CITY COUNCIL AGENDA
THURSDAY, January 18, 2024
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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Meeting ID: 885 3402 7186
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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 – Pending discussion
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 December 21, 2023.
Approval by Motion with Council Vote
B. Financials – Fiscal Statement
Approval by Motion with Council Vote
C. City Council Agenda of January 18, 2024.
Approval by Motion with Council Vote
7. ORDINANCES & PUBLIC HEARING
A. State of the City Address – Mayor Kel-Artinian
B. Mayor / Vice Mayor Selection – Council
Approval by Motion with Council Vote
C. Housing Element Staff Memo and Resolution #623
Approval by Motion with Council Vote
8. ADMINISTRATIVE AGENDA
A. School Park construction update – Anne / Dave
Discussion Item
B. PG&E Energy Audit - Anne
Discussion Item
C. Apartment fire update – Anne / Dave
Discussion Item
D. Measure K update - Anne
Discussion Item
E. Short Term Rental Parking – Alayna Lyons
Discussion Item
F. Air – electric charging station quotes - Bruce Sherrill Discussion Item
G. Sidewalk Repairs on Main Street – Dave
Discussion Item
9. COMMITTEE REPORTS
ARSA; CIRA; RTMF-ACTC; LAFCO; ACRA; AAD (Air); Homeless task force; Fire; Museum; Shortterm Rental; Parks; Design Review; Maintenance; Cemetery; ACBCA
10. REPORTS
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.
CITY MANAGER’S REPORT
CITY ATTORNEY’S REPORT
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 February 15, 2024.