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Minutes, special meeting

Big Bear Lake City Council
May 8, 2024

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Minutes, special meeting
Meeting
May 8, 2024
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Big Bear Lake City Council
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Text extracted from the city's file for reading and search. Open the original on bigbearlake.gov. That file is the official record.

CITY OF BIG SEAR LAKE CITY OF
BIG BEAR LAKE California

HE ORPORATED AROU
Special Meeting Minutes - May 8, 2024
A Special Meeting of the City Council of the City of Big Bear Lake was called to order by Mayor Melnick at 10:00 a.m., Wednesday, May 8, 2024, at the Civic Center, 39707 Big Bear Blvd., Big Bear Lake, California.

OPEN SESSION
Flag Salute: Flag Salute led by Mayor Pro Tem Segovia
Councilmembers Present: Mayor Perri Melnick
Mayor Pro Tem Kendi Segovia
Councilmember Rick Herrick
Councilmember Randall Putz
Others Present: Erik Sund, City Manager
Erica Stephenson, City Clerk

1. DISCUSSION & ACTION ITEM

1.1 FISCAL YEAR 2024-25 PROPOSED BUDGET AND 5-YEAR CAPITAL IMPROVEMENT

PROGRAM
City Council received a collaborative presentation from several members of the City staff regarding the City's proposed FY 2024-25 Budget and 5-Year Capital Improvement Program.

Following the presentation and City Council questions, Mayor Melnick invited up speakers who wanted to make a public comment on this item and no individuals approached the City Council.

After continued Council discussion, Councilmember Herrick made a motion, seconded by Councilmember Putz, directing staff to reduce the Sanitation Fund's contribution to the annual Street Rehabilitation program by $23,000 and reallocate those funds to cover the $23,000 Sanitation revenue shortfall in the proposed FY 2024- 25 Budget.

Said motion was approved by the following vote:

AYES: Segovia, Herrick, Putz, Melnick
NOES: None
ABSTAIN: None
ABSENT: None

ADJOURNMENT
There being no further business to come before the City Council at this Special Meeting, Mayor Melnick adjourned the meeting at 11:56 a.m.

Erica Stephenson
Erica Stephenson, City Clerk

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