SPECIAL MEETING OF THE AVALON CITY COUNCIL
TUESDAY, JANUARY 30, 2024 - 5:00 PM
410 AVALON CANYON ROAD
MINUTES
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 Management Analyst Devin Hart.
WRITTEN COMMUNICATIONS-None.
CONSENT CALENDAR-There was one item on the Consent Calendar. Motion to approve Item #1 made by Michael Ponce, seconded by Yesenia De La Rosa. (All Ayes) Waterside Project Application - Newport Coastal Adventure LLC Made the finding that Newport Coastal Adventure LLC will have a substantial negative impact upon existing mooring, docking, or other anchorage facilities within Avalon Harbor.
GENERAL BUSINESS
Transportation Permit Renewals
Approved the renewal of Transportation Permits for the businesses listed with conditions.
Motion to approve made by Michael Ponce, seconded by Lisa Lavelle. (All Ayes) Rental Transportation Permit Renewals
Approved the renewal of Rental Transportation Permits for Brown's Bikes, Catalina E- Bikes, Catalina Business Enterprises, Inc., Catalina Island Company, and Island Rentals, Inc. with stated conditions.
Motion to approve made by Lisa Lavelle, seconded by Yesenia De La Rosa. (All Ayes)
4. First Reading of an Ordinance Amending Title 4, Chapter 4, Article 17 Vehicle Registration
Introduced and waived all future readings of an ordinance amending Title 4, Chapter 4, Article 17 adding the requirement to mark all commercial autoettes, commercial rental autoettes, commercial vehicles, interior commercial vehicles, and public service/public health and safety vehicles with the legal name or fictitious business name of the applicant.
Motion to approve made by Michael Ponce, seconded by Mary Schickling. (All Ayes)
5. Public Transportation Services RFP Contract Award
1. Awarded a contract to Circuit Transit, Inc. for Public Transportation Services; 2.
Authorized the City Manager to negotiate contract terms. The final contract will be brought before the City Council for final consideration and approval.
Motion to approve made by Michael Ponce, seconded by Lisa Lavelle. (All Ayes)
SPECIAL CITY COUNCIL MINUTES
JANUARY 30, 2024
PAGE 2
6. Authorize Professional Services Contract to Assess the Condition of the Avalon Wastewater Treatment Plant
Authorized the City Manager to negotiate and execute a professional services contract to assess the condition of the Avalon Wastewater Treatment Plant for a not-to-exceed amount of $80,000.
Motion to approve made by Anni Marshall, seconded by Lisa Lavelle. (All Ayes) Mayor Marshall adjourned the meeting at 5:56 p.m.
1, Gabrielle Morones, Deputy City Clerk, do hereby certify that the DVD videotape of the Special City Council Meeting on January 30, 2024, is the official record of the Council Meeting and is on file and maintained in City Hall.
Sabill Merner
Gabrielle Morones, Deputy City Clerk