MINUTES OF THE CITY COUNCIL / SUCCESSOR AGENCY / HOUSING AUTHORITY OF THE CITY OF STANTON MEETING DECEMBER 10, 2024
SPECIAL CITY COUNCIL 1 SUCCESSOR AGENCY / HOUSING AUTHORITY MEETING 5: 30 PM)
JOINT REGULAR CITY COUNCIL / SUCCESSOR AGENCY / HOUSING AUTHORITY MEETING 6: 30 PM)
1. CALL TO ORDER / CLOSED SESSION
The City Council 1 Successor Agency / Housing Authority meeting was called to order at 5: 30 p. m. by Mayor / Chairman Shawver.
2. ROLL CALL
Present: Council/ Agency/ Authority Member Taylor, Council/ Agency/ Authority Member Torres, Council/ Agency/ Authority Member Van, Mayor Pro TemNice Chairperson Warren, and Mayor/ Chairman Shawver.
Absent: None.
Excused: None.
3. PLEDGE OF ALLEGIANCE Will be conducted during the joint regular meeting.
4. PUBLIC COMMENT ON CLOSED SESSION ITEMS None.
5. CLOSED SESSION
The members ofthe City Council/ Successor Agency / Housing Authority of the City of Stanton proceeded to closed session at 5: 30 p. m. for discussion regarding:
5A. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956. 9(d)( 2)
Number of Potential Cases: 1
Closed session discussions continued through the 6: 00 p. m. joint regular meeting agendized closed session discussions.
PUBLIC COMMENT ON CLOSED SESSION ITEMS None.
Special and Joint Regular Meeting -- December 10, 2024 - Page 1 of 19 4A. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION Existing litigation pursuant to Government Code section 54956. 9(d)( 1) Number of cases: 1
Case Name: John Doe vs. Doe 2, City of Stanton, et al.
Orange County Superior Court Case Number: 30- 2022- 01295559- CU- PO- NJC 4B. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Pursuant to Government Code section 54956. 9(d)( 1)
Number of cases: 1
Case Name: Tina Pacific Residents.. Association, et al. v. City of Stanton Case Number: 30- 2023- 01316300- CU- WM- CXC,
5. CALL TO ORDER/ SUCCESSOR AGENCY/ STANTON HOUSING AUTHORITY
MEETING
The City Council 1 Successor Agency 1 Housing Authority reconvened in open session at 6: 36 p. m.
The City Attorney 1 Agency Counsel reported that the Stanton City Council 1 Successor Agency 1 Housing Authority met in closed session from 5: 30 to 6: 36 p. m.
The City Attorney 1 Agency Counsel reported that there was no reportable action.
6. ROLL CALL
Present: Council/ Agency/ Authority Member Taylor, Council/ Agency/ Authority Member Torres, Council/ Agency/ Authority Member Van, Mayor Pro TemNice Chairperson Warren, and Mayor/ Chairman Shawver.
Absent: None.
Excused: None.
7. PLEDGE OF ALLEGIANCE
Led by Mayor Pro Tem Carol Warren and Council Member Hong Alyce Van.
8. SPECIAL PRESENTATIONS AND AWARDS
Ms. Hannah Shin- Heydorn, City Manager, presented an update on the City' s homeless outreach activities.
Special and Joint Regular Meeting --- December 10, 2024 -- Page 2 of 19
9E. OCTOBER 2024 INVESTMENT REPORT ( SUCCESSOR AGENCY)
The Investment Report as of October 31, 2024, has been prepared in accordance with the City' sInvestment Policy and California Government Code Section 53646.
1. The Successor Agency finds that this item is not subject to California Environmental Quality Act (" CEQA") pursuant to Sections 15378( b)( 5) Organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment); and
2. Received and filed the Investment Report for the month of October 2024. 9F. OCTOBER 2024 GENERAL FUND REVENUE AND EXPENDITURE REPORT; HOUSING AUTHORITY REVENUE AND EXPENDITURE REPORT; STATUS OF
CAPITAL IMPROVEMENT PROGRAM
The Revenue and Expenditure Report for the month ended October 31, 2024, has been provided to the City Manager in accordance with Stanton Municipal Code Section 2.0. 080 (D) and is being provided to the City Council. This report includes information on both the City' s
General Fund and the Housing Authority Fund.
1. The City Council finds that this item is not subject to California Environmental Quality Act (" CEQA") pursuant to Sections 15378( b)( 5) ( Organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment); and
2. Received and filed the General Fund and Housing Authority Fund October 2024 Revenue and Expenditure Reports and Status of Capital Improvement Projects for the month ended October 31, 2024.
9G. APPROVE RESOLUTION TO RECEIVE AND FILE FISCAL YEAR 2023/4
DEVELOPMENT IMPACT FEE REPORT AND MAKE CERTAIN FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 66000, ET. SEQ.
The Fiscal Year 2023/4 Annual Financial Report of Development Impact Fees Fiscal Year 2023/4 Development Impact Fee Report") is hereby provided to City Council in Attachment A to this staff report as required by California Government Code Section 66006, which was enacted by Assembly Bi11 No. 1600 (AB 1600). All development impact fees that have been collected, including interest earned on the fees, have been spent or have been earmarked for spending as of June 30, 2024.
Consequently, there are no funds that are required by California Government Code Section 66006 to be refunded to property owners. Staff recommends the City Council approve Resolution No. 2024- 37 to approve the receipt and filing of the Fiscal Year 2023/4 Development Impact Fee Report and certain findings the California Government Code requires the City Council to affirm.
Special and Joint Regular Meeting -- December 10, 2024 - Page 4 of 19