DocuSign Envelope ID: F9F248C8-6C65-41F9-A25B-1CDDE096A7B1
MINUTES
WASCO CITY COUNCIL
and Successor Agency to the
Former Redevelopment Agency
and the Wasco Public Finance Authority
Tuesday, January 25, 2022
Special Meeting - 6:00 p.m.
Via Zoom Webinar
SPECIAL MEETING - 6:00 pm
1) CALL TO ORDER:
This meeting was called to order by Mayor Reyna at 6:00 pm and announced the meeting was being held Pursuant to AB 361 issued by Governor Newsom on September 20, 2021, and Government Code 54953(e). All members are joining this meeting remotely via Zoom Webinar.
2) ROLL CALL,
Present: : Mayor Reyna, Mayor Pro Tem Pallares, Council Members: Garcia Late: Council Member Martinez logged into the meeting at 6:04 PM. 3) FLAG SALUTE: Mayor
4) PUBLIC COMMENTS: None
Council Member Martinez logged into the meeting at 6:04 PM. 5) SPECIAL AGENDA ITEMS:
a. Adopt a Resolution Authorizing the City Manager or Designee to Negotiate and Execute an Agreement with FLO Analytics for Re-districting Services Subject to review and approval as to legal form by the City Attorney in the amount of $33,880.00 and Authorize the City Manager to approve any contingency cost and change orders) not to exceed a total amount for the project of $50,000.00.
Reso#2022-3700
Agmt#2022-002
Presentation by City Manager Hurlbert.
No public comments.
Motion was made by Mayor Reyna, seconded by Council Member Garcia, to approve the Resolution by the following roll call vote:
AYES: REYNA, PALLARES, GARCIA, MARTINEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
City of Wasco Council Special Meeting Minutes, January 25, 2022 DocuSign Envelope ID: F9F248C8-6C65-41F9-A25B-1CDDE096A7B1 Mayor Reyna adjourned into closed session at 6:15 pm.
Mayor Reyna adjourned out of closed session at 6:25 pm. 6) CLOSED SESSION:
a. CONFERENCE WITH REAL PROPERTY NEGOTIATIONS 54956.8
Properly: APN 030-120-07 and 030-120-08
Agency Negotiator: City Manager, City Attorney
Under Negotiation: Price and Terms of Payment
Negotiating Parties: Mikeal J & Taleda L Nixon
7) CLOSED SESSION ACTION
City Attorney Schroeter reported out.
b. CONFERENCE WITH REAL PROPERTY NEGOTIATIONS 54956.8
Property: APN 030-120-07 and 030-120-08
Agency Negotiator: City Manager, City Attorney
Under Negotiation: Price and Terms of Payment
Negotiating Parties: Mikeal J & Taleda L Nixon
No reportable action.
8) ADJOURNMENT:
Mayor Reyna adjourned the meeting at 6:25 pm.
- DocuSigned by:
Monica Floves
Monica Pores, Deputy City Clerk
- DocuSigned by:
5DE139539F34A0
Gilberto Reyna, Mayor
City of Wasco Council Special Meeting Minutes, January 25, 2022