______________________________________________________________ 21900 Colorado Avenue, P.O. Box 758, San Joaquin, CA 93660 (559) 693-4311, (559) 693-2193 (fax), www.cityofsanjoaquin.org
SAN JOAQUIN CITY COUNCIL
SPECIAL MEETING MINUTES
WEDNESDAY JUNE 28, 2023
1. CALL TO ORDER - PLEDGE OF ALLEGIANCE – ROLL CALL
The meeting was called to order and the pledge of allegiance led at 10:00am by Mayor Hernandez.
Mayor Julia Hernandez Present
Mayor Pro Tem Adam Flores Present
Councilmember Cristina Covarrubia Present
Councilmember Abel Lua Absent
Councilmember Martha Mejia Present
2. APPROVAL OF AGENDA
A motion was made by Mayor Pro Tem Flores to approve the agenda, seconded by Councilmember Mejia. Motion passed 4-0 (absent: Lua).
3. PUBLIC COMMENTS ON THIS AGENDA. THE SOLE BUSINESS TO BE CONDUCTED IS LISTED BELOW. MEMBERS OF THE PUBLIC WILL HAVE AN OPPORTUNITY TO ADDRESS THE CITY COUNCIL ON THE ITEM(S) LISTED:
No comments from the public were offered.
4. NEW BUSINESS
A. Report and Recommendation- Consideration and Approval of Resolution No. 2023-25, accepting an informal bid and awarding the contract to Salem Engineering, Inc. for construction testing and inspection services for Sutter Avenue Paving Improvements, Railroad to Manning, Federal Aid Project No. RSTPCML-5245(019) and authorizing the City Manager to execute the agreement. (Enclosure P. 1 Action Item) A motion to approve was made by Mayor Pro Tem Flores, seconded by Mayor Hernandez.
Motion passed 4-0 (absent: Lua).
5. ADJOURN MEETING –
At 10:05am, a motion was made by Mayor Pro Tem Flores to adjourn, seconded by Councilmember Mejia. Motion passed 4-0 (absent: Lua).
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