AVALON CITY COUNCIL MEETING
TUESDAY, JULY 1, 2025
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 5 Items on the Consent Calendar. Motion to approve Items #1-#5 made by Lisa Lavelle, seconded by Michael Ponce. (All Ayes) City Council Minutes
Approved minutes from June 17, 2025 regular City Council Meeting.
Warrants
Approved a US Bank General Account Warrants totaling $ 1,337,145.43, one payroll totaling $ 278,633.07, three electronic fund transfers totaling $ 150,862.73 totaling $1,766,641.23 for June 9, 2025 through June 20, 2025.
Request for Proposal - Cost of Service Study for Sewer, Saltwater, and Solid Waste Enterprise Funds
Authorized staff to issue a Request for Proposal (RFP) to conduct Sewer, Saltwater, and Solid Waste rate studies to establish cost-based and proportional utility rates, for a five year period, to provide adequate and sustainable funding for each utility's operational and capital needs.
Law Enforcement Services Agreement with Los Angeles County Adopted Resolution No. 25-23 of the City of Avalon Notifying the Los Angeles County Board of Supervisors of its Desire to Receive Specified Law Enforcement Services from the Los Angeles County Sheriff's Office, Authorizing the Expenditure of Cops Grant Funds and Authorizing the City Manager to Execute the City-County Municipal Service Level Authorization Form (SH-AD 575) for Fiscal Year 2025-2026.
Wrigley Road Traffic Safety Improvements
Approved the revised plan as presented for modifications and striping along Wrigley Road including four curves between the Pet Cemetery and Buena Vista Point.
CITY COUNCIL MINUTES
JULY 1, 2025
PAGE 2
GENERAL BUSINESS
6. Contract Assignment for Semi-Exclusive Shore Boat Franchise, Shore Boat Services Provider Agreement and End Float Lease Agreement Amendment
1. Approved the request to assign the remaining term of the Semi-Exclusive Shore Boat Franchise and Shore Boat Services Provider Agreement with Avalon Shoreboat Service Corporation to Eric Mahan. 2. Authorized Catalina Jet Ski Corporation to sublease the End Float to Avalon Shoreboat Service Corporation. 3. Authorized the City Manager to execute an amendment to the End Float Lease agreement with Catalina Jet Ski Corporation modifying the intended use as well as mandating space be provided to the holder of the City of Avalon Semi-Exclusive Shore Boat Franchise and Shore Boat Services Provider Agreement.
Motion to approve made by Michael Ponce, seconded by Yesenia De La Rosa. (All Ayes) Mayor Marshall adjourned the meeting at 5:59 p.m.
1, Gabrielle Morones, City Clerk, do hereby certify that the DVD videotape of the regular City Council Meeting on July 1, 2025, is the official record of the Council Meeting and is on file and maintained in City Hall.
Gabrielle Morones, City Clerk