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Minutes

Irwindale City Council
April 10, 2024

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Minutes
Meeting
April 10, 2024
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Irwindale City Council
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Text extracted from the city's file for reading and search. Open the original on irwindaleca.api.civicclerk.com. That file is the official record.

IRWINDALE CITY COUNCIL CHAMBERS
5050 N. IRWINDALE AVENUE
IRWINDALE, CALIFORNIA 91706
APRIL 10, 2024

WEDNESDAY
5: 17 P. M.

The Irwindale CITY COUNCIL and HOUSING AUTHORITY met in special joint meeting at the above time and place.

ROLL CALL: Present: Councilmembers Manuel R. Garcia, H. Manuel Ortiz; Mayor Pro Tern Larry G. Burrola; Mayor Albert F. Ambriz

Absent: Councilmember Mark A. Breceda
Also Present: Julian A. Miranda, City Manager; Adrian Guerra, City Attorney; and Laura Nieto, Chief Deputy City Clerk
AB 2449 DISCLOSURES None.

SPONTANEOUS
COMMUNICATIONS None.

CONSENT CALENDAR
MOTION A motion was made by Mayor Pro Tern Burrola, seconded by Councilmember to approve the Consent Calendar. The motion was unanimously approved; Councilmember Breceda absent at the time.

ITEM NO. 4A AMENDMENT NO. 2 TO CONTRACT SERVICES AGREEMENT AMENDMENT NO. 2 WITH ITERIS, INC. FOR PROFESSIONAL DESIGN SERVICES TO CONTRACT WITH FOR RELIANCE 11 PHASE I OFFSITE IMPROVEMENTS PROJECT; ITERIS, INC. P-1014
The City Council approved Amendment No. 2 to Contract Services Agreement with Iteris, Inc. ( Iteris) for Professional Design Services pertaining to the preparation of the Plans, Specifications, and Estimate ( PS& E) for the Reliance II Phase I Offsite Improvements Project ( P- 1014), increasing the contract amount from $ 121, 870. 00 to $ 171, 335. 00 ( an increase of $ 49, 465. 00), and a 20% project contingency in the amount of $34, 267. 00 was approved to cover any unforeseeable changes that may arise during design.

END OF CONSENT CALENDAR
RECESS TO At 5: 21 p. m., the City Council met in Closed Session to discuss the CLOSED SESSION following:

Conference with Real Property Negotiator
Pursuant to California Government Code Section 54956. 8 Property: 16124 Calle de Paseo
Agency Negotiator: Julian A. Miranda, Executive Director Parties: Valerie R. Sanchez, Leonard B. Aguayo, and Kenneth Aguayo, each as 113 as tenants in common
CITY COUNCIL 1 HOUSING AUTHORITY MINUTES

SPECIAL MEETING
Under Negotiation: Price and terms of payment
Housing Authority Item
APRIL 10, 2024
PAGE 2
ACTION: Board Member Garcia declared a potential conflict of interest and did not participate in the discussion; discussion held, update provided, direction provided to staff.

Property: Las Casitas (5164 Ayon Avenue)
Parties: Northridge Group & Housing Authority
Under Negotiation: Price and terms of potential sale
ACTION: Update provided, direction provided to staff; no reportable action.

Property: 16359 Arrow Highway
Agency Negotiator: Julian A. Miranda, City Manager
Negotiating Parties: 39 Dalton Financial Ltd. Partnership Under Negotiation: Price and terms of payment
ACTION: Update provided, direction provided to staff, no reportable action.

Conference with Labor Negotiator
Pursuant to California Government Code Section 54957. 6 Agency Designated Representatives: Julian A. Miranda, City Manager, Adrian Guerra, Legal Counsel, Kambiz Borhani, Finance Director, Mary Hull, Human Resources Manager
Employee Organizations: IMEA, ICEA, IPOA, and Unrepresented Employees
ACTION: Update provided to Council, direction provided; no reportable action.

Conference with Legal Counsel — Existing Litigation
Pursuant to Government Code Sections 54954. 5( c), 54956. 9( d)( 1) Name of Case: Five Points, LP vs. City of Irwindale
Case Number: 22STCV01394
ACTION: Update provided to Council, direction provided by Council; no reportable action.

RECONVENE IN At 6: 58 p. m., the City Council reconvened in Open Session.

