Oct 07, 2024 La Habra Utility Authority

AT 6:30 PM

[00:00:01]

SO I GET TO HIT THIS AGAIN.

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

LET THE RECORD REFLECT THAT IT IS RHONDA WOOD.

YOU HAVE 7 31? I HAVE 7 31.

YES MA'AM.

7 31 AND THAT ALL DIRECTORS ARE PRESENT.

WILL THE CITY CLERK PLEASE CALL? ROLL.

THANK YOU.

DIRECTOR SAGE.

HERE.

DIRECTOR MADANO.

HERE.

DIRECTOR GOMEZ.

HERE.

VICE CHAIR ESPINOZA.

HERE.

CHAIR NICK SIAN HERE.

DO WE HAVE ANY UH, PUBLIC COMMENTS TONIGHT? NO.

NO.

OH, LET ME READ OUT PUBLIC COMMENTS.

PARDON ME.

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

THE GENERAL PUBLIC COMMENT PORTION OF THE MEETING ALLOWS THE PUBLIC TO ADDRESS ANY ITEM OF CITY BUSINESS NOT APPEARING ON THE SCHEDULED AGENDA.

PER GOVERNMENT CODE SECTION 5 4 9 5 4 0.3 A SUCH COMMENTS SHALL NOT BE RESPONDED TO BY THE GOVERNING BODY DURING THE MEETING.

THANK YOU VERY MUCH.

ANYBODY WISHING TO SPEAK.

SEEING NONE WILL

[ 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.]

THANK YOU.

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 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 LOAN TO ANOTHER INDIVIDUAL.

FOR PURPOSES OF EXTENDING AVAILABLE SPEAKING TIME AND COMMENTS MUST BE KEPT BRIEF, NON-REPETITIVE AND PROFESSIONAL IN NATURE.

THANK YOU.

OH, I'M SORRY.

THAT'S OKAY.

THE CONSENT CALENDAR INCLUDES ITEMS ONE THROUGH THREE.

THANK YOU.

RHONDA.

WOULD STAFF LIKE ANYTHING REMOVED? NO.

MR. CHAIR DIRECTORS? NO.

NO.

WOULD THE ITEMS, LIKE ANY ITEMS REMOVED? ALL RIGHT.

SEEING NONE.

ACTION.

MR. CHAIRMAN, I'D LIKE TO MAKE A MOTION TO APPROVE THE CONSENT CALENDAR IS LISTED.

I'LL SECOND.

WE HAVE A MOTION AND A SECOND VOTE PLEASE.

MOTION CARRIED UNANIMOUSLY.

THANK YOU VERY MUCH.

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

ANY COMMENTS FROM DIRECTORS? NO, SIR.

THEN I DECLARE THIS MEETING ADJOURNED.