Agenda packet — Angels Camp City Council, January 3, 2023

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Jumping Frog • Angelscamp.gov

CITY OF ANGELS

CITY COUNCIL AGENDA
January 3, 2023
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:

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CITY COUNCIL appreciates your interest and encourages your participation. Regularly scheduled meeting are held the 1st and 3rd 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 Alvin Broglio Vice Mayor Jennifer Davis-Herndon
Council Members Gretel Tiscornia,
Isabel Moncada,
Caroline Schirato
City Administrator Rebecca Callen City Attorney Doug White

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Jumping Frog • Angelscamp.gov
5:00 p.m. CLOSED SESSION

1. ROLL CALL

2. ADJOURN TO CLOSED SESSION
A. Conference with Real Property Negotiators,
Property APN: 062-003-062
Agency Negotiator: Rebecca Callen, City Administrator
B. Conference with Legal Counsel – Anticipated Litigation Significant Exposure to Litigation Pursuant to Gov. Code, § 54956.9 (d):

One (1) Potential Case
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: 062-003-062
Agency Negotiator: Rebecca Callen, City Administrator
B. Conference with Legal Counsel – Anticipated Litigation Significant Exposure to Litigation Pursuant to Gov. Code, § 54956.9(d):

One (1) Potential Case

4. APPROVAL OF THE AGENDA AS POSTED (OR AMENDED)

5. PUBLIC COMMENT
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.

6. CONSENT AGENDA
A. Adopt Resolution No. 23-01, 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

7. REGULAR AGENDA
A. Appointment of the City Council and/or Staff to Commissions and Mayoral and Vice Mayor Appointment, Rebecca Callen, City Administrator
B. Discussion and Approval of Resolution No. 23-04, Banners Over State Route 49 in the City of Angels Historic District for 2023, Amy Augustine, City Planner

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Jumping Frog • Angelscamp.gov
C. Discussion and Approval of Resolution No. 23-02, Amended Contract for the Funding of the Calaveras Visitors Bureau, Rebecca Callen, City Administrator
D. Discussion and Direction on the Utica Park Projects and Approval of Resolution No. 23-06, the Contract Between City of Angels and San Joaquin Office of Education (DBA- Greater Valley Conservation Corps) In The Amount of $171,622 for Demo and Renovation on Utica Property, Rebecca Callen, City Administrator E. Discussion and Approval of the Fee Waiver for Grace Hills Conditional Use Permit, Rebecca Callen, City Administrator
F. Discussion and Approval of the Police Officers Association Memorandum of Understanding and Approve Resolution 23-05

8. ADMINISTRATION REPORT

9. COUNCIL REPORT

10. CORRESPONDENCE
A. News and Notes the Week of November 21, 2022
B. News and Notes the Week of November 28, 2022

11. CALENDAR

12. ADJOURNMENT
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at City Hall 209-736- 2181. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title II) Materials related to an item on this Agenda submitted to the City Council after distribution of the Agenda packet are available for public inspection at City Hall at 200 Monte Verda Street Ste. B, Angels Camp, CA 95222 during normal business hours. The Agenda is also available on line at www.angelscamp.gov.

RECOMMENDED COUNCIL ACTION:

Staff recommends Council adopt a Resolution authorizing the City to Implement Teleconferenced Public Meetings Pursuant to Assembly Bill 361 Allowing the City to Continue a Hybrid Virtual Meeting Environment.

BACKGROUND:

On September 16, 2021 Governor Newsom signed Assembly Bill (“AB”) 361 which allows cities to continue to meet remotely during proclaimed states of emergency under modified Ralph M. Brown Act requirements that are similar but not identical to the rules and procedures established by the previous Executive Orders temporarily suspending provisions of the Brown Act. On September 20, 2021, Governor Newsom signed Executive Order N-15-21 to suspend AB 361 until October 1, 2021.

AB 361, until January 1, 2024, authorizes a local agency to use teleconferencing without complying with the teleconferencing requirements imposed by the Brown Act when a local legislative body holds a meeting during a declared state of emergency by the governor and when state or local health officials have imposed or recommended measures to promote social distancing.

REASONS FOR RECOMMENDATION:

On June 11, 2021, Governor Newsom issued Executive Order N-08-21, which among other things rescinded his prior Executive Order N-29-20 and set a date of October 1, 2021, for public agencies to transition back to public meetings held in full compliance with the Brown Act.

As the Delta and Omicron variants have surged in California, the Legislature has taken action to extend the COVID-19 exceptions to the Brown Acts’s teleconference requirements, subject to some additional safeguards.

A local agency that holds a meeting under these circumstances would be required by AB 361 to do all of the following, in addition to giving notice of the meeting and posting agendas as required under the Brown act. These additional requirements are intended to protect the public’s right to participate in the meetings of local agency legislative bodies. 6A

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Celebrated Jumping Frog • City of Angels incorporated 1912 • www.angelscamp.gov Mayor Alvin Broglio • Vice Mayor Jennifer Davis-Herndon • Council Members Caroline Schirato, Gretel Tiscornia, Isabel Moncada
City Administrator Rebecca Callen • City Attorney Doug White, Churchwell White, LLP Pursuant to AB 361 local agencies are required to do all of the following in addition to meeting notice requirements under the Brown Act:
• Allow the public to access the meeting and require that the agenda provide an opportunity for the public to directly address the legislative body pursuant to the Brown Act’s other teleconferencing provisions. • In each instance when the local agency provides notice of the teleconferenced meeting or posts its agenda, give notice for how the public can access the meeting and provide public comment. • Identify and include in the agenda an opportunity for all persons to attend via a call-in or an internet-based service option; the legislative body need not provide a physical location for the public to attend or provide comments. • Conduct teleconference meetings in a manner that protects the statutory and constitutional rights of the public. • Stop the meeting until public access is restored in the event of a service disruption that either prevents the local agency from broadcasting the meeting to the public using the call-in or internet-based service option or is within the local agency’s control and prevents the public from submitting public comments (any actions taken during such a service disruption can be challenged under the Brown Act’s existing challenge provisions). • Not require comments be submitted in advance (though the legislative body may provide that as an option) and provide the opportunity to comment in real time.
• Provide adequate time for public comment, either by establishing a timed public comment period or by allowing a reasonable amount of time to comment.
• If the legislative body uses a third-party website or platform to host the teleconference, and the third-party service requires users to register to participate, the legislative body must provide adequate time during the comment period for users to register and may not close the registration comment period until the comment period has elapsed.

AB 361 also provides that if a local agency conducts teleconference meetings in reliance on AB 361, the local agency must make the following findings by majority vote every 30 days to continue using the bill’s exemption to the Brown Act teleconferencing rules:
• The legislative body has reconsidered the circumstances of the emergency; and • Either of the following circumstances exist: The state of emergency continues to directly impact the ability of members to meet safely in person, or State or local officials continue to impose or recommend social distancing measures.

The goal of AB 361 is “to improve and enhance public access to local agency meetings during the COVID-19 pandemic and future applicable emergencies, by allowing broader access through teleconferencing options” consistent with Executive Order N-29-20. AB 361 contains an urgency clause which became effective upon signing with a sunset of January 1, 2024.

Over the past year, the Angels Camp City Council meetings have been held with virtual hybrid teleconference components.

The City Council Chamber is not open for public attendance, but public participation is ensured through a virtual environment.

FISCAL IMPACTS:

There is no fiscal impact.

1. Adopt the Resolution;

2. Continue the item for later consideration of the City Council with direction to City staff; or

3. Reject the Resolution.

ATTACHMENTS:

1. Resolution No. 23-01
{CW110983.1}
RESOLUTION NO. 23-01

A RESOLUTION OF THE CITY OF ANGELS CAMP CITY COUNCIL

PROCLAIMING A LOCAL EMERGENCY AND AUTHORIZING

REMOTE TELECONFERENCE MEETINGS OF THE LEGISLATIVE

BODIES OF THE CITY OF ANGELS PURSUANT TO ASSEMBLY BILL
361 AND BROWN ACT PROVISIONS
WHEREAS, the City Council of the City of Angels (the “City”) is committed to preserving public access and participation in meetings of the City Council; and WHEREAS, all meetings of the City’s legislative bodies are open and public, as required by the Ralph M. Brown Act (Gov. Code, §§ 54950 – 54963), so that any member of the public may attend, participate, and watch the City’s legislative bodies conduct their business; and
WHEREAS, on September 16, 2021, Governor Newsom signed Assembly Bill (“AB”) 361, amending Government Code section 54953, subdivision (e) to allow for remote teleconferencing participation in meetings by members of a legislative body without compliance with the requirements of Government Code section 54953, subdivision (b)(3), subject to the existence of certain conditions; and WHEREAS, a required condition for remote teleconferencing participation in meetings by members of a legislative body is that a state of emergency is declared by the Governor, pursuant to Government Code section 8625, proclaiming the existence of conditions of disaster or of extreme peril to the safety of persons and property within the state caused by conditions as described in Government Code section 8558; and WHEREAS, a proclamation is made when there is an actual incident, threat of disaster, or extreme peril to the safety of persons and property within the jurisdictions that are within the City’s boundaries, caused by natural, technological, or human-caused disasters; and
WHEREAS, it is further required that state or local officials have imposed or recommended measures to promote social distancing or the legislative body meeting in person would present imminent risks to the health and safety of attendees; and WHEREAS, such conditions now exist in the City, specifically, on March 4, 2020, Governor Gavin Newsom proclaimed a State of Emergency to exist in California as a result of the threat of COVID-19; despite sustained efforts, the virus continues to spread and is impacting nearly all sectors of California; and WHEREAS, there has been a significant increase in COVID-19 cases due primarily to the Omicron variant and COVID-19. Emerging evidence indicates that the {CW110983.1}
Omicron variant is far more transmissible than prior variants of the virus, and can be spread by fully vaccinated individuals; and
WHEREAS, as a consequence of the declared emergency, the City Council does hereby find that the legislative body of the City shall conduct their meetings without compliance with Government Code section 54953, subdivision (b)(3), as authorized by Section 54953, subdivision (e), and that such legislative bodies shall comply with the requirements to provide the public with access to the meetings as prescribed in Section 54953, subdivision (e)(2); and
WHEREAS, pursuant to Government Code section 54953, subdivision (e)(3), in order to continue to teleconference without compliance with Government Code section 54953, subdivision (b)(3), the City Council shall, not later than 30 days after teleconferencing for the first time pursuant to this Resolution, and every 30 days thereafter, make the following findings by majority vote: The legislative body has reconsidered the circumstances of the state of emergency and any of the following conditions exist: (1) the state of emergency continues to directly impact the ability of the members to meet safely in person or (2) state or local officials continue to impose or recommend measures to promote social distancing; and
WHEREAS, the City reserves the option to hold in-person meetings, consistent with local health officer directives, or to continue a practice of remote meetings that still allow multiple options for public participation.

NOW, THEREFORE, THE CITY OF COUNCIL OF THE CITY OF
ANGELS CAMP DOES HEREBY RESOLVE AS FOLLOWS:

Section 1. Recitals. The Recitals set forth above are true and correct and are incorporated into this Resolution by this reference.

Section 2. Proclamation of Local Emergency. The City Council hereby proclaims that a local emergency exists throughout the City, and that the legislative body meeting in person could present imminent risks to the health and safety of attendees due to the prevalence of COVID-19 in Calaveras County and the state, such that the City reserves the right to continue virtual meetings or conduct in-person meetings, consistent with local health guidance or duly issued orders.