OPEN SESSION
CITY COUNCIL 1 HOUSING AUTHORITY MINUTES APRIL 10, 2024 SPECIAL MEETING PAGE 3
ADJOURNMENT There being no further business. Ao conduct, the meeting was adjourned at 6: 59 p. m. z' r
L/ < W
L ura M. Nieto, MMC
Chief Deputy City Clerk
Approved as submtted at the meeting held April 24, 2024.

IRWINDALE CITY COUNCIL CHAMBERS
5050 N. IRWINDALE AVENUE
IRWINDALE, CALIFORNIA 91706
APRIL 10, 2024

WEDNESDAY
6: 59 P. M.

The Irwindale CITY COUNCIL met in regular session at the above time and place.

ROLL CALL. Present: Councilmembers Manuel R. Garcia, H. Manuel Ortiz; Mayor Pro Tem Larry G. Burrola; Mayor Albert F. Ambriz

Absent: Councilmember Mark A. Breceda
Also Present: Julian A. Miranda, City Manager; Adrian Guerra, City Attorney; Theresa Olivares, Assistant City Manager; Christopher Hofford, Chief of Police; Kambiz Borhani, Director of Finance 1 City Treasurer; Eddie Chan, Director of Engineering I Building Official, - Elizabeth Rodriguez, Public Services Director; Mary Hull, Human Resources Manager, and Laura Nieto, Chief Deputy City Clerk

PLEDGE OF
ALLEGIANCE The Pledge of Allegiance was conducted.

AB 2449 DISCLOSURES None.

CHANGES TO THE
AGENDA None.

COUNCILMEMBER
TRAVEL REPORTS None.

COUNCILMEMBER
COMMENTS None.

INTRODUCTION OF

NEW EMPLOYEES I
PROMOTIONS None.

PROCLAMATIONS I

PRESENTATIONS I
COMMENDATIONS None.

CONSENT CALENDAR
MOTION A motion was made by Councilmember Ortiz, seconded by Mayor Pro Tern Burrola, to approve the Consent Calendar. The motion was unanimously approved; Councilmember Breceda absent and
Councilmember Garcia abstaining on Item No. 20C.

ITEM NO. 20A

MINUTES OF SPECIAL

AND REGULAR

MEETINGS OF
MARCH 27, 2024

MINUTES OF SPECIAL AND REGULAR MEETINGS OF MARCH
27, 2024
The minutes of the special and regular meetings of March 27, 2024, were approved.

CITY COUNCIL MINUTES

REGULAR MEETING
ITEM NO. 20B

WARRANTSI

DEMANDS / PAYROLL
ITEM NO. 20C

AWARD OF CONTRACT

FOR THE IRWINDALE

VETERANS MONUMENT

IMPROVEMENTS

PROJECT
ITEM NO, 20D

AWARD OF

CONTRACT FOR THE

DEVELOPMENT OF A

SAFE STREETS FOR

ALL ( SSRA)

COMPREHENSIVE

SAFETY ACTION
PLAN; P- 1060
APRIL 10, 2024
PAGE 2
WARRANTS 1 DEMANDS 1 PAYROLL
The warrants 1 demands / payroll were approved.

AWARD OF CONTRACT FOR THE IRWINDALE VETERANS
MONUMENT IMPROVEMENTS PROJECT -- PHASE 11; P- 1059
The City Council authorized the City Manager to execute a contract agreement between the City of Irwindale and Mariposa Landscapes, Inc., for the Irwindale Veterans Monument Improvements Project — Phase II in the amount of $209, 546. 00, subject to approval as to form by the City Attorney' s Office, and a 10% project contingency in the amount of $ 20,955. 00 was approved to cover any unforeseeable changes that may arise during design; Councilmember Garcia abstaining.

AWARD OF CONTRACT FOR THE DEVELOPMENT OF A SAFE
STREETS FOR ALL ( SS4A) COMPREHENSIVE SAFETY ACTION
PLAN; P- 1060
The City Council authorized the City Manager to execute a contract agreement between the City of Irwindale and GTS for the development of a Safe Streets for All ( SS4A) Comprehensive Safety Action Plan in the amount of $ 183, 860. 00, subject to approval as to form by the City Attorney' s Office, and a 10% project contingency in the amount of $ 18, 386. 00 was approved to cover any unforeseeable changes that may arise during design.

