAGE 2
2. Warrants
Approved warrants in the amount of $906, 474.9, one payroll in the amount of 231, 054. 87, one electronic fund transfer totaling $ 2, 427.9' for a total expenditure of $ 1,39, 956. 85for September 12, 2022 through September 23, 2022.
3. Findings to Continue to Hold Remote TeleconferenceNirtual City Council Meetings Pursuant to Assembly Bill 361
Determined that the COVID- 19 state 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- 19 emergency, meeting in person would present imminent risks to the health or safety of attendees.
4. Gann Appropriations Limit
Adopted Resolution No. 22- 51 of the City Council of the City of Avalon establishing an Appropriations Limit for Fiscal Year 2022/023 pursuant to Article XIII B of the California Constitution.
5. Adopt an Ordinance Amending Chapter 5-1. 01 of Title 5 of the Avalon Municipal Code Relating to Advertising Matter and Posting on Public Property Adopted Ordinance No. 1208- 22 of the City Council of the City of Avalon Amending Title 5, Chapter 5, Article 1. 01 of the Avalon Municipal Code, relating to advertising matter and posting on public property.
6. Adopt an Ordinance Repealing and Replacing Title 5, Chapter 5, Article 13 of the Avalon Municipal Code Regarding Noise
Adopted Ordinance No. 1209- 22 of the City Council of the City of Avalon Repealing and Replacing Title 5, Chapter 5, Article 13 of the Avalon Municipal Code regarding noise.
GENERAL BUSINESS
7. Easement Agreement with the Catalina Island Company for Use of Pebbly Beach Road.
Authorized the City Manager to execute an amendment and extension to the easement agreement with the Catalina Island Company for use of Pebbly Beach Road.
Motion to approve made by Lisa Lavelle, seconded by Mary Schickling. 4 -Ayes, 1 Absent -Marshall)
CITY COUNCIL MINUTES
OCTOBER 4, 2022
PAGE 3
8. Appointments to Fill Two Planning Commission Vacancies City Council appointed Jessica Romero to serve as a Planning Commissioner for a 3. 75 year term ( expiring June 30, 3026) and Armida Ruth as an Alternate Planning Commissioner for a 2 year term ( expiring June 30, 2024).
Mayor Marshall adjourned the meeting at 6: 11 p. m.
I, Gabrielle Morones, Deputy City Clerk, do hereby certify that the DVD videotape of the Regular City Council Meeting on October 4, 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