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ANDERSON CITY COUNCIL MINUTES
Regular Meeting
June 20, 2023
REGULAR SESSION
The regular session was called to order at 6:00 p.m.
ROLL CALL
Councilmembers present: Councilmember Hunt
Councilmember Gallier
Councilmember Baugh
ice-Mayor Neutze
Mayor Gallagher
Also present: City Manager Jeff Kiser, Assistant City Manager Liz Cottrell, City Attorney Aaron Moore, Police Chief jon Poletski and City Clerk Christy White.
INVOCATION
Brad Manley, Neighborhood Church of Anderson/Cottonwood, gave the invocation.
PLEDGE OF ALLEGIANCE
Vice Mayor Stan Neutze led the Pledge of Allegiance.
STUDENT REPORTS
Daniel Stroup from the Teen Center gave an update on current activities and answered questions from Council.
PRESENTATION
Public Works Director Adam Whelen introduced new Public Works Superintendent Adam Froeber. Adam thanked Council for the opportunity and looks forward to serving the community.
PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA
Kate English from Upstate California Film gave an update on the quarterly Commission report.
CONSENT AGENDA
By motion made, second (Hunt/Baugh) and carried by a 5-0 vote, Council took the following action.
Approved the minutes of the regular meeting of June 6, 2023.
Received and filed warrant 28910 to 28967 in the amount of $261,715.65; Received and filed warrant 28968 to 29020 in the amount of $335,554.14; Received and filed ACH in the amount of $54,681.41.
Vote: AYES: Councilmembers Hunt, Baugh, Gallier, Neutze and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
6:11 pm: The City Council recessed and the Anderson Public Financing Authority convened.
ANDERSON PUBLIC FINANCING AUTHORITY
ROLL CALL
Board Members present: Melissa Hunt
Dan Gallier
Susie Baugh
Stan Neutze
Mike Gallagher
MINUTES
By motion made, seconded (Neutze/Hunt) and carried by a 5-0 vote, the Board approved the minutes of the meeting of June 21, 2022.
Vote: AYES: Board Members Neutze, Hunt, Baugh, Gallier, Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
6:11 pm: The City Council reconvened, and, together with the Anderson Public Financing Authority, continued in joint session.
PUBLIC HEARINGS
ALL LEGAL NOTICES WERE GIVEN ACCORDING TO LAW
LOINT PUBLIC HEARING: ADOPTION OF BUDGET
Assistant City Manager / Finance Director Liz Cottrell gave a staff report and answered questions from the Council/Board.
6:26 pm: The Public Hearing was opened. No comments were received. The Public Hearing was closed.
By motion made, seconded (Neutze/Gallier), and carried by a 5-0 vote, the Council adopted Resolution No. 23-29 adopting budget appropriations for fiscal year 2023-2024.
By motion made, seconded (Neutze/Gallier), and carried by a 5-0 vote, the Council adopted Resolution No. 23-30 establishing the Gann appropriations limit for fiscal year 2023-2024 and finding that the adopted appropriations are within the limit.
Vote: AYES: Councilmembers Neutze, Gallier, Baugh, Hunt and Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
By motion made, seconded (Baugh/Hunt), and carried by a 5-0 vote, the Anderson Public Financing Authority Board adopted Resolution No. APFA 23-01 readopting a zero budget for the Anderson Public Financing Authority for fiscal year 2023-2024.
Vote: AYES: Board Members Baugh, Hunt, Neutze, Gallier and Gallagher.
ABSTAIN: None.
ABSENT:
6:28pm: The Anderson Public Financing Authority adjourned, and the City Council continued. 6/20/23
1779
CONSIDER APPEAL OF CONDITION NO. 28 FOR TENTATIVE PARCEL MAP 22-02 (METRO) Jennifer McDaniel, Director Operations and Administration, gave a staff report regarding the appeal.
6:30 pm: The Public Hearing was opened. Frank Lehmann spoke to Council on behalf of his clients asking for the appeal.
6:40 pm: The public hearing was closed.
By motion made, seconded (Gallagher/Hunt), and carried by a 5-0 vote Council voted to uphold the Planning Commission decision and deny the appeal for Condition of Approval No. 28 for Tentative Parcel Map 22-02.
Vote: AYES: Councilmembers Hunt, Gallier, Baugh, Neutze and Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
REGULAR AGENDA
CITY MANAGER
CONSIDER APPOINTMENT OF TWO COUNCIL MEMBERS TO AD-HOC STEERING
COMMITTEE TO DEVELOP A CITIES AND COUNTY PLAN TO ADDRESS HOMELESSNESS City Manager Jeff Kiser gave a staff report and answered questions from Council. y motion made, seconded (Hunt/Gallier) and carried by a 5-0 vote Council voted t ppoint Councilmember Baugh and Mayor Gallagher to the ad-hoc Steering Committee t Develop a Cities and County Plan to Address Homelessness.
Vote: AYES: Councilmembers Hunt, Gallier, Baugh, Neutze and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
ASSISTANT CITY MANAGER/FINANCE DIRECTOR
2021-2022 ANNUAL COMPREHENSIVE FINANCIAL REPORT
Assistant City Manager/Finance Director Liz Cottrell gave a staff report. Council received and filed the annual report.
PUBLIC WORKS
CONSIDER ADOPTION OF RESOLUTION ABANDONING RIGHT OF WAY CREATED BY PARCEL MAP 07-02
Public Works Director Adam Whelen gave a staff report and answered questions from Council.
By motion made, seconded (Hunt/Baugh) and carried by a 5-0 vote Council voted to adopt a Resolution 23-31 to abandon a portion of the right of way created by Parcel Map 07- 02 pursuant to Streets & Highways Code section 8335.
Vote: AYES: Councilmembers Hunt, Baugh, Gallier, Neutze and Mayor Gallagher.
NOES:
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.
7:44 p.m.: The City Council convened to Closed Session.
CLOSED SESSION
8:15 p.m.: The City Council reconvened to Open Session.
CLOSED SESSION ANNOUNCEMENT
C.S.1 PUBLIC EMPLOYEE PERFORMANCE EVALUTION
(Gov't. Code Section 54957)
Title: City Manager
Mayor Gallagher announced that the Council sat in Closed Session with no reportable action giving direction to staff.
ADJOURNMENT
8:15p.m.: The City Council adjourned to July 18, 2023.
Mike Gallagher, Mayor
ATTEST:
Christmate
Christy White, City Clerk
6/20/23