END OF CONSENT CALENDAR

SPONTANEOUS

COMMUNICATIONS
FRED BARBOSA Fred Barbosa requested clarification on the scope of the First Amendment.

DENA ZEPEDA Dena Zepeda stated that her rights were taken by the Council by limiting her public comments to three minutes. She also requested changing the name of the Las Casitas senior apartments to " Mayra' s Casitas" or "Ayon Casitas".

ANONYMOUS An anonymous Spanish- speaking individual reported street vendors near the 605 freeway offramp on Ramona Boulevard in Irwindale and stated that the vendors are creating traffic issues and are littering. He requested Code Enforcement assistance to remove them from the area.

SUZANNE GOMEZ Suzanne Gomez suggested that the City' s General Plan and ordinances be developed in a manner consistent with the forefathers' vision and asked that city land be used to benefit residents.

CITY COUNCIL MINUTES

REGULAR MEETING
APRIL 10, 2024
PAGE 3
CARMEN ROMAN Carmen Roman requested assistance for the Spanish speaking individual, concurred with Ms. Gomez' s statements, and reported that the air conditioning units at the modular offices that are temporarily being used by the Recreation Department are not working.

MAYOR AMBRIZ Mayor Ambriz directed that the City Manager arrange to assist the Spanish- speaking gentleman.

NEW BUSINESS
ITEM NO. 22A ACCESS GATE INTO IRWINDALE PARK

ACCESS GATE INTO

IRWINDALE PARK
DIRECTOR RODRIGUEZ Director Rodriguez presented the report.

DENA ZEPEDA Responding to questions by Dena Zepeda, Director Rodriguez advised that the City does not already have a key to the gate belonging to a neighbor of the subject property but noted that staff would work on obtaining one.

In response to an additional question from Dena Zepeda, City Attorney Guerra advised that the City would request an indemnity agreement from the homeowner to hold the City harmless. He also recommended that the other homeowners also provide keys to the City.

CARMEN ROMAN Carmen Roman suggested that any modifications made by the adjacent homeowners remain consistent.

MAYOR PRO TEM Mayor Pro Tem Burrola and Councilmember Ortiz expressed their BURROLA preference for option 1.

MOTION A motion was made by Councilmember Garcia to select option 2 as spelled out in the staff report. The motion died due to a lack of a second.

MOTION A motion was made by Mayor Pro Tem Burrola, seconded by Councilmember Ortiz, to select option 1 as shown in the staff report, where the City approves the property owner' s request to construct and install a gate in the City' s block wall in order to access Irwindale Park from their property, although the resident would be required to obtain all required permits, pay 100% of the permit and construction costs, indemnify the City of any liability, and provide the City with a copy of the key to retain in case of an emergency, and the City would not contribute toward any cost under this option. The motion was unanimously approved, Councilmember Breceda absent.

CITY COUNCIL MINUTES APRIL 10, 2024
REGULAR MEETING PAGE 4

PUBLIC HEARINGS
ITEM NO. 23A COMPREHENSIVE ZONING CODE UPDATE

COMPREHENSIVE

ZONING CODE
UPDATE
DIRECTOR SIMPSON Director Simpson presented the staff report and introduced Nick Pergakes of Interwest, who presented additional details and made a PowerPoint presentation reviewing the proposed Zoning Code update as well as changes to the Code and general updates.

OPEN At 7: 41 p. m., Mayor Ambriz opened the public hearing.

PUBLIC HEARING
FRED BARBOSA Fred Barbosa stated that many cities are changing commercial zones to residential, expressed his opinion that the Reliance 2 specific plan is not the highest and best use for the property, and recommended denying it.

ROBERT DIAZ Robert Diaz requested that the proposal be returned to the Planning Commission for further review and study. He also questioned proposed zoning for the Skate Park, stated that Morada Street residents prefer to keep adjacent land as residential, indicated that the Reliance 2 site is excellent for commercial development, spoke in support of more commercial - zoned land, stated that proposed setback requirements for C3 zones are too harsh, noted that the empty pits near the freeway in commercial zones need a new definition, made other setback suggestions, recommended a 35-foot height limit on new buildings, made observations of logistics zones in Arcadia and El Monte, and requested that the Council consider codifying the rules and regulations put out by the Air Resources Board and the California Environmental Health Agency.

