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HomeMy WebLinkAbout2016 01 20 CC MIN (2) MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING JANUARY 20, 2016, 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 7:16 p.m. INVOCATION The invocation was provided by Pastor Jackson. 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 Mayor Lozano reported out of Closed Session that a settlement had been reached in the case of Paul Cook vs. City of Baldwin Park, Case No. 2:15-CV-4163, for the amount of$67,500, noting that the bulk of the settlement would be paid by the third-party administrator, GEO Jail Services, and Baldwin Park is responsible for$15,000 of the settlement. ANNOUNCEMENTS Mayor Lozano offered condolences and asked that the meeting be closed in memory of Arturo Manuel Lake, husband of Valley County Water District Board Member Mariana Lake; extended sympathy to family and friends. Mayor Lozano also extended his gratitude to all who sent condolences and who attended the services for the passing of his father, Lupe Lozano. Councilmember Baca requested that the meeting also be closed in memory of the infamous musician, Glen Frye, noting that he will be remembers forever through his music. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS • KICK-OFF CELEBRATION OF THE 60TH ANNIVERSARY OF BALDWIN PARK. Mayor Lozano announced that the City of Baldwin Park will be celebrating its 60th Anniversary of incorporation this year and that the milestone will be commemorated through the entire year; noted that various events will celebrate the community and that the new logo will be featured on many of the City's printed and electronic material. • OATH OF OFFICE FOR STUDENT COMMISSIONERS Mayor Lozano called for students Luz Mercado of Sierra Vista High School and Anthony Grijalva of North Park High School to come forward, however, the students were not present so this ceremony will be moved to the next Regular Meeting. • 2016 GREATER LOS ANGELES HOMELESS POPULATION COUNT David Dang, Regional Representative for San Gabriel Valley representing the Los Angeles Homeless Services Authority (LAHSA), provided a narrative presentation to illustrate the purpose and importance of the annual homeless population count. Mr. Dang explained that the results of these county-wide counts help to determine the amount of funding and services needed by local agencies to respond and provide assistance to those in need. In response to an inquiry by Council, Mr. Dang noted that there are currently 22 volunteers signed up and an additional 8 are needed. Councilmember Baca suggested that Mr. Dang contact some of the local churches since they are impacted the most since they frequently provide food and shelter to the homeless. Councilmember Rubio asked that Mr. Dang return at a future meeting to provide Council with the results of the homeless count and information on what the LAHSA can offer to aid the homeless population in Baldwin Park. PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:35 p.m. and noted that each speaker is permitted a total of three (3) minutes to speak. Mayor announced that for those who were present to speak about Wayne Manor, the City must follow a specific process as mandated by state law and that the item on this evening's agenda does not give authority for Wayne Manor to Christina Lucero, President of the Baldwin Park Unified School District, spoke out about the proposed adult care center, Wayne Manor, that is being considered for location in the neighborhood adjacent to De Anza Elementary School; opined that the administrators of the facility will have no control over patients, particularly if a patient becomes homeless due to expulsion from the program; stated that it will bring down property values and cast a negative shadow on Baldwin Park. Leonardo Cessada, Baldwin Park resident, asked that Council consider the opposition of parents and neighbors in the De Anza School area when making a decision on the Wayne Manor project; suggested that a special study be done to determine the effects on the neighborhood should this facility be permitted to go forward. Josephina Rosar*, Baldwin Park resident and parent of a De Anza student, stated that she and the other parents will fight the approval of Wayne Manor; pointed out that none of the neighbors have anything against anyone with a mental disability, they just object to the proposed location of the facility. *Translation from Spanish to English by City Clerk Alejandra Avila. Carlos Lopez, Vice President of Baldwin Park Unified School District, expressed opposition to locating the Wayne Manor facility in the De Anza neighborhood, citing the safety of children in the area; noted that those with disabilities deserve to be taken care of but that another location should be considered. Regular Meeting of 1/20/16 Page 2 of 11 Claudia Asabello*, Baldwin Park resident and parent of a De Anza student, opined