ANDERSON CITY COUNCIL MINUTES
Special Session - 5:00 p.m
Workshop - Marijuana Lan
ROLL CALL - COUNCIL: Councilmember Baugh
Councilmember Gallagher
Councilmember Gallier
Vice-Mayor Hunt
Absent - Mayor Neutze
ROLL CALL - PLANNING COMMISSION Chairman Grant
Commissioner Hale
Commissioner Barnett
Commissioner Simmons
Absent - Commissioner Hawkins
PUBLIC COMMENT ON ITEMS NOT/OR ON THE AGENDA - None.
5:02 pm - Commissioner Hawkins joined the workshop
WORKSHOP - JOINT CITY COUNCIL, AND ANDERSON PLANNING COMMISSION City Attorney Collin Bogener along with Planning Consultant Bruce Grove conducted a workshop with Council and Planning Commission to discuss a proposed amendment t hapter 17.67 of the Anderson Municipal Code regulating marijuana Direction was given.
Regular Meeting
Lune 4, 2024
REGULAR SESSION
The regular session was called to order at 6:00 p.m.
ROLL CALL
Councilmembers present: Councilmember Baugh
Councilmember Gallagher
Councilmember Gallier
Vice-Mavor Hunt
Absent - Mayor Neutze
Also present: City Manager Joey Forseth-Deshais, City Attorney Collin Bogener, Interim Police Chief Steve Blunk, Public Works Director Adam Whelen, Finance Director Cindy Wheeler and City Clerk Christy White.
INVOCATION
Councilmember Mike Gallagher gave the invocation.
PLEDGE OF ALLEGIANCE
Vice Mayor Melissa Hunt led the Pledge of Allegiance.
INTRODUCTIONS
Public Works Director Adam Whelen introduced newly promoted Assistant Planner Tracy
PROCLAMATION
A Proclamation declaring June as Elder Abuse Awareness month was presented to Donn Epperson and Sarah Adamec from Adult Protective Services.
PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA - None.
CONSENT AGENDA
By motion made, second (Baugh/Gallagher) and carried by a 4-0 vote, Council took the following action.
Approved the minutes of the May 7, 2024 regular meeting and May 17, 2024 special meeting.
Adopted Resolution No 24-25 updating the City Conflict of Interest Code Adopted Resolution No 24-26 updating the names of the employees who are authorizing Investment of City monies in Local Agency Investment Fund.
Accepted the Annual review of military equipment use Ordinance pursuant to AB 481.
Vote: AYES: Councilmembers Baugh, Gallagher, Gallier and Vice Mayor Hunt.
NOES: None.
ABSTAIN: None.
ABSENT: Neutze.
ITEMS REMOVED FROM THE CONSENT CALENDAR
Vice Mayor Hunt removed item 6.2 from the consent agenda. Vice Mayor Hunt pointed out that there are a few vendors on the warrants with the company name Hunt. She wanted to clarify that she has no relation or interest in the companies.
By motion made, second (Hunt/Gallier) and carried by a 4-0 vote, Council took the following action.
Received and filed warrant 31827 to 31878 in the amount of $225,380.95; Received and filed warrant 31879 to 31950 in the amount of $225,703.87; Received and filed warrant 31951 to 32047 in the amount of $100,367.73; Received and filed warrant 32048 to 32095 in the amount of $69,892.77.
Vote: AYES: Councilmembers Hunt, Gallier, Baugh and Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: Neutze.
REGULAR AGENDA
CITY MANAGER
POTENTIAL ALLOCATION OF FUNDING FOR REVENUE GUARANTEE SUPPORTING
THE REDDING TO DENVER AIR SERVICE
City Manager Joey Forseth-Deshais gave a staff report and answered Council's questions.
Vice Mayor Hunt made a motion to postpone the decision until the City adopts the current budget. Motion was seconded by Councilmember Baugh.
Vote: AYES: Councilmembers Baugh and Vice Mayor Hunt.
NOES: Gallagher, Gallier.
ABSTAIN: None.
ABSENT: Neutze.
