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Wasco City Council
June 27, 2022

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June 27, 2022
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City of Wasco City Council Special Meeting Minutes, June 27, 2022

MINUTES

WASCO CITY COUNCIL
and Successor Agency to the
Former Redevelopment Agency
Monday, June 27, 2022
Special Meeting – 5:30 pm.

City Council Chambers

SPECIAL MEETING – 5:30 pm

1) CALL TO ORDER: Mayor Reyna
Mayor Reyna called the meeting to order at 5:30 pm.

2) ROLL CALL:

Present: Mayor Reyna, Mayor Pro Tem Pallares, Council Members: Garcia, Lynch, Martinez

Staff Present: City Manager Hurlbert, Assistant City Manager Lara, City Clerk Martinez, Deputy City Clerk Flores, Finance Director Perez-Hernandez

3) FLAG SALUTE: by Mayor Reyna

Mayor Reyna read item 4 and opened the public comments.

No public comments.

Mayor Reyna adjourned the meeting into Closed Session at 5:33 pm.

Mayor Reyna adjourned out of Closed Session at 5:53 pm.

Mayor Reyna reported out of the Closed Session.

4) CLOSED SESSION:
a. THREAT TO PUBLIC SERVICES OR FACILITIES per GC SECTION 54957(a) Consultation with the City Manager

5) CLOSED SESSION ACTION:
a. THREAT TO PUBLIC SERVICES OR FACILITIES per GC SECTION 54957(a) Consultation with the City Manager
No reportable action

6) NEW BUSINESS:
a. Adopt a Resolution approving the City’s Operation Budget and Capital Improvement Projects for the Fiscal Year 2022-2023.

Reso#2022-3749

PowerPoint presentation by Finance Director Perez-Hernandez and Assistant City Manager Lara

DocuSign Envelope ID: 5FD01FD1-121D-4104-857F-E8C4DAD12547 City of Wasco City Council Special Meeting Minutes, June 27, 2022  Fiscal Year Operating Budget review

Mayor Reyna open to public comments

No public comments.

City Manager Hurlbert informed the council the budget book will be subject to minor changes and have additional departmental narratives included in the final.

Motion was made by Mayor Reyna , seconded by Council Member Lynch, to approve the Resolution with the changes mentioned by the following ro ll call vote:

AYES: REYNA, PALLARES, GARCIA, LYNCH, MARTINEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE

b. Adopt a Resolution approving the Annual Appropriations Limit for the Fiscal Year 2022-2023. (Perez-Hernandez)
Reso#2022-3750

Presentation by Finance Director Perez-Hernandez.

No public comments.

Motion was made by Council Member Martinez, seconded by Council Member Garcia, to approve the Resolution by the following roll call vote:

AYES: REYNA, PALLARES, GARCIA, LYNCH, MARTINEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE

7) ADJOURNMENT:

Mayor Reyna adjourned the meeting at 6:30 pm

_____________________________________
Monica Flores, Deputy City Clerk

______________________________________
Gilberto Reyna, Mayor

DocuSign Envelope ID: 5FD01FD1-121D-4104-857F-E8C4DAD12547

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