that there is no democracy in Baldwin Park anymore; stated that a petition of opposition to Wayne Manor has over 600 signatures on it and opponents of Wayne Manor want to make sure that those signatures count for something. *Translation from Spanish to English by City Clerk Alejandra Avila. Roxanne Bickham, representing the American Cancer Society, extended appreciation to the City for supporting the American Cancer Society and the Relay for Life event; noted that funds raised have resulted in the establishment of a cancer help line that is available 24/7, counseling after chemotherapy, and the availability of prosthetics; presented an Award of Appreciation to Mayor and Council. Irma Munos, Baldwin Park resident and parent of a De Anza student, opined that these parents that are coming forward in opposition to the Wayne Manor project are the same people who helped with Council's re-election; stated that homelessness is at its highest rate ever and that many of the homeless in the De Anza area suffer from mental illness; provided examples of criminal acts by homeless individuals with mentally illness. Nora Gutierrez, parent of a De Anza student, pointed out that she has no problem with mentally ill people getting the treatment they need, but that the proposed location of this facility is not okay; expressed concern for her mother and children walking to and from the school as well as the safety of the neighborhood at night should the facility be built in the neighborhood. Jacob Dunn, Executive Director of So Organics, urged Council not to adopt the ordinance which would ban medical marijuana delivery and cultivation in Baldwin Park; noted that the March 1st deadline originally imposed by the State was made in error and the date for MERSA compliance has been corrected and extended; opined that rushing to pass a law against medical marijuana is shortsighted and fails to consider those with medical conditions; suggested that a Special Permit be issued to those wishing to pursue medical marijuana enterprises. Arturo Luna, Baldwin Park resident, asserted that the City owes a significant amount of money and that funds are not being properly managed; expressed objection to the proposed location for the Wayne Manor facility. Robert Gregory, Teacher at De Anza Elementary School, stated that student enrollment is down and allowing the construction of a mental health facility so close to the school is detrimental to the students and the neighborhood; pointed out that an environmental impact study needs to be conducted and the facility should really be located somewhere else. Elaina Robles, field representative for Congresswoman Grace Napolitano, extended congratulations in recognition of the City's 60th Anniversary; HR 22 allocates $22 Billion dollars which will be provided for transportation improvements; provided a sampling of some of the items that will be funded by this allocation. Juan Rios, Baldwin Park resident, commented on campaign signs in the community; commented on the outstanding bonds that the City has issued; commented on soccer leagues using school grounds for practice; commented on developing "pocket parks" in the community. Martha DeSoshez, Baldwin Park resident, stated that she has children who attend De Anza elementary school but she will not permit them to walk to school because she fears for their safety; opined that Wayne Manor will bring more unsavory characters to the area and will jeopardize the safety of children. Regular Meeting of 1/20/16 Page 3 of 11 Greg Tuttle, Baldwin Park business owner, remarked on removal of campaign signs; made remarks about housing development in the downtown area and opined that traffic will increase with the additional residential units. Seeing no others wishing to speak, Public Communications closed at 8:16 p.m. CONSENT CALENDAR Council pulled Item Nos. 7 and 11 from Consent Calendar 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. TREASURER'S REPORT— NOVEMBER 2015 Staff recommends that Council receive and file the Treasurer's Report for the month of November 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. 3. REJECTION OF CLAIMS Staff recommends that Council reject the following claim(s) and direct staff to send appropriate notice of rejection to claimant(s): Alejandra Aguirre Claimant alleges improper or illegal impound of vehicle Nhah Nguyen Claimant alleges damages to fence from strong wind toppling tree A motion was made by Lozano, seconded by Garcia, and carried (5—0) to reject the claims and direct staff to send appropriate notice of rejection to claimants. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 4. APPROVAL OF MEETING MINUTES Receive and file: A. Meeting Minutes of the Housing Authority, Finance Authority and Special and Regular City Council Meetings held on December 16, 2015. Regular Meeting of 1/20/16 Page 4 of 11 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. 