MINUTES
ADJOURNED REGULAR MEETING
OF THE SAN MARINO CITY COUNCIL
FRIDAY, MARCH 29, 2024 AT 8:30 AM
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Mayor Huang called the regular meeting to order at 8:30 a.m. in the City Hall Council Chambers, located at 2200 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 Lo, Council Member Talt
ABSENT: Council Member Chou
PUBLIC COMMENTS
The following person(s) provided comment:
- None
NEW BUSINESS
1. REVIEW OF DRAFT FISCAL YEAR 2024-25 CAPITAL EQUIPMENT AND CONSTRUCTION PLANS AND 5-YEAR FORECAST
Sha preset Eske star porn introduction and Parks & Public Works Director The following person(s) provided written comment:
- Su Viswanathan
- Mary Ulin
Mayor Huang recessed the meeting at 9:41 a.m. and resumed the meeting at 9:50 a.m.
2. APPROVAL OF RESOLUTION TO ESTABLISH FISCAL YEAR 2024-25
PUBLIC SAFETY SPECIAL TAX LEVIES
Interim Finance Director Shea presented the staff report.
The following person(s) provided comment:
None
CITY COUNCIL MINUTES REGULAR MEETING
FRIDAY, MARCH 29, 2024 PAGE 2 OF 3
Vice Mayor Shepherd Romey moved, seconded by Council Member Lo, to approve Resolution No. R-24-02 establishing the Public Safety Special Tax Levies for Fiscal Year 2024-25.
Motion passed by the following vote:
AYES: Council Member Lo, Council Member Talt, Vice Mayor Shepherd Romey, Mayor Huang
NOES: None
ABSTAIN: None
ABSENT: Council Member Chou
CONSENT CALENDAR
The following person(s) provided comment:
None
Council Member Talt moved, seconded by Council Member Lo, to approve Item 3 of the consent calendar.
Motion passed by the following vote:
Council Member Lo, Council Member Talt, Vice Mayor
Shepherd Romey, Mayor Huang
ABSTAIN:
ABSENT: Council Member Chou
3. ACCEPTANCE OF $22,000 IN MEMBER AGENCY ADMINISTERED
INCENTIVE PROGRAM FUNDS FROM THE METROPOLITAN WATER
DISTRICT OF SOUTHERN CALIFORNIA TO BE USED TOWARDS THE
PROCUREMENT AND INSTALLATION OF IRRIGATION UPGRADES ON
CITY LANDSCAPED MEDIANS
The City Council accepted $22,000 in Member Agency Administered Incentive ogram funds from the Metropolitan Water District of Southern California to b sed towards the procurement and installation of irrigation upgrades on Ci landscaped medians, as described in the staff report.
WRITTEN COMMUNICATIONS OR PUBLIC WRITINGS DISTRIBUTION
The following person(s) provided written communications or public writings:
- None
CITY COUNCIL MINUTES REGULAR MEETING
FRIDAY, MARCH 29, 2024 PAGE 3 OF 3
FUTURE AGENDA ITEMS
The following item(s) were requested:
None
ADJOURNMENT
At 11:16 a.m., Mayor Huang adjourned the meeting in memory of Former Mayor/Council Member Dick Ward.
Alison Walter
ALISON WALKER
CITY CLERK