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 AGENDA
July 5, 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 with 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 ingle 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 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.
Mayor (PRESENT) Vice Mayor (PRESENT) Jennifer Davis-Herndon Council Members
Alvin Broglio
Gretel Tiscornia (PRESENT), Isabel Moncada (PRESENT), Caroline Schirato (ABSENT) City Administrator Rebecca Callen (PRESENT) City Attorney Doug White Debra H. Vierra (PRESENT) 6:00 p.m. REGULAR MEETING
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF THE AGENDA AS POSTED (OR AMENDED)
ACTION: MOTION TO APPROVE THE AGENDA AS POSTED BY VICE MAYOR HERNDON, SECONDED BY COUNCIL MEMBER MONCADA, AND PASSED 4 YES 1 ABSENT
4. PUBLICCOMMENT-NONE
ANGELS
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181
5. CONSENT AGENDA
A. Adopt Resolution No. 22-36, Authorizing the City to Continue a Hybrid Virtual Meeting Environment, Mayor and City Council, Rose Beristianos, City Clerk
B. Adopt Resolution No. 22-34, Approving Contract Extension for Augustine Planning Associates, Inc for City Planning Services through July 1, 2023, Rebecca Callen, City Administrator C. Adopt Resolution No. 22-32, Amending Community Development Block Grant (CV-1), Allocation for Small Business Programs to Support Security Measures in Conjunction with Installing a Generator at the Utica Park Kitchen and for Emergency Signage, Amy Augustine, City Planner D. Adopt Resolution No. 22-33, Amending Community Development Block Grants {CV-2/3), Allocation for Microenterprise Loans and Grants to Instead Increase the Budget for Utica Park Kitchen Improvements and to Construct New ADA Bathrooms in Support of the Commercial Kitchen, Any Augustine, City Planner E. Adopt Resolution No. 22-35, A List of Projects for Fiscal Year 2022-23 Funded by SBl: The Road Repair and Accountability Act of 2017, Rebecca Neilon, Engineering Department F. Adopt Resolution No. 22-37, Authorizing the City Administrator to Execute Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements and Fund transfer Agreements Between the City of Angels and the California Department of Transportation, Rebecca Callen, City Administrator G, Discussion and Direction for City of Angels Involvement and Representation in Eastern Sierra Region (CERF), Rebecca Callen, City Administrator
ACTION: MOTION TO APPOVE THE CONSENT AGENDA BY COUNCIL MEMBER MONCADA, SECONDED BY MAYOR BROGLIO, AND PASSED 4 YES, 1 ABSENT
6. REGULAR AGENDA
A. PUBLIC HEARING: Ordinance 527, Waive the First Reading, hold a Public Hearing, and Set July 19, 2022, for a Second Public Hearing, adding the City of Angels Municipal Code Section 9.01, Incorporating Police Acquisitions and use of "Military Equipment" in Accordance with State Law, Chief Ellis Receive Staff Report -GIVEN
Open Public Hearing - OPENED
Receive Public Comment - NONE
IV. Close Public Hearing - CLOSED, SET JULY 19, 2022 FOR SECOND HEARING Approval of Resolution No. 22-28, Fiscal Year 2022-23 Final Budget, Rebecca Callen, City Administrator ACTION; MOTION TO APPROVE RESOLUTION NO. 22-28 BY VICE MAYOR HERNDON, SECONDED BY MAYOR BROGLIO, AND PASSED 4 YES, 1 ABSENT
Discussion and Direction of Suspension of Water and Wastewater Charges, Rebecca Callen, City AdministratorDISCUSSION
PUBLIC COMMENT - OLGA MONCADA EXPRESSED HER CONCERNS, BOB DEBOLD EXPRESSED HIS
CONCERNS
DISCUSSION, STAFF TO POST LEGAL NOTICE AND BRING BACK TO COUNCIL ON AUGUST 2, 2022 FOR THE
FIRST HEARING
Approval of Resolution No. 22-31, Delinquent Collections for Water and Wastewater Services and Fees, Rebecca Callen, City Administrator
ACTION: MOTION TO APPROVE RESOLUTION NO. 22-31 BY COUNCIL MEMBER TISCORNIA, SECONDED BY VICE MAYOR HERNDON, AND PASSED 4 YES, 1 ABSENT
Approval of Employment Agreement with Rebecca Callen, City Administrator ACTION: MOTION TO APPROVE EMPLOYEMENT AGREEMENT BY VICE MAYOR HERNDON, SECONDED BY COUNCIL MEMBER TISCORNIA, AND PASSED 4 YES, 1 ABSENT
B.
C.
D.
E.
ANGELS
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 F. Discussion and Award of Contract to Dewberry Engineers, Inc. for Engineering Services for a Term of July 6^^’ 2022, through June 30*^ 2025, Rebecca Callen, City Administrator ACTION: MOTION TO APPROVE ENGINEER CONTRACT WITH DEWBERRY BY MAYOR BROGLIO, SECONDED BY COUNCIL MEMBER TISCORNIA, AND PASSED 4 YES, 1 ABSENT
7. ADMINISTRATION REPORT-GIVEN
8. COUNCIL REPORT-COUNCIL PROVIDED REPORT
9. CORRESPONDENCE
A. News and Notes the Week of June 13, 2022
B. Letter from Ricard Gutierrez, Regarding the Greenhorn Creek Landscape and Lighting District (LLD) No. 2 Engineers Report
10. CALENDAR-CLERK EMAILED
11. ADJOURNMENT
ACTION: MOTION TO ADJOURN THE MEETING AT 7:35PM BY COUNCIL MEMBER MONCADA, SECONDED BY VICE MAYOR HERNDON, AND PASSED 4 YES, 1 ABSENT
Alvin Broglio, Mayor