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HomeMy WebLinkAbout2015 10 07 CC MIN MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING • OCTOBER 7, 2015, 7:00 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706 These minutes are presented in Agenda order. Various announcements or discussions may have occurred before or after the title under which they are presented. CALL TO ORDER The meeting was called to order by Mayor Lozano at 7:10 p.m. INVOCATION The invocation was provided by Councilmember Pacheco. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Lozano. ROLL CALL MEMBERS PRESENT: Council Member Ricardo Pacheco Council Member Monica Garcia Council Member Susan Rubio • Mayor Pro Tem Cruz Baca Mayor Manuel Lozano REPORT ON CLOSED SESSION City Attorney Robert Tafoya reported that a settlement had been reached in the case of City qt- Baldwin Park v. City of Irwindale, Case No. BS152919 and that the vote on the approval of the settlement was unanimous. Mayor Lozano announced that Council would reconvene to Closed Session immediately following the conclusion of the Regular meeting. ANNOUNCEMENTS Mayor Lozano asked that the meeting be closed in memory of Kim Dietz, a relative of Chief Deputy City Clerk, Kristi Russell; Mayor Pro Tern Baca read from a prepared statement provided by Ms. Russell, in memory of Kim Dietz, one of the nine victims in the recent Umpqua Community College shooting in Roseburg, Oregon. Councilmember Rubio reminded the community of the Dias De Los Martes art exhibition which is being held in the Arts and Recreation Center. Mayor Pro Tern Baca extended thanks to the Chief Executive Officer and Department Directors for the recent Employee Barbeque, which was a great success. 411 Councilmember Pacheco extended an invitation to the community to attend the upcoming Senior Prom, which will be held at the Senior Center; noted that the event is always enjoyable and encourage participation by all. City Treasurer Contreras requested that the meeting be closed in memory of her niece, Susette Ramos, who passed recently from breast cancer. • PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS • Oath of Office for Incoming Commissioners Saul Barrientos of the Recreation and Community Services Commission and Edwin Borques of the Personnel Commissioner. Mayor Lozano administered the Oath of Allegiance to Commissioner Barrientos and Commissioner Borques, and expressed his appreciation for their service. • Presentation of Plaque in Recognition and Appreciation of Sal and Rose Hernandez of the Baldwin Park High School Band Booster Club Mayor Pro Tem Baca presented Sal and Rose Hernandez with a Plaque in recognition of their dedication and continued commitment to the Baldwin Park High School Band Booster Club. • Presentation by Cookie Partansky, Los Angeles County Registrar-Recorder/County Clerk, including a PowerPoint entitled "Impact of Your Vote" - General Election - November 3, 2015. Ms. Partansky narrated a PowerPoint presentation and spoke of the importance of community participation and voter turnout. • PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:39 p.m. and noted that each speaker is permitted a total of three (3) minutes to speak. Carmen Calgon, representing the Church of the Redeemer, announced two hosted events, one being a Resume Bootcamp and the second being a Job Fair for College Students and Veterans; noted that there will be a wide variety of industries and job types represented at the job fair; requested support from the City by allowing advertisement of the events on the City's marque at Morgan Park and permit posting of yard signs. Arturo Luna, Baldwin Park resident, stated that the citizens of Baldwin Park have a right to know how the city spends government funds; opined that certain council members should resign and should resign; made derogatory statements and allegations against council in general; alleged that city funds are not being spent wisely. Thomas Kerri, San Bernardino resident, commented on a consultant contract expense limit that was allegedly increased from $10,000 to $120,000; implied that campaign contributions are being made that are not being reported; commented on removal and appointment of commissioners, opining that Council is bullying and using intimidation tactics. Ken Woods, Baldwin Park resident, implied that Councilmembers are looking to other cities to set policy and made decisions; made reference to South El Monte and a recent event in which funds went a single consultant rather than through a bid process because the City Manager • there was given discretion and implied that there was impropriety. Page 2of11 Phil Correa, Baldwin Park resident, noted that he will be hosting a local film festival and invited residents to attend; noted that such film festivals are done across the country and that the only • way to see true success is to get the attendance up; invited the community to attend. Juan Rios, Baldwin Park resident, referred to the recent comments of Mr. Luna