Aug 02, 2021 La Habra Utility Authority

[00:00:01]

I WILL NOW

[ CALL TO ORDER: Council Chamber ROLL CALL: Chair Espinoza Vice Chair Medrano Director Gomez Director Shaw Director Simonian]

LET THE RECORD REFLECT THAT IT IS 7:29 PM.

WELL, THE SECRETARY, PLEASE CALL ROLL DIRECTOR SIMONIAN, YOUR DIRECTOR, SHAW, YOUR DIRECTOR GOMEZ ERA VICE CHAIR.

MADRANO HERE, CHAIR ESPINOSA HERE.

WE WILL NOW PROCEED TO PUBLIC COMMENTS.

IS THERE ANYONE WISHING TO SPEAK DURING THIS PUBLIC PARK PORTION OF THIS, UH, PROGRAM OR AGENDA COUNCIL MEETING? IF SO, PLEASE COME UP TO THE PODIUM.

SEE NONE.

I WILL GO TO, UH, WHILE I, THE GENERAL PUBLIC SHOULD HAVE RECEIVED.

I SH I LEFT THIS WORDING OUT, BUT I WILL SAY IT NOW.

UH, THE GENERAL PUBLIC COMMENT SHOULD RECEIVE AT THE BEGINNING OF THE GOVERNING BODY MEETING AND LIMITED TO THREE MINUTES PER INDIVIDUAL WITH A TOTAL TIME LIMIT OF 30 MINUTES FOR ALL PUBLIC COMMENTS, UNLESS OTHERWISE MODIFIED BY THE CHAIR.

SPEAKING TIME IS, UH, MAY NOT BE GRANTED ON HER LOAN TO ANOTHER INDIVIDUAL FOR PURPOSES OF EXTENDING AVAILABLE.

SPEAKING TIME, AND COMMENTS MUST BE KEPT NUMBER NON-REPETITIVE AND PROFESSIONAL NATURE.

AGAIN, UM, I WOULD ASK THE PUBLIC TO ADDRESS, NOT TO ADDRESS ANY ITEM OF BUSINESS AT A SCHEDULED ON THE AGENDA, BUT RATHER CITY VISITS THAT IS NOT ON THE AGENDA AND PER GOVERNMENT CODE SECTION 5, 4 9 5, 4 0.3, A SUCH COMMON SHALL NOT BE RESPONDED TO BY THE GOVERNING BODY.

DURING THIS MEETING.

AGAIN, I ASK IF THERE'S ANYONE THAT WISHES TO SPEAK TO DURING THE PUBLIC COMMENT PORTION OF THE AGENDA, SEEING NONE, I WILL PROCEED TO THE CONSENT CALENDAR.

ALL MATTERS IN THE CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION.

UNLESS THE DIRECTOR SAID HE STAFF MEMBER A MEMBER OF THE AUDIT REQUEST, SEPARATE ACTION OR REMOVAL OF AN ITEM REMOVED, AND WE WILL BE CONSIDERED FOLLOWING THE CONSENT CALENDAR PORTION OF THIS AGENDA.

PUBLIC COMMENT SHALL BE LIMITED BY THREE MINUTES PER INDIVIDUAL WITH A TOTAL TIME LIMIT OF 30 MINUTES PER ITEM THAT HAVE, THAT HAS BEEN REMOVED FOR SEPARATE DISCUSSION, UNLESS OTHERWISE MODIFIED, MODIFIED BY THE CHAIR.

SPEAKING TIME MAY NOT BE GRANTED AND OUR LOAN TO ANOTHER INDIVIDUAL FOR PURPOSE OF EXTENDING AVAILABLE SPEAKING TIME, AND COMMENTS MUST BE KEPT BRIEF NON REPETITIVE AND PROFESSIONAL NATURE.

[ 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. ]

IS THERE ANY ITEM THAT THE STAFF WOULD WISH REMOVED? NO.

MADAM CHAIR, ANY ITEM THAT THE AUTHORITY WOULD WISH TO REMOVED THE MAYOR FOR ITEM NUMBER FOUR, I WOULD LIKE TO RECORD AN ABSTENTION.

ALL RIGHT.

ARE THERE ANY ITEMS THAT THE AUDIENCE WOULD RESPOND? I WILL CALL FOR ACTION WITH THE EXCEPTION OF ITEM FOUR, WHICH IS, UH, AN ABSTENTION BY CO UH, DIRECTOR SHAW.

IS THERE A MOTION MADAM CHAIR? I'D LIKE TO MAKE A MOTION TO APPROVE THAT NOTING, UH, UH, SHAWS ABSTENTION ON NUMBER FOUR.

IS THERE A SECOND? I'LL SECOND.

WHAT THE DIRECTORS PLEASE VOTE.

I MEANT DIRECTOR SHY.

TRUMP LIKE MOTION PASSED FIVE ZERO.

THANK YOU.

ARE THERE ARE NO PUBLIC HEARINGS AND THERE ARE NO CONSIDERATION ITEMS. ARE THERE ANY COMMENTS FROM STAFF? NO.

MADAM CHAIR COMMENTS FROM THE DIRECTORS.

THANK YOU.

THIS MEETING IS NOW ADJOURNED.