5. CONDUCT A SECOND READING, BY TITLE ONLY AND WAIVE FURTHER READING, AND FOLLOWING SUCH READING, APPROVE AND ADOPT ORDINANCE NO. 1382 AN AMENDMENT TO THE CITY'S MUNICIPAL CODE PROHIBITING MEDICAL AND RECREATIONAL MARIJUANA DISPENSARIES, CULTIVATION, DELIVERY AND MOBILE DISPENSARIES Staff recommends that Council conduct a second hearing, by title only and waive further reading, and following such reading, approve and adopt Ordinance 1382, entitled "An Ordinance of the City Council of the City of Baldwin Park, California, Amending Baldwin Park Municipal Code Subchapter 153.120 Part 10 Entitled Medicinal Marijuana Dispensaries And Modifying Subchapter 153.220.140 'M' Definitions (Medical Marijuana Dispensary) to be Consistent with State Law." A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to conduct a second hearing, by title only and waive further reading, and following such reading, approve and adopt Ordinance 1382, entitled "An Ordinance of the City Council of the City of Baldwin Park, California, Amending Baldwin Park Municipal Code Subchapter 153.120 Part 10 Entitled Medicinal Marijuana Dispensaries And Modifying Subchapter 153.220.140 'M' Definitions (Medical Marijuana Dispensary) to be Consistent with State Law." AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 6. APPROVE AND ADOPT RESOLUTION NO. 2015-104, AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO APPROVE SETTLEMENT CLAIMS WITH A SETTLEMENT AUTHORITY OF UP TO $24,999.00, CONSISTENT WITH GOVERNMENT CODE SECTION 935.4. Staff recommends that Council approve and adopt Resolution No. 2015-104 entitled "A Resolution of the City Council of the City of Baldwin Park Approving and Authorizing the Chief Executive Officer to Approve Settlement Claims with a Settlement Authority of Up to $24,999.00, Consistent with Government Code Section 935.4." A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to approve and adopt Resolution No. 2015-104 entitled "A Resolution of the City Council of the City of Baldwin Park Approving and Authorizing the Chief Executive Officer to Approve Settlement Claims with a Settlement Authority of Up to $24,999.00, Consistent with Government Code Section 935.4." AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. Regular Meeting of 1/20/16 Page 5 of 11 7. ADOPT RESOLUTION NO. 2016-108 AND RESOLUTION NO. 2016-109 TO AUTHORIZE CITY PARTICIPATION IN THE YGRENE WORKS PACE PROGRAMS AND APPROVING ASSOCIATE MEMBERSHIP IN THE CALIFORNIA HOME FINANCE AUTHORITY. Staff recommends that Council approve and adopt: A. Resolution No. 2015-108 entitled "A Resolution of the City Council of the City of Baldwin Park, California, Consenting to Inclusion of Properties Within the City's Jurisdiction in the California Home Finance Authority Community Facilities District No. 2014-1 (Clean Energy) to Finance Renewable Energy Improvements, Energy Efficiency and Water Conservation Improvements and Electric Vehicle Charging Infrastructure, and Approving Associate Membership in the Joint Exercise of Powers Authority Related Thereto." B. Resolution No. 2015-109 entitled "A Resolution of the City Council of the City of Baldwin Park, California, Consenting to Inclusion of Properties Within the City's Jurisdiction in the California Home Finance Authority Program to Finance Renewable Energy Generation, Energy and Water Efficiency Improvements and Electric Vehicle Charging Infrastructure, and Approving Associate Membership in the Joint Exercise of Powers Authority Related Thereto." Councilmember Rubio requested that staff provide some clarification of this program and whether it resembled the existing HERO program that the City promotes; noted that she would like Ygrene to provide written materials in multiple languages and that she would like residents to be fully informed prior to undertaking participation; directed staff to work with Ygrene to develop workshops, presented multiple languages to address the Hispanic and Asian populations. A motion was made by Garcia, seconded by Lozano, and carried (5 — 0) to approve and adopt: A. Resolution No. 2015-108 entitled "A Resolution of the City Council of the City of Baldwin Park, California, Consenting to Inclusion of Properties Within the City's Jurisdiction in the California Home Finance Authority Community Facilities District No. 2014-1 (Clean Energy) to Finance Renewable Energy Improvements, Energy Efficiency and Water Conservation Improvements and Electric Vehicle Charging Infrastructure, and Approving Associate Membership in the Joint Exercise of Powers Authority Related Thereto." B. Resolution No. 2015-109 entitled "A Resolution of the City Council of the City of Baldwin Park, California, Consenting to Inclusion of Properties Within the City's Jurisdiction in the California Home Finance Authority Program to Finance Renewable Energy Generation, Energy and Water Efficiency Improvements and Electric Vehicle Charging Infrastructure, and Approving Associate