CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Veida St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181
APPROVED MINUTES CITY OF ANGELS
CITY COUNCIL AGENDA
October 4, 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 publicattendance 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 viewer participate in the meetingonllne, please use the following link:
Google Meetjoininginfo
Video call link: https://meet.google.com/bfn-e2lk-fue
Or dial: (US) +1630-634-5291 PIN: 858 431 338#
CITY COUNCIL appreciates your interest and encourages your participation. Regularly scheduled meeting are held the 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 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 referto Staff.
Vice Mayor (PRESENT) Jennifer Davis-Herndon
Council MembersGretelTiscornia (PRESENT), IsabelMoncada (ABSENT), CarolineSchirato (PRESENT) Mayor(PRESENT) Alvin Broglio
CityAdministratorRebeccaCallen (PRESENT) City Attorney Doug White (NOTNEEDED) 5:00 p.m. CLOSED SESSION
1. ROLL CALL
2. PUBLIC COM MENT(Closed Session Agenda Items Only) - NONE
ADJOURN TO CLOSED SESSION
A. Conference with Legal Counsel-Potential Litigation
Pursuant to Government Code Section 54956.9 (d)(1)
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CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte VendaSt. Suite B, Angels Camp,CA 95222 P: (209) 736-2181 6:00 p.m.REGULARMEETING
1. ROLL CALL
2. PLEDGE OFALLEGIANCE
3. REPORTOUTOF CLOSED SESSION
A. Conference with LegalCounsel-Potential Litigation
Pursuant to Government Code Section 54956.9 (d)(1)
DIRECTION GIVEN TO STAFF
4. APPROVALOFTHEAGENDAASPOSTED(ORAMENDED)
ACTION: VICE MAY HERNDON MOTIONED TO APPROVE THE AGENDA, SECONDED BY MAYOR BROGLIO, AND PASSED 4 YES 1 ABSENT
5. PUBLICCOMMENT
NONE
6. CONSENTAGENDA
A. September 20,2022, Draft Minutes, Rose Beristianos, City Clerk B. Adopt Resolution No. 22-65, Authorizing Remote Teleconference Meetings of the Legislative Bodies of the City of Angels Pursuantto Assembly Bill 361 and Brown Act Provisions, Rose Beristianos, City Clerk C. Adopt Resolution No. 22-66, City of Angels, Conflict of Interest Code, Rose Beristianos, City Clerk ACTION: COUNCIL MEMBER SCHIRATO MOTIONED TO APPROVE THE CONSENT AGENDA, SECONDED BY COUNCILMEMBER TISCORNIA, AND PASSED 4 YES 1 ABSENT
7. REGULARAGENDA
A. Approve Resolution No. 22-67, Approving the City of Angels Participation in the Clean California Adopt a Highway and Dump Day Programs and Authorizing the City Administrator to Execute all Necessary Agreements, Rebecca Callen, City Administrator
ACTION: MAYOR BROGLIO MOTIONED TO APPROVE RESOLUTION NO. 22.64 AND AUTHORIZED THE CITY
ADMINISTRATROR TO EXECUTE ALL NECESSARY AGREEMENTS, SECONDED BY COUNCIL MEMBER SCHIRATO, AND PASSED 4 YES, 1 ABSENT
B. Discussion and Direction to Approve Resolution No. 22-68 Customer Assistance Program Policy, and Resolution No. 22-69 Budget Adjustment, Rebecca Callen, City Administrator PUBLIC COMMENT: GLORIA REESE SPOKE REGARDING RENTERS
ACTION: MAYOR BROGLIO MOTIONED TO APPROVE RESOLUTION NO. 22-68 AND 22-69, SECONDED BY COUNCILMEMBER SCHIRATO, AND PASSED 3 YES, 1 ABSTAIN, 1 ABSENT C. Approve Engagement Letterfor Larry Bain, CPA and Approve Staff to Advertise for Audit Services for Five (5) Years, Beginning with the 2022/23 Fiscal Year, Michelle Gonzalez, Finance Director ACTION: VICE MAYOR HERNDON MOTIONED TO APPROVE THE ENGAGEMENTLETTER AND APPROVED TO ADVERTISE FOR AUDIT SERVICES, SECONDED BY COUNCILMEMBER TISCORNIA, AND PASSED 4 YES, 1 ABSENT
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CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 D. Discussion and Approval of Resolution No. 22-70, Approving the Angels Creek Trail and Main Street Historic Bike and Pedestrian Improvement Projects to the Calaveras County Council of Governments for the 2022/23 RSTP and CMAQCall for Projects, Rebecca Callen, City Administrator PUBLIC COMMENT: L DARBY SPOKE ABOUT SIDEWALKS NEEDED TO THE ANNEX ACTION: VICE MAYOR HERNDON MOTIONED TO APPROVE RESOLUTION NO. 22-70 FOR THE 2022/23 RSTP AND CMAQ CALL FOR PROJECTS, SECONDED BY COUNCIL MEMBER TiSCORNIA, AND PASSED 4 YES, 1 ABSENT
8. ADMINISTRATION REPORT - GIVEN
9. COUNCIL REPORT - COUNCIL GAVE THEIR REPORTS
10. CORRESPONDENCE
A. News and Notes the Week of September 12, 2022
B. News and Notes the Week of September 19, 2022
11. CALENDAR-CITY CLERK DISCUSSED
12. ADJOURNMENT
ACTION: VICE MAYOR HERNDON MOTIONED TO ADJOURN THE MEETING AT 7:09PM, SECONED BY COUNCIL MEMBER SCHIRATO, AND PASSED 4 YES, 1 ABSENT
Alvin Broglio, Mayor
ATTEST:
Rose Beristij
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