CITY OF AMADOR CITY
AGENDA OF THE REGULAR MEETING OF THE CITY COUNCIL
TUESDAY February 15,2022 7:00 p.m.
This will be a hybrid meeting - in person at the Community Center in the City Hail
SPECIAL NOTICE
Pursuant to Paragraph 11 of Executive Order N-25-20, executed by the Governor of California on March 12,2020, as a response to mitigating the spread of coronavirus known as COViD-19, during the January 18,2022, meeting of the City Councii of Amador City, California members of the public will be allowed to join Zoom Meeting.
Zoom information - see next page.
As of August 2,2021, the State of California requires masks for unvaccinated people and recommends masks for everyone in indoor settings, including local government offices.
Therefore, we respectfully request that you wear a mask if you attend this meeting in person.
Call to Order
Pledge of Allegiance
Roll Call -
Approval of Agenda, Minutes of January 18, 2022, meeting and Financial Statements - Public Matters Not on the Agenda - Discussion items only, no action to be taken. Any person may address the council at this time on any subject matter within the jurisdiction of the Amador City Council. Any item that requires action will be deferred to a subsequent council meeting. Five-minute time limit -
1. 2.
3. 4.
5. Members of the public wanting to address the Council, either during public comment or for a specific agenda item, or both, are requested to send an email notification no later than 6:00 p.m. on the day of the meeting to [email protected] . Public comment should Identify the agenda item it seeks to address, and be limited to 300 words or less. Public comment will be read at the time such agenda item it references is called.
6. Public Comment
7. Public Hearing
City Attorney Resignation
City Wide Wild Fire Safety Meeting
Resolution #598 - Approving Variance for APN008-283-002 - Lavigna and Jefferies - A.
B.
C.
Vote
D. Encroachment Permit Application Revision - Vote
Permit Tracking Form - Discussion
City Planning Discussion
ACBCA Proposal - Discussion
City Hall Park Update
Short Term Rental Committee Update
E.
F.
G.
H.
I.
J. Committees: ARSA-Air- ACRA- CulbertPark- Design Review - ACTC/RTMFLAFCO- Homeless - BnB/VRBO - Museum - Cemetery Maintenance - Powder House - Fire
In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability-related modification or accommodation to participate in this meeting, then please contact Joyce Davidson at (209)890-6284 or e-mail city.clerktggmador-citv.corn. Requests must be made as early as possible, and at least two full business days before the start of the meeting.
Amador City Office of the Mayor is inviting you to a scheduled Zoom Topic: Amador City Regular City Council Meeting - Zoom link Time; This is a recurring meeting Meet anytime
meeting.
Join Zoom Meeting
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CITY OF
AMADOR CITY
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
TUESDAY January 18,2022 7:00 p.m.
This will be a hybrid meeting - In person at the Community Center in the City Hall
SPECIAL NOTICE
Pursuant to Paragraph 11 of Executive Order N-25-20, executed by the Governor of California on March 12, 2020, as a response to mitigating the spread of coronavirus known as COVID-19. during the January 18, 2022, meeting of the City Council of Amador City, California members of the public will be allowed to join Zoom Meeting.
Zoom Information - see next page.
As of August 2, 2021, the State of California requires masks for unvaccinated people and recommends masks for everyone in indoor settings, including local government offices.
Therefore, we respectfully request that you wear a mask if you attend this meeting in person.
1. Call to Order
Pledge of Allegiance
Roll Cali -
Approval of Agenda, Minutes of December 21,2021, meeting and Financial Statements - Susan moved, Robinson 2^^^ - unanimous
2. 3.
4. 5. Public Matters Not on the Agenda - Discussion items only, no action to be taken.
Any person may address the council at this time on any subject matter within the jurisdiction of the Amador City Council. Any Item that requires action will be deferred to a subsequent council meeting. Five-minute time limit - comments
no
Members of the public wanting to address the Council, either during public comment orfor a specific agenda Item, or both, are requested to send an email notification no laterthan 6:00 p.m. on the day of the meeting to [email protected]. Public comment should identify the agenda item it seeks to address, and be limited to 300
words oriess. Public comment will be read at the time such agenda item it references is
called.
6. Public Comment
7. Public Hearing
A. Selection of Mayor and Vice Mayor - Robinson moves to maintain status quo, Bruce 2nds - unanimous
B. State of the City - Kel-Artinian delivered State of the City Address C. Resolution # 595 - Approving Tentative Map for APN 008-294-009 - Groth - Vote Bragstad moved, Robinson 2"^ - unanimous
D. Resolution # 596 - Approving Variance for APN 008-294-009 - Groth - Vote Bragstad moved, Robinson 2"^*, unanimous
E. Resolution # 597 - Approving pay increases for Grant Wood, Ian Davidson and JoyceDavidson Marks moved, Bragstad 2^^^, unanimous
F. Permit Tracking - Update - discussion only
G. Encroachment Permit Application Revision ~ Vote discussion tabled H. Aces- Long Term Contract to reflect current changes in la\A/ le. SB1383 and other discussion only,
Speed Bump at School Street and Water Street Discussion only. Hall gamble discussion.
Cemetery Oak tree - Discussion of blue oak, possible $300 to assess its condition
Short Term Rental Discussion - Committee Formation discussion Speed Signs-Up date discussion only
City Hall Park Committee - Discussion - conduct survey
American Rescue Plan Update Discussion only
I.
J.
K.
L.
M.
N.
0. Committees: ARSA - Air - ACRA possible fee increase - Culbert Park - Design Review - ACTC/RTMF - LAFCO - Homeless - BnBA/RBO - Museum - Cemetery -, Maintenance - PowderHouse - Fire - new fire house discussion In compliance with the Americans with Disabilities Act, If you are a disabled person and you need a disability-related modification or accommodation to participate In this meeting, then please contact Joyce Davidson at (209)890-6284 or e-mail [email protected]. Requests must be made as early as possible, and at least two full business days before the start of the meeting.