SPECIAL
MINUTES
CITY COUNCIL/SUCCESSOR
AGENCY/PUBLIC FINANCE AUTHORITY
MEETING AGENDA
December 5, 2022
CALL TO ORDER 3:00PM
Council Members Present: Ramsey, Ramirez, Horn
Others Present: City Manager Marissa Trejo and Financial Services Director Mai Vang Council Members Absent: Singleton and Adkisson
Others Absent: City Attorney Mario Zamora, Assistant City Manager Sean Brewer, Chief of Police Jose Garza, City Treasurer Dawn Kahikina, Administrative Analyst Mercedes Garcia, Fire Chief Greg DuPuis, Public Works and Utlities Coordinator Larry Miller, and City Clerk Shannon Jensen Changes to the Agenda: None
2. AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS None
3. CITIZEN COMMENTS
The following individual(s) spoke under Citizen Comments:
None
The following individual(s) submitted written comments):
None.
4. PUBLIC HEARINGS
None.
CONSENT CALENDAR
Minutes - December 5, 2022
1. Adopt Resolution No. SA-343 Approving the Recognized Obligation Payment Schedule 23-24 for July 2023 through June 2024 and the Fiscal Year 2023-24 Administrative Budget Motion by Ramsey, Second by Ramirez to Approve Consent Calendar Item Nos. 5.1. Motion Approved by 3/0 Roll-Call Majority Vote. (Singleton and Adkisson - Absent)
6. ORDINANCE PRESENTATION, DISCUSSION AND POTENTIAL ACTION ITEMS None
7. ANNOUNCEMENTS
City Manager's Announcements:
None.
Council Member's Announcements:
None
Mayor's Announcements:
None
8. FUTURE AGENDA ITEMS
None
9. CLOSED SESSION
None
10. CLOSED SESSION REPORT
None.
11. ADJOURNMENT 3:25 PM
APPROVED:
James Horn, Mayor
ATTEST:
Xium
Shannon Jensen, City Clerk
January 19, 2023
Date
Minutes - December 5, 2022