AVALON CITY COUNCIL MEETING
TUESDAY, JUNE 4, 2024
MINUTES
CALL TO ORDER: 5:00 p.m.
ROLL CALL - Present via Teleconference and In-Person: Mayor Anni Marshall, Councilmembers Yesenia De La Rosa, Lisa Lavelle, Michael Ponce, and Mary Schickling.
Also present: City Manager David Maistros, City Attorney Scott Campbell and Management Analyst Devin Hart
WRITTEN COMMUNICATIONS: None.
PRESENTATION -
1. Jim Luttjohann of Love Catalina presented the quarterly update video and answer any questions regarding recent tourism promotions.
2. Finance Director Matthew Baker provided an overview of the proposed FY 2024-25 Budget.
CONSENT CALENDAR-There were two items on the Consent Calendar. Motion to approve Items #1-#2 made by Lisa Lavelle, seconded by Yesenia De La Rosa. (All Ayes)
1. Minutes
Approved minutes from the May 21, 2024 regular City Council Meeting.
Warrants
Approved warrants from the General Fund in the amount of $570,786.03, one warrant from Us Bank CIMC Improvement Fund in the amount of $18,105.18, one payroll totaling $250,216.20, three electronic fund transfers totaling $90,165.25 for a total expenditure of $929,272.66 for May 13, 2024 through May 24, 2024.
PUBLIC HEARING
Fiscal Year 2024-2025 Miscellaneous Fee Schedule
City Council heard a presentation regarding the Miscellaneous Fee Schedule. 2. Mayor Marshall opened the Public Hearing to hear public comments and no comments were made. 3. Mayor Marshall closed the Public Hearing. 4. Adopted Resolution No. 24-18 of the City Council of the City of Avalon Setting Fees for Services, Facilities and Activities of the City of Avalon for Fiscal Year 2024-25.
Motion to approve made by Michael Ponce, seconded by Anni Marshall. (All Ayes)
GENERAL BUSINESS
Resolution Approving New Classifications and Descriptions Adopted Resolution No. 24-19 of the City Council of the City of Avalon Adopting Lead Code Enforcement Officer and Information Technology Manager positions.
Motion to approve made by Michael Ponce, seconded by Lisa Lavelle. (All Ayes)
CITY COUNCIL MINUTES
JUNE 4, 2024
PAGE 2
5. Cruise Ship Wharfage Discussion and Avalon Municipal Code Amendment Direction was given for City Staff to bring ordinance back for consideration with a stepped $0.50 increase each year until a total increase of $2.00 is reached.
6. Elbow Enhancements
1. Heard a presentation regarding further enhancements to the area of Pebbly Beach Road known as the "Elbow." 2. Authorized a transfer of $25,000 from the Annual Traffic and Transportation Project #10550-6547.
Motion to approve made by Michael Ponce, seconded by Mary Schickling. (All Ayes) Mayor Marshall adjourned the meeting at 7:51 p.m.
1, Gabrielle Morones, Deputy City Clerk, do hereby certify that the DVD videotape of the regular City Council Meeting on June 4, 2024, is the official record of the Council Meeting and is on file and maintained in City Hall.
Salielle Manes
Gabrielle Morones, Deputy City Clerk