City Council Minutes  July22,2024  HUGHSON CITY COUNCIL  MINUTES City of Hughson CITY COUNCIL MEETING Hughson City Hall-7018 Pine Street Hughson, California MONDAY,JULY22, 2024-6:02P.M.  CALL TO ORDER: ROLLO CALL:  Mayor George Carr  Present:  Mayor George Carr Mayor Pro Tem Randy Crooker Councilmember Samuel Rush Councilmember Alan McFadon Dominique Romo, City Manager Tom Terpstra, Deputy City Attorney Ashton Gose, City Clerk  Absent: Staff Present:  Councilmember Julie Ann Strain (arrived at 6:05pm)  Carla Jauregui, Community Development Director Kim Weimer, Director of Finance and Admin Services Jose Vasquez, Public Works Superintendent Lloyd MacKinnon, Chiefo of Police  1.  PUBLIC BUSINESS FROM THE FLOOR (No Action Taken):  Kathryn Casey introduced a new intern from Mid' Valley Publications.  2.  PRESENTATIONS:  1    City Council Minutes  July2 22,2024  2.1: Proclaim August 6, 2024, as National Night Out in the City of Hughson.  Mayor Carr proclaimed August 6, 2024, as National Night Out in the City of Hughson. No action  was taken.  Councilmember Strain arrived at 6:05 PM.  3.  CONSENT CALENDAR:  3.1: Approval of the Minutes of the Regular Meeting of July 8, 2024.  3.2: Approval oft the Warrants.  3.3: Adoption of Resolution No. 2024-27, Repealing Resolution No. 08-129, and  Adopting an Amended Rental Fee Schedule for Lebright Fields.  CARR/CROOKER  4-0-0-1  motion passes to approve the Consent Calendar as  presented, with the following roll call vote:  CROOKER AYE  RUSH AYE NONE.  STRAIN AYE  MCFADON ABSENT  CARR AYE  4. 5. 6.  UNFINISHED BUSINESS: PUBLICHEARING: NONE. NEW BUSINESS:  6.1: Draft Housing Element 2023-2031 Housing Plan - Informational Discussion.  Perry Banner, DeNovo Consultant, presented the staff report on this item.  No action was taken.  7. 8.  CORRESPONDENCE: NONE. COMMENTS:  8.1: Staff Reports and/or Comments:  City Manager Romo informed the Council that she has been having meetings with StanCOG.  Director of Finance attended a SASA Subcommittee meeting.  2    City Council Minutes  July22,2024  Community Development Director. Jauregui provided an update regarding several Publicl Works  and Planning Projects.  Chief Mackinnon provided the latest statistical report. 8.2: Council Member/Mayor Comments:  Mayor Pro Tem Crooker attended a West Turlock Subbasin GSA Meeting on. July 11, 2024.  Mayor Carr attended a StanRTA Seminar.  Mayor Carr adjourned the meeting into Closed Session at 6:58F PM. CLOSED SESSION TO DISCUSS THE FOLLOWING: 9.1: CONFERENCE WITH LABOR NEGOTIATORS  9.  Agency designated representatives: Dominique Romo, City Manager Employee Organization: Operating Engineers Local Union 3  The Council returned from Closed Session at 8:59 PM. All Councilmembers were present fort the duration oft the session, except for Councilmember McFadon who was absent.  There was no reportable action. 10. ADJOURNMENT: STRAIN/RUSH  4-0-0-1 RUSH AYE  motion passes to adjourn the. July 22, 2024, regular  meeting at 8:59 PM, with the following roll call vote:  CROOKER AYE  STRAIN AYE  MCFADON ABSENT  CARR AYE  APPROVED:  Mayor  ATTEST: (OEBIAE ASHTON GOSE, City Clerk  &  3