1768
ANDERSON CITY COUNCIL MINUTES
Regular Meeting
May 2, 2023
REGULAR SESSION
The regular session was called to order at 6:00 p.m.
ROLL CALL
Councilmembers present: Councilmember Gallier
Councilmember Baugh
Vice-Mayor Neutze
Mayor Gallagher
Councilmember Hunt joined the meeting at 6:02 pm
Also present: City Manager Jeff Kiser, Assistant City Manager Liz Cottrell, City Attorney Collin Bogener, Police Chief Jon Poletski and City Clerk Christy White.
INVOCATION
Ryan Wildauer, Neighborhood Church of Anderson/Cottonwood, gave the invocation.
PLEDGE OF ALLEGIANCE
Councilmember Dan Gallier led the Pledge of Allegiance.
PRESENTATION
Jared Tolman, Director Shasta Public Libraries, presented the Library's Strategic Plan and answered questions from Council.
PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA
Amarjit Singh of the Sikh Center invited Council and the public to the Vaisakhi Festival and day for non-Violence on May 6, 2023.
CONSENT AGENDA
By motion made, second (Hunt/Gallier) and carried by a 5-0 vote, Council took the following action.
Approved the minutes of the regular meeting of April 18, 2023.
Receive and file warrant 28446 to 28515 in the amount of $105,067.38; Receive and file warrant 28516 to 28589 in the amount of $691,121.47. Receive and file ACH in the amount of $52,558.88.
Vote: AYES: Councilmembers Hunt, Gallier, Baugh, Neutze and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
REGULAR AGENDA
ASSISTANT CITY MANAGER/FINANCE DIRECTOR
RESOLUTIONS DIRECTING THE FILING OF THE ANNUAL REPORTS FOR ASSESSMENT DISTRICT NO. 1993-2, LANDSCAPE AND LIGHTING DISTRICT NO. 2006-1, SOUTH RIDGE TERRACE - UNIT 1 LANDSCAPING MAINTENANCE DISTRICT, AND SANITARY SEWER MAINTENANCE DISTRICT 1-09, SILVERGATE SUBDIVISION FOR THE 2023/2024 FISCAL Assistant City Manager/Finance Director Liz Cottrell gave a staff report and answered questions from Council.
By motion made, seconded (Hunt/Neutze) and carried by a 5-0 vote Council voted to adopt Resolution 23-15 directing PACE Engineering, Inc. to file the Annual Report for Assessment District No. 1993, with no rate increase or change in assessment methodology. This assessment district does not allow for rates increase.
Vote: AYES: Councilmembers Hunt Neutze, Gallier, Baugh and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
By motion made, seconded (Neutze/Hunt) and carried by a 5-0 vote Council voted to adopt Resolution 23-16 directing David Taussig & Associates, Inc. to file the Annual Report for Landscape and Lighting Assessment District No. 2006-1 for the Vineyards at Anderson, with an authorized cost of living increase.
Vote: AYES: Councilmembers Neutze, Hunt, Gallier, Baugh and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
By motion made, seconded (Gallier/Baugh) and carried by a 5-0 vote Council voted t adopt Resolution 23-17 directing EFS Engineering, Inc. to file the Annual Report for South Ridge Terrace - Unit 1 Landscaping Maintenance District, with an authorized cost of living increase.
Vote: AYES: Councilmembers Gallier, Baugh, Hunt, Neutze and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
By motion made, seconded (Baugh/Hunt) and carried by a 5-0 vote Council voted to adopt Resolution 23-18 directing Pace Engineering, Inc. to file the Annual Report for Sanitary Sewer Maintenance District 01-09, Silvergate Subdivision, with an authorized cost of living increase.
Vote: AYES: Councilmembers Baugh, Hunt Neutze, Gallier and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
PARKSAND RECREATION
ESTABLISH FEES FOR NEW AND EXISTING RECREATION PROGRAMS Parks and Recreation Supervisor Erin Luevano gave a staff report and answered questions from Council.
By motion made, seconded (Baugh/Gallagher) and carried by a 5-0 vote Council voted to adopt Resolution 23-19 establishing fees for new and existing recreation programs.
Vote: AYES: Councilmember Baugh, Hunt, Gallier, Neutze and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
DEPUTY PUBLIC WORKS DIRECTOR
SENATE BILL 1 ELIGIBLE PROJECTS
5/2/23
Deputy Public Works Director Peter Wickenheiser gave a staff report and answered questions from Council.
By motion made, seconded (Neutze/Hunt) and carried by a 5-0 vote Council voted to adopt Resolution 23-20 identifying roadway maintenance and rehabilitation projects in the City of Anderson that will be eligible for Senate Bill 1 funding for fiscal year 2023-2024 Vote: AYES: Councilmembers Neutze, Hunt, Gallier, Baugh and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN
Deputy Public Works Director Peter Wickenheiser gave a staff report and answered questions from Council.
By motion made, seconded (Baugh/Gallier) and carried by a 5-0 vote Council voted to adopt Resolution 23-21 to accept the Multi-Jurisdictional Hazard Mitigation Plan.
Vote: AYES: Councilmembers Baugh, Gallier, Hunt, Neutze and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
COUNCIL REPORTS/COMMENTS
Councilmembers used this time to report on meetings and activities they participated in and to announce upcoming events.
Public Comment on Closed Session Items - None.
7:04 p.m.: The City Council convened to Closed Session.
CLOSED SESSION
7:15 p.m.: The City Council reconvened to Open Session.
CLOSED SESSION ANNOUNCEMENT
C.S.1 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Initiation of litigation pursuant to § 54956.9(c): (One Cases) Mayor Gallagher announced that the Council sat in Closed Session with no reportable action giving direction to staff.
ADJOURNMENT
7:15p.m.: The City Council adjourned to May 16, 2023.
ATTEST:
Christy White, City Clerk