CARMEN ROMAN Carmen Roman spoke against buildings that exceed 50 feet in height, requested that the entire 10- acre parcel on Allen Drive be zoned for housing, spoke against C3 zones, and expressed opposition to developing housing units above commercial units. She also questioned the cancellation of several Planning Commission meetings recently.

SUZANNE GOMEZ Suzanne Gomez commended staff and the consultant for drafting a comprehensive report. She stressed the need to receive additional input from the Council and the public, stated that the General Plan needs work, noted that an environmental justice element was not addressed in the zoning ordinance, questioned whether specific plans are appropriate for the City, expressed her belief that decisions should be made by the Council and not by staff and that more commercial zones should be designated, spoke on her setback preferences, stated that buildings should not measure higher than 40 CITY COUNCIL MINUTES APRIL 10, 2024
REGULAR MEETING PAGE 5
feet, opposed residential units situated above businesses, and requested that the report be further enhanced.

FRED BARBOSA Responding to a question by Fred Barbosa, City Manager Miranda advised that 10 acres within the 36-acre land between Allen and Vincent belong to the City.

DENA ZEPEDA Dena Zepeda stated her understanding that state mandates are not law, mentioned that the Council is not listening to residents, and suggested that the matter be returned to the Planning Commission for further consideration.

CLOSE There being no further speakers, Mayor Ambriz closed the public PUBLIC HEARING hearing at 8: 16 p. m.

MAYOR PRO TEM Mayor Pro Tern Burrola stated that the General Plan and the Zoning BURROLA Code need to "combine" and requested postponing the matter.

COUNCILMEMBER Councilmember Ortiz agreed that land proposed for light industrial ORTIZ should be zoned for commercial and that the maximum building height be set at 40 feet. He also questioned the need for specific plans since, in his opinion, they limit the authority that the Council has to determine whether an environmental impact report (" EIR") is required for a development, to which Director Simpson explained that a specific plan applies to a particular area to be developed with its own zoning code due to a unique aspect of the area. She then noted that there are currently three specific plans in the city: City of Hope, Reliance 2, and the Park at Live Oak. She further noted that some are mostly consistent with the zoning code, though there do exist minor differences.

Responding to additional questions from Councilmember Ortiz, Director Simpson noted that the City of Hope specific plan includes and EIR. Duarte, the lead city, adopted the specific plan for this project and certified its EIR, after which it was brought to the Irwindale Council, which also adopted the specific plan and certified the EIR.

She added that an EIR has also been prepared for the Park at Live Oak project, and that it is available online. She also added that the Reliance 2 project did not have an EIR conducted since it went through an initiative process and was approved by voters.

Councilmember Ortiz asked Director Simpson if she recommended the specific plan, to which she advised that developers could request to have specific plans for sites that have unique characteristics, though the Council is not obligated to approve it. She added that details in the specific plan are reviewed by the Planning Commission which then makes a recommendation to the City Council.

Councilmember Ortiz expressed concern over businesses that expand their operations, creating more adverse effects on the CITY COUNCIL MINUTES APRIL 10, 2024
REGULAR MEETING PAGE 6
environment, yet remain under the conditions of the original CUP, to which Director Simpson noted that some businesses operate in legal, non -conforming status, and advised that businesses looking to expand would be required to comply with the current code. For example, if a site has a CUP and a new business moves in, the business representatives would need to sign an affidavit of acceptance and conditions of approval so that they could operate in compliance. If businesses wish to expand, the related CUP would be addressed by the Planning Commission and, if the business operates outside its CUP or business license requirements, Code Enforcement staff would take action against the business.

Councilmember Ortiz noted that there is not much information in the new code that relates to truck parking yards, to which Director Simpson indicated that the section was not changed and that these types of businesses would still require CUP' S.

Councilmember Ortiz reiterated his desire to mitigate environmental impacts from businesses and for staff to look into the concerns raised by the Council and the members of the public and take back to the Planning Commission, if necessary.

COUNCILMEMBER Councilmember Garcia stated that safety zones could help prevent GARCIA undesirable effects on the City. He suggested remitting the matter back to the Planning Commission for more input and details, particularly for commercial areas.

REOPEN At 8: 31 p. m., Mayor Ambriz reopened the public hearing.

PUBLIC HEARING
FRED BARBOSA Fred Barbosa suggested requiring a full EIR of the Reliance 2 pit before allowing the work to expand.

CLOSE There being no additional speakers, Mayor Ambriz closed the public PUBLIC HEARING hearing at 8: 32 p. m.

