MINUTES CITY OF WILDOMAR WEDNESDAY, AUGUST 24, 2022 COUNCIL CHAMBERS 23873 CLINTON KEITH ROAD SUITE 106 WILDOMAR, CA 92595 SPECIAL SESSION 5:30 PM  CITY COUNCILCEMETERY DISTRICT CC SPECIAL MEETING  CALL TO ORDER - SPECIAL MEETING  The Special Meeting was called to order by Mayor Benoit at 5:30 p.m.  ROLL CALL  Members in attendance: Ben J Benoit, Joseph Morabito, Ashlee DePhillippo,  Bridgette Moore, Dustin Nigg,  Staff in Attendance: City Manager York, City Attorney Jex, City Clerk Morales, Administrative Analyst Aguilar, Planning Director Bassi, Administrative Services Director Howell, Project Consultant Riley, Economic Development Director Davidson, Senior Engineer Farag, Development Manager Stadnik, Community Services Director  Torres, and Senior Project Manager Repke. Councimember DePhillippo led the flag salute. APPROVAL OF THE AGENDA AS PRESENTED  FLAG SALUTE  No changes to the agenda. 1. CONSENT CALENDAR No items scheduled. 2. PUBLIC HEARING No items scheduled. 3. GENERAL BUSINESS  3.1 General Municipal Election - District5  Councimember DePhillippo recused herself due to a potential financial  conflict of interest.  Gina Castanon, resident, provided public comment.  City Council/Cemetery District - Special Meeting - Minutes - August 24, 2022    Moved by Dustin Nigg; seconded by Bridgette Moore to Adopt a Resolution  entitled:  RESOLUTION NO. 2022-51  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, PROVIDING FOR THE APPOINTMENT TO THE OFFICE OF THIS CITY THAT WERE TO BE ELECTED ON TUESDAY, NOVEMBER 8,  2022 IN DISTRICT! 5 Motion Passed: 4-0 Voting Against: None Abstain: Ashlee DePhillippo Absent: None  Voting For: Ben JI Benoit, Joseph Morabito, Bridgette Moore, Dustin Nigg  ADJOURN THE CITY COUNCIL MEETING  There being no further business, the mayor adjourned the meeting at 5:38 p.m.  Submitted by:  Approved by:  Pat MDRA Janet Morales, CMC City Clerk  BenJ. Mayor  B2  City Counci/Cemetery District - Special Meeting - Minutes - August 24, 2022  2