CITY OF AMADOR CITY
MINUTES OF THE CLOSED SESSION THE CITY COUNCIL
TUESDAY, April 19, 2022 6:00 p.m.
This will be a hybrid meeting - in person at the City Hall CLOSED SESSION - Pursuant to Government Code 54956 - Possible litigation
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
Tuesday, April 19, 2022 7:00pm
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 July 20, 2021, 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.
Call to Order - 7pm
Pledge of Allegiance
Roll Call -Present: Kel-Artinian, Bragstad, Smith; Absent: Robinson and Marks Approval of Agenda, Minutes of March 15, 2022, meeting -Smith ,moved; 2"^^ by Bragstad, unanimously approved. No financials for approval at this time.
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 -
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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.
Public Comment
A. Molly Allen discussed the ACBCA beautification plan
6. 7. Public Hearing
A. Report from Closed Session - unanimous vote to offer Lyons settlement of $7,910.10.
Ordinance #182 - SBl 383 - First Hearing. This will be on the agenda again next month.
C. Resolution #599 - Foraker Variance - Side yard set back reduction. Homeowner not in attendance. Tabled.
B.
Resolution #600 - Treasurer Salary Increase to $400 per month.
Bragstad 2nd; approved unanimously.
SLFRP (American Rescue Plan) Funds - vote to tile Treasury report under lost revenue standard allowance as explanined in Treasury reporting compliance guidebook.
Bragstad moved; Smith 2"'^; passed unanimously
CIRA (Formerly Known as PARSAC) Flexible Spending Funds - $39k+ in tunds available from CIRA. Funds cannot be used for salary or on property City does not own. Vote on proposal to use this money as park matching funds. Bragstad moved; Smith 2"'='.
Passed unanimously.
Sewer Study Update - sewer study should be available shortly. Need to build up capital Improvement reserve funds. Discussion only.
Park Update - discussion only.
D. Smith moved;
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H.
Committees: ARSA-tertiary plant needed but very expensive, Alr-none, ACRA-none, Culbert Park-none, Design Review-none, ACTC/RTMF-bIke and pedestrian traffic Improvement, LAFCO-none, Homeless-none, BnB/VRBO-none, Museum-none, Cemetery-need to take out tree, Maintenance-Dale Cameron will be maintaining public restrooms while Ian is out of town, Powder House-Toma working on Powder House project. Fire-working on funding for wood chipper for Sutter Creek FD 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.
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Meeting adjourned at 8:21 pm.