Section 3. Remote Teleconference Meetings. The legislative body and designees of the City are hereby authorized and directed to take all actions necessary to carry out the intent and purpose of this Resolution, including conducting open and public meetings in accordance with Government Code section 54953, subdivision (e), and other applicable provisions of the Brown Act.
{CW110983.1}
Section 4. Effective Date of Resolution. This Resolution shall take effect immediately upon its adoption and shall be effective until the earlier of (i) February 1, 2023, or (ii) such time the City Council makes a subsequent finding by majority vote in accordance with Government Code section 54953, subdivision (e)(3), to extend the time during which the legislative bodies of the City may continue to teleconference without compliance with paragraph (3) of subdivision (b) of section 54953.

PASSED AND ADOPTED AT A REGULAR MEETING OF THE CITY
COUNCIL OF THE CITY OF ANGELS CAMP ON THIS 1ST DAY OF JANUARY 3, 2023 BY THE FOLLOWING VOTE:

AYES:

NOES:

ABSENT:

ABSTAIN:
______________________________
Alvin Broglio, Mayor
ATTEST:
_______________________________
Rose Beristianos, City Clerk

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Jumping Frog - Angelscamp.gov
DATE: January 3, 2023
TO: City Council
FROM: Rebecca Callen, City Administrator
RE: APPOINTMENTS OF CITY COUNCIL AND/OR STAFF TO COMMISSIONS AND MAYORAL

AND VICE MAYOR APPOINTMENT

RECOMMENDATION
Review Commissions and appoint City representation on each in addition to the appointment of Mayor and Vice Mayor.

BACKGROUND
City Council is to review and appoint Council and/or staff to represent the City of Angels on various commissions. Council appoints the Mayor.

DISCUSSION
This City is represented on various commissions or boards. A review of commissions to determine their purpose and the need for the City to continue the representation as well as appoint Council or staff to ensure no conflicts of schedule or otherwise occurs. Additionally, appointment of Mayor and Vice Mayor is needed.

Commissions, Mayor and Vice Mayor are for terms of two-years.

Meeting Name
Meeting Start
Date
Current
Rep Day
Current
Alt.

Contact
Central Sierra Econ Dev Dist
Meets as scheduled,
try quarterly 9-11 am Caroline Thursday Gretel
COG Monthly - Evening
Isabel and
Alvin Wednesday Caroline
CPPA Quarterly 9-11 am Alvin Wednesday Caroline
IRWMA - Intergrated Regional
Water Management Authority Monthly 9-11 am Caroline Wednesday Isabel LAFCO Quarterly- Evening
Jennifer and
Isabel Monday Alvin
7A

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Jumping Frog - Angelscamp.gov
Museum Foundation
Monthly 8:30 - 10:30
am Caroline Thursday Gretel
Solid Waste Task Force Quarterly evening Caroline Wednesday Jennifer Utica Budget Committee
Meeting Monthly 8-9:30 am Alvin
UWPA Board Monthly evening
Alvin and
Jennifer Tuesday Caroline
The Central Sierra Economic Development District: CSEDD is a five county Economic Development District that serves the Counties of Alpine, Amador, Calaveras, Mariposa and Tuolumne along with the Cities of Sonora and Angels Camp. Over 6,000 square miles. Located in the central Sierra Nevada Mountain range. Target Industries: Manufacturing, Construction, Healthcare, Natural Resources, Hospitality
• CSEDD partners with MLJT (Mother Lode Job Training) and local economic development offices to bring workforce and economic development assistance to businesses and residents throughout the Mother Lode Region. Offering Local & Regional Data, Event / Work Space, Various Business Support Calaveras County Council of Governments (CCOG): Calaveras Council of Governments (CCOG) was formed in January 1998 under a Joint Powers Agreement as the Regional Transportation Planning Agency (RTPA) for the County of Calaveras and the City of Angels. As an RTPA, the Calaveras COG is the designated planning and administrative agency for transportation projects and programs in the County.

Formation of the CCOG was an effort to improve the transportation planning process. The Council is composed of seven members – two County Supervisors, two Council Members from the City of Angels, and three members selected from the public at large.

Calaveras COG has taken a dynamic view of planning by encouraging and supporting both the County and the City to initiate and complete a variety of planning efforts.

The Council generally meets the first Wednesday of each month, 5:30 p.m. at the Calaveras County Government Center.

Calaveras Public Power Agency (CPPA): Power agency utilizing New Melones Entitlement to lower power costs to participating agencies.

Intergrated Regional Water Management Authority (IRWMA), Watershed Advisory Committee: The Tuolumne-Stanislaus Watershed Advisory Committee (WAC) has been established by

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Jumping Frog - Angelscamp.gov
the Tuolumne-Stanislaus Integrated Regional Water Management Authority (IRWMA) to advise the TStan IRWMA on all facets of the implementation of the Tuolumne-Stanislaus Integrated Regional Water Management Plan (T-Stan IRWMP). The WAC consists of representatives of the members of the IRWMA Board of Directors and representatives of parties designated to represent an interested organization within the T-Stan Region. WAC members and alternates are designated in writing by the respective governing body of each appointing entity. The WAC provides recommendations to the Board of Directors, but has no authority to take action that binds the Authority in any way.

Local Area Formation Commission (LAFCO): In addition to LAFCO’s regulatory responsibilities, Calaveras LAFCO considers that an important part of its role is to encourage communication and collaborative planning and studies between public agencies.

Calaveras Lafco is funded by the City of Angels, Independent Special Districts and the County of Calaveras. Calaveras LAFCO also receives fee revenue generated by applications for entitlements for actions subject to LAFCO’s jurisdiction.

The Commission is composed of seven members: Two from the City of Angels Camp, Two from the Calaveras County Board of Supervisors, Two from Special Districts in the County and one public member at large. Each category of member has one alternate.
• Preserve prime agricultural and open-space lands;
• Encourage orderly growth and development;
• Promote orderly development and discourage urban sprawl; • Balance competing interests;
• Promote efficient service delivery.

Museum Foundation: The mission of the Angels Camp Museum Foundation is to raise the necessary funds to support the development and expansion of the exhibits, collections, and programs of the Angels Camp Museum.

Together with the Museum Director, our combined efforts seek to raise awareness of and enhance the Angels Camp Museum’s standing as one of the premier local history and educational museums in Northern California.

Solid Waste Task Force: Our mission is to ensure the availability of safe, responsible, and cost effective waste collection and disposal & recycling services to residents and businesses in Calaveras County. This

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Jumping Frog - Angelscamp.gov
site is for everyone interested in making smart choices about the waste which is generated in our homes, businesses, and our communities.

Utica Water and Power Authority Budget Committee (UWPA): A committee to review financial recommendations to then go before the full UWPA Board, including the annual budget, mid year changes, and financial policy recommendations.

Utica Water and Power Authority Board (UWPA): Utica Water and Power Authority is a nonprofit, Joint Powers Authority, which was formed in 1996 as a partnership between the City of Angels Camp and the Union Public Utilities District.

A staff of 10 operate a 27-mile-long water conveyance system consisting of Gold-Rush-era earthen ditches, wooden flumes, penstocks, and five reservoirs to move water from Avery to Angels Camp. That water serves the residential, commercial and agricultural needs of 10,000+ people. Utica also operates two hydroelectric power plants: one in Murphys and one in Angels Camp.

Mayor: Alvin Broglio is currently Mayor.

FINANCIAL IMPACT
None

ATTACHMENTS
Council Handbook
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CITY OF
ANGELS
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2021 Council Handbook
Mayor Alvin Broglio
Vice Mayor Herndon
Councilwoman Tiscornia
Councilwoman Herndon
Councilwoman Schirato
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Table of Contents
PART I: ADMINISTRATIVE GUIDELINES
Chapter 1: Introduction & Overview
A. Purpose of Angels Procedures Manual.................................................................................................2 B. Overview of Basic Documents ..............................................................................................................2

1. Angels Municipal Code:.....................................................................................................................2

2. California Government Code: ...........................................................................................................2

3. Annual Budget:..................................................................................................................................2

4. General Plan:.....................................................................................................................................2

5. Emergency Operations Plan..............................................................................................................2 C. Orientation of New City Officials..........................................................................................................3 D. Basic Definitions....................................................................................................................................3 A. Council Functions..................................................................................................................................4 B. Mayor and Vice Mayor Functions.........................................................................................................4

1. Mayor................................................................................................................................................4

2. Vice Mayor........................................................................................................................................4 C. Appointment of City Administrator and City Attorney.........................................................................4

1. City Administrator.............................................................................................................................4

2. City Attorney .....................................................................................................................................4 D. Role in Emergency.................................................................................................................................4 E. Appointment of Advisory Boards..........................................................................................................5

1. Planning Commission........................................................................................................................5

2. Museum Commission........................................................................................................................5 A. Requests for Research or Information..................................................................................................6 B. Inappropriate Actions...........................................................................................................................6 A. Councilmember Compensation ............................................................................................................7 B. Expenditure Allowance .........................................................................................................................7 C. Expenditure Guidelines.........................................................................................................................7 A. Overview ...............................................................................................................................................8 B. Speaking “for the City”..........................................................................................................................8 C. Correspondence from Councilmembers...............................................................................................8 ii
D. Confidential Issues................................................................................................................................8 E. Local Ballot Measures...........................................................................................................................8 F. State Legislation, Propositions..............................................................................................................9 G. Proclamations.......................................................................................................................................9 A. Conflict of Interest ..............................................................................................................................10 B. Political Reform Act.............................................................................................................................10

1. Publicly identify the financial interest ............................................................................................11

2. Recuse yourself from both the discussion and the vote on the matter.........................................11

3. Leave the room until the matter has been completed...................................................................11 C. Government Code Section 1090.........................................................................................................11 D. Conflict of Interest Forms...................................................................................................................11 E. Ex Parte Communications...................................................................................................................11 F. Liability................................................................................................................................................12 G. AB 1234 Training.................................................................................................................................12 A. Overview .............................................................................................................................................13 B. Council-Manager Form of Government..............................................................................................13 C. Council-Manager Relationship............................................................................................................13

1. Employment relationship between the Council and City Administrator........................................13

2. Evaluation .......................................................................................................................................13

3. Open Communication.....................................................................................................................13

4. Staff Roles .......................................................................................................................................13 D. City Administrator Code of Ethics.......................................................................................................14 E. Council-City Attorney Relationship.....................................................................................................14

1. City Attorney ...................................................................................................................................14

2. City Attorney Legal Responsibilities................................................................................................14

3. City Attorney Representation .........................................................................................................14 F. City Administrator-City Attorney Relationship ...................................................................................14 G. Access to Information and Communications Flow .............................................................................14

1. Objectives........................................................................................................................................14

2. Council Roles...................................................................................................................................14

3. Access to Information .....................................................................................................................15 H. Dissemination of Information.............................................................................................................15 I. Staff Relationship with Advisory Bodies.............................................................................................15 iii
J. Restrictions on Political Involvement by Staff ....................................................................................16

1. Staff Members ................................................................................................................................16

2. Management Staff ..........................................................................................................................16

3. General Employees.........................................................................................................................16 K. General Conduct Expectations............................................................................................................16 A. Filling Council Vacancies.....................................................................................................................17 B. Conflicts of Interest While Leaving Office...........................................................................................17 C. Filling Vacancies for Boards, Commissions, or Advisory Groups........................................................17 A. Policy...................................................................................................................................................19

