CITYCOUNCILOFAMADORCITY '
MINUTESOFTHE REGULAR MEETING
JULY 18, 2024
7:00 P.M.
1. MEETING CALLED TO ORDER
2. FLAG SALUTE/PLEDGE OF ALLEGIANCE - CASH JAMESON UNGUEZ
3. ROLL CALL/ESTABLISH A QUOREM - Council Members Susan Bragstad, Bruce Sherrill Anne Kel-Artinian, Sandy Staples - present
4. APPROVAL OF CITY COUNCIL REGULAR MEETING AGENDA JULY 18. 2024 - Moved by Bragstad, 2"** by Sherrill approved unanimously
5. PUBLIC COMMENT-None
6. PRESENTATIONS/PROCLAMATIONS/APPOINTMENTS/CORRESPONDENCE-Letter to Cash Jameson Unquez July 9, 2024
7, CONSENT CALENDAR -Remove 7 B. Kel-Artinian moved, second by Bragstad, approved unanimously
8. ORDINANCES AND PUBLIC HEARINGS-N
9. REGULAR AGENDA ITEMS
one
A. Draft Budget for Fiscal Year 2024-25 - Motion to accept Draft Budget by KelArtinian, 2"" by Bragstad, approved unanimously B. Resolution #628 - Delinquent Sewer Bill on Tax Roll - Motion to approved by KelArtinian, 2"'' by Bragstad, approved unanimously C. Resolution #629 - Authorizing City to call for Election - Anne Kel-Artinian will not be seeking re-election, hence an open seat, Susan Bragstad will be up for re-election and the Treasurer, Holly Groth will be up for re-election. Motion to authorize call for election by Kel-Artinian, 2"'^ by Bragstad, approved unanimously.
D. Most recent sewer bill received from Sutter Creek showed Discussion regarding their information and
a 67% increase.
sewer study, and our not paying
increase until we see justification. We did not receive advance notice of increase.
Kel-Artinian moved to authorize payment of current amount and to request meeting with Sutter Creek to determine validity of bill, by Bragstad, approved unanimously.
E. Up date Status of City Hall/Old Schoolhouse - Working with insurance adjusterwill go to bid in August. RFP given to three local contractors. To be weather tight by
10. ADMINISTRATIVE REPORTS AND COMMENTS
A.
Creek Cleaning to be completed by end of July paid for by CIRA Liabiliity funds B. Attorney - Letter to Broucaret/Fleehart property owner, sent 3 weeks ago.
C. No animals were picked up by Animal Control between Jan-June - No charges ARSA cancelled, Air cancelled, ACRA will clean up handi-cap ramp at City Hall, Sewer issues reported by Sherrill-some very small towns in California treat their own sewage, LAFCO will vote in September on consolidating Lockwood and Amador County Fire District, City HaU Park waiting for'striping by Campbell Construction (weather sensitive project).
D. Permit Log
11. Nothing
12. Closed Session ~ None
13. Adjournment - Next regular meeting August 15, 2024