* 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. AN AUTHORITY MEETING. [00:00:05] I WILL [ CALL TO ORDER: Council Chamber ROLL CALL: Chair Espinoza Vice Chair Medrano Director Gomez Director Lampkin Director Nigsarian] NOW CALL TO ORDER THE REGULAR MEETING OF THE CITY COUNCIL OF LA HARBOR AUTHORITY FOR APRIL 7TH, 2025. LET THE RECORD REFLECT THAT IT IS 8:13 PM WILL THE CITY CLERK PLEASE CALL? ROLL? YES. THANK YOU. CHAIR. UH, DIRECTOR NICK IAN? HERE. DIRECTOR LAMPKIN. HERE. DIRECTOR GOMEZ? YEAH. HERE. VICE CHAIR MEDRANO. HERE. CHAIR ESPINOZA HERE. ARE THERE, UH, WE WILL NOW MOVE TO PUBLIC COMMONS. IS THERE ANYONE WISHING TO SPEAK DURING THIS COMING, UH, PUBLIC COMMON PORTION OF THE MEETING? YES. WHEN ADDRESSING THE CITY OF LAHABRA HOUSING AUTHORITY, PLEASE COMPLETE A SPEAKER'S CARD BEFORE LEAVING THE COUNCIL CHAMBER. GENERAL PUBLIC COMMENTS SHALL BE RECEIVED 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 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. IS THERE ANYONE WISHING TO SPEAK IN THIS PUBLIC COMMENT PORTION? SEE NOW WE'LL [ 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. ] PROCEED TO CONSENT CALENDAR. 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 MAYOR OR EXCUSE ME 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. THE CONSENT CALENDAR INCLUDES ITEMS ONE THROUGH THREE. ARE THERE ANY ITEMS THE STAFF WOULD WISH REMOVED? NO. MADAM CHAIR, ANY ITEM THAT THE AUTHORITY WOULD WISH REMOVED? NO. NO. IS THERE ANY ITEM THAT THE AUDIENCE WOULD WISH REMOVED? ALRIGHT, I WILL ASK, UH, I WILL ASK FOR ANY, UH, MOTION. MAD MAYOR, I MOVE TO APPROVE THE CONSENT CALENDAR. IS THERE A SECOND? SECOND, SECOND WITH THE AUTHORITY, PLEASE VOTE. MOTION CARRIED UNANIMOUSLY. THANK YOU VERY MUCH. THERE ARE NO PUBLIC HEARINGS AND THERE ARE NO CONSIDERATION ITEMS. ARE THERE ANY COMMENT FROM STAFF? NO. MADAM CHAIR. COMMENT FROM THE DIRECTOR. NO. THANK YOU. THE MEETING IS NOW 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.