APPROVAL OF MINUTES
EL MONTE CITY COUNCIL CONCURRENT SPECIAL MEETING
OF AUGUST 16, 2022
MEETING JOINTLY AND REGULARLY WITH THE EL MONTE HOUSING AUTHORITY; EL MONTE PUBLIC FINANCING AUTHORITY; EL MONTE PARKING AUTHORITY; EL MONTE WATER AUTHORITY; SUCCESSOR AGENCY TO THE FORMER EL MONTE COMMUNITY REDEVELOPMENT AGENCY; HOUSING SUCCESSOR AGENCY; AND, FROM TIME TO
TIME, SUCH OTHER BODIES OF THE CITY WHOSE MEMBERSHIP IS COMPOSED
EXCLUSIVELY OF THE MEMBERSHIP OF THE CITY COUNCIL
1. CALL TO ORDER: 6:03 p.m.
2. ROLL CALL FOR CITY COUNCIL AND AUTHORITY BODIES:
Jessica Ancona, Mayor/Chair – absent
Alma D. Puente, Mayor Pro Tem/Authority Member – present Martin R. Herrera, Councilmember/Authority Member – present Victoria Martinez Muela, Councilmember/Authority Member – present via zoom Dr. Maria Morales, Councilmember/Authority Member – present
3. APPROVAL OF AGENDA:
m) Councilmember Herrera
s) Dr. Morales 5-0
4. INVOCATION: Chaplain Joseph Chen – I-Kuan-Tao. Present
5. FLAG SALUTE: City Council. Mayor Ancona
6. PUBLIC COMMENT ON AGENDIZED, NON-PUBLIC HEARING ITEMS ONLY.
This time has been set aside for members of the public to directly address the City Council on agendized items of business only (other than those items agendized as public hearing matters). Each speaker/caller will be limited to a single allotment of three (3) continuous minutes total to address the City Council on those agendized matters covered by this section. As explained more specifically under the Public Hearing portion of this agenda, members of the public wishing to offer comment on items of business agendized under the Public Hearing portion of the agenda shall have a separate allotment of three (3) continuous minutes per speaker per public hearing item. Except as otherwise provided under the Brown Act (Gov. Code Section 54950 et seq.), the Council may not deliberate or take action upon any matter not listed on this posted agenda. Persons wishing to address the Council on matters covered under General Public Comment shall call in or submit a speaker card in the manner prescribed on page 1 of this agenda, above, by or before the General Public Comment portion of the agenda is closed. The City Council shall be under no obligation to entertain comments from speakers/callers who submit cards or call in to speak on matters covered by the section after the General Public Comment portion of the agenda is closed.
7. REGULAR AGENDA:
7.1 Discussion and Potential Action to Consider and Approve an Appointment (Nomination) of a Member to the Transactions and Use Tax Fiscal Oversight Committee “Measure EM Committee”.
RECOMMENDATION OF BUSINESS ITEM UNDER CONSIDERATION:
It is recommended that the City Council in accordance with the requirements of Government Code Section 40605 consider and approve the appointment of:
City Council Concurrent Special Meeting Minutes of August 16, 2022
1. One (1) member to the “Measure EM Committee”
_____________________________________,
Total Cost: N/A Account No: N/A
Is the cost of this item budgeted? N/A
m) Mayor Ancona
s) Councilmember Martinez Muela
Nominate Crystal Yniquez to the EM Committee
m) Dr. Morales
s)
Wait until after the Council Election and
Reconsider all of the appointments
Secondary motion was withdrawn.
m) Councilmember Herrera
s) Dr. Morales 3-2 (Mayor Ancona and
To table the item to the first meeting Councilmember Martinez In September. Muela No)
City Council Concurrent Special Meeting Minutes of August 16, 2022
8. ADJOURNMENT:
At 8:05 p.m.
m) Councilmember Herrera
s) Dr. Morales
Adjourn the City Council meeting
The next Regular Meeting of the City Council will be held on Tuesday, September 6, 2022 at 6:00 p.m. The agenda for this upcoming Regular Meeting will be posted on the City’s website, www.ci.el-monte.ca.us, and physically posted no less than 72 hours prior to the start of the subject regular meeting. Although it is the City’s practice and desire to electronically post a copy of this Agenda along with supporting material as part of its website posting, the size or formatting of certain supporting materials may render their website posting infeasible. Nevertheless, all supporting materials related to any item on this Agenda, that is made available to the members of the council may be inspected by members of the public at the City Clerk’s Office located at 11333 Valley Boulevard, El Monte, Monday through Thursday, 7:00 am – 5:30 pm. For more information, please call the City Clerk’s Office at 626-580-2016.
All public meetings and events sponsored or conducted by the City of El Monte are held in sites accessible to persons with disabilities. Requests for accommodations may be made by calling the office of the City Clerk at (626) 580-2016 at least three (3) working days prior to the event, if possible. This Agenda and copies of documents distributed at the meeting are available in alternative formats upon request.
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Catherine A. Eredia, City Clerk
C i t y o f E l M o n t e
APPROVED:
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Jessica Ancona, Mayor
City of El Monte