AVALON CITY COUNCIL MEETING
TUESDAY, JULY 2, 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, Jouncilmembers 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.
ANNOUNCEMENTS / WRITTEN COMMUNICATIONS: None.
PRESENTATION - None.
CONSENT CALENDAR-There were four items on the Consent Calendar. Motion to approve Items #1-#4 made by Michael Ponce, seconded by Councilmember Lavelle. (All Ayes)
City Council Minutes
Approved minutes from the June 4, 2024 regular City Council Meeting.
2. Warrants
Approved warrants from the General Fund in the amount of $1,660,908.04, one payroll totaling $241,916.80, two electronic fund transfers totaling $48,308.31 for a total expenditure of $1,951,133. 15 for June 10, 2024 through June 21, 2024.
Declare Surplus Equipment
Adopted Resolution No. 24-28 of the City Council of the City of Avalon Declaring Specified Equipment to be Surplus and Authorizing the Sale or Disposal Thereof.
4. Avalon Mooring and Diving Service, Inc. Contract Assignment
1. Conditionally approved the assignment of the Avalon Mooring and Diving Services, Inc. mooring maintenance franchise agreement from Mark Bray to Scott Gorelczenko. 2. Once a sale is complete, authorize the City Manager to execute an eighth amendment assigning • the franchise agreement and maintaining all other terms. This assignment is contingent upon the parties executing an agreement to transfer the business.
CITY COUNCIL MINUTES
JULY 2, 2024
PAGE 2
GENERAL BUSINESS
First Reading of an Ordinance Amending Chapter 4-4 of the Avalon Municipal Code Regarding Curb Markings and Adoption of Exemption Findings Under the Introduced and waived all readings of an ordinance of the City of Avalon amending Chapter 4-4 to the Avalon Municipal Code regarding curb markings and adoption of exemption findings under the California Environmental Quality Motion to approve made by Michael Ponce, seconded by Anni Marshall. (4 Ayes-Marshall, Lavelle, De La Rosa, Ponce; 1 No-Schickling) Mayor Marshall adjourned the meeting at 6:15 p.m.
1, Gabrielle Morones, City Clerk, do hereby certify that the DVD videotape of the regular City Council Meeting on July 2, 2024, is the official record of the Council Meeting and is on file and maintained in City Hall.
Sabielle Marres
Gabrielle Morones, City Clerk