HomeMy Public PortalAbout05) 7A-3 CC Special Minutes 2019-04-161. CALL TO ORDER
CITY COUNC IL
TEMPLE CITY, CALIFORNIA
SPECIAL MEETING MINUTES
APRIL 16, 2019
AGENDA
ITEM ?.A-3.
Mayor Fish called th e 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:
ABSENT:
ALSO PRESENT:
Councilmember-Man , Sternquist, Yu , Chavez , Fish
Councilmember-None
City Manager Cook, Ass istant City Attorney Murphy , City Clerk
Kuo
3. PUBLIC COMMENTS -None
4. CLOSED SESSION
A. Purpose :
Potential Cases :
Authority :
Matter:
Case No :
Representatives :
B . Purpose :
Authority :
Agency Representative :
Employee Group :
Pending Litigation
One(1)
Government Code Section 54956(a )
City of Temple City et al v City of E l Monte et al , Los
Angeles Superior Court
19STCP00254
City Attorney
Conference with Labor Negotiator
Government Code Section 54957.6
City Attorney and City Manager
Temple City Employee Association ,
Unrep resented Genera l, Part-Tim e Employees
C ity Counci l recessed to closed session at 6 :31 p .m. and reconvened with all
members present at 7 :29p.m .
CLOSED SESSION STATEME NT
Assistant City Attorney Murphy reported that City Council met in Closed Session
regarding Item 4A "Pending Litigation ". There is no reportable action .
Assistant City Attorney Murphy reported that C ity Council met in Closed Session
regarding Item 4B "Conference w ith Labor Negotiator". There is no reportab le action .
City Counci l Minutes
April 16 , 2019
Page 2 of 2
5. NEW BUSINESS
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 Tern 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 Bill1, the Road Repair and Accountability Act of 2017 (SB 1);
2 . Direct the City Manager to includ e 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 :
NOES:
ABSTAIN :
ABSENT:
6. ADJOURNMENT
Councilmember-Man , Sternquist, Yu , Chavez, Fish
Councilmember -None
Councilmember-None
Councilmember-None
The City Council Special Meeting was adjourned at 7 :32 p .m .
Nan ette Fish , Mayor
ATTEST:
Peggy Kuo , City Clerk