1. Introduction ....................................................................................................................................19

2. Penalties and Applicability..............................................................................................................19 B. Meetings .............................................................................................................................................19

1. General............................................................................................................................................19

2. Serial Meetings ...............................................................................................................................19 C. Procedure............................................................................................................................................19 b. Affidavit of Posting..........................................................................................................................19 D. Actions ................................................................................................................................................20 E. Ex Parte Communication.....................................................................................................................20 A. Council Meetings ................................................................................................................................21

1. Regular Meetings............................................................................................................................21

2. Special Meetings & Emergency Meetings.......................................................................................21

3. Adjourned Meetings.......................................................................................................................21

4. Closed Session.................................................................................................................................21

5. Cancellation of Regular Meetings...................................................................................................21

6. Quorum...........................................................................................................................................21

7. Chair................................................................................................................................................21

8. Attendance by the Public................................................................................................................22

9. Action Minutes................................................................................................................................22

10. Recordings of Meetings. .............................................................................................................22 B. Policy Decision Making Process..........................................................................................................22

1. Ad-Hoc Committees. Ad-Hoc Committees are formed on an as needed basis with a clearly defined purpose and term. Ad-Hoc Committees will consist of two (2) Councilmembers appointed by the Mayor................................................................................................................................................22 iv

2. Study Session. Study session items are placed on agendas for the purpose of open discussion.

During study sessions, Councilmembers may hear reports from staff or others, ask questions, or invite public input. ............................................................................................................................................22 A. General Order .....................................................................................................................................23

0. CLOSED SESSION (IF NECESSARY)....................................................................................................23

1. CALL TO ORDER...............................................................................................................................23

2. PLEDGE OF ALLEGIANCE..................................................................................................................23

3. ROLL CALL........................................................................................................................................23

4. CONFLICT OF INTEREST...................................................................................................................23

5. APPROVAL OF AGENDA...................................................................................................................24 A motion should be made to approve the agenda for the current meeting. Should a Councilmember wish to remove an item from the consent calendar for separate discussion, any Councilmember may do so during the approval of the agenda or during the approval of the consent calendar. ..................24

7. PUBLIC COMMENT (NON AGENDA ITEMS).....................................................................................24

8. ITEMS FROM THE CITY COUNCIL.....................................................................................................24

9. CONSENT CALENDAR. .....................................................................................................................24 All matters listed under the Consent Calendar are considered by the Council to be routine and will be acted upon in a single motion. Separate discussions of these items may be requested by a Councilmember or staff member prior to the time the Council considers the motion to adopt. A member of the public may not pull an item from the consent calendar. ..............................................24

10. PUBLIC HEARINGS. The guidelines for conducting public hearings are discussed below at subsection B of this Chapter.........................................................................................................................24

11. UNFINISHED BUSINESS................................................................................................................24

12. NEW BUSINESS............................................................................................................................24

13. OTHER AGENCY BUSINESS ..........................................................................................................24

14. ITEMS FROM THE CITY TREASURER ............................................................................................24

15. ITEMS FROM THE CITY ATTORNEY..............................................................................................24

16. ITEMS FROM THE CITY ADMINISTRATOR....................................................................................24

17. INFORMATIONAL ITEMS. Upcoming Meetings (30-day calendar).............................................24

18. ADJOURNMENT TO NEXT REGULAR MEETING OF (Date)...........................................................24 B. Action on Agenda Items......................................................................................................................24 In accordance with the Ralph M. Brown Act, the Council may not take action on any item that did not appear on the posted Council agenda seventy-two (72) hours prior to the Council meeting unless an exception is made as permitted by the Government Code........................................................................24 C. Items Placed on Written Agenda ........................................................................................................25 v
Items of business shall be placed upon the written agenda prior to the deadline announced or observed for the preparation thereof, at the request of the City Administrator or the City Attorney. ....................25 Any member of the City Council may place an item on a future agenda by making a formal request to the City Administrator at a meeting of the City Council. The City Administrator will place City Council items on a future City Council agenda when reasonable based on the staff time and research necessary to prepare the item for City Council consideration. .......................................................................................25 D. Items from the City Council, City Treasurer, City Administrator, or City Attorney.............................25 These sections of the agenda provide the opportunity for brief comment on City business, City operations, City projects, and other items of general interest. .................................................................25 E. Public Hearings:...................................................................................................................................25

Check with the City Attorney if in doubt as to whether a public hearing is required. The Council procedure for the conduct of public hearings is generally as follows:...................................................25

2. Time for Consideration. Matters noticed to be heard by the Council will commence at the time specified in the notice of hearing, or as soon thereafter as is reasonably possible and will continue until the matter has been completed, or until other disposition of the matter has been made...........26

3. Continuance of Hearing. Any hearing being held, noticed, or ordered to be held by the Council at any meeting of the Council may, by order, notice, or continuance, be continued or re-continued to any subsequent hearing..........................................................................................................................26

4. Communications and Petitions. Written communications and petitions concerning the subject matter of the hearing will be noted and summarized by the Mayor/Presiding Officer. A reading in full shall take place where a majority of the Council votes to have that correspondence read into the record......................................................................................................................................................26

5. Ex-Parte Contacts. Should a Councilmember and one (1) or more members of the public make contact outside of the hearing process regarding a matter which is, or may be, before the Council for a quasi-judicial hearing, as soon as the Council is informed that the matter will come before it as a quasi-judicial hearing, that Councilmember must disclose the substance of the contact and the names of the parties on the record at the beginning of the Council's quasi-judicial hearing. Visits by Councilmembers to sites or properties that are the subject of such pending hearings, shall also be disclosed at the beginning of the Council's quasi-judicial hearing. ........................................................26

6. Resolutions. A resolution is generally adopted by the Council to deal with temporary or special matters, such as when the Council makes only a factual determination or certification that certain necessary conditions or requirements set by statute or ordinance have been met. Resolutions can also express opinions of the legislative body or set temporary standards (i.e. amount of permit processing fees that may be changed again by future resolutions). Resolutions are recorded and kept on file with the City Clerk. A resolution is less formal than an ordinance because it does not become part of the municipal code......................................................................................................................27 vi

7. Ordinances. An ordinance is a law that the Council adopts and in most cases is codified into formal law by means of the published municipal code. An ordinance is the most binding and permanent type of Council action and usually may only be repealed or amended by a subsequent ordinance. Ordinances must be publically read aloud at two (2) Council meetings: introduced at one (1) meeting and adopted at the subsequent meeting (most often at the next meeting). Ordinances may not be passed within five (5) days of introduction unless they are urgency ordinances. A public hearing notice must be published at least ten (10) days prior to the first reading of the ordinance. ...27

8. Urgency Ordinances. An urgency ordinance is a special type of ordinance that is only brought once before the Council for a vote. It does not go on the Consent Calendar and usually cannot be codified into the municipal code. ...........................................................................................................27

9. Voting & Publishing Requirements for Resolutions and Ordinances. ............................................27 A. General Procedures ............................................................................................................................29 B. Authority of the Mayor/Presiding Officer...........................................................................................29 C. Mayor to Facilitate Council Meetings.................................................................................................29 D. Council Deliberation & Order of Speakers..........................................................................................29 E. Limit Deliberation to Item at Hand .....................................................................................................29 F. Length of Council Comments..............................................................................................................29

1. Procedure for Motions....................................................................................................................29

2. Precedence of Motions...................................................................................................................30

3. Motions Introducing Ordinances....................................................................................................31 J. Voting Procedures...............................................................................................................................31

1. Abstention:......................................................................................................................................31

2. Tie Votes .........................................................................................................................................31

3. Motion for Reconsideration............................................................................................................31 K. Non-Observance of Guidelines...........................................................................................................31 L. Non-Exclusive Guidelines....................................................................................................................31 A. Oral Presentations by Members of the Public....................................................................................32 B. Public Comment..................................................................................................................................32

1. Timing..............................................................................................................................................32

2. Speaker Cards .................................................................................... Error! Bookmark not defined.

3. City Matters ....................................................................................................................................32 C. Agenda Item Oral Presentation ..........................................................................................................32

1. Presentations Submitted in Writing................................................................................................32

2. Timing. Comments by the public on City business matters appearing on the agenda may do so once the ..................................................................................................................................................32 vii

3. Assigning Time. Persons wishing to assign their time for oral presentations to other individuals may do so only with authorization of the Mayor/Presiding Officer or a majority of the Council..........32

4. Reading Written Comments ...........................................................................................................32 D. Comments in Writing Encouraged......................................................................................................32

1. Comment Cards ..............................................................................................................................33

2. Repetitious Comments Prohibited..................................................................................................33 E. Speaker Time Limits for An Agenda Item............................................................................................33 F. Waiver of Guidelines...........................................................................................................................33 G. Decorum..............................................................................................................................................33 A. Applicability of Rules...........................................................................................................................37 B. Planning...............................................................................................................................................37

1. Meetings .........................................................................................................................................37

2. Order of Business............................................................................................................................38

3. Administrative Rules.......................................................................................................................39 Appendix A..................................................................................................................................................41 ICMA Code of EthicsICMA Code of Ethics...................................................................................................42 Appendix C ..................................................................................................................................................44 Referenced Code Citations .........................................................................................................................44 1 PART I: ADMINISTRATIVE GUIDELINES
2 Chapter 1: Council—Introduction and Overview
A. Purpose of Angels Procedures Manual
The City of Angels (the “City”) has prepared this City Officials’ Handbook (the “Handbook”) to assist Councilmembers and other City Officials (collectively, “City Officials”) by documenting accepted practices and clarifying expectations. This Handbook should serve as a reference on adopted practices and procedures pertaining to Angels City Council (“Council”) meetings, meetings of Boards, Commissions, or Advisory Groups, provide an overview of City operations, Council powers and responsibilities, expected behavior and decorum from Councilmembers and other elected or appointed officials, and related matters.

The Handbook supersedes any other handbooks which govern the Council, Boards, Commissions, or Advisory Groups.

B. Overview of Basic Documents
This Handbook is a summary of important aspects of City Officials’ activities. However, it cannot incorporate all materials and information necessary for understanding the business of City Officials. Many other laws, plans and documents exist which bind the City Officials to certain courses of action and practices. A summary of some of the most notable documents which establish City Official direction is provided below.

1. Angels Municipal Code: The Angels Municipal Code (“A.M.C.”) contains local laws and regulations adopted by ordinances. Title 2 Administration and Personnel, of the A.M.C. addresses the role and relationship of the Council, Mayor and Vice Mayor. It also describes the organization of Council, Board, Commissions, and Advisory Group meetings, and responsibilities and appointment of certain City staff positions and advisory commissions. In addition to these administrative matters, the A.M.C. contains a variety of laws including, but not limited to, zoning standards, traffic and speed regulations, and local tax standards.

2. California Government Code: The state Government Code contains many requirements for the operation of city government and administration of public meetings throughout the state. Many of these requirements, such as open meeting laws, are also replicated within the A.M.C. to ensure there is broad awareness of such requirements. The City is a “general law” city which means it is organized in accordance with provisions of the Government Code and it is bound by the state’s general law.

Also described within the Government Code is the council-City Administrator form of government which is the form of government utilized in the City. This form of government prescribes that the Council’s role is to establish policies and priorities, while the role of the City Administrator is to administer the affairs of the city government.

