REGULAR MEETING OF THE

CITY COUNCIL OF THE

CITY OF WESTMORLAND

WEDNESDAY, OCTOBER 23, 2024

6:00 PM

City Council Chambers

355 South Center Street, Westmorland, CA 92281

Call to Order:

Pledge of Allegiance & Invocation:

Roll Call:

Oral Communication-Public Comment:  Now is the time for any member of the public to speak to the Council.  Please step to the podium and state your name and address for the record. Three (3) minute maximum time.

Staff Reports Non-Action Items:

Fire Department – Chief Sergio Cruz

Police Department – Chief Lynn Mara

City Manager- Laura Fischer

Public Works Director - Ramiro Barajas

Consent Agenda:  Approve the Consent Agenda Items 1-2.

1. Approval of Meeting Minutes from October 2, 2024
2. Approval of City Warrant List.

Regular Business:

Discussion and action to adopt a Resolution 2024-17 recognizing Public Power Week and to initiate a double incentive energy efficiency rebate promotion- Stella Jimenez IID Senior Public Affairs Coordinator.

Discussion and action to adopt Resolution 2024-19 Resolution Adopting a List Of Projects For Fiscal Year 2024-25 Funded By SB 1: The Road Repair and Accountability Act Of 2017- Laura Fischer, Manager

Discussion/Action to Adopt Resolution Number 2024-18 to Approve the Application for Bicycle and/or Pedestrian Funds Under Transportation Development Act for Fiscal Year 2016-17, 2017-18, 2018-19. – Laura Fischer, Manager

Discussion/Action to Authorize the Manager to Prepare and Submit an Application to ICTC for REAP funds

Discussion/ Action to approve payments to Dudek listed in:

Invoice #3 for a total of $70,239.16

Invoice #4 for a total of $24,707.50

Invoice #5 for a total of $53,290.00

                              Grand Total of $148,236.66 – Laura Fischer, Manager

Update on Park Improvement Project PER Capita Grant – Laura Fischer, Manager

Update on Housing Element and LEAP Grant Reimbursement – Laura Fischer, Manager

Update on Federal Grant Applications for Public Safety Building – Laura Fischer, Manager

Closed Session:

• Public Service Employees Job descriptions and salary scales, as well as Appointment, Employment, or evaluation (Gov’t. Code §54957(b)(1).)

• Conference with legal Counsel Pending Litigation (Gov’t. Code §54956.9 (d) (1))

• Conference with legal Counsel Potential Litigation (Government Code §54956.9 – APN#035-260-016

Adjournment:  Next regular scheduled meeting November 6, 2024.

Council meetings are Open to the Public

If you need further assistance, please email the City Clerk

cityclerk@cityofwestmorland.net