City Council Minutes FHUG August 12, 2024 HUGHSON CITY COUNCIL MINUTES City of Hughson CITY COUNCIL MEETING Hughson City Hall- - 7018 Pine Street Hughson, California MONDAY, AUGUST 12, 2024-6:02P.M. CALLTO ORDER: ROLL CALL: Mayor George Carr Present: Mayor George Carr Mayor Pro Tem Randy Crooker Councilmember Samuel Rush Councilmember Alan McFadon Councilmember Julie Ann Strain Dominique Romo, City Manager Andy Pinasco, City Attorney Ashton Gose, City Clerk Staff Present: Carla. Jauregui, Community Development Director Kim Weimer, Director of Finance and Admin Services Jose Vasquez, Public' Works Superintendent Lloyd Mackinnon, Chief of Police 1. PUBLIC BUSINESS FROM THE FLOOR (No Action Taken): Kenny Thornsberry provided comments regarding the Encroachment Permit process. 2. 3. PRESENTATIONS: NONE. CONSENT CALENDAR: City Council Minutes August 12,2024 3.1: Approval oft the Minutes of the Regular Meeting of July 22, 2024. 3.2: Approval of the Minutes oft the Special Meeting of July 24, 2024. 3.3: Approval oft the Warrants. 3.4: Approve Designating Mayor George Carr as the Voting Delegate the League of California Cities Annual Conference and Expo on October 16-28, 2024, in Long Beach, California. CARR/MCFADON 5-0-0-0 motion passes to approve the Consent Calendar as presented, with the following roll call vote: CROOKER AYE RUSH AYE NONE. STRAIN AYE MCFADON AYE CARR AYE 4. 5. 6. UNFINISHED BUSINESS: PUBLIC HEARING: NONE. NEW BUSINESS: 6.1: Consider the Updated. Attorney-Client Representation Agreement with Neumiller &B Beardslee and Authorize the City Manager to Execute the Agreement. City Manager Romo presented the staff report on this item. Mayor Carr opened public comment at 6:12PM. There was no public comment. Mayor Carr closed public comment at 6:12PM. CARR/MCFADON 5-0-0-0 motion passes to approve the updated Attorney- Client Representative Agreement with Neumiller & Beardslee and Authorize the City Manager to Execute the Agreement, with the following roll call vote: CROOKER AYE RUSH AYE STRAIN AYE MCFADON AYE CARR AYE 7. 8. CORRESPONDENCE: NONE. COMMENTS: 8.1: Staff Reports and/or Comments: 2 City Council Minutes August 12, 2024 City Manager Romo informed the Council that they would be receiving their monthly report this week. City Clerk Gose provided an Election update. Director of Finance Weimer provided an update regarding the financial audit. Community Development Director Jauregui provided an update on the 2023 Surface Improvement Project, and several other items within the Community Development Department. Chief MacKinnon provided the statistical report for. July. 8.2: Council Member/Mayor Comments: Councilmember Strain updated Council on her attendance at the School Safety Symposium on July 31, 2024. She also attended National Night Out on August 6, 2024. She will be attending Mayor Pro Tem Crooker updated Council on his attendance at National Night Out on August 6, Mayor Carr updated Council on his attendance at National Night Out on August 6, 2024. He also the Hughson Historical Society Annual Dinner on August 17, 2024. 2024. attended the Hughson Ministerial Breakfast on August 9, 2024. CLOSED SESSION TO DISCUSS THE FOLLOWING: NONE. 9. 10. ADJOURNMENT: TRAIN/MCFADON 5-0-0-0 RUSH AYE motion passes to adjourn the August 12, 2024, regular meeting at 6:37PM, with the following roll call vote: CROOKER AYE STRAIN AYE MCFADON AYE APPROVED: GEORGE A CARR AYE CARR, Mayor ATTEST: (lo& ASHTON GOSE, City Clerk 3