AVALON CITY COUNCIL MEETING
TUESDAY, NOVEMBER 19, 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 and Yesenia De La Rosa. Also present: City Manager David Maistros, City Attorney Scott Campbell and City Clerk Gabrielle Morones.
Absent: Councilmember Mary Schickling.
WRITTEN COMMUNICATIONS-None.
CONSENT CALENDAR-There were 7 Items on the Consent Calendar. Motion to approve Items #1-#7 made by Lisa Lavelle, seconded by Yesenia De La Rosa. (4 Ayes-Marshall, De La Rosa, Ponce and Lavelle; 1 Absent-Schickling)
1. City Council Minutes
Approved minutes from the November 5, 2024 regular City Council Meetings.
Warrants
Approved warrants from the US General Fund in the amount of $779,442.86, one payroll totaling $260,467.54, two electronic fund transfers totaling $97,249.70 for a total of $1,137,160.10 for October 28, 2024 through November 8, 2024.
Declare Mobile Crane as Surplus
Adopted Resolution No. 24-41 of the City Council of the City of Avalon Declaring Specified Equipment to be Surplus and Authorizing the Sale or Disposal Thereof.
Southern California Association of Governments MOU Approval Adopted 24-42 of the City Council of the City of Avalon Authorizing the City Manager to Execute a Memorandum of Understanding with the Southern California Association of Governments for Last Mile Project Assessment Technical Assistance.
Per Capita Program Funding for Local Park Rehabilitation, Creation and Improvements
1. Approved the reallocation of Capital Grant Funding to Avalon Kids Park. 2. Approved the purchasing and build of Avalon Kids Park.
Island Enterprises, Inc. Lease Transfers
Authorized the City Manager to amend and transfer the lease agreements with Island Enterprises, Inc., for the city-owned property at 300-C Pebbly Beach Road, 302 C1 Pebbly Beach Road and No. 2 Pleasure Pier. Authorized the City Manager to use his discretionary authority to assess a Transfer Fee as established in the lease agreement.
CITY COUNCIL MINUTES
NOVEMBER 19, 2024
PAGE 2
Purchase of Motorola Portable APX8000 Series Radios
Authorized the City Manager or his designee to purchase seven (/) new Portable /otorola APX 8000 Radios for a not-to-exceed sum of $100,000 as budgeted in the City's Fiscal Year 2024-25 Capital Improvement Plan, Project #254501, Account #10245-6547, from the lowest responsive bidder.
GENERAL BUSINESS
Geo-Logic Associates Contract Amendment
Authorized the City Manager to execute a contract amendment to the Pebbly Beach Landfill Expansion Project with Geo-Logic Associates for a not-to-exceed sum of $66,000, and update the scope of work for preparation of a SEA Conditional Use Permit for submittal to Los Angeles County Department of Regional Planning.
Motion to approve made by Michael Ponce, seconded by Lisa Lavelle. (4 Ayes-Marshall, De La Rosa, Ponce and Lavelle; 1 Absent-Schickling) Mayor Marshall adjourned the meeting at 5:50 p.m.
1, Gabrielle Morones, City Clerk, do hereby certify that the DVD videotape of the regular City Council Meeting on November 19, 2024, is the official record of the Council Meeting and is on file and maintained in City Hall.
Salielle Meanes
Gabrielle Morones, City Clerk