1800
ANDERSON CITY COUNCIL MINUTES
Regular Meeting
October 17, 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
Vice-Mayor Neutze
Mayor Gallagher
Also present: Acting City Manager/Police Chief Jon Poletski, City Attorney Collin Bogener, and City Clerk Christy White.
INVOCATION
Amarjit Singh of the Sikh Center gave the invocation.
PLEDGE OF ALLEGIANCE
Vice Mayor Stan Neutze led the Pledge of Allegiance.
PRESENTATION
Jared Tolman, Shasta Public Libraries Director, gave a presentation on the Library's new strategic Plan.
Community Services Director Joey Forseth-Deshais gave a recap of summer programs.
PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA
Chris Martinez, Northern California Carpenters Union, spoke regarding health care, apprentice program and local hiring.
Ann Rogers spoke regarding a cat problem in her neighborhood and is asking for Haven Humane Society's help.
r. Amarjit Singh from the Sikh Center reminded Council of the Beyond Borders event tober 21. 2023 and invited them to atter
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 regular meeting of October 3, 2023 and special meetings of October 5, October 9, and October 12, 2023.
Received and filed warrant 30031 to 30089 in the amount of $390,278.62; Received and filed warrant 30090 to 30163 in the amount of $361,376.02. Received and filed ACH in the amount of $62,038.49.
Approv Alter side antee Andest to the Memoraden of Understanding even thei Sergeant Scheduling.
Vote: AYES: Councilmembers Hunt, Baugh, Gallier, Neutze and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
ALL NOTICES WERE GIVEN ACCORDING TO THE LAW
PUBLIC HEARINGS
GENERAL PLAN AMENDMENT 23-01 AND REZONE 23-02 - SHADY LN - APN 052-340- 067 ANDERSON SEVENTH DAY ADVENTIST CHURCH
Jennifer McDaniel, Director of Operations and Administration, gave a staff report and answered questions from Council.
6:49p.m. Public Hearing was opened. No comments were received, public hearing was closed.
By motion made, seconded (Baugh/Hunt) and carried by a 3-2 vote Council voted to adopt the CEQA determination, adopt a Resolution for General Plan Amendment 23-01 and approve an Ordinance for Rezone 23-02 (first reading) and set for adoption (second reading) on November 7, 2023.
Vote: AYES: Councilmembers Baugh, Hunt, and Gallier.
NOES: Neutze and Gallagher.
ABSTAIN: None.
ABSENT: None.
REGULAR AGENDA
CITY ATTORNEY
APPROVAL OF INTERIM CITY MANAGER
City Attorney Collin Bogener 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 approve Police Chief Jon Poletski as Interim City Manager.
Vote: AYES: Councilmembers Neutze, Baugh, Gallier, Hunt and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
DIRECTOR OF COMMUNITY SERVICES
ROAD CLOSURES ASSOCIATED WITH VARIOUS EVENTS RELATED TO CHRISTMAS IN ANDERSON 2023
Joey Forseth, Director of Community Services 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 23-47 approving the city road closures linked to various activities connected to this year's Christmas in Anderson events.
Vote: AYES: Councilmembers Neutze, Hunt, Gallier, Baugh and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
AWARD BID FOR THE RIVER SPLASH SHADE STRUCTURE INSTALLATION PROJECT Joey Forseth, Director of Community Services gave a staff report and answered questions from Council.
By motion made, seconded (Gallier/Baugh) and carried by a 5-0 vote Council voted to award the contract for the River Splash Shade Structure Installation Project to GameTime in the amount of $103,641.91, authorize the City Manager to execute the contract upon receipt of the required insurance certificate and bonds, and authorize the Public Works Director to approve change orders not to exceed 15% of the bid amount.
Vote: AYES: Councilmembers Gallier, Baugh, Hunt, Neutze and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
COUNCIL REPORTS/COMMENTS
Councilmembers used this time to report on meetings and activities they participated in and to announce upcoming events.
Public Comment on Closed Session Items - None.
7:02 p.m.: The City Council convened to Closed Session.
CLOSED SESSION
8:11 p.m.: The City Council reconvened to Open Session.
CLOSED SESSION ANNOUNCEMENT
C.S.1 CONFERENCE WITH REAL PROPERTY NEGOTIATIONS ($ 54956.8) - Property: APN: 201-620-077
- Agency Negotiation: City Attorney Collin Bogener
- Negotiating Parties: Ron Arndt
- Under Negotiation: Appraisal of Property
C.S.2 CONFERENCE WITH REAL PROPERTY NEGOTIATIONS (§ 54956.8) - Property: Anderson River Park
- Agency Negotiation: City Attorney Collin Bogener
- Negotiating Parties: California Fish & Wildlife
- Under Negotiation: Transfer of Portions of the Park
Mayor Gallagher announced that the Council sat in Closed Session with no reportable action giving direction to staff on items C.S.1 and C.S.2.
C.S.3 CONFERENCE WITH REAL PROPERTY NEGOTIATIONS (SECTION 54956.8) - Property: 2800 Douglas Street, Anderson, CA 96007
Agency Negotiation: City Attorney Collin Bogener
Negotiating Parties: Michael and Judy Hubert
Under Negotiation: Value of Property
C.S.4 PUBLIC EMPLOYEE PERFORMANCE EVALUTION
(Gov't. Code Section 54957)
Title: City Manager
Mayor Gallagher announced that the Council sat in Closed Session giving direction to staff on items C.S.3 and C.S.4.
ADJOURNMENT
8:11 p.m.: The City Council adjourned to November 7, 2023.
Mahale
like Gallagher, Mayor