MAYOR PRO TEM Mayor Pro Tem Burrola requested that this issue be reverted back to BURROLA the Planning Commission, and that it also analyze block wall height requirements, building height requirements, dust mitigation measures, setback requirements, and potentially auto demolition.

SENIOR PLANNER In reply to a comment by Mayor Pro Tern Burrola, Senior Planner JONES Jones advised that there are no current plans to rezone Alpha Street.

MAYOR PRO TEM Mayor Pro Tern Burrola stated that he does not want auto demolition BURROLA businesses in the City anymore, and that auto dismantling companies that move out of the City should not be replaced by others. He also asked for staff to address setback requirements, to which Senior Planner Jones responded by discussing the setback requirements for attached vs. detached structures.

CITY COUNCIL MINUTES APRIL 10, 2024
REGULAR MEETING PAGE 7
Mayor Pro Tem Burrola stated that a developer recently built homes with setbacks that do not comply with codes.

OPEN At 8: 39 p. m., Mayor Ambriz opened the public hearing.

PUBLIC HEARING
VIRGINIA DIAZ Virginia Diaz stated that residents live in a wonderful city and that smog and traffic issues have been greatly reduced - She opposed any type of building that would create dust issues along Allen Drive.

MIGUEL VIRGEN Miguel Virgen stated that the City plans on creating a new Library and asked whether the 40-foot height limit for buildings would apply to public and commercial entities, to which Director Simpson advised that the code is being proposed to change to " public" and " semipublic" buildings instead of " commercial" and " industrial'. She added that M1 has a height limit of 35 feet and M2 has no height limit, which staff is proposing changing.

CLOSE There being no additional speakers, Mayor Ambriz closed the public PUBLIC HEARING hearing at 8: 43 p. m.

MOTION A motion was made by Mayor Pro Tern Burrola, seconded by Councilmember Ortiz, to return this item to the Planning Commission so that it could address the comments and concerns raised during the public hearing. The motion was unanimously approved;
Councilmember Breceda absent.

CITY MANAGER' S
REPORT
CITY MANAGER City Manager Miranda reported the following:

MIRANDA
1) The Renaissance Pleasure Fair will be held weekends at the Santa Fe Dam through May 19; expect increased traffic near the main entrance.
2) An emergency preparedness workshop has been scheduled for April 13.
3) He also provided information regarding upcoming Senior Center events.

FUTURE AGENDA

ITEMS REQUESTED

BY COUNCIL MEMBERS
MAYOR PRO TEM Responding to a concern from Mayor Pro Tern Burrola regarding nonBURROLA functioning air conditioners at the mobile modulars that are temporarily being used for Recreation Department functions, City Manager Miranda advised that staff is aware of the issue and is working on procuring a generator to make sure it supplies sufficient CITY COUNCIL MINUTES APRIL 10, 2024
REGULAR MEETING PAGE 8
power to both modulars and added that he would provide an update to the Council tomorrow.

MAYOR AMBRIZ Mayor Ambriz requested placing an item on the agenda to discuss the City's vision and plans for Arrow Highway between Azusa Canyon Road and Vincent Avenue.

MAYOR PRO TEM Mayor Pro Tern Burrola also requested to place a matter on a future BURROLA agenda to discuss the 10- acre site on Allen Drive.

CITY MANAGER City Manager Miranda requested clarification regarding Mayor Pro MIRANDA Tern Burrola' s request, to which Mayor Pro Tern Burrola indicated that he is seeking discussion regarding the size of land reserved for housing at the Allen Drive site.

COUNCILMEMBER Councilmember Ortiz requested a status update on the plans from ORTIZ the San Gabriel Riverbed Working Group, comprised by officials from the cities of Irwindale, Duarte, and Azusa, to address homelessness.

He also requested that canopies be installed at Jardin de Roca Park to provide shade to the seniors that participate in Senior Center programs on Wednesdays from 8: 30 am until approximately 11: 30 a. m.

ITEM NO. 25A REQUEST BY MAYOR PRO TEM BURROLA REGARDING SOLAR

REQUEST BY MAYOR PANEL INSTALLATION AT AQUATICS CENTER

PRO TEM BURROLA

REGARDING SOLAR

PANEL INSTALLATION

AT AQUATICS CENTER
MAYOR PRO TEM Mayor Pro Tern Burrola asked about the feasibility of installing solar BURROLA panels at the bleacher area of the pool to help lower electricity costs, to which City Manager Miranda advised that staff would provide a verbal report at the next meeting. He also noted that a concern was raised about a large payment issued recently to Southern California Edison and clarified that the payment encompasses two months of electricity at all city facilities, not just one.

