EST 1912
FOUNDED 1848 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
November 1, 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'd 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 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 (PRESENT) City Attorney Doug White (DID NOT NEED TO ATTEND) 5:00 p.m. CLOSED SESSION
1. ROLL CALL
2. PUBLIC COMMENT (Closed Session Agenda Items Only)
NONE
3. ADJOURN TO CLOSED SESSION
A. Conference with Real Property Negotiators,
Property: APN: 062-012-002
Agency Negotiator: Rebecca Callen, City Administrator; Douglas L. White, City Attorney Home of the Jumping Frog • Angelscamp.gov
EST 1912
FOUNDED 1848 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
PLEDGE OF ALLEGIANCE
3. REPORT OUT OF CLOSED SESSION
A. Conference with Real Property Negotiators,
Property: APN: 060-012-002
Agency Negotiator: Rebecca Callen, City Administrator; Douglas L. White, City Attorney
DIRECTION GIVEN TO STAFF
4. APPROVAL OF THE AGENDA AS POSTED (OR AMENDED)
ACTION: COUNCIL MEMBER SCHIRATO MOTIONED TO APPROVE AGENDA, SECONDED BY COUNCIL MEMBER MONCADA, AND PASSED 5 YES
5. PUBLIC COMMENT
JESSICA JOHNSTON, SPOKE ABOUT CHRISTMAS PARADE AND OPEN HOUSE SAT. DECEMBER 10, HAVE SECURED
A TRAILER TO INCLUDE COUNCIL AND CITY STAFF TO ATTEND WITH SANTA
6. CONSENT AGENDA
A. October 18, 2022, Draft Minutes, Rose Beristianos, City Clerk B. Adopt Resolution No. 22-75, Authorizing Remote Teleconference Meeting of the Legislative Bodies of the City of Angels Pursuant to Assembly Bill 361 and Brown Act Provisions, Rose Beristianos, City Clerk C. Authorize the Mayor to Sign a Letter of Support for the Application of the County of Calaveras State Route 4 Wagon Trail Realignment Project for SB1 Trade Corridor Enhancement Program (TCEP) Grant Funding, Rebecca Callen, City Administrator
COUNCIL MEMBER SCHIRATO PULLED ITEM A
ACTION: VICE MAYOR HERNDON MOTIONED TO APPROVE ITEMS B AND C, SECONDED BY MAYOR BROGLIO, AND PASSED, 5 YES
ACTION: COUNCIL MEMBER MONCADA MOTIONED TO APPROVE ITEM A, SECONDED BY VICE MAYOR HERNDON, AND PASSED 4 YES, 1 ABSTAIN
7. REGULAR AGENDA
A. Approve the Memorandum of Understanding (MOU) with Utica Water and Power Authority (UWPA) for Access to the City of Angels Emergency Generator for Backup Power, Rebecca Callen, City Administrator ACTION: MAYOR BROGLIO MOTIONED TO APPROVE THE MOU, SECONDED BY COUNCIL MEMBER TISCORNIA, AND PASSED 5 YES
B. Discussion and Approval to Authorize the City Administrator to Execute the Contract with the Calaveras Community Foundation to Accept $135,000 to Fund a Portion of the Playground Structure to be Spent within One Year of Receipt of Funds, Rebecca Callen, City Administrator PUBLIC COMMENT: JESSICA JOHNSTON THANKED THE ORGANIZATIONS FOR THE DONATIONS AND CITY
COUNCIL
ACTION: COUNCIL MEMBER SCHIRATO MOTIONED TO APPROVE, SECONDED BY COUNCIL MEMBER MONCADA, AND PASSED 5 YES
Home of the Jumping Frog • Angelscamp.gov
EST 1912
FOUNDED 1848 CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 C. Discussion and Approval of Executing Agreements with IWORQ Systems for an Enterprise Package for Community Development and Public Works Solutions, Rebecca Callen, City Administrator PUBLIC COMMENT: GREG SMITH ASKED IS STAFF SPOKE TO CURRENT CUSOTMERS ACTION: VICE MAYOR MOTIONED TO APPROVE, SECONDED BY COUNCIL MEMBER MONADA, AND PASSED 5 YES
8. ADMINISTRATION REPORT - GIVEN
9. COUNCIL REPORT - ALL REPORTED OUT
10. CORRESPONDENCE
A. News and Notes the Week of October 10, 2022
B. News and Notes the Week of October 17, 2022
11. CALENDAR - CLERK SENT OUT
12. ADJOURNMENT
ACTION: COUNCIL MEMBER MONCADA MOTIONED TO ADJOURN THE MEETING AT 6:52PM, SECONDED BY MAYOR BROGLIO, AND PASSED 5 YES
tent
Jennifer Herndon, Vice- Mayor
Rose Beristjanos, City Clerk
Home of the Jumping Frog • Angelscamp.gov