AVALON CITY COUNCIL MEETING TUESDAY, AUGUST 20, 2024  MINUTES  CALL TO ORDER-5:00 p.m.  ROLL CALL-Present via Teleconference and In-Person: Mayor Anni Marshall, Councimembers Lisa Lavelle, Michael Ponce, Mary Schickling and Yesenia De La Rosa. Also present: City Manager David Maistros, City Attorney Scott Campbell and City Clerk Gabrielle  Morones.  WRITTEN COMMUNICATIONS-None.  CONSENT CALENDAR-Ihere were three items on the Consent Calendar. Motion to approve  items #1-#3 made by Lisa Lavelle, seconded by Mary Schickling. (All ayes)  1.  City Council Minutes  Approved minutes from the July 16, 2024 regular City Council Meeting and the August  6, 2024 regular City Council Meeting.  2.  Warrants  Approved warrants from the US General Fund in the amount of $1,245,332.38, one payroll totaling $290,141.18, three electronic fund transfers totaling $1,432,306.03 for a total disbursement of $2,967,779.59 for July 29, 2024 through August 9, 2024. Adopted Resolution No. 24-33 of the City Council of the City of Avalon Appointing a Voting Delegate to the 2024 Annual League of California Cities Conference.  3.  League of California Cities Annual Voting Delegate  GENERAL BUSINESS  4.  First Reading of an Ordinance Amending Chapter 9-7, Article 10 "Antennas" of the Avalon Municipal Code and Adoption of Exemption Findings Under the California Introduced and waived all readings of an ordinance of the City of Avalon amending Chapter 9-7, Article 10 "Antennas" of the Avalon Municipal Code regarding wireless facilities and adoption of exemption findings under the California Environmental Quality Motion to approve made by Michael Ponce, seconded by Lisa Lavelle. (Ayes)  Environmental Quality Act  Act.  5.  Sunset Bar and Grill Transportation Permit Application  Approved the Transportation Permit for the Sunset Bar and Grill to utilize a commercial autoette permit to pick-up/drop-off guests to the restaurant with stated conditions. Motion to approve made by Lisa Lavelle, seconded by Michael Ponce. (All Ayes)    CITY COUNCIL MINUTES AUGUST 20, 2024 PAGE2 6.  Ratify Prior Action - Purchase of Pump for Pebbly Beach Lift Station  Determined that an emergency existed and ratified action by the City Manager and Public Works Director to purchase a new Flygt 6" submersible pump for the Pebbly Beach Lift Station. Made the affirmative finding that the Xylem Water Solutions, Inc. has satisfied the sole source requirement as specified in the Avalon Municipal Code Section 3-4.111(b). Allocated funds from Sewer Fund 108-25-6552 for the Motion to approve made by Michael Ponce, seconded by Yesenia De La Rosa.  procurement ini the amount ofnotto-exceed $38,500.  (All Ayes)  Mayor Marshall adjourned the meeting at 6:15 p.m.  1,Gabrielle Morones, City Clerk, do hereby certify that the DVD videotape of the regular City Council Meeting on August 20, 2024, is the official record of the Council Meeting and is on file  and maintained in City Hall. BSlill Mecr Gabrielle Morones, City Clerk