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Agenda packet

Montclair City Council
December 15, 2022

Document
Agenda packet
Meeting
December 15, 2022
Body
Montclair City Council
Pages
21
Original file
2.0 MB
Text extracted from the city's file for reading and search. Open the original on storage.googleapis.com. That file is the official record.

SPECIAL MEETING OF THE CITY COUNCIL
to be held in the Council Chambers located at
5111 Benito Street, Montclair, California
Thursday, December 15, 2022
6:00 p.m.

Remote Participation Information:

Zoom Link: https://zoom.us/j/93717150550
Dial Number: 1 (669) 900–6833
Meeting ID: 937–1715–0550
Comments on non–agenda items are not permitted at special meetings [Government Code Section 54954.3(a)]. To comment on an agenda item, please complete a Speaker Request Card in the Council Chambers or submit online at least one hour before the meeting starts at https://www.cityofmontclair.org/public-comment/. The Mayor will call on those who submitted requests to speak at the appropriate times during the meeting. Each speaker is provided up to five minutes. The Mayor may provide more or less time to accommodate speakers with special needs or a large number of speakers waiting in line. Those who did not submit a request to speak who are physically present at the meeting location may raise their hand during Public Comment to request to speak. Those participating remotely may request speak using the “raise hand” function in Zoom or may dial *9 if on the phone, and then *6 to un–mute when called upon to speak. Written comments (200–word limit per agenda item) and requests to speak can also be emailed at least one hour before the meeting begins to [email protected].

Audio recordings of Council meetings are available on the City's website at https://www.cityofmontclair.org/council-meetings/ and can be accessed by the end of the next business day following the meeting.

AGENDA
I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. NATIONAL ANTHEM
V. ROLL CALL
VI. BUSINESS ITEMS Page No.

A. Consider Adoption of Resolution No. 22–3383 Reciting the Fact of the General Municipal Election Held on Tuesday, November 8, 2022, Declaring the Results and Other Such Matters as Provided by Law 2 VII. SWEARING–IN OF RE–ELECTED MAYOR
VIII. SWEAING–IN OF RE–ELECTED MEMBERS OF THE CITY COUNCIL IX. SELECTION OF MAYOR PRO TEM
X. ADJOURNMENT
Reports, backup materials, and additional materials related to any item on this Agenda distributed to the meeting bodies after publication of the Agenda packet are available for public inspection in in the Office of the City Clerk between 7:00 a.m. and 6:00 p.m., Monday through Thursday.

Please call the City Clerk’s Office at (909) 625–9416 or send an e–mail to [email protected] to request documents via e–mail.

If you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (909) 625–9416 or e–mail [email protected]. Notification prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102–35.104 ADA Title II)
I, Andrea M. Myrick, City Clerk, hereby certify that I posted, or caused to be posted, a copy of this Agenda not less than 24 hours prior to this meeting on the City’s website at https://www.cityofmontclair.org/agendas/ and on the bulletin board adjacent to the north door of Montclair City Hall at 5111 Benito Street, Montclair, CA 91763 on Tuesday, December 13, 2022.

XXXXXXXXXXXXX
MONTCLAIR CITY COUNCIL MEETING – 12/15/2022 Page 1 of 21

CITY COUNCIL

AGENDA REPORT
DATE: DECEMBER 15, 2022
SECTION: BUSINESS ITEMS
ITEM NO.: A
FILE I.D.: CCK140
DEPT.: CITY MGR./CITY CLERK
PREPARER: A. MYRICK
SUBJECT: CONSIDER ADOPTION OF RESOLUTION NO. 22–3383 RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, NOVEMBER 8, 2022,

DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW REASON FOR CONSIDERATION: The City Council is requested to consider adoption of Resolution No. 22–3383 certifying the results of the canvass of the November 8, 2022 General Municipal Election.

A copy of proposed Resolution No. 22–3383 is attached for the City Council's review and consideration.

BACKGROUND: The canvass of the November 8, 2022 General Municipal Election was completed on December 8, 2022. A summary of the results from the Registrar of Voters is attached and the Statement of Vote as Exhibit A to proposed Resolution No. 22–3383.

The following candidate was elected as Mayor for a term of four years:

Javier John Dutrey
The following two candidates were elected as Member of the City Council for terms of four years:

Bill Ruh
Corysa Martinez
The following measures were passed:

Measure R
Shall the measure funding general Montclair services, including supporting 911/police/fire response; preventing thefts/property crime; recruiting/retaining firefighters, paramedics; retaining local business/jobs; repairing streets/potholes; addressing homelessness; by taxing cannabis retail, delivery, cultivation, manufacturing/testing businesses at a rate of not more than 7% of gross receipts, raising about $3,500,000 annually, until ended by voters, requiring audits, spending disclosure, funds used locally, cannabis businesses follow laws protecting public health/safety, be adopted?
YES
NO
Measure II
Shall the Montclair City Council consider approving ordinances legalizing and licensing medical and adult–use cannabis businesses in the City of Montclair?
YES
NO
MONTCLAIR CITY COUNCIL MEETING – 12/15/2022 Page 2 of 21 FISCAL IMPACT: There would be no direct fiscal impact associated with the City Council's adoption of Resolution No. 22–3383.

