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 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.
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-ezlk-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 and 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.
Alvin Broglio(PRESENT) Jennifer Davis-Herndon (PRESENT) Gretel Tiscornia, Isabel Moncada, Caroline Schirato (ALL PRESENT) Mayor Vice Mayor
Council Members
City Administrator Rebecca Callen City (PRESENT) Attorney Doug White Debra H. Vierra in for Doung (PRESENT) 5:00 p.m. CLOSED SESSION
ROLL CALL
PUBLIC COMMENT (Closed Session Agenda Items Only)
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 Staffer placed on a subsequent meeting Agenda. Speakers are limited to five minutes per person.
1. 2.
ADJOURN TO CLOSED SESSION
A. Conference with Reai Property Negotiators,
Property: APN; 060-014-001
Agency Negotiator: Rebecca Callen, City Administrator; Douglas L. White, City Attorney Negotiating Parties: Wilmshurst Richard E Estate of Trustee Under Negotiation: Price and Terms of Payment
3. ANGELS
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 B. Conference with Labor Negotiators (Gov't Code Section 54957.6) Agency Designated Representative: Rebecca Callen, City Administrator Employee Organization: Angels Camp Police Officers Association 6:00 p.m. REGULAR MEETING
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. REPORT OUT OF CLOSED SESSION
A. Conference with Real Property Negotiators,
Property: APN: 060-014-001
Agency Negotiator: Rebecca Callen, City Administrator; Douglas L. White, City Attorney Negotiating Parties: Wilmshurst Richard E. Estate of Trustee Under Negotiation: Prince and Terms of Payment
B. Conference with Labor Negotiators (Gov't Code Section 54957.6} Agency Designated Representative: Rebecca Callen, City Administrator Employee Organization: Angels Camp Police Officers Association
DIRECTION GIVE TO STAFF
APPROVAL OF THE AGENDA AS POSTED (OR AMENDED)
ACTION: MOTION TO APPROVE THE AGENDA AS AMENDED BY VICE MAYOR HERNDON, SECONDED BY COUNCIL MEMBER MONCADA, AND PASSED 5 YES
PUBLIC COMMENT - NONE
CONSENT AGENDA
Approval of June 21, 2022, Draft Minutes, Rose Beristianos, City Clerk Approval of July 5, 2022, Draft Minutes, Rose Beristianos, City Clerk Acceptance of the June 30, 2020 and June 30, 2021 Transportation Development Act Fund Audit, Rebecca Callen, City Administrator
Approve the Utica Water and Power Authority (UWPA) Water Supply Agreement, Rebecca Callen, City Administrator
Approval of Agreement for Dispatch Services Between Calaveras County and the City of Angels for Angels Police Dispatch Services fora period of July 1,2022 through June 30,2025, Rebecca Callen, City Administrator Monthly AP Checks Issued for June 2022, Michelle Gonzalez, Finance Director
ITEM A AND B, PULLED BY MAYOR BROGLIO AND COUNCIL MEMBER SCHIRATO ACTION: COUNCIL MEMBER MONCADA MADE THE MOTION TO APPROVE ITEMS C, D, E AND F, SECONDED BY VICE MAYOR HERNDON, AND PASSED 5 YES
ACTION: COUNCIL MEMBER MONCADA MOTIONED TO APPROVE ITEM A, SECONDED BY VICE MAYOR HERNDON, AND PASSED 3 YES 2 ABSTAIN
ACTION: VICE MAYOR HERNDON MOTIONED TO APPROVE ITEM B, SECONDED BY MAYOR BROGLIO, AND PASSED 4 YES, 1 ABSTAIN
A.
B.
C.
D.
E.
F.
4. 5.
6. ANGELS
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181
7.REGULAR AGENDA
PUBLIC HEARING: Ordinance 527, the Second Reading, hold a 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
A.
Receive Staff Report - GIVEN
Open Public Hearing- OPENED
Receive Public Comment - NONE
Close Public Hearing - CLOSED
ACTION: MOTION TO APPROVE ORDINANCE 527, INCORPORATION SECTION 9.01 BY VICE MAYOR HERNDON, SECONDED BY COUNCIL MEMBER SCHIRATO, AND PASSED 5 YES I.
IV.
Sale of a Portion of City Property (APN: 58-015-011) to the Mariposa, Amador, Calaveras, Tuolumne (MACT) Health Board, Amy Augustine, City Planner
ACTION: COUNCIL MEMBER MONCADA MADE THE MOTION TO APPROVE RESOLUTION NO. 22-38, SECONDED BY COUNCIL MEMBER SCHIRATO, AND PASSED 5 YES
B.
Abatement Approval of One (!) Parcel, APN: 058-064-005, Lot #288, Greenhorn Creek Subdivision Angels Camp, CA 95222, in Violation of Chapter 8.10 City of Angels Camp Municipal Code Abatement of Weeds and Rubbish, Nate Pry, Fire Marshal/Deputy Chief
ACTION: MAYOR BROGLIO MOTIONED FOR THE ABATEMENT FOR UPTO $1000, SECONDED BY VICE MAYOR HERNDON, AND PASSED 5 YES
C.
8. ADMINISTRATION REPORT-GIVEN
9. COUNCIL REPORT-ALL REPORTED OUT
10. CORRESPONDENCE
A. News and Notes the Week of June 20, 2022
B. News and Notes the Week of June 27, 2022
C. News and Notes the Week of July 4, 2022
11. CALENDAR-CITY CLERK EMAILED
12. ADJOURNMENT
ACTION: COUNCIL MEMBER MONCADA MOTIONED TO ADJOURN THE MEETING AT 6:36PM, SECONDED BY MAYOR BROGLIO, AND PASSED 5 YES
Alvin Broglio, Mayor
Alicia Smith, Deputy City Clerk