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 REVISED AGENDA May 3, 2022
THIS MEETING WILL BE HELD AT ANGELS FIRE HOUSE, 1404 VALLECITO ROAD AND WILL BE OPEN TO PUBLIC MASKS ARE RECOMMENDED FOR ATTENDEES.
In person public attendance will be available vj\th limited seating. Seats are available on a first come, first served basis. Members of the public shall have the right to observe and offer public comment at the appropriate time. To view or participate in the meeting online, please use the following link:
Google Meet joining info
Video call link: https://meet.google.com/bfn-ezik-fue
Or dial: (US) +1 630-634-5291 PIN: 858 431 338#
CITY COUNCIL appreciates your interest and encourages your participation. Regularly scheduled meeting are held the 1^‘ 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 PRESENT Alvin Broglio Vice Mayor PRESENT Jennifer Davis-Herndon Council Members ALL PRESENT Gretel Tiscornia, Isabel Moncada, Caroline Schirato City Administrator Rebecca Callen City Attorney Doug White - STAFF PRESENT 5:00 p.m. CLOSED SESSION
1. ROLL CALL
PUBLICCOMMENT
The public may address the Council on any item of public interest not otherwise on the agenda that is within the jurisdiction of the City. No action may be taken. Matters to be addressed may be referred to City Staff or placed on a subsequent meeting Agenda. Speakers are limited to five minutes per person.
2. ADJOURN TO CLOSED SESSION
A. Conference with Labor Negotiators (Gov't Code Section 54957.6) Agency Designated Representative: Rebecca Callen, City Administrator Employee Organization: City of Angels Employee's Association (Exempt) B. Property Negotiations APN: 058-015-011
Agent: Mariposa Amador Calaveras Tuolumne (MACT) Health Board, Amy Augustine, City Planner
3. ANGELS
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 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: Rebecca Callen, City Administrator Employee Organization: City of Angels Employee's Association (Exempt) B. Property Negotiations APN: 058-015-011
Agent: Mariposa Amador Calaveras Tuolumne (MACT) Health Board, Amy Augustine, City Planner REPORT OUT OF CLOSED SESSION: DIRECTION GIVEN TO STAFF
4. APPROVAL OF THE AGENDA AS POSTED (OR AMENDED)
ACTION: MOTION TO APPROVE THE AGENDA AS REVISED BY VICE MAYOR HERNDON, SECOND BY COUNCIL MEMBER SCHIRATO, PASSED 5 YES
5. PUBLIC COMMENT-NONE
6. CONSENT AGENDA
A. Draft Minutes April 19, 2022, Rose Beristianos, City Clerk B. Approval of Two-Year Extension with Adams Ashby for CDBG Consultant Services, Rebecca Callen, City Administrator
C. Adopt Resolution No. 22-15, Approving Feeney Park Foundation Mr. Frog's Wild Ride Through a Portion of Angels Camp, Amy Augustine, City Planner
D. Adopt Resolution No. 22-16, Authorizing the City to Continue a Hybrid Virtual Meeting Environment, Mayor and City Council, Rose Beristianos, City Clerk
ITEM A PULLED
ACTION: MOTION TO APPROVE ITEMS B, C, AND D BY COUNCIL MEMBER MONCADA, SECONDED BY COUNCIL MEMBER SCHIRATOR, AND PASSED 5 YES
ACTION: MOTION TO APPROVE ITEM A, BY VICE MAYOR HERNDON, SECOND BY COUNCIL MEMBER MONCADA, AND PASSED 4 YES 1 ABSTAIN
