ALTURAS CITY COUNCIL
(ALSO MEETS AS THE CITY OF ALTURAS MUNICIPAL SEWER DISTRICT)
REGULAR MEETING AGENDA
2:00 p.m. CITY HALL COUNCIL CHAMBERS January 21, 2025
Paul Minchella, Mayor Jennifer Engel, Mayor Pro-Tem
Jodie Larranaga Brian Cox Duanna Knighton
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1. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE
2. PUBLIC FORUM: The public may address the Council with items not listed on the agenda. Should a request call for action by the Council, the item will be placed on a later agenda. Each speaker is allocated (3) minutes to speak. Speakers may not exceed their time, unless extension was requested and approved prior.
3. Approval or Additions/Deletions to Agenda
ALTURAS MUNICIPAL SEWER DISTRICT BUSINESS
a) None
CITY COUNCIL BUSINESS
4. CONSENT AGENDA: It is recommended that items _a_ through _d_ be acted on simultaneously unless separate action is requested by Council or Staff:
a.) Approve minutes of December 17, 2024 meeting.
b.) Approve City Warrants for December 2024 in the amount of $786,061.70. c.) Approve ACH reconciliation report for December 2024 in the amount of $154,859.28.
d.) Adopt Resolution #2025-01 removing inactive water and sewer accounts from December 2024 in the amount of $556.08.
CLOSED SESSION:
Closed Session: GC 54956.9 – Conference with Legal Counsel – Anticipated Litigation; one matter.
5. Discussion/action: Adopt Resolution #2025-2 adopting the Lease and Subscription Information Technology Agreement Capitalization Policy as required by the Governmental Accounting Standards Board (GASB) Statement No. 87 and Governmental Accounting Standards Board (GASB 96). (Treasurer Long)
6. Discussion/action: Requesting to adopt Resolution #2025-3 approving the first amended budget for Fiscal Year 2024/2025 in the amount of $10,977,330.00. (Treasurer Long)
7. Discussion/action: Request to award bid and authorize the purchase of one (1) 2024 Chevrolet Silverado 1500 from Hall Motor Co. in the amount of $47,139.60. This purchase was approved in the 2024/2025 budget. (Public Works Director Farnam)
8. Public Hearing: The Alturas City Council will consider the second reading of Ordinance #531 amending the municipal code by adding to Chapter 5, Article VIII – Rental Housing Inspection Program.
9. Discussion/action: Requesting approval of the second reading of Ordinance #531 amending the municipal code by adding to Chapter 5, Article VIII – Rental Housing Inspection Program. (Public Works Director Farnam)
10. Discussion/action: Consider the Updated City Organizational Chart (attached). (Councilmember Engel)
11. COMMITTEE REPORTS:
12. COUNCIL/STAFF REPORTS:
CLOSED SESSION:
Closed Session: GC 54957 (b) – Public Employee Evaluation – Title: Chief of Police Closed Session: GC 54957.6 – Labor Negotiations – City of Alturas Safety Unit
ADJOURNMENT
POSTED: January 18, 2025 on City Hall front doors & City Hall bulletin board. Also located on City website at www.cityofalturas.us
Parties with a disability as provided by the American Disabilities Act who require special accommodations or aides in order to participate in the public meeting should make the request to the City Clerk at least 48 hours prior to the meeting.
If you wish to review the attachments available for each item, you can view them at the City Clerk’s Office which is located at 200 North Street, Alturas, CA 96101. You may also contact the City Clerk at (530) 233-2512 or by email at [email protected].