Sep 18, 2023 La Habra Utility Authority

JOHN

[00:00:01]

I WILL NOW CHAIR THE UTILITY AUTHORITY MEETING.

WE ARE NOW ADJOURNED.

WE'RE GONNA BE GONNA THE NEXT MEETING NOW, AND AS SOON AS YOU GIMME THE OKAY, RHONDA, THAT THE TAPE HAS BEEN CHANGED.

I WILL BEGIN.

YOU'RE GOOD, MAYOR.

OKAY.

I WILL NOW

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

LET THE RECORD REFLECT THAT IT'S SEVEN 30, UH, 9:00 PM WITH THE CITY CLERK.

PLEASE NOTE THAT ALL, UH, DIRECTORS ARE, UH, PRESENT TODAY.

IS THERE ANY PUBLIC COMMENTS THAT THE PUBLIC WOULD LIKE TO COME AND ADDRESS THE UTILITY TO AUTHORITY? PLEASE LIMIT YOUR COMMENTS.

THREE MINUTES EACH.

PLEASE COME UP AT THIS TIME.

ANYBODY? OKAY.

WE'LL CLOSE PUBLIC COMMENTS.

CONSENT

[ 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.]

UH, PLEASE LIMIT YOUR COMMENTS TO 30 MINUTES.

THIS IS, THE CONSENT CALENDAR INCLUDES ITEMS ONE THROUGH THREE.

IS THERE ANY ITEMS THAT STAFF WOULD LIKE TO HAVE REMOVED? I'M SORRY.

OKAY.

MAYOR, WOULD YOU LIKE ME TO READ OUT THE CONSENT? NO.

NO.

I, I'M FINE.

RHONDA, IS ANY, IS THERE ANY ITEMS THE STAFF WOULD LIKE? NO.

NO.

MR. CHAIR, ANY ITEMS THE AUTHORITY WOULD LIKE TO HAVE REMOVED? NO.

MR. CHAIR.

AUDIENCE MEMBERS? OKAY.

I WILL, UH, CALL FOR ACTION.

ANYBODY, MR. MAYOR, I MAKE A MOTION THAT WE APPROVE THE ITEMS ON THE CONSENT CALENDAR.

SECOND.

OKAY.

THERE'S A MOTION TO SECOND.

ALL THOSE IN FAVOR SAY AYE.

SECOND, THEN ANY OPPOSED? OKAY.

I DID, I, I ASK THE AUDIENCE IF THEY WANTED TO PULL ANYTHING AS WELL.

I DID DO THAT.

OKAY.

OKAY.

THAT IS ALL.

THERE'S NO PUBLIC HEARINGS CONSIDERATION, UH, NONE.

PUBLIC.

CO STAFF FROM, UH, COMMENTS FROM STAFF? NONE.

MR. CHAIR COMMENTS FROM DIRECTORS? NONE.

NONE.

OKAY.

THIS MEETING IS NOW ADJOURNED.