OF
CALIFORNIN
MEETING MINUTES
SPECIAL MEETING OF THE MAYWOOD CITY COUNCIL AND THE
SUCCESSOR AGENCY TO THE MAYWOOD COMMUNITY
REDEVELOPMENT AGENCY
TUESDAY, JANUARY 7, 2025 AT 5:00 PM
Maywood City Council Chambers
4319 E. Slauson Avenue, Maywood, CA 90270
www.cityofmaywood.com
1. CALL TO ORDER/ROLL CALL
Mayor Aguiluz called the meeting to order at approximately 5:00 p.m.
CITY OFFICIALS
CITY CLERK
MAYOR Vacant
Mayra Aguiluz (present)
MAYOR PRO TEM CITY TREASURER
Vacant
Heber Marquez (present)
COUNCIL MEMBERS CITY MANAGER
Jennifer E. Vasquez (present/virtually)
Eddie De La Riva (present)
Jaime Flores (present)
Frank Garcia (present) CITY ATTORNEY
Roxanne Diaz (present)
IlI. MEETING PROCEDURES
THIS MEETING WAS HELD IN PERSON AND VIA ZOOM AT:
https://us02web.zoom.us/j/85832377220 AND VIA THE CITY'S FACEBOOK PAGE.
IV. MAYOR, COUNCILMEMBERS AND STAFF COMMENTS
No comments provided by City Council or staff.
DISCUSSION/ACTION ITEMS
CONSIDERATION OF APPOINTMENT OF THE POSITIONS OF CITY CLERK AND CITY TREASURER PURSUANT TO MAYWOOD MUNICIPAL CODE SECTION 2-
2.901 AND SECTION 2-2.801
City Attorney Diaz provided a brief report to the City Council. No questions.
Council Member De La Riva motioned to appoint City Manager Vasquez as both, City Clerk and City Treasurer, and there was a second by Council Member Garcia. AYES: AGUILUZ, MARQUEZ, DE LA RIVA, FLORES, GARCIA.
Motion passed 5-0.
Mayor Aguiluz administered the oath of offices to City Manager Vasquez for the offices of City Clerk and City Treasurer, and subsequently now holds those offices.
VI. CONSENT CALENDAR - Motion to approve consent calendar items 2 and 3 by Council Member Garcia and a second by Mayor Pro Tem Marquez. AYES: AGUILUZ, MARQUEZ, DE LA RIVA, FLORES, GARCIA. Motion passed 5-0.
2. APPROVAL OF RESOLUTION NO. 6395 OF THE CITY COUNCIL OF THE CITY OF
MAYWOOD, DESIGNATING THE APPOINTED MAYOR AS BANK SIGNATORY
AND CITY MANAGER AS THE APPOINTED CITY TREASURER AND REMOVAL
OF PRIOR APPOINTED MAYOR AND PRIOR ELECTED CITY TREASURER FROM
BANK SIGNATORY
CONSIDERATION OF FIRST READING OF ORDINANCE NO. 25-01 OF THE CITY OF MAYWOOD, CALIFORNIA AMENDING ARTICLE 8 AND ARTICLE 9 OF CHAPTER 2 OF TITLE 2 OF THE MAYWOOD MUNICIPAL CODE TO VEST IN THE
CITY MANAGER AUTHORITY TO APPOINT THE CITY CLERK AND THE CITY
TREASURER
VIl. ADJOURNMENT - Mayor Aguiluz adjourned the meeting at approximately 5:08 p.m. The next Regular Meeting of the Maywood City Council is scheduled for Wednesday, January 22, 2025, at 6:00 p.m. in the City Council Chambers.
MA
Attest By: Approved By: _
Deputy City Clerk, Daisy Guerrero Mayor, Mayra Aguiluz