7. REGULAR AGENDA
A. Discussion and Approval of Working with PARS to Establish an IRS 115 Trust and Approve an initial $275,769 Contribution of Funding, Rebecca Callen, City Administrator PUBLIC COMMENT: TIM OSKEY IN FAVOR
ACTION: MOTION TO APPROVE WORKING WITH PARS TO ESTABLISH AN IRS 115 AND APPROVE AN INITIAL CONTRIBUTION OF $275,769 BY COUNCIL MEMBER SCHIRATO, SECOND BY MAYOR BROGLIO, PASSED 5 YES
ANGELS
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 B. PUBLIC HEARING: Item 1, Appeal of April 14, 2022 Planning Commission Denial of a Variance for Reduced Setbacks for a Carport at 195 Rocky Ridge Item 2, Request to Waive the $626.67 Appeal Fee, Amy Augustine, City Planner
Receive Staff Report - GIVEN
Open Public Hearing - OPENED
Receive Public CommentLORAINE HADDOCK HOME OWNER SPOKE REGARDING THE VARIANCE AND SETBACK
JOHN CROOK, IN FAVOR
SCOTT REYNOLDS, IN FAVOR
SUSAN KAMPI, IN FAVOR
TIM OSKEY, IN FAVOR
TERESA LIVEN, IN FAVOR
CHERYL HOAG, FINISHED READING THE HOME OWNERS LETTER, SPOKE ABOUT THE PLANNING
COMMISSION MEETING, MENTIONED ETHICS AND HOW SOME COUNCIL SHOULD RECUES
THEMSELVES FROM THE VOTE
JOEOLIVERIA, IN FAVOR
RICK BROWN, IN FAVOR
Close Public Hearing- CLOSED
ACTION: ITEM 1, MOTION TO APPROVE THE VARIANCE BY MAYOR BROGLIO, SECONDED BY COUNCIL MEMBER SCHIRATO, AND PASSED 3 YES 2 NO
ACTION: ITEM 2, MOTION TO APPROVE THE WAIVER BY COUNCIL MEMBER TISCORNIA, SECONDED BY COUNCIL MEMBER MONCADA, AND PASSED 5 YES
IV.
Approve a Contract with Michelle Gonzalez for Finance Director, Rebecca Callen, City Administrator ACTION: MOTION TO APPROVE CONTRACT BY COUNCIL MEMBER MONCADA, SECONDED BY VICE MAYOR HERNDON, PASSED 5 YES
C.
Discussion of Financial Review March 2022 and Approval of Budget Amendments, Rebecca Callen, City Administrator
DISCUSSION ONLY
D.
Discussion and Approval of a Standard City Logo, Rebecca Callen, City Administrator PUBLIC COMMENT:
CHRISTY MIRO, QUESTIONED THE PLACEMENT OF THE FROG
TIM OSKEY MENTIONED THE HISTORY OF THE CURRENT LOGO
AMANDA FOLENDORF MENTIONED PUBLIC INPUT
ACTION: MOTION TO PUT THE LOGO OUT FOR PUBLIC INPUT AND VOTE BY MAYOR BROGLIO, SECOND BY COUNCIL MEMBER SCHIRATO, PASSED 5 YES
E,
Discussion Regarding the Homeless Issues in the City Limits, Rebecca Callen, City Administrator
DISCUSSION ONLY
PUBLIC COMMENT;
CHRISTY MIRO MENTIONED RESOURCE CONNECTION AND A BOOK THAT THEY CREATE WITH EVERY COMMUNITY RESOURCE AVAILABLE TO CITIZENS. THAT IT MAY BE A GOOD RESOURCE TO HAVE AT CITY
HALL OR THE POLICE DEPARTMENT
F.
ANGELS
CITY HALL
CITY OF ANGELS PO Box 667,200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181
8. ADMINISTRATION REPORT-GIVEN
9. COUNCIL REPORT-ALL REPORTED OUT
10. CORRESPONDENCE
A. Informational Staff Report Related to Alleged Brown Act Violation at the April 5, 2022, City Council Meeting
B. News and Notes for the Week of April 11,2022
C. News and Notes for the Week of April 18, 2022
11. CALENDAR - CLERK EMAILED TO COUNCIL
12. ADJOURNMENT
ACTION: MOTION TO ADJOURN THE MEETING AT 8:52PM BY VICE MAYOR HERNDON, SECONDED BY COUNCIL MEMBER SCHIRATO, PASSED 5 YES
Alvin Broglio, Mayor
lanos, City Clerk