Special Joint City Council/Montclair Housing Corporation Board Meeting Minutes – June 28, 2022 Page 1 of 2
MINUTES OF THE SPECIAL JOINT MEETING OF THE MONTCLAIR
CITY COUNCIL AND MONTCLAIR HOUSING CORPORATION
BOARD HELD ON TUESDAY, JUNE 28, 2022, AT 6:53 P.M. IN THE CITY COUNCIL CHAMBERS, 5111 BENITO STREET, MONTCLAIR,
CALIFORNIA
I. CALL TO ORDER
Mayor/Chair Dutrey called the meeting to order at 6:53 p.m.
II. PLEDGE OF ALLEGIANCE
Mayor/Chair Dutrey led meeting participants in the Pledge.
III. ROLL CALL
Present: Mayor/Chair Dutrey; Mayor Pro Tem/Vice Chair Ruh; Council Members/Directors Johnson, Martinez, and Lopez
City Manager/Executive Director Starr; Finance Manager Kulbeck; Director of Human Services Richter; Director of Community Development Diaz; City Clerk Myrick
IV. PUBLIC COMMENT — None
At 6:55 p.m., Mayor/Chair Dutrey called a brief recess.
At 6:59 p.m., Mayor/Chair Dutrey reconvened the meeting with all Council Members/Directors present.
V. CONSENT CALENDAR
Moved by Mayor Pro Tem/Vice Chair Ruh, seconded by Council Member/Director Martinez, and carried unanimously 5–0 to approve the Consent Calendar as presented:
A. Resolutions
1. Adoption of Resolution No. 22–3363 Authorizing Approval of the Change in Population in San Bernardino County
During 2021 for the Purpose of Calculating the Gann
Spending Limit for Fiscal Year 2022–23
The City Council adopted Resolution No. 22–3363 authorizing approval of the change in population in San Bernardino County during 2021 for the purpose of calculating the Gann Spending Limit for Fiscal Year 2022–23.
2. Adoption of Resolution No. 22–3364 Establishing an
Appropriations Limit for Fiscal Year 2022–23 Pursuant to Article 13–B of the California Constitution and to Section 7910 of the Government Code
The City Council adopted Resolution No. 22–3364 establishing an appropriations limit for Fiscal Year 2022–23 pursuant to Article 13–B of the California Constitution and to Section 7910 of the Government Code.
3. Adoption of Resolution No. 22–3365 Adopting the City of Montclair Fiscal Year 2022–23 Annual Budget
The City Council adopted Resolution No. 22–3365 adopting the City of Montclair Fiscal Year 2022–23 Annual Budget.
4. Adoption of Resolution No. 22–01 Adopting the Fiscal Year 2022–23 Budget for the Montclair Housing Corporation
The Montclair Housing Corporation Board of Directors adopted Resolution No. 22–01 adopting the Fiscal Year 2022–23 Budget for the Montclair Housing Corporation.
VI. PULLED CONSENT CALENDAR ITEMS — None
Special Joint City Council/Montclair Housing Corporation Board Meeting Minutes – June 28, 2022 Page 2 of 2
VII. ADJOURNMENT
At 7:00 p.m., Mayor/Chair Dutrey adjourned the City Council and Montclair Housing Corporation Board.
Submitted for City Council/Montclair Housing
Corporation Board approval,
Andrea Myrick
City Clerk