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, CITY OF ANGELS
CITY COUNCIL April 19, 2022
THIS MEETING WILL BE HELD AT ANGELS FIRE HOUSE, 1404 VALLECITO ROAD AND WILL BE OPEN TO PUBLIC MASKS ARE RECOMMENDED FOR ATTENDEES.
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 majority 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 betaken 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.
—Mayor (ABSENT) Alvin Broglio Vice Mayor (PRESENT) Jennifer Davis-Herndon -ouncil Members (PRESENT) Gretel Tiscornia, Isabel Moncada, Caroline Schirato City Administrator Rebecca Callen (PRESENT) City Attorney Doug White (ABSENT) 5:00 p.m. CLOSED SESSION
1. ROLL CALL
2. PUBLICCOMMENT-NONE
3. ADJOURN TO CLOSED SESSION
A. Conference with Legal Counsel - Potential Litigation Pursuant to Government Code Section 54956.9 (e)(4)
6:00 p.m. REGULAR MEETING
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. REPORT OUT OF CLOSED SESSION
A. Conference with Legal Counsel - Potential Litigation Pursuant to Government Code Section 54956.9 (e)(4)
NO DIRECTION GIVEN
APPROVAL OF THE AGENDA AS POSTED (OR AMENDED)
Action: Motion to approve the agenda by Council Member Moncada, Seconded by Council Member Schirato, and passed 4 Yes 1 Absent
4. ANGELS
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181
5. PUBLIC COMMENT
Kimberly Fish - Stood up and spoke about being verbally attacked at frog jump plaza, she called 911 and the officer did not take a report.
Mike Fish - Same discussion as Kimberly, mentioned that people should be taken seriously
6. CONSENT AGENDA
A. Draft Minutes March 15, 2022, Rose Beristianos, City Clerk B. Draft Minutes April 5‘^ 2022, Rose Beristianos, City Clerk C. Approval of Fire Department Self Contained Breathing Apparatus Purchase and Budget Transfer Request, John Rohrabaugh, Fire Chief
D. Approval of Capital Vehicle Order Authorization, Rebecca Callen, City Administrator E. Authorize Payment and Budget Adjustment, to Cole Tiscornia Construction for the Emergency Repair on the Sinkhole at Mark Twain Road and Fairview Drive, Chris O'Flinn, Public Works Superintendent F. Discussion and Approval of Defensible Space Clearing Project Expenditures, Rebecca Callen, City Administrator
G. City of Angels, March 2022 Accounts Payable Checks Issued Item E pulled
Action: Motion to approve consent items A, B, C,D, F, and G by Council Member Schlrato, seconded by Council Member Moncada, and passed 4 yes 1 absent
Action: Motion to appove consent item E, by Council Member Moncada, seconded by Council Member Schirato, and passed 3 Yes, 1 Abstain, 1 Absent
7. REGULAR AGENDA
A. PUBLIC HEARING: Ordinance 524, Hold a Public Hearing, Second Reading to Consider Amending Angels Municipal Code (AMC) Chapter 17.06.190 Paragraphs F and K to Update the City's Affordable Housing Incentives to Incorporate Off-Site Improvements and Clarify when Incentives are Appropriate. Amy Augustine, City Planner
I.Receive Staff Report - Given
I I.Open Public Hearing - Opened
I II.Receive Public Comment - None
IV.CIose Public Hearing - Closed
Motion to approve Ordinance 524 by Council Member Schirato, seconded by Vice Mayor Herndon, and passed, 4 Yes 1 Absent
Public Hearing: Ordinance 525, Hold a Public Hearing, Second Reading to Consider Amending the City of Angels Municipal Code (AMC) to Update the City's Mobile Home and Manufactured Housing Provisions Including Chapter 17.09 (Definitions), Amending Section 17.06.110 (Manufactured Homes as Single-Family Dwellings), Deleting Chapter 17.54 (Mobile Home Combining District), Replacing it with a New Chapter 17.54 (Mobile Home Parks and Manufactured Home Parks), Deleting Chapter 15.08 (Mobile Homes, Mobile Home and Manufactured Home Parks) and Combining it with New Chapter 17.54.
B.
I. Receive Staff Report - Given
I I.Open Public Hearing - Opened
I I I.Receive Public Comment - None
IV.CIose Public Hearing - Closed
Motion to approve Ordinance 525 by Council Member Tiscornia, seconded by Council Member Moncada, and passed, 4 Yes 1 Asent
ANGELS
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 C. PUBLIC HEARING: Ordinance 526, Hold a Public Hearing, Second Reading to Consider Amending Angels Municipal Code (AMC) to Update the City's Condominium Conversion Provisions.
I. Receive Staff Report - Given
II.Open Public Hearing - Open
111.Receive Public Comment - None
IV.Close Public Hearing - Closed
Motion to approve Ordinance 526 by Council Member Moncada, seconded by Council Member Tiscornia, and passed, 4 Yes 1 Absent
Discussion, Direction, and Action Microsoft 365 Migration, Rebecca Callen, City Administrator Staff/ Council Discussion
Public Comment: Greg Douglas, terabyte Explanation
Action: Motion to approve by Council Member Schirato, second by Council Member Moncada, and passed 4 Yes 1 Absent
D.
Discussion and Approval of a Standard City Logo, Rebecca Callen, City Administrator Staff / Council Discussion
Public Comment: Debbie Ponte spoke about the previous banding and a previous logo also provided suggestions to a new logo, Laurie G spoke about the street signs have a different frog.
Discussion to combine and bring back to Council
E.
Discussion on Federally Funded Programs to Assist with Arrearages, Rebecca Callen, City Administrator Staff / Council Discussion
Public Comments - None
F.
Discussion and Approval of a Transfer of Funds from UPA Reserve Account Held with Mechanics Bank, and Adopt Resolution No. 22-13 Rescinding Resolution 96-45, Rebecca Callen, City Administrator Staff / Council Discussion
Public Comments - None
Action: Motion to adopt Resolution No. 22-13 and approval of the transfer by Vice Mayor Herndon, second by Council Member Moncada, and passed 4 Yes 1 Absent G.
Discussion of Engineering Services Contract and Approval of Budget Amendments, Rebecca Callen, City Administrator
Staff / Council Discussion
Public Comments - None
Action: Motion to approve Budget Amendments by Council Member Schirato, second by Council Member Moncada, and passed 4 Yes 1 Absent
Discussion and Direction Regarding Fireworks in the City of Angels, Rebecca Callen, City Administrator Staff/ Council Discussion
Public Comments - Veronica Metildi spoke in favor of fireworks H.
I.
Discussion, Direction and Action on Parade Fee Waiver, Adoption of Resolution No. 22-12, Approving a No Fee Waiver Policy, Rebecca Callen, City Administrator Staff/ Council Discussion
Public Comments - Laurie G spoke about the positive meeting she had with City Staff. Veronica Metildi spoke about the parade history
J.
ANGELS
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Action: Motion to wave the parade fee by Council Member Tiscornia, seconded by Council Member Schirato, and passed 4 Yes 1 Absent
Action: Motion to adopt Resolution 22-12 by Vice Mayor Herndon, seconded by Council Member Moncada, and passed 4 Yes 1 Absent
8. ADMINISTRATION REPORT - City Administrator gave her report
9. COUNCIL REPORT - Council Members gave their reports
10. CALENDAR-Clerk to email
11. ADJOURNMENT
Action: Motion to adjourn the meeting at 8:06 pm, by Council Member Tiscornia, seconded by Council Member Schirato, and passed 4 Yes 1 Absent
Alvin Broglio, Mayor