Membership in the Joint Exercise of Powers Authority Related Thereto." AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. Regular Meeting of 1/20/16 Page 6 of 11 8. APPROVE THE NOTICE OF COMPLETION FOR TRAFFIC SIGNAL INSTALLATION PROJECT— LOS ANGELES STREET AT LA RICA AVENUE, AND BALDWIN PARK BOULEVARD AT OHIO STREET Staff recommends that Council: A. Accept the construction improvements by PTM General Engineering Services, Inc., and B. Authorize the recordation of the Notice of Completion; and authorize the payment of $19,637.12 in retention funds to PTM General Engineering Services, Inc., upon expiration of the 35-day notice period. A motion was made by Lozano, seconded by Garcia, and carried (5—0)to: A. Accept the construction improvements by PTM General Engineering Services, Inc., and B. Authorize the recordation of the Notice of Completion; and authorize the payment of $19,637.12 in retention funds to PTM General Engineering Services, Inc., upon expiration of the 35-day notice period. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 9. APPROVE THE AWARD OF CITY CONTRACT NO. 2015-0102, MAJOR STREET REHABILITATION, TO THE LOW REPONSIVE AND RESPONSIBLE BIDDER, GENTRY BROTHERS, INC., AND AUTHORIZE THE MAYOR TO EXECUTE THE CONTRACT. Staff recommends that Council approve and award City Contract No. 2015-0102, Major Street Rehabilitation, to the low responsive and responsible bidder, Gentry Brothers, Inc., in the amount of$1,505,870, and authorize the Mayor to execute the contract. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to approve and award City Contract No. 2015-0102, Major Street Rehabilitation, to the low responsive and responsible bidder, Gentry Brothers, Inc., in the amount of$1,505,870, and authorize the Mayor to execute the contract.. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 10. APPROVAL OF A 3-PARTY AGREEMENT BETWEEN DAVID COLOMA, REPRESENTING WAYNE MANOR, MIG/HOGLE-IRELAND, INC., AND THE CITY OF BALDWIN PARK FOR CEQA RELATED SERVICES FOR A PROPOSED 90-BED ADULT RESIDENTIAL CARE FACILITY AT 12762-12766 TORCH STREET. Staff recommends that Council approve the 3-Party Agreement between David Coloma, representing Wayne Manor, MIG/Hogle-Ireland, Inc., and the City of Baldwin Park, for CEQA related services for a Proposed 90-Bed Adult Residential Care Facility and authorize the Mayor to sign the Agreement on behalf of the City. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to approve the 3-Party Agreement between David Coloma, representing Wayne Manor, MIG/Hogle-lreland, Inc., and the City of Baldwin Park, for CEQA related Regular Meeting of 1/20/16 Page 7 of 11 services for a Proposed 90-Bed Adult Residential Care Facility and authorize the Mayor to sign the Agreement on behalf of the City. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 11. APPROVAL THE EMPLOYMENT CONTRACT WITH ROSE TAM FOR THE POSITION OF DIRECTOR OF FINANCE Staff recommends that Council approve the Employment Contract with Rose Tam to serve as the Director of Finance and authorize the Mayor to execute the contract. Mayor Lozano announced that, as approved in Closed Session, Ms. Tam's contract was revised increasing the amount from the published $136,000 to the current $143,438. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to approve the Employment Contract with Rose Tam to serve as the Director of Finance and authorize the Mayor to execute the contract. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 12. APPROVAL THE AMENDED EMPLOYMENT CONTRACT WITH MICHAEL R. TAYLOR, FOR POSITION OF CHIEF OF POLICE Staff recommends that Council approve the Amended Employment Contract with Michael R Taylor, Chief of Police, and authorize the Mayor to execute the amended contract. A motion was made by Lozano, seconded by Garcia, and carried (5 — 0) to approve the Amended Employment Contract with Michael R Taylor, Chief of Police, and authorize the Mayor to execute the amended contract. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. REPORTS OF OFFICERS 13. CONSIDERATION OF CONTRACTS FOR GRANT WRITING FIRMS Staff recommends that Council provide direction to staff to select one or two consultants to write Grants for the City for a 12-month period and award the appropriate contracts and funding. Councilmember Baca began by reflecting on a discussion from the previous Council meeting, noting that, while California Consultants had been contracted to apply for and secure grants for the Police Department, much of the work was being performed [successfully] by in-house staff; suggested that in-house staff continue to work on grants with consultants possibly working in a supportive role; suggested that the consultants reduce fees to reflect the scaled-back services. Regular Meeting of 1/20/16 Page 8 of 11 Following discussion, it was agreed that the contracts with California Consultants and Del Sol would be revised to require reporting back to Council in three months with progress made in securing and applying for grants; addition of a 30-day out clause; and that compensation and fees for each company would be adjusted to $3,900, equally. A motion was made by Lozano, seconded by Pacheco, and carried (5—0) to approve the contracts with California Consultants and with Del Sol, each contract having compensation set at $3,900 per month, the addition of a "30-day out" clause, and requiring that each firm appear before Council every three months to report on progress. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 14. APPROVE RESOLUTION NO. 2016-107, ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY," AND FOLLOWING REVIEW AND APPOINTMENT OF MEMBERS TO ESTABLISHED COMMITTEES, ADOPT SAID RESOLUTION. Staff recommends that Council 1) review and appoint members to the positions of representatives and alternates of the established committees and organizations presented in Resolution No. 2016-107, entitled "A Resolution of the City Council of the City of Baldwin Park, California, Appointing Representatives and Alternates as Official Representatives of the City;" and 2) review in-house committee appointments and select or nominate members as representatives of these committees accordingly, noting that, for those committees which provide any stipends, members nominated for such committees must abstain from that vote. A motion was made by Lozano, seconded by Rubio, and carried (5—0) to bring this item back at the Regular City Council Meeting scheduled for February 17, 2016. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. 15. REVIEW OF CURRENT COMMISIONERS AND CONSIDERATION OF APPOINTMENT, REAPPOINTMENT, OR REMOVAL OF MEMBERS OF VARIOUS CITY COMMISSIONS Staff recommends that the City Council provide staff directions. A motion was made by Lozano, seconded by Rubio, and carried (5—0) to bring this item back at the Regular City Council Meeting scheduled for February 17, 2016. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. Regular Meeting of 1/20/16 Page 9 of 11 CITY COUNCIL ACTING AS SUCCESSOR AGENCY OF THE COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR All items listed are considered to be routine business by the City Council and will be approved with one motion. There will be no separate discussion of these items unless a City Councilmember so requests, in which case, the item will be removed from the general order of business and considered in its normal sequence on the agenda. SA-1. APPROVAL OF THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 16-17) FOR THE PERIOD FROM JULY 1, 2016 TO JUNE 30, 2017, AND ADMINISTRATIVE BUDGET. Staff recommends that City Council, as governing body of the Successor Agency: 1. Adopt the Recognized Obligation Payment Schedule (ROPS) 16-17 for the period of July 1, 2016 through June 30, 2017; and 2. Adopt the Successor Agency Administrative Budget for Fiscal Year 2016-17; and 3. Direct staff to proceed with submitting the draft ROPS 16-17 for approval to the Oversight Board; and 4. Send the approved ROPS to the County Executive Officer, County Auditor Controller, the State Controller and Department of Finance; and 5. Instruct staff to pose the approved ROPS 16-17 on the City's website. A motion was made by Lozano, seconded by Pacheco, and carried (5—0) to: 1. Adopt the Recognized Obligation Payment Schedule (ROPS) 16-17 for the period of July 1, 2016 through June 30, 2017; and 2. Adopt the Successor Agency Administrative Budget for Fiscal Year 2016-17; and 3. Direct staff to proceed with submitting the draft ROPS 16-17 for approval to the Oversight Board; and 4. Send the approved ROPS to the County Executive Officer, County Auditor Controller, the State Controller and Department of Finance; and 5. Instruct staff to pose the approved ROPS 16-17 on the City's website. AYES: Baca, Garcia, Lozano, Pacheco, Rubio NOES: None. ABSENT: None. ABSTAIN: None. CITY COUNCIL/CITY CLERK/CITY TREASURER/STAFF REQUESTS & COMMUNICATIONS As a result of the testimony heard during Public Communication, Council directed staff to work with the contractor, MIG/Hogle-Ireland, to present workshops to the residents in the De Anza neighborhood explaining what a CEQA is, how it is conducted, and how the results contribute to the overall feasibility of the project. Councilmember Baca inquired about the next Audit Committee meeting, to which Finance Director Tam responded by noting that the meeting is currently scheduled for February 2, 2016, at 4:00pm; Councilmember Baca asked about rescheduling the meeting to another date and confirmed that she would work with Director Tam to select a final date and time for the next meeting. Regular Meeting of 1/20/16 Page 10 of 11 ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Lozano, seconded by Pacheco, to adjourn the meeting at 8:52 p.m. Mayor ATTEST: Manuel Lozano, Mayor Alejandra Avila, City Clerk APPROVED: Regular Meeting of 1/20/16 Page 11 of 11