3. Annual Budget: The City’s annual budget provides a description of City services and the resources used to provide services. The document contains a broad overview of the budget as well as descriptions of programs offered within each division of the organization.

4. General Plan: Often referred to as a City’s development constitution, a state mandated general plan addresses adopted future land development plans and policies.

5. Emergency Operations Plan: The City maintains an emergency plan entitled “Emergency Operations Plan” dated August 21, 2021 which describes actions to be taken in periods of extreme emergency. The Emergency Operations Plan may be updated from time-to-time. The Council may be called upon during an emergency to establish policies related to the specific incident. 3 C. Orientation of New City Officials
It is important that new and incoming City Officials gain an understanding of the full range of services and programs provided by the City. As Councilmembers join the Council or other City Officials join their respective Commission or Board, department heads are instructed to provide invitations for members to tour facilities and meet with key staff. At any time, if there are facilities or programs about which Councilmembers would like more information, arrangements will be made to increase awareness of these operations.

D. Basic Definitions

1. Chair is the individual authorized by law, the A.M.C. or City policy to oversee, direct and preside over the public meeting of the City Council, Planning Commission or any other City board or commission.

2. City Council is the governing body of the City of Angels, comprised of four (4) Councilmembers and one (1) Mayor.

3. City Official is any elected or appointed member of the Angels City Council or Angels Planning Commission or any other City board or commission established by ordinance or City Council policy. 4 Chapter 2: Council—General Powers and Responsibilities A. Council Functions
The Council is the legislative body of the City; its members are the community’s decision makers. Power is centralized in the elected Council collectively, and not in individual members of the Council. The Council approves the budget and determines the public services to be provided and the taxes, fees and assessments to pay for these public services. It focuses on the community’s goals, major projects and such long-term considerations as community growth, general plan and land use, development standards, capital improvements, financing and strategic planning. The Council appoints a professional City Administratorto carry out the administrative responsibilities and supervises the City Administrator’s performance.

B. Mayor and Vice Mayor Functions

1. Mayor: The Mayor is to preside at all meetings of the Council and perform such other duties consistent with the office as may be imposed by the Council or by vote of the people. At Council meetings, the Mayor assists the Council in focusing on the agenda, discussions and deliberations. The Mayor does not possess any power of veto. As presiding officer of the Council, the Mayor is to faithfully communicate the will of the Council majority in matters of policy. The Mayor is also recognized as the official head of the City for all ceremonial purposes.

2. Vice Mayor: The Vice Mayor shall perform the duties of the Mayor during the Mayor’s absence or disability. The Vice Mayor shall serve in this capacity at the pleasure of the Council.

The Mayor and Vice Mayor are appointed for a two (2) year term.

C. Appointment of City Administrator and City Attorney
The Council appoints two (2) positions within the City organization: City Administrator and City Attorney. Both positions serve at the will of the Council.

1. City Administrator: Is an employee of the City and has an employment agreement which specifies terms of employment including an annual evaluation by the Council. City Administrator shall be the administrative head of the City government under the direction of the City Council, except as otherwise provided in the A.M.C. He or she shall be responsible for the efficient administration of all the affairs of the City which are under the City Administrator’s control. In addition to his general powers as administrative head, and not as a limitation thereon, it shall be the City Administrator’s duty and the City Administrator shall have the powers listed in the A.M.C. i

2. City Attorney: City Attorney services will be provided by contract. The City Attorney attends all Council Meetings as well as other meetings at the request of the Council as deemed necessary. The City Attorney is appointed and serves at the pleasure of the Council.

D. Role in Emergency
Chapter 2.12 of the Angeles Municipal Code governs the preparation, planning and protection of persons and property in the City in the event of an emergency or disaster. The City also has an Emergency Operations Plan that assists in governing emergency response.

Per AMC Section 2.12.030, the City’s “Emergency Council” (aka Civil Defense and Disaster Council) consists of the following:
• The Mayor, who shall be chairman;
• The City Administrator as Director of Emergency Services, who shall be vice-chair; 5 • The Assistant Director of Emergency Services, appointed by the mayor with the advice and consent of the City Council who, under the supervision of the Director, shall develop emergency response and disaster plans of the City, and other duties as assigned by the Director; • Such deputy directors and chiefs of emergency services as are provided for in the City’s Emergency Operations Plan; and
• Such representatives of civic, business, labor, veterans, professional, or other organizations having an official emergency responsibility as may be appointed by the mayor with the advice and consent of the City Council.ii
The Emergency Council shall be responsible for the development of the City emergency plan, which shall provide for the effective mobilization of the City’s resources, both public and private, to meet any condition constituting a local emergency, state of emergency or state of war emergency, and shall provide for the organization, powers and duties, services and staff of the emergency organization. Such plan shall take effect upon adoption by resolution of the City Council.iii The Council shall meet upon call of the Chairman, or in the Chair’s absence, upon the call of the Vice Chairman [AMC 12.12.040(B)].

In the event of a local emergency or state emergency, the office of the Director of Emergency Services shall be created who shall appoint the Assistant Director of Emergency Services.iv The Director of Emergency Services’ power and responsibilities are outlined in the A.M.C. Section 2.12.050 and 2.12.060v Should the Council be unavailable during an emergency, state or federal law, as applicable, specifies a hierarchy of others who may serve in place of the Council E. Appointment of Advisory Board and Planning Commissioners The City currently has two (2) commissions: Planning Commission, and the Museum Commission. In addition, special purpose citizens’ committees and task forces are often appointed by the Council to address issues of interest within City limits. The following procedures reflect the policy of the Council regarding the appointment of volunteer citizens to the various advisory bodies and commissions of the City.

Termvi: All appointees to any other board, commissions, or committee not described below shall be limited to serving two (2) years. If a board, commission, or committee member is appointed to a partial term that partial term is not counted towards the maximum terms that can be served as designated below.

1. Planning Commissionvii:

Qualifications: Must be a resident of the City.

Term: As prescribed in the Angels Municipal Code Section 17.85.030 (3-year terms) Appointment: Per Angels Municipal Code Section 17.85.030 (appointed by City Council)

2. Museum Commissionviii:

Qualifications: Must be a Resident of the City with the exception of two (2) Members can nonresidents living within Calaveras County Term: Three (3) years. Terms expire on the last day of June.

Appointment: Made by Mayor with consent of Council.
6 Chapter 3: Council Administrative Support
A. Requests for Research or Information
Councilmembers requests information or research should be directed to the City Administrator. Requests for new information or policy direction will be brought to the full Council for consideration at a regular meeting.

All written products will be copied to the full Council.

B. Inappropriate Actions
The Council has delegated the City Administrator the responsibility to discuss, on behalf of the full Council, any perceived or inappropriate action by a Councilmember. The City Administrator will discuss with the Councilmember the action and suggest a more appropriate process or procedure to follow. After this discussion, if further inappropriate action continues, the City Administrator will report the concern to the full Council.
7 Chapter 4: City Finances
A. Councilmember Compensation
State law and the City municipal code provide for modest compensation to members of the Council.ix Currently, members receive a salary of $300 per month.

Councilmembers may waive their monthly salaries as provided by state law; however, they may not elect to assign their salary to any person or entity including a charitable organization. x
B. Expenditure Allowance
The annual City budget may include an expenditure allowance for expenses necessary for members to undertake official City business. Eligible expenses include travel expenses, including meals for Councilmembers, and mileage reimbursement, which are made for City business.xi Donations to organizations are not eligible nor are meals for individuals other than Councilmembers.

C. Expenditure Guidelines
Any expense must be related to City affairs. Public property and funds may not be used for any private or personal purpose. For example, reimbursement is not allowed to pay for meals at a meeting to discuss political or campaign strategies. It is also inappropriate for City funds to pay for a meal or other expenses of a private citizen or spouse attending a meeting.

City budgetary practices and accounting controls apply to expenditures within the Council budget.

Councilmembers should plan expenditures, which will allow them to remain within the annual allocation. When exceptional circumstances require that additional amounts be allocated, the request must be made to the City Administrator, and Council action may be necessary. Reimbursement requests should be made through the City Administrator’s office with receipts.
8 Chapter 5: Council Communications
A. Overview
Perhaps the most fundamental role of a Councilmember is communication; communication with the public to assess community options and needs and communication with staff to provide policy directions and to gain an understanding of various policy alternatives. Because the Council performs as a body (that is acting based on the will of the majority as opposed to individuals), it is important that general guidelines be understood when speaking “for” the Council. Equally important, when members are expressing personal views and not those of the Council, the public should be so advised.

B. Speaking “for the City”
When Councilmembers are requested to speak to groups or are asked the Council’s position on an issue, the response should reflect the position of the Council as a whole. Of course, a Councilmember may clarify their vote on a matter by stating “While I voted against X, the Council voted in support of it.” When representing the City at meetings or other venues, it is important that those in attendance gain an understanding of the Council’s position rather than that of an individual member.

C. Correspondence from Councilmembers

1. Members of the Council will often be called upon to write letters to citizens, businesses or other public agencies. Typically, the Mayor will be charged with transmitting the City’s position on policy matters to outside agencies on behalf of the Council. Individual members of Council will often prepare letters for constituents in response to inquiries or to provide requested information.

2. The following is the policy of the Angels Council relative to official and non-official correspondence by members of the Council.
a. Councilmembers shall not write or send letters on City stationary without Council approval. b. The Mayor is authorized to send thank you and acknowledgement letters as they directly pertain to the City in its usual course of business. Such correspondence shall not represent or include City endorsements, positions, etc. In addition, the Mayor may sign correspondence drafted by the City Administrator which the City Administrator believes is more appropriately signed by the City’s chief elected official. Such correspondence may include public notices, invitations, information, etc. All correspondence signed by the Mayor shall have a copy forwarded to each Councilmember. c. Councilmembers may endorse political candidates, initiatives, legislation or positions using their own stationary. They may identify themselves by City position and title, but in no case shall said endorsements infer that the City or Council supports said position or candidate. Members are encouraged to notify or send copies of said endorsement to the full Council. d. The Council policy is that it will not support individual political candidates, but may vote to support or take stands on initiatives, measures (i.e. school bonds) or other legislation as appropriate and permissible under state law. The Mayor shall be authorized to sign letters stating the Council’s position.

D. Confidential Issues
Confidential issues, including anything which has been discussed in a closed session, shall not be disclosed to any member of the public, including the press.

E. Local Ballot Measures
At times ballot measures may be placed on the ballot that affect Council policy. There are restrictions regarding what actions Council or individual members may take on ballot measures under California Law. 9 F. State Legislation, Propositions
The Council is frequently requested to take action on pending state legislation. The Council has adopted a practice of requiring analysis of bills prior to taking any official position. The analysis is to include a summary of the legislation’s purpose and a listing of those entities both in support and against the proposed legislation.

G. Proclamations
Ceremonial proclamations are often requested of the City in recognition of an event or individual.

Proclamations are not statements of policy but a manner in which the City can make special recognition of an event (e.g. Recycling Week). As part of his or her ceremonial responsibilities, the Mayor is charged with administration of Proclamations. Individual Councilmembers do not issue proclamations, but may request that the Mayor issue a proclamation.
10 Chapter 6: City Officials—Conflicts & Liability
A. Conflict of Interest
State laws are in place that attempt to eliminate any action by a City Official that may reflect a conflict of interest. The purpose of such laws and regulations is to ensure that all actions are taken in the public interest.

