MINUTES
ADJOURNED REGULAR MEETING
OF THE SAN MARINO CITY COUNCIL
FRIDAY, JANUARY 26, 2024, AT 8:30 AM
CALL TO ORDER
Mayor Huang called the regular meeting to order at 8:30 a.m. in the Barth Room, located at 1890 Huntington Drive, San Marino, California 91108.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mayor Huang.
ROLL CALL: PRESENT: Mayor Huang, Vice Mayor Shepherd Romey, Council Member Chou, Council Member Lo, Council Member
ABSENT: None
PUBLIC COMMENTS
The following person(s) provided comment:
-None
NEW BUSINESS
1. FY 2024-25 BUDGET PROCESS OVERVIEW AND PRIORITY INITIATIVES
DISCUSSION
The City Council discussed priority initiatives presented by staff and gave direction.
The following person(s) provided comment:
-None
CONSENT
The following person(s) provided comment:
None
Council Member Talt moved, seconded by Vice Mayor Shepherd Romey, to approve the consent calendar.
Motion passed by the following vote:
AYES: Council Member Chou, Council Member Lo, Council Member Talt, Vice Mayor Shepherd Romey, and Mayor Huang
NOES:
ITY COUNCIL MINUTE REGULAR MEETING
RIDAY, JANUARY 26, 202 PAGE 2 OF 3
ABSTAIN: None
ABSENT: None
2. AWARD OF A MAINTENANCE SERVICES AGREEMENT TO G2
CONSTRUCTION, INC. FOR THE PURCHASE AND INSTALLATION OF
CATCH BASIN TRASH AND DEBRIS CAPTURE DEVICES IN THE AMOUNT OF $100,000
The City Council approved the procurement and installation of trash and debris capture devices from G2 Construction, Inc. in the amount of $100,000.
3. APPROVAL OF PURCHASE OF SKID-STEER LOADER FOR PARKS AND
PUBLIC WORKS DEPARTMENT FROM BOBCAT AND APPROPRIATION OF $55,742.47 FROM THE CAPITAL EQUIPMENT FUND RESERVES FOR THE
PURCHASE
The City Council approved the purchase of one skid-steer loader from Bobcat in the amount of $55,742.47, and authorized the appropriation of $55,742.47 from the CIP reserves into Account # 591-48-4613-0000 (Capitalized Equipment). * AND DIAC THE CITY CLERK TO UPDATE THE AGENCY REPORT OF PUBLIC OFFICIAL APPOINTMENTS FORM 806
ommissions, and City activities for 2024
Agency Report of Public Official Appointments Form 806 based on the appointments made, delegated the City Manager as signatory on said form, and directed the City Clerk to place the updated Form 806 on the City's website.
WRITTEN COMMUNICATIONS OR PUBLIC WRITINGS DISTRIBUTION
The following person(s) provided written communications or public writings:
- None
PUBLIC COMMENTS
The following person(s) provided comment:
- None
FUTURE AGENDA ITEMS
The following items) were requested:
- None
CITY COUNCIL MINUTES REGULAR MEETING
FRIDAY, JANUARY 26, 2024 PAGE 3 OF 3
ADJOURNMENT
At 10:46 a.m., Mayor Huang adjourned the meeting in memory of Sylvia Wikle and Bert Mckee.
Alisn Walter
ALISON WALKER
CITY CLERK