ANGELS
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181
APPROVED MINUTES OF CITY OF ANGELS, CITY COUNCIL MEETING January 4, 2022
THIS MEETING WILL BE HELD AT ANGELS FIRE HOUSE, 1404 VALLECITO ROAD AND WILL BE OPEN TO PUBLIC MASKS WILL BE REQUIRED. REGARDLESS OF VACCINATION STATUS.
CITY COUNCIL appreciates your interest and encourages your participation. Regularly scheduled meeting are held the r‘ and 3'"^ Tuesday of each month. The Agenda is divided into two sections:
CONSENT AGENDA: These matters include routine financial and administration actions and are usually approved by a single maj'ority vote.
REGULAR AGENDA: These items include significant financial and administration actions of special interest, hearings and work sessions.
The numerical order of the items on this agenda is for convenience of reference. Items may be taken out of order upon request of the Mayor or Council Members. All questions shall be directed to the Mayor who, at his/her discretion, will refer to Staff.
Alvin Broglio (PRESENT)
Gretel Tiscornia, Isabel Moncada, Caroline Schirato (ALL PRESENT) .Mayor Vice Mayor Jennifer Davis-Herndon (PRESENT)
ouncil Members
interim City Administrator Nubia Goldstein City Attorney Doug White (DEB VIERA PRESENT FOR STAFF) 5:00 p.m. CLOSED SESSION
1. ROLL CALL
2. PUBLIC COMMENT
NONE
3. ADJOURN TO CLOSED SESSION
A. Conference with Labor Negotiators (Gov't Code Section 54957.6) Agency Designated Representative: Nubia Goldstein, Interim City Administrator and Douglas L. White, Attorney Employee Organization: City of Angels Firefighters Association, City of Angels Employee's Association (Exempt)
B. Public Employee Appointment: interim City Administrator / City Administrator 6:00 p.m. REGULAR MEETING
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. REPORT OUT OF CLOSED SESSION
A. Conference with Labor Negotiators (Gov't Code Section 54957.6) Agency Designated Representative: Nubia Goldstein, Interim City Administrator and Douglas L. White, Attorney Employee Organization: City of Angels Firefighters Association, City of Angels Employee's Association (Exempt)
B. Public Employee Appointment: Interim City Administrator / City Administrator
DIRECTION GIVEN TO STAFF
ANGELS
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181
APPROVAL OF THE AGENDA
ACTION: MOTION MADE TO APPROVE THE AGENDA BY COUNCIL MEMBER SCHIRATO, SECOND BY VICE MAYOR HERNDON, PASSED 5 YES
4. PUBLIC COMMENT
NONE
5. 6. CONSENT AGENDA
A. Approval of November 2, 2021 Draft Minutes
B. Approval of November 16, 2021 Draft Minutes
C. Approval of December 2, 2021 Draft Minutes
D. Approval of December 4, 2021 Draft Minutes
Appoint Council Member Caroline Schirato as Primary Representative for Central Sierra Economic Development Department, with Jennifer Herndon as the Alternate, Rose Beristianos, City Clerk E.
F. Update of Statewide Park Grant for Utica Park Renovation and Expansion, Amy Augustine, Planning Director Ratify Approval of Change Order for Royal Electric Acquisition and Installation Services Agreement for Replacing Electrical Panel at City Hall, Amy Augustine, Planning Director G.
ACTION: MOTION TO APPROVE THE CONSENT AGENDA BY COUNCIL MEMBER MONCADA, SECOND BY MAYOR BROGLIO, PASSED 5 YES
7. REGULAR AGENDA
Introduce, waive first reading, hold public hearing and set 1/18/22 for second reading for Ordinance to revise A) Chapter 17.27 Central Commercial (CC) to be renamed Community Commercial, B) 17.30 Suburban Commercial (SC) to be renamed Shopping Center Commercial, C) to incorporate permitted and conditional uses, and design standards, and update Chapters 17.34 (Permitted and Conditional Uses) and
17.09 (Definitions) as needed for consistency with proposed changes.
I. Receive Staff Report - PROVIDED
II.Open Public Hearing - OPENED
111. Receive Public Comment - NONE
IV.Close Public Hearing - CLOSED
PUBLIC HEARING SET FOR JANUARY 18, 2022
A.
Provide Council Options for the Water Line Replacement on Murphy's Grade just East of Main Street (Hwy 49) to the Crosswalk at the High School, Rebecca Neilon, City Engineer
STAFF REPORT
PUBLIC COMMENT- DEBBIE PONTE EXPRESSED HER CONCERNS
ACTION: MOTION MADE BY MAYOR BROGLIO TO GO WITH EXISTING CONTRACTOR, SECOND BY COUNCIL MEMBER SCHIRATO, AND PASSED 3 YES, 2 ABSTAIN
B.
ANGELS
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Update Council Fairview/Mark Twain Intersection Sick Hole and Provide Staff Recommendation, Rebecca Neilon, City Engineer
STAFF REPORT
COUNCIL DISCUSSION
STAFF RECOMMENDED IN FUTURE TO BUDGET A RESERVE ACCOUNT FOR SINK HOLES.
ALSO, THEY WILL WORK ON REPROCURING THE EMERGENCY REPAIR CONTRACTORS LIST C.
Request for Direction on Sonora Street Repair Work, Rebecca Neilon, City Engineer
STAFF REPORT
COUNCIL DISCUSSION
PUBLIC COMMENT- DEBBIE PONTE VOICED HER CONCERNS, AMY AUGUSTINE VOICED HER
CONCERNS
DIRECTION GIVEN TO STAFF
D.
Adopt Resolution No. 22-01, Authorizing the City to Implement Teleconferenced Public Meeting Pursuant to Assembly Bill 361 Allowing the City to Continue a Hybrid Virtual Meeting Environment, Mayor and City Council
ACTION, MOTION MADE BY COUNCIL MEMBER MONCADA TO ADD THIS TO THE CONSENT AGENDA AT FUTURE MEETINGS AND TO ADOPT RESOLUTION NO. 22-01, SECOND BY COUNCIL MEMBER TISCORNIA, PASSED 5 YES
E.
8. COUNCIL REPORT
ALL REPORTED OUT
9. CONSOLIDATED REPORTS
PROVIDED FOR REVIEW
10. CALENDAR
CITY CLERK WILL EMAILED THE CALENDAR
11. CORRESPONDENT
NONE
12. ADJOURNMENT
ACTION, MOTION MADE BY VICE MAYOR HERNDON TO ADJOUN AT 7:06PM, SECOND BY COUNCIL MEMBER TISCORNIA, PASSED 5 YES
●gg
Alvin Brogllo, Mayor