Newly elected officials are required to file a Statement of Economic Interest (Form 700) within thirty (30) days of being sworn into office. Thereafter, elected officials are required to file an annual Form 700. The City Clerk’s Department will notify you of your filing requirements. Written permission must be obtained before posting elected officials’ home addresses or telephone numbers on the Internet.

At any time if a City Official believes that a potential for conflict of interest exists, he or she is encouraged to consult with the City Attorney or private legal counsel for advice. Staff may also request an opinion from the City Attorney regarding a City Official’s potential conflict. Laws which regulate conflicts are very complicated.

Violations may result in significant penalties or fines, including criminal prosecution.

While not inclusive, a general summary of conflict rules has been prepared and appears below.

There are several laws that govern conflicts of interest for public officials in California – the Political Reform Act, Government Code section 1090, and Government Code section 87105 (http://leginfo.legislature.ca.gov/faces/codes.xhtml). In general terms, the Political Reform Act prohibits a public official from having a financial interest in a decision before the official. Section 1090 prohibits a public official from being interested in government contracts; and section 87105 requires a public official who has a conflict of interest to publicly announce the conflict, recuse himself or herself and leave the room until after the discussion and voting on the matter is complete.

B. Political Reform Act
The Political Reform Act prohibits public officials from making, participating in, or in any way attempting to use their official position to influence a governmental decision in which they know, or have reason to know, that they have a disqualifying conflict of interest. Therefore, if a public official has a conflict of interest, the official must disqualify himself or herself from acting on or participating in the decision before the City. During that discussion, the official must leave the Council Chambers or where the discussion is taking place.

An official has a financial interest if “it is reasonably foreseeable that the decision will have a material financial effect, distinguishable from the effect on the public generally” on one or more of the economic interests of the official or a member of the official’s immediate family.

As of 2015, economic interests include interests in businesses worth $2,000 or more, interests in real property, both ownership and leases, worth $2,000 or more, a source of income in an amount of $500 or more, and gifts of $460 or more provided to or received within one (1) year of the decision. These dollar amounts are subject to annual increases. Please check with the City Attorney to verify the current dollar amounts.

Often the economic interest involved is real property owned or leased by the City Official. In these cases, a public official is presumed to have a conflict of interest if he or she has a direct or indirect interest worth two thousand dollars ($2,000) or more in fair market value.xii If a Councilmember has a pro rata share interest in real property, in which the Councilmember or immediately family member owns, and has a ten percent (10%) or greater interest in the property, then that is also a conflict of interest.xiii Determining whether a Councilmember has a disqualifying conflict of interest is very complicated and fact specific. Please contact the City Attorney if you suspect that you may have a conflict of interest so that a formal four-step analysis of the potential conflict can be provided. 11 Government Code section 87105 states that a Council or commission member who has a conflict of interest must recuse himself or herself and leave the room, unless the matter is on the Consent Calendar.xiv After it has been determined that a conflict of interest exists under the Political Reform Act, the following steps must take place:

1. Publicly identify the financial interest. This must be done in enough detail for the public to understand the economic interest that creates the conflict of interest. Residential street addresses do not have to be disclosed.

2. Recuse yourself from both the discussion and the vote on the matter. Recusal applies to all proceedings related to the matter.

3. Leave the room until the matter has been completed. The matter is considered complete when there is no further discussion, vote, or any other action.xv
Exceptions: if the matter is on the consent calendar, recusal is not required. Additionally, if the individual with the conflict wants to speak during public comment, he or she may do so as a private citizen. However, this is the only time he or she may be in the room while the matter is being considered.

The Fair Political Practices Commission (“FPPC”) has published lengthy regulations and opinions on conflicts of interest that are useful in determining whether a particular financial interest or decision could give rise to disqualification based on a potential conflict of interest. The FPPC also puts out informational pamphlets to assist public officials in determining what types of situations may give rise to prohibited conflicts of interest.

C. Government Code Section 1090
Government Code section 1090 is similar to the Political Reform Act, but it applies only to City contracts in which a public official has a financial interest. The financial interests covered by section 1090 are different than those in the Political Reform Act. Having an interest in a contract may preclude the City from entering into the contract at all. In addition, the penalties for violating section 1090 are severe. If a City Official believes that he or she may have any financial interest in a contract that will be before the Council, the member should immediately seek advice from the City Attorney or the City Official’s personal attorney.

There are a number of other restrictions placed on Council actions which are highlighted in the League of California Cities Handbook. Such restrictions include prohibitions on secrecy and discrimination, as well as assurance that all City funds are spent for public purposes. Violations of these restrictions may result in a personal liability for individual City Officials.

D. Conflict of Interest Forms
Annual disclosure statements are required of all Councilmembers, designated commissioners, and senior staff.

These disclosure statements indicate potential conflicts of interest including sources of income, ownership of property and receipt of loans and gifts. Councilmembers often serve on the governing board of other local agencies as a result of appointment or delegation through the Council. These agencies will also require submittal of disclosure forms. These forms require information including income, loans, receipt of gifts, and interest in real property among other items.

E. Ex Parte Communications
All Councilmembers may have “ex parte” communications – meaning communications outside the meeting forum. However, such communication should not be encouraged, made, or accepted when such communication is designed to influence the official decision or conduct of the official or other officials in order to obtain a more favored treatment or special consideration to advance the personal or private interests of himself or herself or others. This guarantees that all interested parties to any matter shall have equal opportunity to express and represent their interests. The applicable California law, the Brown Act, is discussed 12 in Chapter 10 of this Handbook and provides more detail as to Councilmembers’ obligations under California state law.

F. Liability
The City is a large institution offering a variety of services and may often find itself subject to legal actions through lawsuits. The City must always approach its responsibilities in a manner which reduces risk to all involved. However, with such a wide variety of high profile services (e.g. police, fire) risk cannot be eliminated.

The City belongs to an agency with other cities in the San Joaquin Valley to manage insurance and risk activities.

When claims are filed against the City they are sent to the City’s claims examiner to review and make recommendations. Unless there is a clear liability on the part of the City, the claim will normally be recommended for denial. The Claim is placed on the Council agenda for rejection but will only be discussed in closed session if Council desires. Council should be careful discussing details of a claim or lawsuit outside of closed session.

It is important to note that violations of certain laws and regulations by individual City Officials may result in that official being personally liable for damages which would not be covered by the City’s insurance. Examples may include discrimination, harassment, or fraud.

G. AB 1234 Training
State law requires the City to advise local officials, subject to California’s ethics education requirements about their compliance options at least once a year.xvi The City will ensure that all local officials will be provided the AB 1234 Ethics Training.
13 Chapter 7: City Officials—Interaction with Staff and Officials A. Overview
Council policy is implemented through professional staff. Therefore, it is critical that the relationship between the Council and staff be well understood by all parties so policies and programs may be implemented successfully. The City of Angels has a long tradition of positive relationships between members of the Council and staff. To maintain these effective relationships it is important that roles are clearly recognized.

B. Council-Manager Form of Government
Angels governs under a Council-City Manager form of government. This structure reflects that it is the Council’s role to establish City policy and priorities. The Council appoints a City Administrator to implement this policy and undertake the administration of the organization. The Council is to work through the City Administrator in dealing with City staff. Indeed, the A.M.C. requires Councilmembers to work through the City Administrator.

The City Administrator is appointed by the Council to enforce its laws, to direct the daily operations of City government, to prepare and monitor the municipal budget, and to implement the policies and programs initiated by the Council. The City Administrator is responsible to the Council rather than to individual Councilmembers and directs and coordinates the various departments.

C. Council-Manager Relationship

1. Employment relationship between the Council and City Administrator: This relationship honors the fact that the City Administrator is the chief executive officer of the City. The Council should avoid situations that can result in City staff being directed, intentionally or unintentionally, by one or more members of the Council. Regular communication between the Council and City Administrator is important in maintaining open communications. All dealings with the City Administrator, whether in public or private, should respect the authority of the City Administrator in administrative matters.

Disagreements should be expressed in policy terms rather than in terms that question satisfaction with or support of the City Administrator.

2. Evaluation: The Council is to evaluate the City Administrator on an annual basis and pursuant to the terms of the City Administrator’s contract with the City.

3. Open Communication: As in any professional relationship, it is important that the City Administrator keep the Council informed. The City Administrator respects and is sensitive to the political responsibility of the Council and acknowledges that the final responsibility for establishing the policy direction of the City is held by the Council. The City Administrator encourages regular one on one meetings with Councilmembers to provide information on various issues before the Council.

4. Staff Roles: The Council recognizes the primary functions of staff as executing Council policy and actions taken by the Council and in keeping the Council informed. Staff is obligated to take guidance and direction only from the Council as a whole through the City Administrator or from the appropriate management supervisors. The Council is discouraged from instructing staff directly but should instead submit any requests to the City Administrator or City Attorney. Further, any comments or concerns from the Council should be communicated to the City Administrator or City Attorney. Staff is directed to reject any attempts by individual members of the Council to unduly direct or otherwise pressure them into making, changing or otherwise influencing recommendations.

City staff will make every effort to respond in a timely and professional manner to all requests made by individual Councilmembers for information or assistance, provided that, in the judgment of the City Administrator, the request is not of a magnitude, either in terms of workload or policy, which would require that it would be more appropriately assigned to staff through the direction of the full Council. 14 D. City Administrator Code of Ethics
City Administrator is subject to a professional code of ethics from his or her professional association. These standards appear in Appendix A of this Handbook, the ICMA Code of Ethics. It should be noted that this code binds the City Administrator to certain practices which are designed to ensure actions are in support of the City’s best interests. Violations of such standards can result in censure by the professional association. This code is posted in the City Administrator’s office.

E. Council-City Attorney Relationship

1. City Attorney: The City Attorney is the legal advisor for the Council, City Administrator, and department heads.

2. City Attorney Legal Responsibilities. The general legal responsibilities of the City Attorney are to:
a. Provide legal assistance necessary for formulation and implementation of legislative policies and projects;
b. Represent the City’s interest, as determined by the Council, in litigation, administrative hearings, negotiations and similar proceedings;
c. Prepare ordinances, resolutions, contracts and other legal documents to best reflect and implement the purposes for which they are prepared; and d. To keep Council and staff apprised of court rulings and legislation affecting the legal interest of the City

3. City Attorney Representation: It is important to note that the City Attorney does not represent individual Councilmembers, but the Council as a whole.

F. City Administrator-City Attorney Relationship
The City Attorney provides legal support and advice to the City Administrator to assist him or her in implementing Council policies and exercising his or her authority as the chief executive officer of the City. The City Attorney also keeps the City Administrator apprised of current relevant court rulings and legislation. It is important to note that the City Attorney represents the Council and the City as a whole, not the City Administrator, Councilmembers, or individual residents of the City. The City Attorney may share confidential information obtained from the City Administrator with the Council if necessary to protect the best interests of the City, and vice versa.

G. Access to Information and Communications Flow

1. Objectives: It is the responsibility of staff to ensure Councilmembers have access to information from the City and to insure such information is communicated completely and with candor to those making the request. However, Councilmembers must avoid intrusion into those areas that are the responsibility of the staff. Individual Councilmembers may not intervene in staff decision-making, the development of staff recommendations, scheduling of work, and executing department priorities without the prior knowledge and approval of the Council as a whole. This is necessary to protect staff from undue influence and pressure from individual Councilmembers, and to allow staff to execute priorities given by management and the Council as a whole without fear of reprisal.

