AVALON CITY COUNCIL MEETING TUESDAY, JUNE 18, 2024 MINUTES  CALL TO ORDER-5:00 p.m.  ROLL CALL-Present via Teleconference and In-Person: Mayor Anni Marshall, Councilmembers Lisa Lavelle, Michael Ponce, and Mary Schickling. Also present: City Manager David Maistros, City Attorney Scott Campbell and Deputy City Clerk Gabrielle WRITTEN COMMUNICATIONS-The City Clerk's office received one written communication regarding Item #10 Planning Commission Appointments. The written communication has been provided to the City Council and will be on file in the City  Morones. Absent: Councimember Yesenia De La Rosa.  Clerk's Office.  PRESENTATION - None.  CONSENT CALENDAR-Ihere were 5 Items on the Consent Calendar. Motion to approve Items #1-#5 made by Michael Ponce, seconded by Lisa Lavelle. (4 Ayes-Marshall, Lavelle, Ponce, Schickling; 1 Absent-De La Rosa)  1. Warrants  Approved warrants from the General Fund in the amount of $939,322.32, one payroll totaling $245,113.75, three electronic fund transfers totaling $139,051.05  totaling $1,323,487.12 for May 27, 2024 through June 7, 2024. Gann Appropriations Limit for Fiscal Year 2024-2025  2.  Adopted Resolution No. 24-20 of the City of Avalon Establishing an Appropriations Limit for Fiscal Year 2024/2025 Pursuant to Article XIII B of the  California Constitution.  3. 2024 Conflict of Interest Code-Biennial Notice  Directed the City Clerk to notify all City Departments and advisory bodies that have previously adopted conflict of interest codes, of the biennial review requirements for such conflict of interest codes. Required all departments and advisory bodies that have previously adopted conflict of interest codes to review such conflict of interest codes and report to the City Council any amendments, or report that no amendments are necessary, no later than October 1, 2024. Resolution Adopting List of Projects for Annual SB1 Allocation  4.  Adopted Resolution No. 24-21 of the City Council of the City of Avalon Adopting a List of Projects for Fiscal Year 2024-25 Funded by SB 1: The Road Repair and  Accountability Act of 2017.    CITY COUNCIL MINUTES JUNE 18, 2024 PAGE 2 5.  Resolution Approving New City Clerk Job Classifications and Descriptions Adopted Resolutions No. 24-22 of the City Council of the City of Avalon Adopting  City Clerk Job Description and Classification.  PUBLIC HEARING  6.  Public Hearing and Submittal of Property Related Fees to Los Angeles County for FY24-25 Property Tax Roll - Sewer, Saltwater, and Solid Waste Fees 1. Mayor Marshall opened the public hearing on whether to collect the annual trash collection service fees, grease collection service fees, sewer user fees, and saltwater charges, on the property tax roll by the County of Los Angeles. 2. No comments were heard and Mayor Marshall, closed the Public Hearing. Itv was determined that there was not a majority of property owners who submitted formal written protest to the proposed Sewer, Saltwater, Solid Waste, and Grease rate increases. Adopted four resolutions adopting reports of the annual sewer charges (Resolution No. 24-23), saltwater charges (Resolution No. 24-24), solid waste (Resolution No. 24-25), and grease (Resolution No. 24-26). 3. Directed the City Clerk to request Los Angeles County to place the fees on the Motion to approved made by Lisa Lavelle, seconded by Mary Schickling. (4-Ayes-Marshall, Lavelle, Ponce, Schickling; 1 Absent-De La Rosa)  FY 2024/25 Property Tax Roll.  GENERAL BUSINESS  7.  Proposed Fiscal Year 2023-24 Budget the Budget for Fiscal Year 2024-25.  Adopted Resolution No. 24-27 of the City Council of the City of Avalon Adopting Motion to approve made my Lisa Lavelle, seconded by Michael Ponce. (4-Ayes-Marshall, Lavelle, Ponce, Schickling; 1 Absent-De La Rosa) Approval of $20 Commuter Book Subsidy increase beginning July 2024 Approved a $20 increase to commuter book subsidy (for a total subsidy of $105 Motion to approve made by Michael Ponce, seconded by Mary Schickling. (4-Ayes-Marshall, Lavelle, Ponce, Schickling; 1 Absent-De La Rosa)  8.  per book) effective beginning July 1, 2024.    CITY COUNCIL MINUTES JUNE 18, 2024 PAGE 3 9.  Voluntary Summer Saturday Residential Trash Service Pilot Program  Amendment with CR&R, Inc.  Authorized the City Manager to execute an amendment to the contract agreement with CR&R, Inc. to add a voluntary residential Saturday trash service from the Saturday proceeding the 4th of July holiday through Labor Day' Weekend Motion to approve made by Lisa Lavelle, seconded by Mary Schickling. (4Ayes-Marshall, Lavelle, Ponce, Schickling; 1 Absent-De La Rosa)  for 2024.  10. Planning Commission Appointments  1. Discussed applications received. 2. Considered the recommendation of Mayor Ann H. Marshall. 3. City Council appointed Eric Huart, Yoli Say, Brenda Carel and Jesse McDonald for four-year terms expiring June 30, 2028. 4. City Council appointed Sean Sterling to serve as Alternate Planning Commissioner for a two- Motion to approve made by Michael Ponce, seconded by Mary Schickling. (4.Ayes-Marshall, Lavelle, Ponce, Schickling; 1 Absent-De La Rosa)  year term expiring June 30, 2026.  Mayor Marshall adjourned the meeting at 6:24 p.m.  ,G Gabrielle Morones, Deputy City Clerk, do hereby certify that the DVD videotape of the regular City Council Meeting on June 18, 2024, is the official record of the Council  Meeting and is on file and maintained in City Hall.  Pll Woenee Gabrielle Morones, Deputy City Clerk