ACTION MINUTES
CITY COUNCIL – REGULAR MEETING
TUESDAY, MARCH 1, 2022
6:30 PM OPEN SESSION
LIVE STREAM LINK: www.sanjacintoca.gov
SAN JACINTO CITY HALL
595 S. SAN JACINTO AVENUE
SAN JACINTO, CA 92583
951-487-7339
1. ORGANIZATION
Mayor Crystal Ruiz called the meeting to order at 6:33 pm.
1.1 Roll Call
Deputy City Clerk Julia Espinoza conducted the roll call:
Present: Mayor Crystal Ruiz, Mayor Pro Tem Phil Ayala, Councilmember Brian Hawkins, and Councilmember Michael Heath
Absent: Councilmember Alonso Ledezma
M/S/C (Ruiz/Ayala) moved to excuse the absences of Councilmember Ledezma. Motion carried 4/0.
Ayes: Hawkins, Heath, Ayala, Ruiz
Nays: None
Absent: Ledezma
Abstain: None
1.2 Invocation
Councilmember Hawkins gave the invocation.
1.3 Pledge of Allegiance
Councilmember Heath led the Pledge of Allegiance.
CRYSTAL RUIZ, MAYOR
PHIL AYALA, MAYOR PRO TEM
ALONSO LEDEZMA, COUNCILMEMBER
BRIAN HAWKINS, COUNCILMEMBER
MICHAEL HEATH, COUNCILMEMBER
1.4 Special Recognition(s)/Presentation(s)
1.4.1 Recognition of Jack Warneke
1.4.2 Recognition of Councilmember Brian Hawkins
1.5 Mayor/Council Member Reports
Councilmembers provided their reports.
1.6 Late Items
There were no late items.
2. PUBLIC COMMENTS
There were seven public comments:
Karen Sumpter (Written)
Juan Rosas
Cindy Connors
Erika London
Sonia Ramos
Boxing for Christ
Matt Stoeppelwerth
3. CONSENT CALENDAR
3. A. Consent Calendar – City Council
3.A.1. Waiver of Full Reading of Ordinance(s), and Reading by Title Only
3.A.2. Minutes of February 15, 2022, Regular Meeting/City Clerk/Approved
3.A.3. Treasurer's Report at January 31, 2022/Finance/Approved
3.A.4. Second Read of Ordinance No. 22-01, Purchasing Ordinance/City Attorney/Approved
3.A.5. Approval of Qualified Engineering Firms for On-Call Engineering Services for Water, Wastewater, and Stormwater Projects/Water/Approved M/S/C (Heath/Ayala) moved to approve the Consent Calendar. Motion carried 4/0.
Ayes: Heath, Ayala, Ruiz, Hawkins
Nays: None
Absent: Ledezma
Abstain: None
4. PUBLIC HEARING
4.1. Resolution No. 3905, Authorizing the Execution and Delivery of a Purchase and Sale Agreement for the Acquisition of 163 E. Main St., San Jacinto, CA 92583 Pursuant to Government Code Sections 52200 Et Seq.
City Attorney Michael J. Maurer presented the staff report.
Mayor Ruiz opened the Public Hearing at 7:35 pm.
There were no public comments.
Mayor Ruiz closed the Public Hearing at 7:36 pm.
M/S/C (Ayala, Heath) made a motion to approve Resolution No. 3905 to authorize the execution and delivery of a Purchase and Sale Agreement for the acquisition of 163 E. Main St., San Jacinto, CA 92583 pursuant to Government Code section 52200 et seq.. Motion carried 4/0.
Ayes: Ayala, Heath, Hawkins, Ruiz
Nays: None
Absent: Ledezma
Abstain: None
5. DISCUSSION ITEM
5.1. Approval of Purchase of New Hot Patch Asphalt Repair Truck for Public Utilities
Deputy City Manager of Development Services Travis Randell presented the staff report.
M/S/C (Ruiz/Ayala) made a motion to (1) APPROVE the purchase of a new Model BC-4 Hot Patch Repair Truck for the Public Utilities Division, and (2) APPROPRIATE the funds for the quoted price of $213,048.95 (Two Hundred Thirteen Thousand Forty-Eight Dollars and Ninety-Five Cents). Motion carried 4/0.
Ayes: Hawkins, Heath, Ruiz, and Ayala
Nays: None
Absent: Ledezma
Abstain: None
6. FUTURE REQUESTS FROM CITY COUNCIL TO STAFF
7. ADJOURNMENT
With no further business before the City Council, Mayor Ruiz adjourned the City Council's Regular Meeting at 8:08 pm.
CITY OF SAN JACINTO:
________________________
Crystal Ruiz, Mayor
ATTEST:
_____________________________
Julia Espinoza, Deputy City Clerk
Approved as read: March 15, 2022
Approved as amended: April 5, 2022