2. Council Roles: The full Council retains power to accept, reject, amend, influence, or otherwise guide and direct staff actions, decisions, recommendations, workloads and schedules, departmental priorities, and the performance of City business.
15 Individual members of the Council should not make attempts to pressure or influence staff decisions, recommendations, workloads, schedules, and department priorities without the prior knowledge and approval of the Council as a whole. If a Councilmember wishes to influence the actions, decisions, recommendations, workloads, work schedule, and priorities of staff, that member must prevail upon the Council to do so as a matter of Council policy.

Councilmembers also have a responsibility of information flow. It is critical that they make extensive use of staff and commission reports and commission minutes. Councilmembers should come to meetings prepared—having read the council agenda packet materials and supporting documents, as well as any additional information or memoranda provided on city projects or evolving issues.

Additional information may be requested from staff, if necessary.

3. Access to Information: Individual Councilmembers, as well as the Council as a whole, are permitted complete freedom of access to any information requested of staff and shall receive the full cooperation and candor of staff in being provided with any requested information. The City Administrator or City Attorney will pass critical information to all Councilmembers. The Council will always be informed by the City Administrator or City Attorney when a critical or unusual event occurs about which the public would be concerned.

There are limited restrictions when information cannot be provided. Draft documents (e.g. staff reports in progress, administrative draft EIRs) are under review and not available for release until complete and after review by City management. In addition, there are legal restrictions on the City’s ability to release certain personnel information even to members of the Council. Certain aspects of police department affairs (access to restricted or confidential information related to crimes) may not be available to members of the Council. Confidential personnel information also has restrictions on its ability to be released. Any concerns Councilmembers may have regarding the release of information, or the refusal of staff to release information, should be discussed with the City Attorney for clarification.

H. Dissemination of Information
In cases where a staff response to an individual Councilmember request involves written materials which may be of interest to other Councilmembers, the City Administrator will provide copies of the material to all other Councilmembers. In making this judgment, the City Administrator will consider whether the information is significant, new, otherwise not available to the Council, or of interest to the Council.

I. Staff Relationship with Advisory Bodies
Staff support and assistance may be provided to commissions and task forces, but advisory bodies do not have supervisory authority over City employees. While staff may work closely with advisory bodies, staff members remain responsible to their immediate supervisors and ultimately the City Administrator and Council. The members of the commission or committee are responsible for the functions of the advisory body, and the commission or committee Chair is responsible for committee compliance with the policies outlined in the A.M.C.

Staff support includes preparation of a summary agenda and preparation of reports providing a brief background of the issue, a list of alternatives, recommendations, and appropriate backup materials, if necessary. Advisory body members should have sufficient information to reach decisions based upon a clear explanation of the issues. The assigned staff person serves as secretary, taking minutes as needed.

It is important that advisory bodies wishing to communicate recommendations to the Council do so through adopted or approved Council agenda procedures. In addition, when a commission or committee wishes to correspond with an outside agency, correspondence should be reviewed and approved by the Council.

Individuals who would like a commission or committee to review a particular issue must also gain approval for such a request from the full Council. Staff members are to assist the advisory body Presiding Officer to ensure appropriate compliance with state and local laws and regulations. 16 J. Restrictions on Political Involvement by Staff
Local governments are non-partisan entities. Professional staff, as reflected within the principles of CouncilCity Administrator form of government, formulates recommendations in compliance with Council policy and for the good of the community and is not influenced by political factors. For this reason, it is very important to understand the restrictions of staff in any level of political involvement through campaigns, fund-raisers, or other means.

1. Staff Members: By working for the City, staff members do not surrender rights to be involved in local elections. Indeed, laws are in place to preserve those rights. However, there are limitations to such involvement. Different restrictions apply to management and general employees.

2. Management Staff: The City Administrator strongly discourages any involvement in local campaigns even while on personal time. Such involvement erodes the tenet that staff are to provide an equal level of service to all members of the Council.

3. General Employees: These employees have no restrictions while off the job; however, no participation in campaigns or other activities may take place while on the job. No City resources may be used by staff in support of any campaign. Even while off the job, no employee may participate in campaigns or other political activities while in City uniform. For example, posing for a promotional photograph for a candidate for local office while in uniform is inappropriate. The support of the Council in these matters is requested. A Councilmember asking staff to sign petitions or similar items can create an awkward situation.

K. General Conduct Expectations
Councilmembers are expected to uphold a high standard of civility towards each other and to abide by the City’s Ethics and Civility Code. Civility is expected between Councilmembers, the public, and City staff while in Council meetings and when out in public. Rude behavior and profanity will not be tolerated.

While in public, Councilmembers should be aware that they are still viewed as elected representatives of the citizens of the City. As such, Councilmembers’ behavior in public shall be appropriate and shall not include inappropriate gesturing (including, but not limited to, crude or offensive body language, gyrating, or other inappropriate body movements) or profanity.

While social media, with its use of popular abbreviations and shorthand, does not adhere to standard conventions of correspondence, the content and tenor of online conversations, discussions, and information posts should model the same professional behavior displayed during Council meetings and community meetings.

Social media sites are not to be used as mechanisms for conducting official City business other than to informally communicate with the public. Examples of business that may not be conducted through social media include making policy decisions, official public noticing and discussing items of legal or fiscal significance that have not been previously released to the public. Officials’ social media site(s) should contain links directing users back to the City’s official website for in-depth information, forms, documents or online services necessary to conduct official City business. Officials will not post or release proprietary, confidential, or sensitive information on social media websites.

Councilmembers must conduct themselves in a respectable manner as to not damage the prestige of his or her elected title. In the performance of their official duties and in public, they should refrain from any form of conduct which may cause any reasonable person unwarranted offense or embarrassment. 17 Chapter 8: Leaving Office
A. Filling Council Vacancies
A vacancy on the City Council may be filled by appointment or call of a special election in the manner prescribed by law. Alternatively, the City Council may appoint a person to fill a vacancy on the City Council to hold office only until the date of a special election, which shall be immediately called to fill the remainder of the term.

The special election may be held on the date of the next regularly established municipal election or other regularly established election to be held in the City more than one hundred fourteen (114) days from the call of the special election.xvii
B. Conflicts of Interest While Leaving Office
A public official may not use his or her official position to influence prospective employment. California law prohibits elected officials, who held a position with the agency from lobbying the agency, to take any action within one (1) year of official’s departure from office or employment.xviii However, the individual may appear before the agency with which the official worked if the official is appearing on behalf of another public agency.

C. Filling Vacancies for Boards, Commissions, or Advisory Groups A vacancy on any one of the City’s Boards, Commissions, or Advisory Groups may be filled by appointment by the Mayor with consent of the Council. Chapter 2, Section E of this Handbook shall be followed when filling vacancies for any Boards, Commissions, or Advisory Boards. 18 PART II: COUNCIL PROCEDURAL GUIDELINES
19 Chapter 9: Open Meetings—Brown Act
A. Policy

1. Introduction. The Council shall comply with the provisions of the Ralph M. Brown Act, the Open and Public Meeting Law (the “Brown Act”).

2. Penalties and Applicability. The intent of the Brown Act is to ensure that deliberation and actions of local public agencies are conducted in open and public at meetings. a. Penalties: The law provides for misdemeanor penalties for members of a body who violate the Brown Act.xix Violations are also subject to civil action.xx b. Applicability: The Brown Act applies to the Council, all commissions, boards, and task forces that advise the Council. Staff cannot promote actions which would violate the Brown Act.

B. Meetings

1. General. All meetings shall be open and public. A meeting takes place whenever a quorum (3 or more members) is present and information about the business of the body is received; discussions qualify as a meeting. Social functions do not fall under the Brown Act unless City business is discussed.

2. Serial Meetings. These can take place, and are prohibited by the Brown Act, when any member of the Council or City staff contact more than two (2) Councilmembers for the purpose of deliberating or acting upon an item pending before the Council (does not apply to the public or media). Correspondence that merely takes a position on an issue is acceptable.

C. Procedure
The following procedure shall be followed:
a. Posting the Agenda: Agendas for regular meetings must be posted seventy-two (72) hours in advance of the meeting and must include the following:
i. Time and location of the meeting.
ii. Description of the agenda items. The description should be reasonably calculated to adequately inform the public, and should include the contemplated Council action. iii. Public Comments Section. A section providing an opportunity for members of the public to address the Council. (The public comments portion of the agenda meets this requirement). iv. Agendas in uniform font. Agendas for all Council meetings shall be in Arial font. The City shall comply with provisions of the Brown Act and the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) in making the agenda and documents in the agenda packet available in appropriate alternative formats to persons with a disability. b. Affidavit of Posting. Immediately after posting the agenda, the City Clerk will prepare and sign an affidavit of posting, declaring the date and place where the agenda was posted. These affidavits will be filed in the City Clerk’s office for public reference. 20 D. Actions
No action can be taken on any item not appearing on the posted agenda.

E. Ex Parte Communication
All Councilmembers may have “ex parte” communications – meaning communications outside the meeting forum. However, such communication should not be encouraged, made, or accepted when such communication is designed to influence the official decision or conduct of the official, or other officials, in order to obtain a more favored treatment or special consideration to advance the personal or private interests of himself or herself or others. This guarantees that all interested parties to any matter shall have equal opportunity to express and represent their interests.

Councilmembers who have ex parte communications with a party that appears before them at the meeting, should disclose that he or she had ex parte communication with the party. This can be done by stating that the Councilmember had ex parte communication with a party at a time in the meeting when the item is discussed.

Any written ex parte communication received by an official in a matter when all interested parties should have an equal opportunity for a hearing, shall be made a part of the record by the recipient. 21 Chapter 10: Council Meetings
A. Council Meetings

1. Regular Meetings. Consistent with the A.M.C., regular meetings of the Council shall be held the first and third Tuesdays of each month, commencing at 6:00 p.m. in the City Council Chambers, Angels City Fire Department, 1404 Vallecito Road, Angels, California 95222. xxi
a. Other Locations. The Council may, from time to time, elect to meet at other locations within the City, and upon such election shall give public notice of the change of location in accordance with provisions of the Government Code.
xxii
b. Location During Local Emergency. If, by reason of fire, flood, or other emergency, it shall be unsafe to meet in the City Fire Department, the meetings may be held for the duration of the emergency at such other place as may be designated by the Mayor, or if the Mayor does not so designate, by the Vice Mayor or City Administrator.
xxiii
c. Holidays. When the day for any regular meeting falls on a legal holiday, the regularly scheduled meeting for that day shall automatically be held on the next regular business day at the regular time and place unless canceled by the Council.xxiv

2. Special Meetings & Emergency Meetings. Special meetings and emergency meetings of the Council may be called and held from time to time consistent with, and pursuant to, the procedures set forth in the Government Code.xxv

3. Adjourned Meetings. The Council may adjourn any regular, adjourned regular, special or adjourned special meeting to a time and place specified in the order of adjournment pursuant to the procedures set forth in the Government Code.xxvi

4. Closed Session. The Council may hold closed sessions during any regular or special meeting, or any time otherwise authorized by law, to consider or hear any matter which is authorized by State law to be heard in closed session. The general subject matter for consideration shall be expressed in open meeting before such session is held.
xxvii
a. Time Limit: Closed Sessions may begin earlier than 6:00 p.m., as needed, as long as the closed session items are agendaized and the time for their consideration is specified in the agenda.xxviii Closed session must conclude promptly at 6:00 p.m. regardless of whether there is a pending action that must be taken. Closed session may be continued and reconvened after the regular meeting to finish any unfinished agenda items.

