1787
ANDERSON CITY COUNCIL MINUTES
Special Meeting
July 26, 2023
The Special Meeting was called to order at 9:30 a.m.
ROLL CALL
Councilmembers present: Councilmember Hunt
Councilmember Gallier
Councilmember Baugh
Vice-Mayor Neutze
Mayor Gallagher
Also present: City Manager Jeff Kiser, Police Chief Jon Poletski, and City Clerk Christy White.
PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA - None.
REGULAR AGENDA
AMEND THE CLASSIFICATION AND COMPENSATION PLAN BY AMENDING AND ADDING
THE JOB DESCRIPTION FOR DIRECTOR OF COMMUNITY SERVICES
City Manager jeff Kiser gave a staff report and answered questions from Council.
By motion made, seconded (Neutze/Baugh) and carried by a 5-0 vote Council voted to adopt Resolution No 23-38 amending the Classification and Compensation Plan by amending and adding a job description for Director of Community Services.
Vote: AYES: Councilmembers Neutze, Baugh, Hunt, Gallier and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
A RESOLUTION AUTHORIZING AN EXTENSION OF WATER SERVICE OUTSIDE CITY LIMITS TO PROPERTY THAT IS OWNED BY SIERRA PACIFIC INDUSTRIES ON RIVERSIDE AVE. (APN 050-530-072 AND APN 050-110-038), ANDERSON, CA.
Public Works Director Adam Whelen gave a staff report and answered questions from Council.
By motion made, seconded (Baugh/Gallier) and carried by a 5-0 vote, the Council voted to Adopt Resolution 23-39 requesting the Shasta Local Agency Formation Commission initiate proceedings for a water services extension outside the City limits to serve the property located on Riverside Ave. (APN 050-530-072 and APN 050-110-038), Anderson, CA.; and determine that the proposed water line extension is categorically exempt from CEQA pursuant to CEQA Guidelines §15303 Class 3 (d) "New Construction or Conversion of Small Structures"; and authorize the City Manager to execute a Service Extension agreement with Sierra Pacific Industries and an Annexation agreement with the Shasta Local Agency Formation Commission, on behalf of the City.
Vote: AYES: Councilmembers Baugh, Gallier, Hunt, Neutze and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
ADJOURNMENT
9:44a.m.: The City Council adjourned.
Mike Gallagher, Mayor
ARREST:
Chn
Christy White, City Clerk