* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.
          UTILITY AUTHORITY 
          [00:00:01]
MEETING. 
          I WILL NOT CALL TO 
          [ CALL TO ORDER: 			  			Council Chamber 		 		 			ROLL CALL: 			Chair Espinoza 			Vice Chair Medrano 			Director Gomez 			Director Shaw (excused absence) 			Director Simonian (excused absence)]
ORDER THE REGULAR MEETING OF THE LA HARBOR UTILITY AUTHORITY OF JULY 19TH, 2021. 
          LET THE RECORD REFLECT THAT IT IS 7:14 PM. 
          WELL, THE SECRETARY, PLEASE CALL RO PLEASE. 
          NOTE DIRECTOR SHAW AND DIRECTOR SIMONIAN, HAVING AN EXCUSED ABSENCE DIRECTOR GOMEZ. 
          YES, HERE. 
          VICE CHAIRMAN MAGENTO HERE, CHAIR ESPINOSA HERE. 
          THANK YOU. 
          THANK YOU. 
          WE WILL NOW GO TO PUBLIC COMMENTS. 
          GENERAL PUBLIC COMMENTS SHALL BE RECEIVED AT THE BEGINNING OF THE GOVERNING BODY MEETING AND LIMITED TO THREE MINUTES PER INDIVIDUAL. 
          THE TOTAL TIME LIMIT OF 30 MINUTES FOR ALL PUBLIC COMMENTS AND LISTS OTHERWISE MODIFIED BY THE CHAIR. 
          UH, SPEAKING TIME MAY NOT BE GRANTED AND OR LOAN TO ANOTHER INDIVIDUAL FOR PURPOSES OF EXTENDING AVAILABLE SPEAKING TIME. 
          AND THE COMMENTS MUST BE KEPT BRIEF NON-REPETITIVE AND PROFESSIONAL IN NATURE. 
          THE GENERAL PUBLIC COMMENT PORTION OF THIS MEETING ALLOWS THE PUBLIC TO ADDRESS ANY ITEMS. CITY VISITS, NOT APPEARING ON THE SCHEDULE, THE AGENDA OR GOVERNMENT CODE SECTION 5, 4 9 5 4, 3, A SUCH COMMON SHALL NOT BE RESPONDED TO BY THE GOVERNING BODY. 
          DURING THIS MEETING. 
          IS THERE ANYONE FROM THE PUBLIC THAT WOULD WISH TO SPEAK DURING THIS PORTION? SEE NONE. 
          WE WILL THEN PROCEED 
          [ CONSENT CALENDAR:   	 		 			All matters on Consent Calendar are considered to be routine and will be enacted by one motion unless a Director, City staff member, or member of the audience requests separate action or removal of an item. Removed items will be considered following the Consent Calendar portion of this agenda. Public comment shall be limited to three (3) minutes per individual, with a total time limit of 30 minutes per item that has been removed for separate discussion, unless otherwise modified by the Chair. Speaking time may not be granted and/or loaned to another individual for purposes of extending available speaking time, and comments must be kept brief, non-repetitive, and professional in nature.]
TO THE CONSENT CALENDAR. 
          ALL MATTERS OF THE CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION UNLESS THE DIRECTOR CITY STAFF MEMBER, OR A MEMBER OF THE AUDIENCE REQUESTS SEPARATE ACTION OR REMOVAL OF AN ITEM REMOVED ITEMS WILL BE CONSIDERED FOLLOWING THE CONSENT CALENDAR PORTION OF THIS AGENDA. 
          PUBLIC COMMON SHALL BE LIMITED TO THREE MINUTES PER INDIVIDUAL WITH A TOTAL TIME LIMIT OF 30 MINUTES PER ITEM, THAT HAS BEEN, THAT HAS BEEN REMOVED FOR SEPARATE DISCUSSION UNLESS OTHERWISE MODIFIED BY THE CHAIR. 
          SPEAKING TIME MAY NOT BE GRANTED AND OR LOAN TO ANOTHER INDIVIDUAL FOR THE PURPOSE OF EXTENDING AVAILABLE SPEAKING TIME, AND COMMENTS MUST BE KEPT BRIEF, NON REPETITIVE AND PROFESSIONAL IN NATURE. 
          THE CONSENT CALENDAR APPEARS ON PAGES TWO ON THE AUDIENCE AGENDA ITEMS ONE THROUGH THREE. 
          ARE THERE ANY ITEMS THAT THE STAFF WOULD WISH REMOVED? NO MA'AM ANY THAT THE AUTHORITY WOULD WISH REMOVED MIRROR. 
          ALL RIGHT. 
          UM, IS THERE ANY ITEMS THAT THE AUDIENCE WOULD WISH REMOVED? UH, THEN I WOULD CALL FOR ACTION, ACTION DISCUSSION OR MOTION FROM THE COUNCIL I'M CHAIRMAN. 
          I WOULD SHARE A WOMAN I'D LIKE TO MAKE A MOTION TO APPROVE THE CONSENT CALENDAR IS LISTED. 
          IS THERE A SECOND? I'LL SECOND. 
          ALL RIGHT. 
          WITH THE CHAIR WITH DIRECTORS, PLEASE VOTE PLUSH AND PASS THREE, ZERO. 
          THANK YOU. 
          THERE ARE NO PUBLIC HEARINGS AT THIS TIME. 
          NO CONSIDERATION ITEMS. ARE THERE ANY COMMENTS FROM STAFF? NO. 
          MA'AM COMMENTS FROM THE DIRECTORS. 
          NO, MA'AM GOOD EVENING. 
          THIS MEETING IS ADJOURNED.
* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.