City of Wasco City Council Special Meeting Minutes, May 25, 2023
MINUTES
WASCO CITY COUNCIL
and Successor Agency to the
Former Redevelopment Agency
Tuesday, May 25, 2023
Special Meeting – 6:00 pm.
City Council Chambers
746 8th Street, Wasco, CA 93280
SPECIAL MEETING – 5:30 p.m.
1) CALL TO ORDER:
Mayor Martinez called the meeting to order at 5:39 pm.
2) ROLL CALL: Mayor Martinez, Mayor Pro Tem Garcia, Council Members: Medina, Reyna, Saldaña
Present: Mayor Martinez, Mayor Pro Tem Garcia, Council Members: Medina, Reyna Late: Council Member Medina arrived at 5:45 pm.
Absent: Council Member Saldaña
STAFF PRESENT: City Manager Hurlbert, Assistant City Manager Lara, De puty City Clerk Flores, Deputy City Clerk Tinajero, Finance Director Perez-Hernandez
3) FLAG SALUTE: led by Mayor Martinez
4) NEW BUSINESS:
a. Adopt a Resolution Authorizing the City Manager or Designee to Approve the purchase orders from Coach West Endera to purchase one (1) Electric Cutaway Bus for the amount of $239,811.76 and A-Z Bus Sales to purchase two (2) Electric Vans for the amount of $297,591.93 for the Transit Department, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, purs uant to State Guidelines Section 15060(c) (3), no environmental review is required.
Reso#2023-3885
Oral presentation by Assistant City Manager Lara.
No public comments.
Motion was made by Mayor Martinez, seconded by Council Member Reyna , to adopt a Resolution by the following roll call vote:
AYES: MARTINEZ, GARCIA, REYNA
NOES: NONE
ABSTAIN: NONE
ABSENT: MEDINA, SALDAÑA
DocuSign Envelope ID: CF306A6E-87FB-40E1-8EDC-E090E457FE2A City of Wasco City Council Special Meeting Minutes, May 25, 2023
b. Review and Direction to Staff regarding the Preliminary Proposed Annual Operating General Funds, Enterprise Funds, Special Revenue Funds Budget, and New Capital Improvement Projects for the Fiscal Year of 2023 -2024, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Council Member Medina arrived at 5:45 pm.
PowerPoint presentation by Finance Director Perez-Hernandez Preliminary 2023-24 Budget Review
No public comments
Areas that were addressed were:
General Fund Cost Overview
Summary of General Fund Revenues, Expenditures, and Changes in Fund Balance
General Fund Departments
Wasco Police Department start-up
New Positions Requests
Support Services
Enterprise Funds
Measure X Appropriations
Capital Improvement Projects
This item will be brought back to the council on the June 20, 2023 meeting for adoption.
5) ADJOURNMENT:
Mayor Martinez adjourned the meeting at 7:36 pm.
____________________________________
Monica Flores, Deputy City Clerk
______________________________________
Vincent Martinez, Mayor
DocuSign Envelope ID: CF306A6E-87FB-40E1-8EDC-E090E457FE2A