Regular Meeting Tuesday, December 13, 2022 06:00 PM

Del Rey Oaks City Hall is inviting you to an IN PERSON MEETING AT CITY HALL PLEASE NOTE THIS WILL BE LIVE STREAMED FOR VIEWING ONLY YOU WILL NOT BE ABLE TO MAKE PUBLIC COMMENTS ON ZOOM
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1.ROLL CALL - Council

2.PLEDGE OF ALLEGIANCE

3.INVOCATION - ____________

1. A.Reverend Robert Hellam, Church of the Oaks-Del Rey Oaks

4.PUBLIC COMMENTS: General Public Comment must deal with matters subject to the jurisdiction of the City and the Council that are not on the Agenda. Anyone wishing to address the City Council on matters not appearing on the Agenda may do so now. The public may comment on any other matter listed on the Agenda at the time the matter is being considered. There will be a time limit of not more than three minutes for each speaker. No action will be taken on matters brought up under this item and all comments will be referred to staff.

5.PRESENTATION: 

1. A.Proclamation in Recognition of Service for Assistant City Manager/Chief of Police Jeffrey J. Hoyne

• hoyneproc2022 Rev. (001) (002).pdf (0.12 MB)

6.CONSENT AGENDA:

A.MINUTES: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)

1. 1.November 15, 2022, Regular City Council Meeting Minutes

• 20221115.CC.Action.Minutes.pdf (0.16 MB)

B.MONTHLY REPORTS: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)

1. 2.Financials, November 2022

• financepacket.pdf (0.65 MB)

2. 3.Fire Department Response Report, November 2022

• FIRERESPONSE.pdf (0.08 MB)

3. 4.Police Activity Report, November 2022

• PD response.pdf (0.24 MB)

C.MISCELLANEOUS: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)

1. 5.Strategic Planning Grid

• Del Rey Oaks SP 4-4-22 Grid (003).pdf (0.18 MB)

2. 6.Adoption of Resolution 2022-29 to Accept Election Results

• electionpacket.pdf (0.48 MB)

3. 7.Accept City Meeting Calendar for 2023

• calendar 2023 MEETINGS.pdf (0.25 MB)

4. 8.Adoption of Resolution 2022-30 to Update the Name of Signatures for the City Checking Account

• Reso 2022-30 union bank.pdf (0.09 MB)

5. 9.Adoption of Resolution 2022-31 to Amend Resolution 2022-29, Surplus Land Act

• Staff Report - Surplus Land Act Amended.pdf (0.30 MB)

8.OLD BUSINESS:

1. A.None

9.NEW BUSINESS:

1. A.Presentations and Proclamations:

   Council Member Lintell
   Vice Mayor Galioti
   Mayor Alison Kerr

• ProclamationPacketfocouncil.pdf (0.16 MB)

2. B.Swearing in of New Council:

   Councilmember John Uy
   Councilmember Jeremy Hallock
   Mayor Scott Donaldson 

• oathpacket.pdf (0.12 MB)

10.COUNCIL REPORTS:

1. A.Council Reports 

• Council Reports.pdf (0.46 MB)

11.CORRESPONDENCE:

1. A.MST Highlights

• Highlights_Nov 2022.pdf (0.32 MB)

2. B.Letters Regarding Mayor Kerr

• PDF LETTERS.pdf (0.16 MB)

13.NEXT MEETING DATE:

1. A.Tuesday, January 24, 2023 at 6:00pm

14.ADJOURNMENT

Information distributed to the Council at the meeting becomes part of the public record. A copy of written material, pictures, etc. must be provided to the secretary for- this purpose. All enclosures and materials regarding these agenda items are available for public review at the Del Rey Oaks City Hall, 650 Canyon Del Rey Road, Del Rey Oaks.