AVALON CITY COUNCIL MEETING
TUESDAY, AUGUST 20, 2024
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 City Clerk Gabrielle Morones.
WRITTEN COMMUNICATIONS-None.
CONSENT CALENDAR-There were three items on the Consent Calendar. Motion to approve items #1-#3 made by Lisa Lavelle, seconded by Mary Schickling. (All ayes) City Council Minutes
Approved minutes from the July 16, 2024 regular City Council Meeting and the August 6, 2024 regular City Council Meeting.
Warrants
Approved warrants from the US General Fund in the amount of $1,245,332.38, one payroll totaling $290,141.18, three electronic fund transfers totaling $1,432,306.03 for a total disbursement of $2,967,779.59 for July 29, 2024 through August 9, 2024.
League of California Cities Annual Voting Delegate
Adopted Resolution No. 24-33 of the City Council of the City of Avalon Appointing a Voting Delegate to the 2024 Annual League of California Cities Conference.
GENERAL BUSINESS
4. First Reading of an Ordinance Amending Chapter 9-7, Article 10 "Antennas" of the Avalon Municipal Code and Adoption of Exemption Findings Under the California Environmental Quality Act
Introduced and waived all readings of an ordinance of the City of Avalon amending Chapter 9-7, Article 10 "Antennas" of the Avalon Municipal Code regarding wireless facilities and adoption of exemption findings under the California Environmental Quality Act.
Motion to approve made by Michael Ponce, seconded by Lisa Lavelle. (Ayes) Sunset Bar and Grill Transportation Permit Application
Approved the Transportation Permit for the Sunset Bar and Grill to utilize a commercial autoette permit to pick-up/drop-off guests to the restaurant with stated conditions.
Motion to approve made by Lisa Lavelle, seconded by Michael Ponce. (All Ayes)
CITY COUNCIL MINUTES
AUGUST 20, 2024
PAGE 2
6. Ratify Prior Action - Purchase of Pump for Pebbly Beach Lift Station Determined that an emergency existed and ratified action by the City Manager and Public Works Director to purchase a new Flygt 6" submersible pump for the Pebbly Beach Lift Station. Made the affirmative finding that the Xylem Water Solutions, Inc. has satisfied the sole source requirement as specified in the Avalon Municipal Code Section 3-4.111(b). Allocated funds from • Sewer Fund 108-25-6552 for the procurement in the amount of not-to-exceed $38,500.
Motion to approve made by Michael Ponce, seconded by Yesenia De La Rosa. (All Ayes)
Mayor Marshall adjourned the meeting at 6:15 p.m.
I, Gabrielle Morones, City Clerk, do hereby certify that the DVD videotape of the regular City Council Meeting on August 20, 2024, is the official record of the Council Meeting and is on file and maintained in City Hall.
Sabille Mernes
Gabrielle Morones, City Clerk