Summary of February 12, City Council meeting

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Thursday, February 19, 2015
Avenal’s Local News
Volume 19 Number 50
Summary of February 12, City Council meeting
The
Avenal
City
Council/Successor
Agency/Housing Authority
met at a joint meeting on
Thursday, February 12,
2015 in the Avenal Theater.
The meeting was called to
order at 6:00 p.m. followed
by the pledge of allegiance
led by Mayor Casida.
Government
Code
Section 54952.3: The members of the City Council,
Successor Agency and
Housing Authority are entitled to receive a total of
$150.00 each as a result of
convening a meeting as the
City Council, Successor
Agency and Housing
Authority and, unless
declined, each member will
receive $150.00 (maximum
aggregate of $300.00 per
month per member) as a
result of convening a meeting as the City Council,
Successor Agency and
Housing Authority.
All items listed under the
consent calendar are considered to be routine and
enacted by one motion:
(Action)
•
City
of
Av e n a l / S u c c e s s o r
Agency/Housing
Authority–Approval
of
Minutes for January 22,
2015:
• City Warrants and
Financial Statement for
January:
Approved as recomended
by councilman Ovalle and
Preciado.
Mayor and Council
Member/Successor
Agency/Housing Authority
member reports/items for
consideration:
Assistant Chief Stivers
introduced New Intern
Maria Campos.
• Consider Scheduling a
Town Hall Meeting with
Suggested
Topics:
(Discussion/Action). Town
Hall Meeting: March 5,
2015 – 6:30 p.m. – 8:00
p.m. Approved as recommended by council members Ovalle and Woolley.
No public comments
were offered.
Activity reports/special
presentations and committee reports.
• Activity Reports:
P
u
b
l
i
c
Wo r k s / B u i l d i n g / C o d e
Enforcement/Animal
Control
Departments
Activity Report:
Rob
Williams, Public Works
Director;
C o m m u n i t y
Development/Planning
Activity Report: Fernando
S a n t i l l a n ,
Community/Economic
Development Director.
Reports were given
S p e c i a l
Presentations/Requests:
• Responsible Athletes
Program Annual Report
2014: Enrique Jimenez.
• Fire Department Annual
Report
2014:
Matt
Sansilippo, Captain –
Stations 12, Kings County
Fire Department.
Reports were given
There were no public
hearings.
Old Business:
• Consider Extending
Local Emergency Declared
on February 27, 2014:
Approved as recommended
by
council
members
Woolley and Preciado.
New Business:
• Consider Management
Plan (PSM) for Chlorine
System: Ronald Brumley,
Utilities Supervisor
RESOLUTION
NO.
2015-04: Approved as recommended by council
members Preciado and
Ovalle.
• Compliance Order:
Violation of the Stage 2
Disinfection
Byproduct
Rule (TTHM): Ronald
Brumley,
Utilities
Supervisor (Information).
Report was given
• Consider Addendum to
Agreement
No.
1167
Between the City of Avenal
and the CrisCom Company
to Extended Services:
Rusty Stivers, Assistant
Chief of Police.
RESOLUTION NO. 201505: Approved as recommended by council members Ovalle and Preciado.
• Consider Upgrade to
City Hall Phone System
with Carrier/Avaya: Esther
Strong,
Administrative
Analyst.
RESOLUTION NO. 201506: Approved as recommended by council members Gravelle and Woolley.
• Consider Adopting
ROPS for July 1, 2015 –
December 31, 2015: Dawn
Perkins,
Administrative
Analyst.
RESOLUTION NO. 201507: Approved as recommended by council members Gravelle and Preciado.
• Consider Resolution to
Av enal’s Week end Weather
Sunny, Highs in the mid 70’ s and lows in the low 40’ s.
Friday
Saturday
Sunday
Sponsored by:
Approve/Adopt
Long
Range
Property
Management Plan: Esther
Strong,
Administrative
Management Plan: RESOLUTION NO. 2015-08:
Approved as recommended
by council members Ovalle
and Preciado.
Closing Comments were
given and Council went into
Closed Session at 7:45 p.m.
CLOSED
SESSION:
(City/Successor
Agency/Housing
Authority):
• Pending Litigation:
Government Code Section
54956.9
It is the intention of this
governing body to meet in
Closed Session concerning
the following:
Conference with Legal
Counsel – ANTICIPATED
LITIGATION (Government
Code Section 54956.9(d).
Initiation of Litigation
(Government
Code
54956.9(d) (4)).
Number of potential cases
is: 3.
• Conference with Real
Property
Negotiator(s):
Government Code Section
54956.8
It is the intent of this governing body to meet in
Closed Session to confer
with its real property negotiator(s) concerning the purchase, sale, exchange or
lease of real property by or
for this local agency as follows:
Property
Description:
APN: 038-010-040; 038010-005; 038-010-030.
Negotiator(s):
City
Manager and City Attorney.
Party with whom negotiating: Legacy Development
Properties
LLC.
Instructions to negotiator
concerning: Price/Terms.
Property
Description:
APN: 040-320-009.
Continued on page 7
Community Events
& Announcements
New Website
To help us all to be well informed, active participants in Education Planning to improve our
Schools. edhelp4u.wix.com/our-schools
Please Spread the Word Tell friends & neighbors, add to your
Facebook page, Tweet, and Phone Thank you!
RSUSD Board of Trustee
Regular Meeting
February 19, 2015 at 5:00 p.m.
District Board/Staff Development Room
205 N. Park Ave. Avenal
PUMA meeting
Saturday, February 21, 2015 at 5:00 p.m.
at 221 E. Kings St., Avenal
Everyone is welcome to attend.
Food Distribution
Distribucion de Comida
Friday, February 20, 2015, Friday, March 20, 2015
from 8:00 a.m. to 12:00 p.m.
at Avenal Adult School, 205 Park Ave., Avenal
Drought Relief Boxes
Sunny
High: 75° Low: 44°
Sunny
High: 74° Low: 42°
Sunny
High: 70° Low: 42°
Landfill open:
Mon. - Fri. 5 a.m.-3 p.m.
Sat. 6 a.m. - 11 a.m.
559-386-5844
to be distributed on February 27, 2015
8:00 a.m. at the Avenal Adult School
email announcements to [email protected]