CITY OF HAWAIIAN GARDENS
CITY COUNCIL MINUTES
Maria Teresa Del Rio, Mayor Pro Tem
Jesse Alvarado, Council Member
Victor Farfan, Council Member
Mike Gomez, Council Member Luis Roa, Mayor
Tuesday, June 14, 2022
Special Meeting, 5:45 PM
Ernesto Marquez,City Manager
Megan Garibaldi, City Attorney
Pablo Rubio, City Clerk
MINUTES
CALL TO ORDER
The City Council special meeting was called to order on Tuesday, June 14, 2022 at 5:46 PM.
Pablo Rubio, City Clerk, provided brief information regarding the conduct of the meeting.
FLAG SALUTE
ROLL CALL
PRESENT
Mayor Roa
Councilmember Farfan
Mayor Pro Tem Del Rio
Councilmember Gomez
ABSENT
1 Councilmember Alvarado
Pablo Rubio, City Clerk, announced quorum.
PUBLIC COMMENTS GENERAL OR ITEMS ON OR OFF THE AGENDA There were no Public Comments.
PROCLAMATIONS AND CERTIFICATES
There were no Proclamation or Certificates.
PRESENTATIONS
There were no Presentations.
AGENDA ORGANIZATION
A motion was made by Councilmember Farfan, seconded by Mayor Pro Tem Del Rio, to approve the Agenda Organization.
The motion was carried by the following vote:
AYES: 4; Roa, Farfan, Del Rio, Gomez
NOES: 0;
ABSENT: 1; Alvarado
RECUSE: 0;
Motion carried: 4–0–1–0
CITY COUNCIL MINUTES
SPECIAL MEETING
JUNE 14, 2022 Page1
A motion was made by Councilmember Farfan, seconded by Mayor Pro Tem Del Rio, to approve the Agenda Organization.
The motion was carried by the following vote:
AYES: 4; Roa, Farfan, Del Rio, Gomez
NOES: 0;
ABSENT: 1; Alvarado
RECUSE: 0;
Motion carried: 4–0–1–0
A. PUBLIC HEARING(S) / HEARING(s)
There were no Public Hearings.
B. CONSENT CALENDAR
1. WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS ON THE AGENDA That the City Council waive reading in full of all ordinances and resolutions on the agenda and declare that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived.
SUGGESTED ACTION: Approve Recommendation.
A motion was made by Councilmember Farfan, seconded by Mayor Pro Tem Del Rio, to adopt Consent Calendar as presented, in its entirety.
The motion was carried by the following vote:
AYES: 4; Roa, Farfan, Del Rio, Gomez
NOES: 0;
ABSENT: 1; Alvarado
RECUSE: 0;
Motion carried: 4–0–1–0
C. DISCUSSION ITEM(S)
1. RECOMMENDATION TO ADOPT RESOLUTION NO. 0412022, IDENTIFYING THE STREET IMPROVEMENT PROJECTS AND ADOPTING THE LIST OF PROJECTS FOR FISCAL YEAR 20222023 PURSUANT TO SENATE BILL 1 ROAD MAINTENANCE REHABILITATION ACCOUNT (RMRA) FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
SUGGESTED ACTION: Approve Recommendation.
Yunus Rahi, City Engineer, presented the staff report.
Councilmember Gomez spoke.
A dialogue ensued between Councilmember Gomez and Yunus Rahi, City Engineer.
Ernesto Marquez, City Manager, spoke.
Councilmember Farfan spoke.
Yunus Rahi, City Engineer, spoke.
A motion was made by Councilmember Gomez, seconded by Councilmember Farfan, to approve recommendationandadoptResolutionNo0412022
CITY COUNCIL MINUTES
SPECIAL MEETING
JUNE 14, 2022 Page 2
Yunus Rahi, City Engineer, presented the staff report.
Councilmember Gomez spoke.
A dialogue ensued between Councilmember Gomez and Yunus Rahi, City Engineer.
Ernesto Marquez, City Manager, spoke.
Councilmember Farfan spoke.
Yunus Rahi, City Engineer, spoke.
A motion was made by Councilmember Gomez, seconded by Councilmember Farfan, to approve recommendation and adopt Resolution No. 0412022.
The motion was carried by the following vote:
AYES: 4; Roa, Farfan, Del Rio, Gomez
NOES: 0;
ABSENT: 1; Alvarado
RECUSE: 0;
Motion carried: 4–0–1–0
D. ORAL STAFF REPORT(S)
There were no Oral Staff Reports.
E. CITY ATTORNEY REPORT(S)
There were no City Attorney Reports.
F. ORAL COUNCIL REPORT(S)
There were no Oral Council Reports.
G. CLOSED SESSION
There were no Closed Session items.
H. ADJOURNMENT
The City Council adjourned the meeting at 6:05 PM. CITY COUNCIL MINUTES
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JUNE 14, 2022 Page3