RECOMMENDATION: Staff recommends the City Council adopt Resolution No. 22–3383 reciting the fact of the General Municipal Election held on Tuesday, November 8, 2022, declaring the results and such other matters as provided by law.

MONTCLAIR CITY COUNCIL MEETING – 12/15/2022 Page 3 of 21 City of Montclair
General Municipal Election
November 8, 2022
Final Certified Results
MONTCLAIR CITY COUNCIL MEETING – 12/15/2022 Page 4 of 21 MONTCLAIR CITY COUNCIL MEETING – 12/15/2022 Page 5 of 21 Page: SO of 78 12/8/2022 8:09:36 AM
City of Montclair Mayor (Vote for 1)
Precincts Reported: 13 of 13 (100.00%)
Mail Ballot Designated M Polling Place Provisional Total Times Cast 5,232 0 813 40 6,085 I 17,895 34.00%
Undervotes 477 0 93 14 584
Overvotes 3 0 2 0 5
Candidate Party Mail Ballot Designated Polling Place Provisional Total Mail Ballot
JAVIER "JOHN" DUTREY 3,072 0 406 15 3,493 63.56%:

OSCAR MIRANDA 1,680 0 312 11 2,003 36.44%.

Total Votes 4,752 0 718 26 5,496
Mail Ballot Designated Polling Place Provisional Total
Mail Ballot
Unresolved Write-In 0 0 0 0 0
City of Montclair Member, City Council (Vote for 2)
Precincts Reported: 13 of 13 (100.00%)
Mail Ballot Designated M Polling Place Provisional Total Times Cast 5,232 0 813 40 6,085 I 17,895 34.00%
Undervotes 3,166 0 563 42 3,771
Overvotes 18 0 0 0 18
Candidate Party Mail Ballot Designated Polling Place Provisional Total Mail Ballot
BILL RUH 2,087 0 282 7 2,376 28.35%
JULIET OROZCO 1,443 0 236 7 1,686 20.12%'
CORYSA MARTINEZ 2,197 0 261 14 2,472 29.50%
XAVIER MENDEZ 1,553 0 284 10 1,847 22.04%'
Total Votes 7,280 0 1,063 38 8,381
Mail Ballot Designated Polling Place Provisional Total
Mail Ballot
Unresolved Write-In 0 0 0 0 0
MONTCLAIR CITY COUNCIL MEETING – 12/15/2022 Page 6 of 21 Page: 76 of 78 12/8/2022 8:09:36 AM
City of Montclair MEASURER (Vote for 1)
Precincts Reported: 13 of 13 (100.00%)
Mail Ballot Designated M Polling Place Provisional Total Times Cast 5,225 0 813 40 6,078 J 17,895 33.96%
Undervotes 344 0 64 10 418
Overvotes 0 0 0
Candidate Party Mail Ballot Designated Polling Place Provisional Total Mail Ballot
YES 3,464 0 487 23 3,974 70.22% '
NO 1,417 0 261 7 1,685 29.78%
Total Votes 4,881 0 748 30 5,659
Mail Ballot Designated Polling Place Provisional Total
Mail Ballot
Unresolved Write-In 0 0 0 0 0
City of Montclair MEASURE II (Vote for 1)
Precincts Reported: 13 of 13 (100.00%)
Mail Ballot Designated M Polling Place Provisional Total Times Cast 5,225 0 813 40 6,078 J 17,895 33.96%
Undervotes 315 0 59 11 385
Overvotes 0 0 0
Candidate Party Mail Ballot Designated Polling Place Provisional Total Mail Ballot
YES 2,569 0 369 17 2,955 51.91%
NO 2,341 0 384 12 2,737 48.09%
Total Votes 4,910 0 753 29 5,692
Mail Ballot Designated Polling Place Provisional Total
Mail Ballot
Unresolved Write-In 0 0 0 0 0
MONTCLAIR CITY COUNCIL MEETING – 12/15/2022 Page 7 of 21 Resolution No. 22–3383 Page 1 of 2
RESOLUTION NO. 22–3383

A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF MONTCLAIR RECITING THE FACT OF THE

GENERAL MUNICIPAL ELECTION HELD ON TUESDAY,
NOVEMBER 8, 2022, DECLARING THE RESULTS AND

SUCH OTHER MATTERS AS PROVIDED BY LAW
WHEREAS, a General Municipal Election was held and conducted in the City of Montclair, California, on Tuesday, November 8, 2022, as required by law; and WHEREAS, notice of the election was given in time, form, and manner as provided by law, that voting precincts were properly established, that election officers were appointed, and that in all respects, the election was held and conducted and the votes were cast; received, and canvassed and the returns made and declared in time, form, and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in general law cities; and WHEREAS, the Registrar of Voters has canvassed the returns of the election and has certified the results to this City Council; the results are received, attached, and made a part hereof as Exhibit A.

NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Montclair, California, does hereby declare, determine, and order as follows:

Section 1. That the whole number of ballots cast for “Mayor,” was 5,496.

That the whole number of ballots cast for “Member, City Council,” was 8,381.

That the whole number of ballots cast for “Measure R,” was 5,659.

That the whole number of ballots cast for “Measure II,” was 5,692.

Section 2. That the names of the persons voted for at said election for “Mayor,” of said City were as follows:

Javier “John” Dutrey
Oscar Miranda
That the names of the persons voted for at said election for “Member, City Council,” of said City were as follows:

Bill Ruh
Juliet Orozco
Corysa Martinez
Xavier Mendez
That the measures voted upon at said election were as follows:

Measure R
Shall the measure funding general Montclair services,
including supporting 911/police/fire response;
preventing thefts/property crime; recruiting/retaining
firefighters, paramedics; retaining local
business/jobs; repairing streets/potholes; addressing
homelessness; by taxing cannabis retail, delivery,
cultivation, manufacturing/testing businesses at a
rate of not more than 7% of gross receipts, raising
about $3,500,000 annually, until ended by voters,
requiring audits, spending disclosure, funds used
locally, cannabis businesses follow laws protecting
public health/safety, be adopted?
YES
NO
Measure II
Shall the Montclair City Council consider approving
ordinances legalizing and licensing medical and
adult–use cannabis businesses in the City of
Montclair?
YES
NO
Section 3. That the number of votes given at each precinct and the number of votes given at the City to each of the persons above named for the respective offices for which said persons were candidates are listed on "Exhibit A" attached.

MONTCLAIR CITY COUNCIL MEETING – 12/15/2022 Page 8 of 21 Resolution No. 22–3383 Page 2 of 2
Section 4. That the City Council does declare and determine that:

Javier “John” Dutrey was elected as Mayor of the City of Montclair for a full term of four years.

Bill Ruh was elected as Member of the City Council of the City of Montclair for a full term of four years.

Corysa Martinez was elected as Member of the City Council of the City of Montclair for a full term of four years.

As a result of the election, a majority of the voters voting on Measure R, related to a tax on gross receipts of cannabis businesses, did vote in favor of it and the measure was carried and shall be deemed adopted and ratified pursuant to Resolution No. 22– 3374.

As a result of the election, a majority of the voters voting on Measure II, an advisory measure related to the legalization of cannabis businesses in the City of Montclair, did vote in favor of it.

Section 5. That the City Clerk shall enter on the records of the City Council of the City of Montclair as Exhibit A to this Resolution a statement of the results of said election showing the following:
(a) The whole number of ballots cast in the City.
(b) The names of the candidates voted for.
(c) For what office each person was voted.
(d) The number of votes given at each precinct to each candidate. (e) The total number of votes given to each candidate.
(f) The names of the measures voted upon.
(g) The total number of votes given to each “yes” and “no” on the measures.

Section 6. That the City Clerk shall immediately deliver to each of the persons so elected a Certificate of Election, signed by the the City Clerk and duly authenticated, and shall also administer to each person elected the Oath of Office prescribed in the Constitution of the State of California and shall have them subscribe thereto and file the same in their office. Whereupon, each and all of said persons so elected shall be inducted into the respective office to which they have been elected.

Section 7. That the City Clerk shall certify to the passage and adoption of this Resolution, shall enter the same into the book of original Resolutions of the City of Montclair, and shall make a minute entry of the passage and adoption thereof in the records of proceedings of the Montclair City Council in the minutes of the meeting at which the same is passed and adopted.

APPROVED AND ADOPTED this XX day of XX, 20XX.

Mayor
ATTEST:

City Clerk
I, Andrea M. Myrick, City Clerk of the City of Montclair, DO HEREBY CERTIFY that Resolution No. 22–3383 was duly adopted by the City Council of said city and was approved by the Mayor of said city at a regular meeting of said City Council held on the XX day of XX, 20XX, and that it was adopted by the following vote, to–wit:

AYES: XX
NOES: XX
ABSTAIN: XX
ABSENT: XX
Andrea M. Myrick
City Clerk
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