CITY OF SOUTH GATE
SOUTH GATE CITY COUNCIL; SOUTH GATE HOUSING AUTHORITY;
SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF SOUTH GATE; SOUTH GATE UTILITY AUTHORITY; AND SOUTH GATE PUBLIC FINANCE AUTHORITY
SPECIAL JOINT MEETING MINUTES
THURSDAY, FEBRUARY 23, 2023
CALL TO ORDER The Special Joint meeting of the City Council, Housing Authority, Successor Agency, Utility Authority, and Public Finance Authority was called to order by Maria del Pilar Avalos, Vice Mayor/Vice Chairperson at 5:02 p.m.
ROLL CALL Yodit Glaze, City Clerk/Recording Secretary PRESENT Mayor/Chairperson Maria del Pilar Avalos, Vice Mayor/Vice Chairperson Gil Hurtado, Council/Authority/Agency Member Joshua Barron, Council/Authority/Agency Member Al Rios, City Manager/Executive Director Chris Jeffers, City Attorney/ Authority Counsel Raul F. Salinas ABSENT /EXCUSED Council/Authority/Agency Member Maria Davila l
WATER The City Council authorized the City Manager to submit the City's vote for Thomas Bekele, Director of Public Works for the City of Signal Hill, to fill the vacant Appointed Central Basin Municipal Water District Director position, by motion of Mayor Avalos and seconded by Vice Mayor Hurtado. Council Member Davila was excused.
ROLL CALL: Mayor Avalos, yes; Vice Mayor Hurtado, yes; Council Member Davila, absent; Council Member Barron, yes; Council Member Rios, yes.
2 BUDGET ADMm The City Council, South Gate Housing Authority and the Successor Agency to the Community Development Commission of the City of South Gate approved items A, B, C & D, by motion of Vice Mayor/Vice Chair Hurtado and seconded by Council/Authority/Agency Member Rios:
a. Updated the Fiscal Year 2022-23 Adopted Budget by accepting June 30, 2022, ending fund balances as depicted in Attachment A; and
SPECIAL JOINT COUNCIL, HOUSING AUTHORITY, SUCCESSOR AGENCY, UT}I,JTY AUTHORITY & PUBLiC FINANCE AUTHORJTY
MINUTES OF FEBRUARY 23, 2023
2 BtiDGET ADMIN CONT'D
b. Modified the Fiscal Year 2022-23 Adopted Budget and approving the additional appropriations and adjustments as recommended in this report and as outlined in Attachment B and C with any additional changes approved by City Council; and
C.
d.
Grant Agreement (Contract No. 2023-40-CC) with the U.S.
Environmental Protection Agency for full federal funding in the amount of $500,000 to inventory, characterize, assess, and conduct cleanup planning and community involvement related activities; and
Authorized the Mayor to execute the Grant Agreement in a form acceptable to the City Attorney
ROLL CALL: Mayor/Chair Avalos, yes; Vice Mayor/Vice Chair Hurtado, yes; Council/Authority/Agency Member Davila, absent; Council/Authority/Agency Member Barron, yes; Council/Authority/ Agency Member Rios, yes.
RECESS Prior to the conclusion of item 2, the City Council took a five-minute recess.
ADJOURNMENT Vice Mayor/Vice Chair Hurtado adjourned the meeting at 7:43 p.m. and seconded Council/Agency/Authority Member Rios.
PASSED and APPROVED this 28I'1 day of November 2023.
ATTEST:
@ -lz
Maria del Pilar Avalos, Mayor/Chairperson Yodit GI City Clerk