and Mr. Woods, stated that Council uses City commissioners as puppets; implied that certain councilmembers are manipulating city business because they are rejecting and releasing any citizens from commissions who defy what these council members want. Rose Hernandez, Baldwin Park resident, invited the Mayor and Council to attend the Annual High School Band Tournament which will be held on the upcoming Saturday, October 17; extended the invitation to those in attendance and the community. Greg Tuttle, Baldwin Park business owner, commented on a flyer that allegedly represents accomplishments of the Mayor; commented on "Sid Mousavi deal;" commented on SEIU decision; commented on Montebello Housing campaign contribution; commented on ROEM Development and potential future development; alleged that consultants are a waste of money. Seeing no others wishing to speak, Public Communications closed at 8:06 p.m. CONSENT CALENDAR Councilmembers pulled Item Nos. 9 and 11 for further discussion. 1. WARRANTS AND DEMANDS Staff recommends City Council ratify the attached Warrants and Demands Register. A motion was made by Lozano, seconded by Garcia, and carried (5—0) to ratify the Warrants and Demands Register. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 2. REJECTION OF CLAIMS Staff recommends that Council reject the following claim(s) and direct staff to send appropriate notice of rejection to claimant(s): Ramirez, Maximiliano Claimant alleges that he was unaware he had to pay fines for the release of him impounded vehicle. Langolf, Kimberly Claimant alleges that Baldwin Park Police left cage open and her bike was stolen. Miranda, Michael Claimant alleges that he was unaware he had to pay fines for the release of him impounded vehicle. A motion was made by Lozano, seconded by Garcia, and carried (5—0) to reject the claims of Maximiliano Ramirez, Kimberly Langolf and Michael Miranda, and direct staff to send appropriate notice of rejection to claimants. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. • ABSTAIN: None. Page 3 of 11 3. APPROVAL OF MEETING MINUTES Receive and file: • Meeting Minutes of A. Meeting Minutes of the Housing Authority, Finance Authority, Regular and Special City Council Meetings held on January 18, 2012 and Special City Council Meeting held on December 12, 2012. B. Meeting Minutes of the Housing Authority, Finance Authority, Special and Regular City Council Meetings held on August 19, 2015. C. Meeting Minutes of the Special and Regular City Council Meetings held on September 2, 2015. D. Meeting Minutes of the Housing Authority, Finance Authority, Special and Regular City Council Meetings held on September 16, 2015. A motion was made by Lozano, seconded by Garcia, and carried (5—0) to receive and file the minutes. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 4. AMENDMENT TO THE JAIL OPERATIONS AGREEMENT WITH THE GEO GROUP, INC. Staff recommends that Council: 1) Approve the Third Amendment to the Jail Operations Agreement with the Geo Group, Inc.; and 2)Authorize the Chief of Police, or his designee, 1111 to complete all the appropriate documentation to complete the amendment to the Agreement. A motion was made by Lozano, seconded by Garcia, and carried (5—0)to: 1) Approve the Third Amendment to the Jail Operations Agreement with the Geo Group, Inc.; and 2) Authorize the Chief of Police, or his designee, to complete all the appropriate documentation to complete the amendment to the Agreement. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 5. APPROVE THE AWARD OF BID FOR CITY PROJECT NO. 2015-0091, RESIDENTIAL STREET REHABILITATION WORK Staff recommends that Council approve and award the contract to Sully-Miller Contracting Company in the amount of $1,328,175, and authorize the Mayor to execute the contract for Residential Street Rehabilitation Work project. A motion was made by Lozano, seconded by Garcia, and carried (5—0)to approve and award the contract to Sully-Miller Contracting Company in the amount of$1,328,175, and authorize the Mayor to execute the contract for Residential Street Rehabilitation Work project. AYES: Baca, Garcia, Lozano, Pacheco, Rubio • NOES: None. ABSENT: None. ABSTAIN: None. Page 4 of 11 6. AUTHORIZE THE PURCHASE OF A SEDAN FOR THE PLANNING DIVISION OF COMMUNITY DEVELOPMENT • Staff recommends that Council approve the purchase of one vehicle from Longo Toyota in the amount of $25,476.97 and authorize the Director of Public Works, or his designee, to sign the necessary documents to complete the purchase. A motion was made by Lozano, seconded by Garcia, and carried (5—0) to approve the purchase of one vehicle from Longo Toyota in the amount of $25,476.97 and authorize the Director of Public Works, or his designee, to sign the necessary documents to complete the purchase. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 7. APPROVE AND ADOPT RESOLUTION NO. 2015-095 APPROVING THE VACATION OF EASEMENT -TRACT 71822 Staffs recommends that Council waiver further reading and read by title only and, following the reading, approve and adopt Resolution No. 2015-095, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Ordering the Vacation of a Portion of Calmview Avenue in the City of Baldwin Park." A motion was made by Lozano, seconded by Garcia, and carried (5—0) to approve and adopt Resolution No. 2015-095, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Ordering the Vacation of a Portion of Calmview Avenue in the City of Baldwin Park." 1111 AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 8. CONDUCT A SECOND READING, BY TITLE ONLY AND WAIVE FURTHER READING, AND FOLLOWING SUCH READING, ADOPT ORDINANCE NO. 1380, ADDING CHAPTER 156 RELATING TO EXPEDITED AND STREAMLINED PERMITTING PROCEDURES FOR SMALL RESIDENTIAL SOLAR ENERGY SYSTEMS AS REQUIRED BY GOVERNMENT CODE SECTION 65850.5 Staff recommends that Council conduct a second reading, by title only, and waive further reading, and following such reading, adopt Ordinance No. 1380, entitled "An Ordinance of the City Council of the City of Baldwin Park Adding Chapter 156 to Article XVI Relating to Expedited and Streamlined Permitting Procedures for Small Residential Solar Energy Systems." A motion was made by Lozano, seconded by Garcia, and carried (5—0) to conduct a second reading, by title only, and waive further reading, and following such reading, adopt Ordinance No. 1380, entitled "An Ordinance of the City Council of the City of Baldwin Park Adding Chapter 156 to Article XVI Relating to Expedited and Streamlined Permitting Procedures for Small Residential Solar Energy Systems." AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. 411 ABSENT: None. ABSTAIN: None. Page 5of11 9. APPROVE THE PROPOSED EXCLUSIVE NEGOTIATION AGREEMENT (ENA)WITH ROEM DEVELOPMENT CORPORATION FOR A PROPOSED PHASE II TO A . TRASIT-ORIENTED MIXED-USE DEVELOPMENT BETWEEN RAMONA BOULEVARD AND THE BALDWIN PARK CIVIC CENTER Staff recommends that Council approve the Exclusive Negotiation Agreement (ENA) with ROEM Development Corporation for a proposed Phase II to a Transit-oriented Mixed-use development between Ramona Boulevard and the Baldwin Park Civic Center and authorize the Mayor to execute the contract. Mayor Pro Tern Baca asked that this item be brought back at the next Council meeting to allow time to review the document and further discuss the City's intention for the reference property. A motion was made by Baca, seconded by Rubio, to continue this item to the next regular meeting but Mayor Lozano objected. With that, the Mayor directed the City Clerk to conduct a roll call vote. AYES: Baca, Rubio NOES: Garcia, Lozano, Pacheco ABSENT: None. ABSTAIN: None. With the defeat of this vote, further discussion ensued and a motion was made. A motion was made by Lozano, seconded by Garcia, and carried (4— 1; Mayor Pro tem Baca voted No)to approve the Exclusive Negotiation Agreement (ENA) with ROEM Development Corporation for a proposed Phase II to a Transit- !, oriented Mixed-use development between Ramona Boulevard and the Baldwin Park Civic Center and authorize the Mayor to execute the contract. AYES: Garcia, Lozano, Pacheco, Rubio NOES: Baca ABSENT: None. ABSTAIN: None. 10. AUTHORIZATION TO MODERNIZE THE RECORDS STOREAGE VAULT WITH FEDERAL ASSET FORFEITURE FUNDS Staff recommends that Council; 1. Waive the formal bidding process for the modernization of the records storage vault, per Baldwin Park Municipal Code §34.23(c); 2. Authorize the Finance Director to complete a budget amendment for an amount not to exceed $27,282.07, from account 205-30-360-58110, and designate the said amount for restricted purchase of the records vault modernization; and 3. Authorize the Chief of Police, or his designee, to complete all appropriate documentation to complete the modernization. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to 1) waive the formal bidding process for the modernization of the records storage vault, per Baldwin Park Municipal Code §34.23(c); 2) authorize the Finance Director to complete a budget amendment for an amount not to exceed $27,282.07, from account 205-30-360-58110, and designate the said amount for Page 6 of 11 restricted purchase of the records vault modernization; and 3) authorize the Chief of Police, or his designee, to complete all appropriate documentation to complete • the modernization. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 11. APPROVE THE GATEWAY MONUMENT MAINTENANCE AGREEMENT WITH CALTRANS Staff recommends that Council approve and authorize the Mayor to execute the Gateway Monument Maintenance Agreement with CalTrans. Councilmember Garcia began discussion regarding the design of the monument and asked that some minor revisions to the design be considered; directed staff to bring back a color copy of the artist's rendition; noted her support for the contract with the requested design enhancements. A motion was made by Garcia, seconded by Baca, and carried (5—0)to approve and authorize the Mayor to execute the Gateway Monument Maintenance Agreement with CalTrans. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. • 12. APPROVE AND ADOPT RESOLUTION NO. 2015-093, ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK FOR EMPLOYER PAID MISCELLANEOUS MEMBER CONTRIBUTIONS" AND RESOLUTION NO. 2015-094, ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK FOR EMPLOYER PAID SAFETY MEMBER CONTRIBUTIONS" Staffs recommends that Council waiver further reading, read by title only, and approve and adopt Resolution No. 2015-093, entitled "A Resolution of the City Council of the City of Baldwin Park for Employer Paid Miscellaneous Member Contributions" and Resolution No. 2015-094, entitled "A Resolution of the City Council of the City of Baldwin Park for Employer Paid Safety Member Contributions." A motion was made by Lozano, seconded by Garcia, and carried (5—0)to approve and adopt Resolution No. 2015-093, entitled "A Resolution of the City Council of the City of Baldwin Park for Employer Paid Miscellaneous Member Contributions" and Resolution No. 2015-094, entitled "A Resolution of the City Council of the City of Baldwin Park for Employer Paid Safety Member Contributions." AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 13. APPROVE THE AWARD OF BID FOR CITY PROJECT NO. 2015-0101, POLICE DEPARTMENT RECORDS AREA RENOVATIONS • Staff recommends that Council approve and award the contract to TEJI Construction, Inc. in the amount of $30,308, authorize the Mayor to execute the contract, and Page 7 of 11 authorize the Director of Finance to make appropriate transfers and fund adjustments. 4110 A motion was made by Lozano, seconded by Garcia, and carried (5— 0) to approve and award the contract to TEJI Construction, Inc. in the amount of $30,308, authorize the Mayor to execute the contract, and authorize the Director of Finance to make appropriate transfers and fund adjustments.. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 14. APPROVE OF THE CONTINUATION OF THE CONTRACT WITH ROGERS, ANDERSON, MALODY & SCOTT, LLP, TO PROVIDE INTERIM FINANCE DIRECTOR SERVICES Staff recommends that Council approve the ongoing contract with Rogers, Anderson, Malody & Scott, LLP, for Interim Finance Director Services (Terry Shea, CPA) and authorize the Mayor to execute contract. A motion was made by Lozano, seconded by Garcia, and carried (5—0)to approve the ongoing contract with Rogers, Anderson, Malody & Scott, LLP, for Interim Finance Director Services (Terry Shea, CPA) and authorize the Mayor to execute contract. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. • ABSENT: None. ABSTAIN: None. 15. RATIFY THE RETENTION OF ATTORNEY SERVICES Staff recommends that Council: 1) ratify the retention of and retainer agreement with the Cogitavit Law Corporation to provide Legal Services and authorizing the Mayor to execute said agreement upon approval; and 2) add this firm to the City's panel of approved law firms. A motion was made by Lozano, seconded by Garcia, and carried (5—0)to 1) ratify the retention of and retainer agreement with the Cogitavit Law Corporation to provide Legal Services and authorizing the Mayor to execute said agreement upon approval; and 2) add this firm to the City's panel of approved law firms. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. PUBLIC HEARING 16. CONDUCT A PUBLIC HEARING TO CONSIDER AN EXTENSION OF AN EXISTING CITYWIDE MORATORIUM ON NEW AND THE EXPANSION OF EXISTING MASSAGE ESTABLISHMENTS Staff recommends, following the public hearing, that Council approve and adopt: • 1. Attachment #2 entitled "Report of Measures Taken to Alleviate the Conditions that Led to the Adoption of Ordinance 1378"; and Page 8 of 11 2. Ordinance No. 1381 entitled "An Interim Urgency Ordinance of the City of Baldwin Park Extending a Moratorium on the Establishment of New and Expansion of 410 Existing Massage Establishments Within the City of Baldwin Park, and Declaring the Urgency Thereof. City Planner Harbin provided a brief oral narrative of the report and ordinance being presented to Council for consideration; offered response to questions from Council. Mayor Lozano opened the Public Hearing at 8:45 p.m. and invited those individuals wishing to speak against the item to come forward and be heard. Seeing no one, Mayor Lozano invited those individuals wishing to speak in support of the item to come forward and be heard. Thomas Kerri spoke in favor of the moratorium and feels that message parlors should be closed and banned in Baldwin Park and all cities. Seeing no one wishing to speak on this item, Mayor Lozano closed the Public Hearing at 8:48 p.m. A motion was made by Lozano, seconded by Baca, and carried (5 — 0) to approve and adopt 1) Attachment #2 entitled "Report of Measures Taken to Alleviate the Conditions that Led to the Adoption of Ordinance 1378"; and 2) Ordinance No. 1381 entitled "An Interim Urgency Ordinance of the City of Baldwin Park Extending a Moratorium on the Establishment of New and Expansion of Existing Massage Establishments Within the City of Baldwin Park, and Declaring the Urgency Thereof. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. • ABSENT: None. ABSTAIN: None. REPORTS OF OFFICERS 17. DIRECTION AND APPROVAL OF THE 60TH ANNIVERSARY LOGO AND MARKETING CAMPAIGN Staff recommends that Council select and approve a logo for the 60th Anniversary and direct staff to proceed with the 60th Anniversary marketing campaign. Recreation and Community Services Director Carrillo provided Council with color copies and a PowerPoint presentation of the artist's revised renditions of the 60th Anniversary logo for Council consideration. After brief discussion amongst Council members, staff was directed to have additional modifications made and bring the new renderings back to Council for consideration at its next meeting. A motion was made by Lozano, seconded by Pacheco, and carried (5—0)to direct staff to have the artist make additional modifications and bring the new renderings back to Council for consideration at its next meeting AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. • ABSTAIN: None. Page 9 of 11 18. REVIEW OF CURRENT APPLICATIONS AND CONSIDERATION OF APPOINTMENT, REAPPOINTMENT, OR REMOVAL OF MEMBERS OF RECREATION AND S COMMUNITY SERVICES COMMISSION OR OTHER COMMISSIONS AS APPROPRIATE Staff recommends that Council review the submitted Student Commission application(s), accept nomination(s), appoint the selected individual(s) to the Parks and Community Services Commission and adopt Resolution No. 2015-090, entitled, "A Resolution of the City Council of the City of Baldwin Park Appointing Qualified Students From Three Baldwin Park High Schools To The Recreation & Community Services Commission Of The City Of Baldwin Park To Office Numbers 6, 7 And 8." At this time the City Council could also consider the removal and or replacement of any commissioners consistent with and pursuant to BPMC Section 32.09. A motion was made by Pacheco, seconded by Lozano, and carried (5—0) to bring this item back at the next Regular Council Meeting. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 19. REQUEST BY MONTEBELLO HOUSING DEVELOPMENT CORPORATION FOR AN EXTENSION OF THE TIME TO THE CURRENT EXCLUSIVE NEGOTIATION AGREEMENT (ENA) Staff is seeking direction from Council to either: 1) Grant a 6-month extension of time to the ENA; or 2) Do nothing since the current ENA expired on September 18, 2015. A motion was made by Pacheco, seconded by Lozano, and carried (5—0)to bring this item back at the next Regular Council Meeting. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. CITY COUNCIL/CITY CLERK/CITY TREASURER/STAFF REQUESTS & COMMUNICATIONS Request by Councilmember Ricardo Pacheco for discussion and direction to staff on the following: • Councilmember Pacheco is requesting that direction be provided to bring back a report on Resolution 2016-026 regarding pay scales and steps for part-time positions. Councilmember Pacheco directed staff to prepare a report that will provide a summary of the impact based on the recent approval by the State of an increase the minimum wage. Request by Councilmember Ricardo Pacheco for discussion and direction to staff on • the following: Page 10 of 11 • Councilmember Pacheco is requesting that direction be provided to staff to bring back a report to replace or upgrade the City bus shelters and replace the bus ishelter trash containers using transportation funds. Councilmember Pacheco directed staffs to prepare a report that will provide an overview of bus shelters in the community and identify those shelters that need to be upgraded or replaced, and those that need new trash receptacle replacement. Mayor Pro Tern Baca mentioned that she has been working with the Director of Public Works and Foothill Transit to provide for additional amenities at bus shelters using grant funds. Councilmember Garcia requested that the San Gabriel Valley Vector Control District be invited to make a presentation to the City Council as there have been a great number of residents who have complained about mosquitos being a problem; in anticipation of coming rain, asked that staff look into ways to mitigate flooding at Francisquito and Irwindale Boulevard, possibly working with Irwindale to come up with a solution; expressed the desire to invite CalTrans and the Flood Control District to quarterly meetings with the City's Graffiti Abatement Team to address graffiti along Interstate 10 and in the flood channels. Mayor Pro Tem Baca asked that a traffic study be done at Mangum Street and Bess Avenue in consideration of installing traffic control lights in that area as well. Councilmember Rubio echoed the sentiments of Councilmember Garcia regarding becoming a member city of the San Gabriel Valley Vector Control District; noted that it is a minimal increase to property taxes to protect the citizens of the community. ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Lozano, seconded by Baca, to adjourn the meeting at 8: • . Ma, •r ATTEST: 111( "rrriuel Lozano, Mayor Alejandra Avi :, City Clerk APPROVED: 1 t I 4 ( 15 • Page 11 of 11