5. Cancellation of Regular Meetings. Any meeting of the Council may be canceled in advance by a majority of the Council.

6. Quorum. A majority of the Council constitutes a quorum for transaction of business. Less than a majority may adjourn from time to time, and compel attendance of absent members in the manner and under the penalties prescribed by ordinance.xxix If all Councilmembers are absent from any regular meeting, the City Clerk shall declare the meeting adjourned to a stated day and hour. The City Clerk shall cause a written notice of the adjournment to be delivered personally to each Councilmember at least three (3) hours before the adjourned meeting.xxx

7. Chair. The Mayor shall preside over all Council meetings. The Mayor shall have the authority to preserve order at all Council meetings, to call for the removal of any person or persons from any 22 meeting of the Council for disorderly conduct, to interpret and enforce the procedural guidelines of the Council, and to determine the order of business under the guidelines of the Council.xxxi a. Absence of Mayor - The Vice Mayor shall act as Mayor in the absence or disability of the Mayor. xxxii
b. Mayor & Vice Mayor Absence - When the Mayor and Vice Mayor are absent from any meeting of the Council, the Councilmembers present may choose another member to act as Vice Mayor, and that person shall, during that meeting, have the duties of the Mayor.xxxiii c. Presiding Officer – The Presiding Officer for any City appointed or created commissions, committees and boards shall preside over public meetings of such commissions, committees and boards.

8. Attendance by the Public. Except as specifically provided by law for closed sessions,xxxiv all meetings of the Council shall be open to the public in accordance with the terms, provisions and exceptions consistent with State law.
xxxv

9. Action Minutes. The City Clerk, or his or her designee, will maintain a written record and attest to the proceedings of the Council in the form of action minutes. Action minutes will include final motions with votes of the Council, and reflect the names of public speakers. xxxvi

10. Recordings of Meetings. Video recordings of proceedings shall be made and shall be permanently maintained by the City Clerk.
xxxvii
B. Policy Decision Making Process

1. Ad-Hoc Committees. Ad-Hoc Committees are formed on an as needed basis with a clearly defined purpose and term. Ad-Hoc Committees will consist of two (2) Councilmembers appointed by the Mayor.

2. Study Session. Study session items are placed on agendas for the purpose of open discussion. During study sessions, Councilmembers may hear reports from staff or others, ask questions, or invite public input.

3. Town Hall or Community Meetings. Such meetings may be held by an individual Councilmember and are not considered official governmental committees or Council meetings. Town Hall or Community Meetings do not require formation or appointment by the Mayor or Council. The Councilmember shall disclose this fact at their town hall meeting(s). To avoid possible Brown Act violations, only two (2) Councilmembers may participate in the discussion at a Town Hall or Community Meeting. 23 Chapter 11: Order of Business
A. General Order
The business of the Council at its meetings will generally be conducted in accordance with the following order of business unless otherwise specified. A closed session may be held at any time during a meeting consistent with applicable law.

B. CLOSED SESSION (IF NECESSARY)
a. The Council meets from time to time in closed sessions which are duly held meetings or a portion thereof, at which certain actions may be taken and are not open to public and news media. These are:
i. Closed sessions held at such times pursuant to Government Code Section 54957.6 where the Council meets with its designated representatives prior to and during consultation and discussions with representatives of employee organizations. ii. Security or emergencies.
iii. Personnel sessions.
iv. Closed sessions to consider potential or pending litigation in which the City or an officer or employee is or could be a party.
b. Matters discussed in closed sessions are considered confidential:
i. Labor Relations: As a matter of policy, the Council acknowledges that the City and its taxpayers are best served if positions authorized during such sessions are presented as those of the Council as a whole. Members of the Council agree that positions and agreements shall not be divulged.
ii. Personnel Sessions: Matters discussed and reviewed in personnel sessions shall remain confidential in order to protect employees’ rights to privacy. iii. Security – For obvious reasons: Arrangements made to address threats to the City or its property must be kept confidential.
iv. Litigation: Discussion of probable or pending litigation could waive attorney-client privilege to the detriment of the City’s position.
c. The Council must adhere to the time limits for closed session in order to begin the regular meeting in a timely manner. If the Council does not conclude the closed session in the required timeframe as set forth in the Agenda, the Council will temporarily continue the closed session meeting until the close of the regular meeting.

C. CALL TO ORDER
D. PLEDGE OF ALLEGIANCE
E. ROLL CALL
F. CONFLICT OF INTEREST
24 G. APPROVAL OF AGENDA.

A motion should be made to approve the agenda for the current meeting. Should a Councilmember wish to remove an item from the consent calendar for separate discussion, any Councilmember may do so during the approval of the agenda or during the approval of the consent calendar.

H. PRESENTATIONS/PROCLAMATIONS/RECOGNITION.

All special presentations, proclamations and recognitions will be calendared and coordinated through the Mayor, City Clerk, or City Administrator.

I. PUBLIC COMMENT (NON AGENDA ITEMS)
J. ITEMS FROM THE CITY COUNCIL
K. CONSENT CALENDAR.

All matters listed under the Consent Calendar are considered by the Council to be routine and will be acted upon in a single motion. Separate discussions of these items may be requested by a Councilmember or staff member prior to the time the Council considers the motion to adopt. A member of the public may not pull an item from the consent calendar.

Agenda items requested for removal from the consent calendar by Councilmembers or staff will be considered at the beginning of the “Unfinished Business” Section of the agenda. Members of the public cannot request for the removal of agenda from the consent calendar. A Councilmember may vote “no” on any consent item without comment or discussion. Any substantive Council comments, questions or discussion on an item will require removal of the item from the consent calendar.

L. PUBLIC HEARINGS. The guidelines for conducting public hearings are discussed below at sub-section B of this Chapter.

M. UNFINISHED BUSINESS
N. NEW BUSINESS
O. OTHER AGENCY BUSINESS
P. ITEMS FROM THE CITY TREASURER
Q. ITEMS FROM THE CITY ATTORNEY
R. ITEMS FROM THE CITY ADMINISTRATOR
S. INFORMATIONAL ITEMS. Upcoming Meetings (30-day calendar) T. ADJOURNMENT TO NEXT REGULAR MEETING OF (Date)
B. Action on Agenda Items
In accordance with the Ralph M. Brown Act, the Council may not take action on any item that did not appear on the posted Council agenda seventy-two (72) hours prior to the Council meeting unless an exception is made as permitted by the Government Code.xxxviii
25 C. Items Placed on Written Agenda
Items of business shall be placed upon the written agenda prior to the deadline announced or observed for the preparation thereof, at the request of the City Administrator or the City Attorney.

Any member of the City Council may place an item on a future agenda by making a formal request to the City Administrator at a meeting of the City Council. The City Administrator will place City Council items on a future City Council agenda when reasonable based on the staff time and research necessary to prepare the item for City Council consideration.

D. Items from the City Council, City Treasurer, City Administrator, or City Attorney These sections of the agenda provide the opportunity for brief comment on City business, City operations, City projects, and other items of general interest.xxxix E. Public Hearings:

1. General Procedure. Certain actions of the Council require a public hearing, wherein the community receives an opportunity to provide testimony in front of the Council to adopt a resolution, introduce an ordinance, or approve a document. Zoning ordinances always require a public hearing. Check with the City Attorney if in doubt as to whether a public hearing is required. The Council procedure for the conduct of public hearings is generally as follows:
a. The Staff Presents its Report. After the Mayor/Presiding Officer announces the item as it appears on the agenda, City staff will give a presentation to the City Council and the public on the staff report prepared for the matter.
b. Initial Questions to Staff by the Council. Prior to opening up a public hearing on a matter, Councilmembers may ask questions of staff or third party consultants regarding the staff report and the item.
c. Mayor/Presiding Officer Opens the Public Hearing:
i. Applicant or Appellant Presentation. The applicant or appellant then has the opportunity to present comments, testimony, or argument.
ii. Public Testimony. Members of the public are provided with the opportunity to present their comments, testimony, or argument. Members of the public presenting comments, testimony, or argument will follow the following guidelines:

1. Members of the Public Request to Speak. Any person desiring to speak or present evidence shall make his or her presence known to the Mayor/Presiding Officer and upon being recognized by the Mayor/Presiding Officer, the person may speak or present evidence relevant to the matter being heard. No person may speak without first being recognized by the Mayor/Presiding Officer.

2. Council Questions of Speakers. Members of the Council who wish to ask questions of the speakers or each other during the public hearing portion may do so but only after first being recognized by the Mayor/Presiding Officer.

3. Public Oral Presentations. All Council guidelines pertaining to oral presentation by members of the public apply during public hearings. These guidelines are discussed below in Chapter 13: “Addressing the Council.”
26 4. Materials for Public Record. All persons interested in the matter being heard by the Council shall be entitled to submit written evidence or remarks, as well as other graphic evidence.

5. Germane Comments. No person will be permitted during the hearing to speak about matters or present evidence which is not germane to the matter being considered. A determination of relevance shall be made by the Mayor/Presiding Officer, but may be appealed to the full Council.
i. The applicant or appellant is given an opportunity for rebuttal or closing argument. ii. The public input portion of the public hearing is closed. d. Questions and discussion from the Council. Councilmembers should not express their opinions on an item prior to the close of the public hearing, as the Councilmembers should not form or express an opinion until after all testimony has been received. Questions and comments from the Council should not be argumentative, and the Council should not engage in debates with staff, or those members of the public testifying to an opinion, until after all testimony has been received.

Any Councilmember shall have the right to express dissent from, or protest to, any action of the Council and have the reason entered in the minutes. If the dissenting Councilmember desires such dissent or protest to be entered into the minutes, this should be made clear by language such as “I would like the minutes to show that I am opposed to this action for the following reasons…”
e. Council decision occurs. Once the Council completes its discussion of the matter, a Councilmember may make a motion to take action on the item. A Councilmember may also make a motion to table, amend, substitute, postpone, or continue the matter, pursuant to these Procedures. If the Council is unsuccessful in carrying a motion on the matter before the adjournment of the meeting, the motion shall be deemed to have failed. f. The Mayor/Presiding Officer will announce the final decision of the Council.

F. Time for Consideration. Matters noticed to be heard by the Council will commence at the time specified in the notice of hearing, or as soon thereafter as is reasonably possible and will continue until the matter has been completed, or until other disposition of the matter has been made.

G. Continuance of Hearing. Any hearing being held, noticed, or ordered to be held by the Council at any meeting of the Council may, by order, notice, or continuance, be continued or re-continued to any subsequent hearing.

H. Communications and Petitions. Written communications and petitions concerning the subject matter of the hearing will be noted and summarized by the Mayor/Presiding Officer. A reading in full shall take place where a majority of the Council votes to have that correspondence read into the record.

I. Ex-Parte Contacts. Should a Councilmember and one (1) or more members of the public make contact outside of the hearing process regarding a matter which is, or may be, before the Council for a quasi-judicial hearing, as soon as the Council is informed that the matter will come before it as a 27 quasi-judicial hearing, that Councilmember must disclose the substance of the contact and the names of the parties on the record at the beginning of the Council's quasi-judicial hearing. Visits by Councilmembers to sites or properties that are the subject of such pending hearings, shall also be disclosed at the beginning of the Council's quasi-judicial hearing.

