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Minutes, special meeting

Pico Rivera City Council
May 9, 2023

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Minutes, special meeting
Meeting
May 9, 2023
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Pico Rivera City Council
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3
Original file
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Tuesday, May 9, 2023
A Special Meeting of the City Council was held in the Parks and Recreation Community Room, 6767 Passons Boulevard, Pico Rivera, California.

Mayor Lutz called the special meeting to order at 4:05 p.m. on behalf of the City Council.

PRESENT: Camacho, Garcia, Lara, Sanchez, Lutz
ABSENT: None
*Councilmember Dr. Sanchez arrived at 4:07 p.m.

PUBLIC COMMENTS:

None
City Council:

1. Fiscal Year 2023-25 Preliminary (Proposed) Budget Study Session. (700) Administrative Services Director Guo provided a presentation on the Preliminary (Proposed) Budget covering the biennial budget process, budget development, general fund operating budget, an economic update, general fund revenues, its sources and trends, general fund appropriations, expenditure categories, proposed positions, changes to salaries and benefits and maintenance and operations, unfunded capital projects, a CIP study session report, community outreach opportunities and the next steps.

City Council members discussed the park selection process for surplus money opportunities, enterprise funds, and establishing parking fees at the Pico Rivera Golf Course.

Mayor Lutz requested that staff to investigate the expense of installing exercise equipment at park sites, seconded by Mayor Pro Tem Lara.

Motion by Councilmember Dr. Sanchez, seconded by Councilmember Garcia to: 1) Receive and file the fiscal year 2023-25 Preliminary (Proposed) Budget; and 2) Provide direction to staff. Motion carries by the following roll call vote:

AYES: Camacho, Garcia, Lara, Sanchez, Lutz
NOES: None
City Attorney Alvarez-Glasman stated that a third Closed Session item regarding Labor Negotiators be added to the Agenda.

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Motion by Councilmember Camacho, seconded by Mayor Pro Tem Lara to add item (c) Conference with Labor Negotiator, Government Code section 549567.6 to the agenda.

Motion carries by the following roll call vote:

AYES: Camacho, Garcia, Lara, Sanchez, Lutz
NOES: None
Recessed to Closed Session at 4:59 p.m.

ALL CITY COUNCIL MEMBERS WERE PRESENT
Reconvened from Closed Session at 6:03 p.m.

ALL CITY COUNCIL MEMBERS WERE PRESENT
CLOSED SESSION(S):
a. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Pico Water District vs. City of Pico Rivera
Los Angeles County Superior Court Case No. 22NWCV00967
City Attorney Alvarez-Glasman stated that the City Council received an update on the litigation. No final action was taken and there was nothing further to report. b. PUBLIC EMPLOYEE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: City Manager
City Attorney Alvarez-Glasman stated that direction was provided. No final action was taken and there was nothing further to report.
c. CONFERENCE WITH LABOR NEGOTIATOR
Pursuant to Government Code Section 54957.6
Agency Designated Representative: City Manager Carmona, Human Resources Director Shirinian and Assistant City Manager Garcia
Employee Organizations: Service Employees International Union Local 721 Part- time
City Attorney Alvarez-Glasman stated that direction was provided. No final action was taken and there was nothing further to report.

ADJOURNMENT:

Mayor Lutz adjourned the City Council special meeting at 6:04 p.m. There being no objection it was so ordered.

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AYES: Camacho, Garcia, Lara, Sanchez, Lutz
NOES: None
ATTEST:

Erik Lutz, Mayor
Cynthia Aya, Jr. Deputy City Clerk
I hereby certify that the foregoing is a true and correct report of the proceedings of the City Council special meeting dated May 9, 2023 and approved by the City Council on June 13, 2023.
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Cynthia •yal Jr. Deputy City Clerk

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