CITY OF AMADOR CITY
MINUTES 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 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 tor 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 - Kel-Artinian, Bragstad, Robinson, Marks, Smith present Approval of Agenda, Minutes of January 18, 2022, meeting and Financial StatementsSmith moved, 2"«^ by Bragstad, approved as to agenda. Financial Statements - Bragstad moved, 2"'' by Smith, approved as to financials.
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 - Another fire was reported on the Gornet property.
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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
A. City Attorney Resignation - Letter of resignation received from city attorney, Greg Wayland.
City Wide Wild Fire Safety Meeting to be held in Community Center with Dominic Moreno, Feb. 26, 10 a.m. to 12 p.m.
Resolution #598 - Approving Variance for APN008-283-002 - Lavigna and Jefferies - One neighbor present with protest. No vote taken.
Encroachment Permit Application Revision - Smith moved, 2^^ by Robinson, approved unanimously.
Permit Tracking Form - Discussion only
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City Planning Discussion ~ Discussion only -Susan Peters was suggested as a possible Planner for Amador City. Vice Mayor Bragstad will discuss with Susan Peters.
ACBCA Proposal - Discussion only - Mayor Kel-Artinian suggested taking just two items at a time for possible action.
City Hall Park Update - Suggested park be divided into two areas, one for children and one for adults which would Include a basketball court.
Short Term Rental Committee Update - Names submitted for Committee: Mrs. A.
Lyons, Mr. R. Brusatori, Mrs. Jllllan Wittman, Councilman Marks.
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Committees: ARSA-Will meet soon; Air-Fed money, $16,000; ACRA-After School Pilot Program approved, April 9 run, BBQ at SC Fire Station; Cuibert Park-Nothing; Design Review-Nothing; ACTC/RTMF-Regional Walking & Biking Path, mark up map being developed; LAFCO-Jan. meeting cancelled; Homeless-Nothing; BnB/VRBOdiscussed earlier in meeting; Museum-Nothing; Cemetery-Advice from arborist Oak Tree should be removed; Maintenance- Jeff Campbell to install Speed Signs, repair broken signs and install speed bums; Powder House-Getting close of finalizing; FireFeb. 26 meeting with Chief Moreno, green waste bin at S.C. Fire Station.
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Meeting adjourned 8:48 p.m.
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.clerkig-amador-citv.com. Requests must be made as early as possible, and at least two full business days before the start of the meeting.