CITY COUNCIL REGULAR MEETING MINUTES
Wednesday, September 28, 2022 at 6:00 PM
Kerman City Hall, 850 S. Madera Avenue, Kerman, CA 93630
1. OPENING CEREMONIES
A. Welcome - Mayor
B. Call to Order - 6:04 p.m.
C. Roll Call - All present.
D. Invocation - City Clerk
E. Pledge of Allegiance - Performed.
2. AGENDA APPROVAL / ADDITIONS / DELETIONS
Motion made by Council Member Nehring, Seconded by Council Member Coleman.
Voting Yea: Mayor Yep, Council Member Nijjer, Council Member Herrera
3. PRESENTATIONS / CEREMONIAL MATTERS
A. John Coyle - Centers for Living
Presented. Ken Boyd addressed the Council.
4. REQUEST TO ADDRESS COUNCIL
None
5. CONSENT AGENDA
Council Member Nehring recuse from 5.C.2.
Motion made by Council Member Nehring, Seconded by Council Member Coleman.
Voting Yea: Mayor Yep, Council Member Nijjer, Council Member Herrera
5.C.2
Motion made by Council Member Herrera, Seconded by Council Member Coleman.
Voting Yea: Mayor Yep, Council Member Nijjer, Council Member Herrera Recusal: Council Member Nehring
A. SUBJECT: Minutes - September 14, 2022
RECOMMENDATION: Council adopt minutes as presented.
B. SUBJECT: Payroll
08/07/22 – 08/20/22: $174,636.23; Retro Pay & Other: $1,064.59; Overtime: $7,228.56; Standby: $1,384.88; Comp Time Earned: 55.13
RECOMMENDATION: Council approve payroll as presented.
C. SUBJECT: Warrants
1. Nos. 24980-25125 $692,098.95 ACH $53,779.90
2. Exceptions. CK #24986 $276.00, CK #25085 $21,342.92
RECOMMENDATION: Council approve warrants and electronic bank transfers as presented. (Pursuant to Government Code 37208)
D. SUBJECT: Resolution Approving Ratification of Memorandum of Agreement with Mariposa County for Reimbursement of Mutual Aid Expenses for the Oak Fire (JAJ) RECOMMENDATION: Council by motion adopt resolution ratifying the Memorandum of Agreement with Mariposa County for reimbursement of Mutual Aid expenses for the Oak Fire.
Res 22-70
E. SUBJECT: Adopting Amendments to the Conflict of Interest Code (MR) RECOMMENDATION: Council by motion amend the Conflict of Interest Code and accept the 2022 Local Agency Biennial Notice.
Res 22-71
F. SUBJECT: Agreement Between the City and Yamabe and Horn Engineering Inc. for City Engineering Services (JAJ)
RECOMMENDATION: Council by motion adopt resolution approving agreement between the City and Yamabe and Horn Engineering Inc., for City Engineering Services.
Res 22-72
6. PUBLIC HEARINGS
A. SUBJECT: Continued Public Hearing and Adoption of Resolution Authorizing the Submission of an Application for Community Development Block Grant funds for Fiscal Year 2023-2024 for the Plaza Veterans Park Restroom (JJ)
RECOMMENDATION: Council continue Public Hearing and adopt resolution authorizing the submission of an application for Community Development Block Grant funds for Fiscal Year 2023-2024 for the Plaza Veterans Park Restroom Building.
Motion made by Council Member Nehring, Seconded by Council Member Herrera.
Voting Yea: Mayor Yep, Council Member Nijjer, Council Member Coleman Res 22-73
7. DEPARTMENT REPORTS
A. SUBJECT: Presentation of Draft Community Safety Center (Police Station) Needs Assessment Study (JAJ)
RECOMMENDATION: City Council receive presentation on final draft Needs Assessment Study for new Community Safety Center (Police Station) and provide direction to staff.
Presented.
8. CITY MANAGER / STAFF COMMUNICATIONS
9. MAYOR / COUNCIL REPORTS
10. CLOSED SESSION
None.
11. ADJOURNMENT
7:10 p.m.
MINUTES CERTIFICATION
I, MARCI REYES, City Clerk for the City of Kerman, do hereby declare under penalty of perjury that the above Minutes are a true depiction of all actions taken at the City Council meeting held on the first date above written at Kerman City Hall, 850 S. Madera Ave, Kerman, CA. /s/ Marci Reyes, City Clerk.