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Agenda packet

Amador City City Council
April 18, 2023

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Agenda packet
Meeting
April 18, 2023
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Amador City City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on amador-city.com. That file is the official record.

CITY COUNCIL AGENDA
TUESDAY, APRIL 18, 2023
7:00 P.M. Regular Session
14531 E School St, Amador City, CA 95601
The Agenda can be found on the City’s Website: https://amador-city.com/government-agendasminutes/

THE CITY OF AMADOR CITY COUNCIL MEETING WILL BE AVAILABLE VIA ZOOM AND IN PERSON.

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Unless stated otherwise on the agenda, every item on the agenda is exempt from review under the California Environmental Quality Act (“CEQA”) per CEQA Guidelines Sections 15060(c), 15061(b)(3), 15273, 15378, 15301, 15323 and/or Public Resources Code Section 21065.

1. CLOSED SESSION-None

2. CALL TO ORDER AND ESTABLISH A QUORUM FOR REGULAR MEETING

3. PLEDGE OF ALLEGIANCE TO THE FLAG

4. REPORT FROM CLOSED SESSION - None

5. PUBLIC FORUM
At this time, the public is permitted to address the City Council on items not appearing on the agenda.

Comments may not exceed 5 minutes. In accordance with State Law, however, no action or discussion may take place on any item not appearing on the posted agenda. The City Council may respond to statements made or questions asked or may request Staff to report back at a future meeting on the matter. The exceptions under which the City Council may discuss and/or take action on items not appearing on the agenda are contained in Government Code §54954.2. Public comment on any item listed below shall be limited to five minutes, unless additional time is permitted by the Mayor/Council.

6. CONSENT AGENDA
Items listed on the consent agenda are considered routine and may be enacted in one motion.

Any item may be removed for discussion at the request of Council or the Public.

A. City Council Minutes of March 21, 2023.

Recommendation: By motion approve minutes as presented.

B. Financials
Recommendation: By motion approve financials as presented.

C. City Council Agenda of April 18, 2023.

Recommendation: By motion approve agenda as presented.

7. INFORMATION/CORRESPONDENSE
A. Committee Reports.

1. ARSA; CIRA; RTMF-ACTC; LAFCO; ACRA; AAD (Air); Homeless task force; Fire; Museum; Short-term Rental; Parks; Design Review; Maintenance; Cemetery; ACBCA
Recommendation: For discussion and staff direction.

8. ORDINANCES & PUBLIC HEARING
A. Revise sewer rate ordinance.

1. First Reading and enact Ordinance # _______ amending sections __________________________________________________________________ of the Amador City Municipal Code adopting current sewer rate usage policies.

Recommendation: By motion approve ordinance as presented.

9. ADMINISTRATIVE AGENDA
A. Propose City Council Meeting calendar for 2023.

B. Park update (revise schedule, WGA costs to date).

Recommendation: Current status of bids and project status.

C. Amador City Hall Apartment A fire update.

Recommendation: Current available information to be provided.

D. Sewer infrastructure discussion.

E. Interest payment allocation of funds discussion.

10. MAYOR AND COUNCIL MEMBER REPORTS
This section is to provide Council members an opportunity to present updates on their activities and to request items be placed on future agendas.

11. CITY MANAGER’S REPORT
This section is an opportunity to provide Council members with a brief status update on staff activities. No action is expected to be taken by the Council.

12. CITY ATTORNEY’S REPORT
This section provides an opportunity for the City Attorney to report on any activities or upcoming legislation of importance to the City. No action is expected to be taken by the Council.

13. STAFF REPORT
A. Permit Log.

14. FUTURE AGENDA ITEMS
This section provides an opportunity for Council members to request items to be added to the agenda in the future with a majority Council vote.

15. ADJOURNMENT
The next regularly scheduled meeting is _____________________________

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