1. Call to Order
1A. Call to Order- 6:00 PM
1B. Roll Call- 6:00 PM
Council Member Rhodes Rigsby was absent; Council Member Spencer-Hwang was participating via Zoom; all other Members were present.
Staff Present
T. Jarb Thaipejr, City Manager
Diane Robbins, City Attorney via Zoom
Lynette Arreola, City Clerk
Andrew Sanchez, Customer Support Technician
1C. Invocation and Pledge of Allegiance- 6:00 PM
The Invocation and Pledge of Allegiance were led by Mayor pro tempore Dailey. 1D. Oral Reports/Public Participation - Non-Agenda Items (Each Speaker limited to 3 minutes. Pursuant to the Brown Act, no action or discussion can be taken by City Council)- 6:02 PM
No oral reports upon invitation by the Mayor.
1E. Conflict of Interest Disclosure- 6:02 PM
No conflicts of interest were noted.
2. Scheduled and Related Items
** The following document is a draft of the minutes and the not the official approved minutes ** Minutes for the Special City Council Meeting
25541 Barton Road, Loma Linda, CA 92354
June 20, 2024, 6:00 PM - June 20, 2024, 6:05 PM
Roll Call: (The following members were in attendance)
Phillip Dupper, Mayor
Ronald Dailey, Mayor pro tempore
Ovidiu Popescu, Councilmember
Rhonda Spencer-Hwang, CouncilMember via Zoom
Absent:
Rhodes Rigsby, Councilmember
2A. JOINT MEETING OF THE CITY COUNCIL AND HOUSING AUTHORITY - Adopting Resolutions Authorizing Continued Expenditures Under the Prior Year's Budget- 6:02 PM Public Hearing was opened at 6:03 PM and closed at 6:03 PM The Joint Meeting of the City Council and Housing Authority was called to order by the Mayor.
City Manager Thaipejr stated that, since the Fiscal Year 2024-2025 Budget will not be approved by the end of the fiscal year, the City requested the Council to adopt a Continuing Resolution authorizing continued expenditures under the prior year's budget as noted in the report.
Motion by Ronald Dailey, seconded Ovidiu Popescu, and passing by a vote of 4-0-0-1, Absent was Rhodes Rigsby
to Adopt Council Bill #R-2024-25, RESOLUTION NO. 3224, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LOMA LINDA, CALIFORNIA, CONTINUING THE CURRENT BUDGET FOR FISCAL YEAR 2023- 2024; and Loma Linda Housing Authority Bill #R-2024-02, RESOLUTION NO. 54, A RESOLUTION OF
THE LOMA LINDA HOUSING AUTHORITY OF THE CITY OF LOMA LINDA, CALIFORNIA, CONTINUING THE CURRENT BUDGET FOR FISCAL YEAR 2023-2024.
3. Consent Calendar
Motion by Ronald Dailey, seconded Ovidiu Popescu, and passing by a vote of 4-0-0-1, Absent was Rhodes Rigsby
to Approve the Consent Calendar as submitted.
3A. Demands Register - June 20, 2024- 6:04 PM
Approved the Demands Registers dated June 20, 2024, with commercial demands totaling $985,208.49; and Payroll dated June 20, 2024, totaling $435,751.62. 3B. Approve an Agreement with Norman A. Traub & Associates LLC for Profession Workplace Services Including Investigations [City Attorney]- 6:04 PM Approved Agreement with Norman A. Traub & Associates LLC as recommended.
4. Reports
4A. Reports of Council Members- 6:05 PM
No reports.
4B. Reports Of Officers- 6:05 PM
City Manager Thaipejr noted that the June 25, 2024, meeting will be adjourned to the July 9, 2024, meeting due to a lack of quorum of Council Members who can participate from locations within the City's jurisdiction as required under the Brown Act.
5. Adjournment
The Special Meeting adjourned at 6:05 pm. to the Regular Meeting of June 25, 2024.