Sep 20, 2021 La Habra Utility Authority

FOLLOWED BY THE

[00:00:01]

I WILL NOW CHAIR THE LA HARBOR UTILITY AUTHORITY MEETING.

I WILL

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

LET THE RECORD REFLECT THAT IT IS 8:11 PM.

WELL, THE SECRETARY, PLEASE CALL RO AND PLEASE NOTE THAT VICE CHAIRMAN TORONTO HAS AN EXCUSED ABSENCE DIRECTOR SIMONIAN.

YEAH, DIRECTOR SHAW HERE, DIRECTOR GOMEZ.

HERE, CHARLESTON HERE, WE WILL GO TO PUBLIC COMMENT.

GENERAL PUBLIC COMMENTS SHALL BE RECEIVED AT THE BEGINNING OF THE GOVERNING BODY MEETING AND LIMITED TO THREE MINUTES FOR INDIVIDUAL WITH A TOTAL TIME LIMIT OF 30 MINUTES FOR ALL PUBLIC COMMENTS, UNLESS OTHERWISE MODIFIED BY THE CHAIRS.

SPEAKING TIME MAY NOT BE GRANTED AND OUR LOAN TO ANOTHER INDIVIDUAL FOR PURPOSES OF EXTENDING AVAILABLE.

SPEAKING TIME, AND COMMENTS MUST BE KEPT BRIEF, NON REPETITIVE AND PROFESSIONAL IN NATURE.

THE GENERAL PUBLIC COMMON PORTION OF THIS MEETING ALLOWS THE PUBLIC TO ADDRESS ANY ITEM OF CITY BUSINESS, NOT APPEARING ON THE SCHEDULE, THE AGENDA PER GOVERNMENT CODE SECTION 5 49, 5 4 0.38, SUCH COMMON SHALL BE RESPONDED TO BY THE GOVERNING BODY.

DURING THIS MEETING.

IS THERE ANYONE WISHING TO SPEAK AND THIS PORTION OF THE, UM, PUBLIC COMMENT SECTION, PLEASE GO UP TO THE PODIUM AND PROVIDE US YOUR NAME AND YOUR ADDRESS.

SEE NONE.

I WILL CLOSE THE PUBLIC COMMENT AND PROCEED TO

[ 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.]

ALL MATTERS IN THE CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION UNLESS A DIRECTOR CITY STAFF MEMBER, OR A MEMBER OF THE AUDIENCE REQUEST 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 MINUTES FOR 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 LOAN TO ANOTHER INDIVIDUAL FOR PURPOSE OF EXTENDING AVAILABLE SPEAKING TIME, AND COMMENTS MUST BE KEPT NON-REPETITIVE BRIEF AND PROFESSIONAL IN NATURE.

THE CONSENT CALENDAR APPEARS ON PAGES ONE THROUGH TWO ON THE AUDIENCE AGENDA ITEMS ONE THROUGH THREE.

IS THERE ANY ITEM THAT STAFF WHO DO IS REMOVED? NO MADAM CHAIR, ANY ITEMS THAT THE AUTHORITY WOULD WISH REMOVED? NONE, NONE.

UM, ANY ITEMS THAT THE AUDIENCE WOULD WISH REMOVED, THEN I WILL ASK FOR, UM, ACTION DISCUSSION FROM THE COUNCIL, MAKE A MOTION TO MOVE THE HEADSET CALENDAR.

THANK YOU.

IS THERE A SECOND? UM, ALL RIGHT.

UH, WITH THE AUTHORITY PLEASE VOTE THANK YOU VERY MUCH.

THERE, THERE IS NO PUBLIC HEARING ITEMS. THERE'S NO CONSIDERATION ITEMS. COMMENT FROM STAFF NON-MANAGER CALMING FROM AUTHORITY.

ALL RIGHT.

UH, THE MEETING IS NOW ADJOURNED.