SAN JOAQUIN CITY COUNCIL REGULAR MEETING
MINUTES
TUESDAY, JULY 2, 2024
1. CALL TO ORDER – PLEDGE OF ALLEGIANCE – ROLL CALL
Mayor Julia Hernandez Present
Mayor Pro Tem Adam Flores Present
Councilmember Cristina Covarrubia Present
Councilmember Abel Lua Present
Councilmember Martha Mejia Present (6:02pm)
The Meeting was called to order and the pledge of allegiance led by Mayor Hernandez at 6:00pm.
2. APPROVAL OF AGENDA
A motion was made by Mayor Hernandez to approve the agenda, seconded by Councilmember Lua. Motion passed 4-0 (Absent: Mejia).
3. PRESENTATION
4. PROCLAMATION
5. CONSENT CALENDAR
A. SUBJECT: Minutes of the Regular City Council Meeting of June 4, 2024.
RECOMMENDATION: Council approve the Minutes of the Regular City Council Meeting of June 4, 2024.
B. SUBJECT: Warrants #’s 055280-055366.
RECOMMENDATION: Council approve Warrant #’s 055280-055366 as presented.
C. SUBJECT: Ratification of the Agreement with the Fresno County Sheriff’s Department for Overtime Services.
______________________________________________________________ 21900 Colorado Avenue, P.O. Box 758, San Joaquin, CA 93660 (559) 693-4311, (559) 693-2193 (fax), www.cityofsanjoaquin.org 1 RECOMMENDATION: Council ratify the agreement with the Fresno County Sheriff’s Department for Overtime Services.
A motion was made by Mayor Pro Tem Flores to adopt the Consent Calendar, seconded by Councilmember Lua. Motion passed 5-0.
6. SHERIFF REPORT
Deputy Swain summarized the monthly report.
7. CITY MANAGER REPORT
The City Manager summarized her monthly report.
8. CITY ATTORNEY REPORT
The City Attorney provided her report.
9. COUNCILMEMBER COMMUNICATIONS/ANNOUNCEMENTS/AGENDA ITEMS Members of the Council shared their reports.
10. PUBLIC FORUM
Members of the public spoke.
11. PUBLIC HEARINGS
12. SAN JOAQUIN PLANNING COMMISSION
13. OLD BUSINESS
14. NEW BUSINESS
A. SUBJECT: Consider approving a Sixth Amendment to Employment Agreement with City Manager.
RECOMMENDATION: Council adopt Resolution No. 2024-26, approving a sixth amendment to the Employment Agreement with the City Manager.
A motion was made by Mayor Hernandez to approve the item, seconded by Mayor Pro Tem Flores. Motion passed 5-0.
B. SUBJECT: Request to observe July 5, 2024 as a Holiday. 2 RECOMMENDATION: Council adopt Resolution No. 2024-27, observing July 5, 2024 as a Holiday in the City of San Joaquin.
A motion was made by Mayor Pro Tem Flores to approve the item, seconded by Councilmember Lua. Motion passed 5-0.
15. CLOSED SESSION
16. ADJOURN MEETING
At 6:48pm with no other business remaining before the City Council, a motion was made by Mayor Pro Tem Flores to adjourn, seconded by Councilmember Mejia. Motion passed 5-0.
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