MINUTES
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Special City Council Meeting
R TO l7 r) City Council Chamber
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So'' Chowchilla City Hall - 130 S. Second Street, Chowchilla, CA 93610 Friday, July 22, 2022 — 2: 00 p. m.
CALL TO ORDER/ ROLL CALL: 20: 06pm
Mayor: John Chavez
Mayor Pro Tem: Ray Barragan
Council Members: Waseem Ahmed, Diana Palmer, Kelly Smith City staff and contract employees present: City Administrator Rod Pruett, City Attorney Mary Lerner, Public Works Director Jason Rogers, Community& Economic Development Director Mark Hamilton, IT System Administrator Kurt Wlodarczyk, City Clerk Joann McClendon.
OPEN SESSION — 2: 06 PM
PLEDGE OF ALLEGIANCE
INVOCATION: Council Member Palmer
CONSENT - Section 1
1. 1 Consideration and Adoption of a City Council Resolution Authorizing the City Administrator or Other Authorized Representative to: Execute all Implicated Documentation for Pre- Application and Application to the Federal Aviation Administration ( FAA) for Airport Improvement Program ( AIP) Grants for Federal Fiscal Year 2022 and Each Subsequent Year for the Chowchilla Municipal Airport 206) as Shown in the Airport' s capital improvement plan ( ACIP); Accept FAA AIP grant( s) for FY 2022 and Each Subsequent Year Projects at the Airport Including All Subsequent Amendments Thereto Offered by the FAA; and Apply for and Accept Grants and all Subsequent Amendments Thereto Offered by the California Department of Transportation Aeronautics Division for Matching Funds for FY 2022 and Each Subsequent Year FAA- approved projects at the Chowchilla Municipal Airport ( Rogers)
1. 2 Consideration and Adoption of a City Council Resolution Approving and Authorizing the City Administrator to Execute a Collective Partnership Agreement Letter with the Central San Joaquin Valley Region for Participation in the Communisty Economic Resilience Fund ( CERF) Program ( Pruett)
These items viere pulled from Consent into New Business to be able to discuss.
Motion by Council Member Palmer, Seconded by Mayor Pro Tem Barragan to pull the Consent items and place them under Alew Business. Motion passed unanimously by roll call vote.
NEW BUSINESS - Section 2
2. 1 Consideration and Adoption of a City Council Resolution ( 59- 22) Authorizing the City Administrator or Other Authorized Representative to: Execute all Implicated Documentation for Pre- Application and Application to the Federal Aviation Ilf
Special City Council Meeting Minutes July 22, 2022
Administration ( FAA) for Airport Improvement Program ( AIP) Grants for Federal Fiscal Year 2022 and Each Subsequent Year for the Chowchilla Municipal Airport 206) as Shown in the Airport' s capital improvement plan ( ACIP); Accept FAA AIP grant(s) for FY 2022 and Each Subsequent Year Projects at the Airport Including All Subsequent Amendments Thereto Offered by the FAA; and Apply for and Accept Grants and all Subsequent Amendments Thereto Offered by the California Department of Transportation Aeronautics Division for Matching Funds for FY 2022 and Each Subsequent Year FAA- approved projects at the Chowchilla Municipal Airport( Rogers)
Motion by Council Member Smith, Seconded by Council Member Ahmed to Approve City Council Resolution # 59- 22, Authorizing the City Administrator or Other Authorized Representative to:
Execute all Implicated Documentation for Pre-Application and Application to the Federal Aviation Administration ( FAA) for Airport Improvement Program ( AIP) Grants for Federal Fiscal Year 2022 and Each Subsequent Year for the Chowchilla Municipal Airport ( 206) as Shown in the Airport' s capital improvement plan ( ACIP); Accept FAA AIP grant( s) for FY 2022 and Each Subsequent Year Projects at the Airport Including All Subsequent Amendments Thereto Offered by the FAA; and Apply for and Accept Grants and all Subsequent Amendments Thereto Offered by the California Department of Transportation Aeronautics Division for Matching Funds for FY 2022 and Each Subsequent Year FAA- approved projects at the Chowchilla Municipal Airport. Motion passed unanimously by roll call vote.
2. 2 Consideration and Adoption of a City Council Resolution ( 60- 22) Approving and Authorizing the City Administrator to Execute a Collective Partnership Agreement Letter with the Central San Joaquin Valley Region for Participation in the Communisty Economic Resilience Fund ( CERF) Program ( Pruett)
Spoke:
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Marlene Holst
Motion by Council Member Palmer, Seconded by Council member Ahmed to Approve Council Resolution # 60- 22, pproving and Authorizing the City Administrator to Execute a Collective Partnership Agreement Letter with the Central San Joaquin Valley Region for Participation in the Communisty Economic Resilience Fund( CERF) Program. Motion passed unanimously by roll call vote.
ADJOURNMENT
Mayor Chavez adjourned the July 22, 2022 Special City Council Meeting at 2: 40 p. m.
ATTEST: APPRO\,(FD: r
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Jo cClendon, CMC, City Clerk r John Chavez