AMADOR CITY COUNCIL
MINUTES OF REGULAR MEETING JULY 20, 2023
1. CLOSED SESSION - Amador City Involvement In pending ARSA lawsuit with Sutter Creek and lone - Tabled for now-no material.
CALL TO ORDER AND ROLL CALL - Kel-Artinian, Bragstad, Robinson, Sherrill, Staples present,
PLEDGE OF ALLEGIANCE
REPORT FROM CLOSED SESSION - TABLED FOR NOW - NO MATERIAL PUBLIC FORUMCONSENT AGENDA-Agenda Item C to A and D to B. Kel-Artinlan moved, 2"*' by Robinson, approved unanimously.
INFORMATION/CORRESPONDENSE -
a. Committee Reports
1. ARSA-Cancelled
CIRA - Approved reimbursement for work in cemetery
3. RTMF-Nothing
4. LAFCO - New executive director
ACRA - Website completed, approve cell tower lease of $1,200 monthly
6. AIR-Nothing
7. HOMELESS-Nothing
Fire - Pine Grove Camp cannot clean Amador Creek this year
9. Museum - Roof repaired
10. STR -New ordinance not ready
PARK - Sole Source Resolution to be adopted. Work will be more piecemeal. City will act as General Contractor
12, Design Review - Nothing
13. Maintenance-Nothing
14. Cemetery-Trees trimmed
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15. ACBCA -Meeting next Thursday
8. ORDINANCES & PUBLIC HEARING
a. Budget - Robinson moved, 2"*^ by Bragstad, approved unanimous
ADMINISTRATIVE AGENDA
a. A CTC Roads Funding Grant Matching Funds -ACTC Director John Gedney to present:
$200,000 incentive to put l/2cent sales tax in place. 10-20 year sunset. A guide to the measure is available. It must be put on ballot. A sub committee to meet regularly. An advisory committee is needed. There is a 25% match for city for projects.
ACES Contract - Moved by Sandy Staples, 2"** by Sherrill, new contract approved unanimously.
Amador Hotel Sewer Rate Resolution #616 - Bragstad moved, 2"'^ by Staples, approved unanimously
City Park Sole Source Funding Resolution #617- Robinson moved, 2"*^ Bragstad approved unanimouslyAmador City Downtown Planters -Councilman Sherrill would like to solicit volunteers to help clean up planters In downtown/bridge area.
Small Town Pride Certificate received from State
City Manager Funding for 23-24 Fiscal year to be on August agenda At this time meeting was adjourned due to extreme heat
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