HomeMy Public PortalAboutCity Council_Minutes_2019-04-16_Special 2019CITY COUNCIL
TEMPLE CITY, CALIFORNIA
SPECIAL MEETING MINUTES
APRIL 16, 2019
1. CALL TO ORDER
Mayor Fish called the City Council Special Meeting to order at 6:30 p.m. in the
Council Chambers located at 5938 Kauffman Avenue, Temple City.
2. ROLL CALL
PRESENT: Councilmember— Man, Sternquist, Yu, Chavez, Fish
ABSENT: Councilmember — None
ALSO PRESENT: City Manager Cook, Assistant City Attorney Murphy, City
Clerk Kuo
3. PUBLIC COMMENTS — None
4. CLOSED SESSION
A. Purpose: Pending Litigation
Potential Cases: One (1)
Authority: Government Code Section 54956(a)
Matter: City of Temple City et al v City of EI Monte et al,
Los Angeles Superior Court
Case No: 19STCP00254
Representatives: City Attorney
B. Purpose: Conference with Labor Negotiator
Authority: Government Code Section 54957.6
Agency Representative: City Attorney and City Manager
Employee Group: Temple City Employee Association,
Unrepresented General, Part -Time Employees
City Council recessed to closed session at 6:31 p.m. and reconvened with all
members present at 7:29 p.m.
CLOSED SESSION STATEMENT
Assistant City Attorney Murphy reported that City Council met in Closed Session
regarding Item 4A "Pending Litigation". There is no reportable action.
City Council Minutes
April 16, 2019
Page 2 of 3
Assistant City Attorney Murphy reported that City Council met in Closed Session I regarding Item 4B "Conference with Labor Negotiator". There is no reportable
action.
A. APPROVAL OF RESOLUTION NO. 19-5394 TO APPROVE THE ROAD REPAIR
AND ACCOUNTABILITY ACT (SB 1) PROJECT LIST FOR FISCAL YEAR 2019-
20
To be eligible to receive Road Maintenance and Rehabilitation Account (RMRA)
funds each fiscal year, the Guidelines require that cities submit to the CTC a list of
projects that will utilize RMRA funds for the following fiscal year no later than May
1 each year.
City Manager Cook gave a brief summary of the staff report.
Mayor Fish opened public comment. Hearing no request to speak, Mayor Fish
closed public comment.
Mayor Pro Tem Chavez made a motion to:
1. Approve Resolution No. 19-5394 (Attachment "A") to approve the resurfacing '
of various streets citywide as Temple City's designated project for Road
Maintenance and Rehabilitation Account (RMRA) funds for Fiscal Year (FY)
2019-20 pursuant to Senate Bill 1, the Road Repair and Accountability Act of
2017 (SB 1);
2. Direct the City Manager to include the corresponding Capital Improvement
Projects (CIPs) in the FY 2019-20 City Budget including RMRA funds and
the required General Fund maintenance of effort match; and
3. Authorize the City Manager to submit the required documents and
information to the California Transportation Commission (CTC) for the City to
receive RMRA funds.
Seconded by Councilmember Man and carried by the following votes:
AYES:
Councilmember — Man, Sternquist, Yu, Chavez, Fish
NOES:
Councilmember — None
ABSTAIN:
Councilmember — None
ABSENT:
Councilmember — None
City Council Minutes
April 16, 2019
Page 3 of 3
' 6. ADJOURNMENT
The City Council Special Meeting was adjourned at 7:32 p.m.
ATTEST:
Peggy K o, City Clerk
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