A second motion was made by Councilmember Gallagher to commit $10,000 in support of the Redding to Denver air service. Motion was seconded by Councilmember Gallier.
Vote: AYES: Councilmembers Gallagher, Gallier.
NOES: Baugh, Hunt.
ABSTAIN: None.
ABSENT: Neutze.
FINANACE DIRECTOR
RESOLUTIONS OF INTENTION TO RENEW LANDSCAPE & LIGHTING DISTRICT 93-2, LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT NO. 2006-1 FOR THE VINEYARDS AT ANDERSON, SOUTH RIDGE TERRACE - UNIT 1 LANDSCAPING MAINTENANCE DISTRICT, AND SANITARY SEWER MAINTENANCE DISTRICT 01-09, SILVERGATE SUBDIVISION FOR THE FISCAL YEAR 2024-2025.
Finance Director Cindy Wheeler gave a staff report and answered questions from Council.
By motion made, seconded (Gallagher/Gallier) and carried by a 4-0 vote Council voted to adopt Resolution 24-27 a Resolution of Intention to renew Landscape and Lighting Assessment District No. 93-2 assessments for 2024-2025.
Vote: AYES: Councilmembers Gallagher, Gallier, Baugh and Vice Mayor Hunt.
NOES: None.
ABSTAIN: None.
ABSENT: Neutze.
By motion made, seconded (Gallagher/Gallier) and carried by a 3-0 vote Council voted to adopt Resolution 24-28 a Resolution of Intention to renew Landscape and Lighting Assessment District No. 2006- for the Vineyards (aka Skyview) at Anderson for 2024-2025.
Councilmember Baugh recused herself.
Vote: AYES: Councilmembers Gallagher, Gallier and Vice Mayor Hunt.
NOES: None.
ABSTAIN: None.
ABSENT: Neutze.
By motion made, seconded (Gallagher/Gallier) and carried by a 4-0 vote Council votec to adopt Resolution 24-29 a Resolution of Intention to renew South Ridge Terrace - Unit 1 Landscaping Maintenance District for 2024-2025.
Vote: AYES: Councilmembers Gallagher, Gallier, Baugh and Vice Mayor Hunt.
NOES: None.
ABSTAIN: None.
ABSENT: Neutze.
By motion made, seconded (Baugh/Gallier) and carried by a 4-0 vote Council voted to adopt Resolution 24-30 a Resolution on Intention to renew Sanitary Sewer Maintenance District 01-09, Silvergate Subdivision for 2024-2025.
Vote: AYES: Councilmembers Baugh, Gallier, Gallagher and Mayor Gallagher.
NOES: None.
ABSTAIN: None.
ABSENT: Neutze.
PUBLIC WORKS DIRECTOR
TASK ORDER TO THE PROFESSIONAL SERVICES AGREEMENT WITH GHD INC. FOR THE 2024 MCMURRY DRIVE REHABILITATION PROJECT
Public Works Director Adam Whelen gave a staff report and answered questions from Council.
By motion made, seconded (Baugh/Gallier) and carried by a 4-0 vote Council voted to authorize the City Manager to execute a Task Order with GHD Inc. for the 2024 McMurry Drive Rehabilitation project.
Vote: AYES: Councilmembers Baugh, Gallier, Gallagher and Mayor Hunt.
NOES: None.
ABSTAIN: None.
ABSENT: Neutze.
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.
7:14 p.m.: The City Council convened to Closed Session.
CLOSED SESSION
CS.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION ($ 54956.9) - Name of Case: Jobanputra, et al. v. City of Anderson, et al., Case No. 2:24-at-00639 C.S.2 PUBLIC EMPLOYEE PERFORMANCE EVALUTION
(Gov't. Code Section 54957)
Title: City Manager
8:10 p.m.: The City Council reconvened to Open Session.
CLOSED SESSION ANNOUNCEMENT
Vice Mayor Hunt announced that the Council sat in Closed Session with no reportable action.
ADIOURNMENT
8:10 p.m.: The City Council adjourned to June 18, 2024
Stan Neutze, Mayor
Christy White, City Clerk