SPECIAL Minutes – October 14, 2024
SPECIAL
MINUTES
CITY COUNCIL/SUCCESSOR
AGENCY/PUBLIC FINANCE AUTHORITY
MEETING AGENDA
October 14, 2024
1. CALL TO ORDER 6:00 PM
Council Members Present: Horn, Ramirez, Vosburg, Schindler Others Present: Interim City Manager Sean Brewer and City Clerk Shannon Jensen Council Members Absent: Hedgecock
Others Absent: City Attorney Mario Zamora, Chief of Police Jose Garza, Financial Services Director Mai Vang, City Treasurer Dawn Kahikina, Battalion Chief Justin Milligan, Administrative Analyst Mercedes Garcia, and Fire Chief Greg DuPuis
Changes to the Agenda: Interim City Manager Sean Brewer announced the following Changes to the Agenda:
None
Motion by Ramirez, Seconded by Schindler to Approve the Agenda for the Special meeting of October 14, 2024. Motion Approved by 4/0 Roll-Call Majority Vote. (Hedgecock – Absent)
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 comment(s):
None.
4. PUBLIC HEARINGS
None.
Docusign Envelope ID: 32E09262-396B-4CDE-8D7F-079BD3D74EBF SPECIAL Minutes – October 14, 2024
5. CONSENT CALENDAR
1. Adopt Resolution No. 4241 Authorizing the Acceptance of Property Easement known as APNs 071-020-16S; 071-020-23S; 071-020-66S; and 072-222-02ST (portion) via Easement Grant Deed Motion by Schindler, Seconded by Horn to Approve Consent Calendar Item Nos. 5.1. Approved by a 4/0 RollCall Majority Vote. (Hedgecock – 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 6:01 PM
APPROVED:
___________________________________
ATTEST: James Horn, Mayor
___________________________________
Shannon Jensen, City Clerk
___________________________________
Date
Docusign Envelope ID: 32E09262-396B-4CDE-8D7F-079BD3D74EBF November 14, 2024