City Council

MINUTES CORCORAN CITY COUNCIL, JOINT POWERS FINANCE AUTHORITY, SUCCESSOR AGENCY FOR CORCORAN RDA, & HOUSING AUTHORITY Tuesday, July 9, 2019 The regular session of the Corcoran City Council was called to order by Mayor Palmerin, in the City Council Chambers, 1015 Chittenden Avenue, Corcoran, CA at 5:31 P.M. ROLL CALL Councilmembers present: Raymond Lerma, Sidonio Palmerin, Jerry Robertson and Jeanette Zamora-Bragg Councilmembers absent: Patricia Nolen Staff present: Joseph Faulkner, Ken Jorgensen, Kindon Meik, Monique Mello, Soledad Ruiz-Nuñez, Reuben Shortnacy, Kevin Tromborg and Marlene Spain Press present: None INVOCATION Invocation was presented by Palmerin. FLAG SALUTE The flag salute was led by Lerma. 1. PUBLIC DISCUSSION – None 2. CONSENT CALENDAR Following Council discussion a motion was made Lerma and seconded Robertson to approve the Consent Calendar. Motion carried by the following vote: AYES: Lerma, Palmerin, Robertson and Zamora-Bragg NOES: ABSENT: Nolen ABSTAIN: 3. APPROPRIATIONS Following Council discussion a motion was made by Zamora-Bragg and seconded by Robertson to approve the Warrant Register for July 9, 2019. Motion carried by the following vote: AYES: Lerma, Palmerin, Robertson and Zamora-Bragg NOES: ABSENT: Nolen ABSTAIN: Regular Meeting Minutes Page 1 of 4 Corcoran City Council July 9, 2019 4. PRESENTATIONS – None 5. PUBLIC HEARINGS 5-A. Public Hearing to obtain comments to intent to levy and collect assessments on the following:  Assessment District 07-01, Subdivision Salyer Estates #3, Tract Map 853  Assessment District 07-02, Subdivision the Pheasant Ridge (previously known as Sequoias Phase 1), Tract Map 857  Assessment District 08-01, Subdivision Sunrise Villas, Tract Map 856  Assessment District 08-02, Subdivision Patterson Avenue, Tract Map 785  Public Facility Maintenance District (PFMD) Assessment 18-01, Sierra Estates Subdivision Tract 925 and approval of Resolution No. 2978 – Resolution No. 2987. The Public Hearing was declared open at 5:35 p.m. Mr. Faulkner presented the staff report. There being no written or oral testimony, the hearing was closed at 5:38 p.m. Following Council discussion, a motion was made by Lerma seconded by Robertson to approve Resolution No. 2978 through Resolution No. 2987, intent to levy and collect assessments and Public Facility Maintenance District (PFMD) Assessments. Motion carried by the following vote: AYES: Lerma, Palmerin, Robertson and Zamora-Bragg NOES: ABSENT: Nolen ABSTAIN: 6. WRITTEN COMUNICATIONS – None 7. STAFF REPORTS 7-A. Following Council discussion a motion was made by Zamora-Bragg and seconded by Lerma to approve Resolution No. 2988 for Conditional Use Permit 19- 01 to sell alcohol/liquor on property located at 1727 Dairy Avenue. Motion was carried by the following vote: Regular Meeting Minutes Page 2 of 4 Corcoran City Council July 9, 2019  AYES: Lerma, Palmerin, Robertson and Zamora-Bragg NOES: ABSENT: Nolen 7-B. Following Council discussion a motion was made by Lerma and seconded by Zamora-Bragg to authorize the support for the Corcoran Community Foundation Memorial Wall Committee with the recommendation to have two City Council Members on the Committee. Motion was carried by the following vote: AYES: Lerma, Palmerin, Robertson and Zamora-Bragg NOES: ABSENT: Nolen 7-C. Following Council discussion a motion was made by Robertson seconded by Zamora-Bragg to approval of Resolution No. 2989 and Resolution No. 2990 approving applications for the Statewide Park Development and Community Revitalization Program Grant Funds. Motion was carried by the following vote: AYES: Lerma, Palmerin, Robertson and Zamora-Bragg NOES: ABSENT: Nolen 8. MATTERS FOR MAYOR AND COUNCIL 8-A. Council received information items. 8-B. Staff received referral items. 8-C. Committee reports. CLOSED SESSION At 6:36 p.m. Council recessed to closed session pursuant to: 9. CLOSED SESSION 9-A. CONFERENCE WITH LABOR NEGOTIATOR(S) (Government Code § 54957.6). It is the intention of this governing body to meet in closed-session to review its position and to instruct is designated representatives: Designated representatives: ___City Manager_____________ Name of employee organization: __ CPOA, Local 39, and CLOCEA____ Position title(s) of unrepresented employee(s): _ Management Team __. 9-B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR(S) With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.8: Regular Meeting Minutes Page 3 of 4 Corcoran City Council July 9, 2019  Properties: Orange Ave/Otis Ave: 030-260-062 030-260-064 3 lots – Business Park Agency negotiator: City Manager Negotiating parties: Under negotiation: The regular meeting was reconvened at 7:32 p.m. The City Council gave direction on Item 9-A. The Mayor reported that on Item 9-B the City Council authorized the City Manager to enter into negotiations for the purchase of APN 030-260- 062 and APN 030-260-064. Motion was made by Robertson and seconded by Zamora-Bragg with a unanimous vote in favor and support by the Council. ADJOURNMENT 7:35 P.M. __________________________ Sid Palmerin, Mayor ___________________________ Marlene Spain, City Clerk APPROVED DATE: __________________ Regular Meeting Minutes Page 4 of 4 Corcoran City Council July 9, 2019