MINUTES
SPECIAL MEETING
OF THE SAN MARINO CITY COUNCIL
TUESDAY, JANUARY 21, 2025 AT 2:00 PM
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Mayor Shepherd Romey called the regular meeting to order at 2:01 p.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 Shepherd Romey.
ROLL CALL: PRESENT: Council Member Chang, Council Member Chou, Council Member Lo, Vice Mayor Chou, and Mayor Shepherd
Romey
ABSENT: None
PUBLIC COMMENTS
The following person(s) provided comment:
None
CONSENT CALENDAR
1. APPROVAL OF EMERGENCY MINOR CONSTRUCTION AGREEMENT TO
REPLACE WINDSTORM DAMAGED CITY FUEL PUMP AWNING COVER
City Manager Eskandar presented the staff report.
The following person(s) provided comment:
None
Council Member Lo moved, seconded by Council Member Chang, to approve an award of an emergency minor construction agreement in the amount of $32,717 to Superior Awning for the removal of the damaged fuel awning cover and installation of a new fuel station awning cover, and authorized the City Manager to execute the agreement on behalf of the City.
Motion passed by the following vote:
AYES: Council Member Chang, Council Member Chou, Council Member Lo, Vice Mayor Chou, and Mayor Shepherd Romey
NOES:
ABSTAIN: None
CITY COUNCIL MINUTES REGULAR MEETING
TUESDAY, JANUARY 21, 2025 PAGE 2 OF 2
ABSENT: None
WRITTEN COMMUNICATIONS OR PUBLIC WRITINGS DISTRIBUTION
The following person(s) provided written communications or public writings:
- None
FUTURE AGENDA ITEMS
The following items) were requested:
- None
CLOSED SESSION PUBLIC COMMENTS
The following person(s) provided comment:
None
CLOSED SESSION
At 2:06 p.m., the City Council recessed to closed session to discuss the following
2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION GOVERNMENT CODE 54956.9 (D)(2)
The City Council is meeting with respect to two (2) matters of significant exposure to litigation against the City.
RECONVENE TO OPEN SESSION
At 5:09 p.m. the City Council reconvened to open session.
CLOSED SESSION REPORT
The City Council met on Item 2 and there was no reportable action.
ADJOURNMENT
At 5:10 p.m., Mayor Shepherd Romey adjourned the meeting.
Alison Walter
ALISON WALKER
CITY CLERK