ADJOURNMENT There being no further business to conduct, the meeting was adjourned at 8: 56 p. m.
e -
Laura `M. Nieto, MMC
Ck Deputy City Clerk
Approved as submitted at the meeting held April 24, 2024.

IRWINDALE CITY COUNCIL CHAMBERS
5050 N. IRWINDALE AVENUE
IRWINDALE, CALIFORNIA 91706
APRIL 10, 2024

WEDNESDAY
8: 56 P. M.

The Irwindale SUCCESSOR AGENCY TO THE IRWINDALE COMMUNITY REDEVELOPMENT AGENCY met in regular session at the above time and place.

ROLL CALL: Present: Councilmembers Manuel R. Garcia, H. Manuel Ortiz; Mayor Pro Tern Larry G. Burrola; Mayor Albert F. Ambriz

Absent: Councilmember Mark A. Breceda
Also Present: Julian A. Miranda, City Manager; Adrian Guerra, City Attorney; Theresa Olivares, Assistant City Manager; Christopher Hofford, Chief of Police; Kambiz Borhani, Director of Finance I City Treasurer; Marilyn Simpson, Community Development Director; Eddie Chan, Director of Engineering 1 Building Official; Elizabeth Rodriguez, Public Services Director; Mary Hull, Human Resources Manager, and Laura Nieto, Chief Deputy City Clerk
AB 2449 DISCLOSURES None.

CONSENT CALENDAR
MOTION A motion was made by Councilmember Ortiz, seconded by Mayor Pro Tern Burrola, to approve the Consent Calendar. The motion was unanimously approved; Councilmember Breceda absent.

ITEM NO. 28A MINUTES OF THE REGULAR MEETING HELD MARCH 27, 2024

MINUTES OF THE
REGULAR MEETING The minutes of the regular meeting held March 27, 2024, were HELD MARCH 27, 2024 approved.

END OF CONSENT CALENDAR

SPONTANEOUS
COMMUNICATIONS There were no speakers.

ADJOURNMENT There being no further business to conduct, the meeting was adjourned at 8: 57 p. m.
t0ra M. Nieto, MMC
Ct(ief Deputy City Cleric
Approved as submitted at the meeting held April 24, 2024.

IRWINDALE CITY COUNCIL CHAMBERS
5060 N. IRWINDALE AVENUE
IRWINDALE, CALIFORNIA 91706
APRIL 10, 2024

WEDNESDAY
8: 57 P. M.

The Irwindale HOUSING AUTHORITY met in regular session at the above time and place.

ROLL CALL: Present: Board Members Manuel R. Garcia, H. Manuel Ortiz; Vice Chair Larry G. Burrola; Chair Albert F. Ambriz

Absent: Board Member Mark A. Breceda
Also present: Julian A. Miranda, Executive Director; Adrian Guerra, General Counsel; Theresa Olivares, Assistant Executive Director; Christopher Hofford, Chief of Police; Kambiz Borhani, Director of Finance / City Treasurer; Marilyn Simpson, Community Development Director; Elizabeth Rodriguez, Public Services Director; Eddie Chan, Director of Engineering / Building Official; Mary Hull, Human Resources Manager, and Laura Nieto, Chief Assistant Authority Secretary
AB 2449 DISCLOSURES None.

CONSENT CALENDAR
MOTION A motion was made by Vice Chair Burrola, seconded by Board Member Ortiz, to approve the Consent Calendar. The motion was unanimously approved; Board Member Breceda absent.

ITEM NO. 34A MINUTES OF THE REGULAR MEETING HELD MARCH 27, 2024

MINUTES OF THE

REGULAR MEETING
HELD MARCH 27, 2024 The minutes of the regular meeting held March 27, 2024, were approved.

END OF CONSENT CALENDAR

SPONTANEOUS
COMMUNICATIONS None.

ADJOURNMENT There being no further busin ss to conduct, the meeting was adjourned at 8: 58 p. m.

La ra M. Nieto, MMC
C of Assistant Authority Secretary
Approved as submitted at the meeting held April 24, 2024.

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