J. Resolutions. A resolution is generally adopted by the Council to deal with temporary or special matters, such as when the Council makes only a factual determination or certification that certain necessary conditions or requirements set by statute or ordinance have been met. Resolutions can also express opinions of the legislative body or set temporary standards (i.e. amount of permit processing fees that may be changed again by future resolutions). Resolutions are recorded and kept on file with the City Clerk.xl A resolution is less formal than an ordinance because it does not become part of the municipal code.

K. Ordinances. An ordinance is a law that the Council adopts and in most cases is codified into formal law by means of the published municipal code. An ordinance is the most binding and permanent type of Council action and usually may only be repealed or amended by a subsequent ordinance.

Ordinances must be publically read aloud at two (2) Council meetings: introduced at one (1) meeting and adopted at the subsequent meeting (most often at the next meeting). Ordinances may not be passed within five (5) days of introduction unless they are urgency ordinances.xli A public hearing notice must be published at least ten (10) days prior to the first reading of the ordinance.xlii L. Urgency Ordinances. An urgency ordinance is a special type of ordinance that is only brought once before the Council for a vote.xliii It does not go on the Consent Calendar and usually cannot be codified into the municipal code.

M. Voting & Publishing Requirements for Resolutions and Ordinances. a. Voting. All resolutions and ordinances require a recorded majority vote of the total membership of the Council.xliv Ordinances shall be signed by the Mayor and attested by the City Clerk.xlv b. Publishing. The rates of taxes to be levied, or the amount of revenue required to be raised by taxation, may be fixed either by ordinance or resolution. Where the tax rate or the amount of revenue required to be raised by taxation is fixed by resolution, such resolution shall be published in the same manner and within the same time as ordinances are required to be published.xlvi Within fifteen (15) days after the ordinance passes, the City Clerk shall cause each ordinance to be published at least once, with the names of those City Councilmembers voting for and against the ordinance, in a newspaper of general circulation circulated in the City of Angels. xlvii
Ordinances
shall not be published in a newspaper if the charge exceeds the customary rate charged by the newspaper for publication of private legal notices, but these ordinances shall be posted in the manner and at the time required by the Government Code.xlviii Except as provided in Section 36937 of the Government Code, an ordinance shall not take effect or be valid unless it is published or posted pursuant to Government Code Section 36933 and not until thirty (30) days after the final passage of an ordinance. The publication and posting of ordinances may be satisfied by the actions prescribed in Government Code Sections 36933(c)(1) and 36933(c)(2). c. Exceptions to Publishing Requirement. An ordinance takes effect immediately if it is an ordinance: (i) relating to an election; (ii) for the immediate preservation of public peace, health or safety, containing a declaration of the facts constituting the urgency, and is passed by a fourfifths vote of the Council; (iii) relating to street improvement proceedings; (iv) relating to taxes 28 for the usual and current expense of the City; or (v) covered by particular provisions of law prescribing the manner of its passage and adoption.xlix 29 Chapter 12: Guidelines of Conduct
A. General Procedures
It is the policy of the Council not to become involved in the protracted discussion over parliamentary procedure.

Consistent with any City ordinance, statute or other legal requirement, any issue of procedure relating to conduct of a meeting or hearing not otherwise provided for herein may be determined by the Presiding Officer, subject to appeal to the full Council.

B. Authority of the Mayor/Presiding Officer
Subject to appeal to the full Council, the Mayor/Presiding Officershall have the authority to prevent the misuses of motions, or the abuse of any privilege, or obstruction of the business of the Council by ruling any such matter out of order. In so ruling, the Mayor/Presiding Officer shall be courteous and fair and should presume that the moving party is acting in good faith.

C. Mayor to Facilitate Council Meetings
The Council delegates the responsibility and expands the role of Mayor/Presiding Officer to include the facilitation of Council meetings. In the role as facilitator, the Mayor/Presiding Officer will assist the Council to focus on their agenda, discussions and deliberations.

D. Council Deliberation & Order of Speakers
The Mayor/Presiding Officer is delegated the responsibility to oversee the debate and the order of speakers.

Speakers will generally be called upon in the order they request to speak as recognized by the Mayor/Presiding Officer.

E. Limit Deliberation to Item at Hand
Councilmembers will limit their comments to the subject matter, item or motion being currently considered by the Council.

F. Length of Council Comments
Councilmembers will govern themselves as to the length of their comments or presentations. The Council delegates to the Chair the responsibility to assist the Council by signaling if a Councilmember has been speaking for an excessive time period. Comments from Councilmembers are limited to five (5) minutes for each Councilmembers, unless the Council, by concurrence, extend such time.

G. Limitations of Debate
Councilmembers will be allowed to speak once before the Mayor/Presiding Officer opens the matter for public comment. Councilmembers may speak a second time after the close of public comment if more time is allowed by the Mayor/Presiding Officer or the majority of the Council. Comments from Councilmembers are limited to five (5) minutes for each Councilmember, unless the Council, by concurrence, extend such time.

H. Obtaining the Floor
Any member of the Council wishing to speak must first obtain the floor by being recognized by the Mayor. The Mayor must recognize any Councilmember who seeks the floor when appropriately entitled to do so.

I. Motions
Motions may be made by any member of the Council, including the Mayor, providing that before a motion is offered by the Mayor, the opportunity for making a motion is offered to the other Councilmembers. Any members of the Council, other than the person offering the motion, may second the motion.

1. Procedure for Motions: Before a motion can be considered or debated, it must be seconded. Once the motion has been properly made and seconded, the Mayor shall open the matter for discussion 30 offering the first opportunity to the moving party and, thereafter, to any Councilmember properly recognized by the Mayor. Once the matter has been fully discussed and the vote is called for, no further discussion will be allowed; however, Councilmembers may be allowed to explain their vote. a. Process to Make and Second a Motion. Councilmembers wanting to make or second a motion may do so through a verbal request to the Mayor.

2. Precedence of Motions: When a motion is on the floor, no other motion shall be entertained except the following, which shall have precedence in the following order:
a. Motion to Adjourn the Meeting (not debateable). A motion to adjourn shall be in order at any time, except as follows:
i. When repeated after defeat without any intervening business or discussion. ii. When made as an interruption of a Councilmember who is speaking. iii. While a vote is being taken.

A motion to adjourn “to another time” shall be debatable only as to the time which the meeting is adjourned
b. Motion to Fix Hour of Adjournment. Such motion shall be set to a definite time at which to adjourn and shall be undebatable and unamendable except to the time set. Notice of the adjournment and the date of the subsequent meeting shall be conspicuously posted on or near where the meeting was held within twenty-four (24) hours of the adjournment. l If the subsequent meeting occurs within five (5) days of the original meeting, the Council may consider matters placed on the original meeting agenda without posting a new agenda. If the subsequent meeting occurs more than five (5) days from the original meeting, a new agenda must be prepared and posted. li
c. Motion to Table. A motion to table shall be used to temporarily bypass the subject. A motion to table shall be undebatable and shall preclude all amendments or debate of the subject under consideration. The tabled item may be “taken from the table” at any time by a motion made prior to the end of the meeting. If the item is not taken from the table prior to the end of the meeting, it shall be placed on a future agenda as a new matter.
d. Motion to Amend. A motion to amend can be made after a motion is introduced and seconded. A motion to amend shall be debatable only as to the amendment. A motion to amend an amendment shall be in order, but a motion to amend an amendment to an amendment shall not be in order.

An amendment modifying the intention of a motion shall be in order, but an amendment relating to a different matter shall not be in order. A motion to amend shall be voted on first, followed by a vote on the original motion, as amended or as originally stated, depending on whether the motion to amend carries.
e. Motion to Substitute. A motion to substitute can be made after a motion is introduced and seconded. A substitute motion on the same subject shall be acceptable, and voted on before a vote on a motion to amend the main motion amendment.
f. Motion to Continue. Motions to continue to a definite time shall be amendable and debatable as 31 to the propriety of postponement and time set. If desired, the Councilmember who initiates the motion to continue may also move to reopen the hearing to receive further testimony.

3. Motions Introducing Ordinances.
lii
Ordinances shall not be passed within five (5) days of their introduction unless they are urgency ordinances. Ordinances may only be passed at a regular meeting and must be read in full at the time of introduction and passage except when, after reading the title, further reading is waived. Motions introducing ordinances for adoption at a future meeting are deemed to include a waiver by the Council of the full reading of the text and title of the proposed ordinance unless the motion otherwise specifically so provided. When ordinances, other than urgency ordinances, are altered after introduction, they shall be passed only at a regular meeting held at least five (5) days after alteration. Corrections of typographical or clerical errors are not considered alterations for purposes of this paragraph.

J. Voting Procedures
Any Councilmember present at a meeting when a question comes up for a vote, should vote for or against the measure unless he or she is disqualified from voting and abstains because of such disqualification. All votes shall be roll call votes, except for minute actions. Minute actions may be taken by voice vote. The results reflecting all “ayes” and “noes” and “abstentions” must be clearly set forth for the record.

1. Abstention: An abstention does not count as a vote for or against a matter. If a Councilmember abstains, he or she is counted as present for quorum purposes but is not deemed to be "voting" for purposes of determining whether there has been a "majority vote of those members present and voting." If a Councilmember abstains from voting on the grounds that he or she has or may have a conflict of interest, that abstention shall be made either at the beginning of the Council consideration of the matter, or as soon as the Councilmember recognizes that he or she may have such a conflict or potential conflict. In addition, the Councilmember shall state for the record the precise nature of the interest which he or she may have that creates the conflict or potential conflict and shall leave the Council Chamber during discussion of the item when required to do so by the Political Reform Act.liii

2. Tie Votes: A tie vote results in a lost motion. In such an instance, any member of the Council may offer a motion for further action. If there is no action by an affirmative vote, the result is no action. If the matter involves an appeal and an affirmative vote does not occur, the result is that the decision appealed stands as decided by the decision-making person or body from which the appeal was taken.

3. Motion for Reconsideration: Motions for reconsideration of a matter may only be made at the same meeting at which the Council takes action on a matter. Such motion may only be made by a Councilmember who voted with the side that prevailed on the matter in question. With regard to a tie vote resulting in a lost motion, the prevailing side will be deemed to be those Councilmembers who voted in the negative. Any member of the Council may second a motion for reconsideration.

K. Non-Observance of Guidelines
The guidelines are adopted to expedite and facilitate the transaction of the business of the Council in an orderly fashion, and shall be deemed to be procedural only. The Council shall not be required to follow formal organizational procedures such as Robert’s Rules of Order. Failure to strictly observe the guidelines shall not affect the jurisdiction of, or invalidate any action taken by the Council.liv L. Non-Exclusive Guidelines
These guidelines are not exclusive and do not limit the inherent power and general legal authority of the Council, or of the Mayor/Presiding Officer, to govern the conduct of Council meetings as may be considered appropriate from time to time or in particular circumstances for purposes of orderly and effective conduct of the affairs of the City.
32 Chapter 13: Addressing the Council
A. Oral Presentations by Members of the Public
The rules governing oral presentations by members of the public at Council meetings are as follows:

1. The person is requested to come to the podium, state his or her name and address for the record (although not required), and, if speaking for an organization or other group, identify the organization or group represented.

2. All remarks should be addressed to the Council as a whole, not to individual members thereof.

3. Questions, if any, should be directed to the Mayor/Presiding Officer who will determine whether, or in what manner, an answer will be provided.

B. Public Comment
Public Comment is that period set aside at Council meetings for members of the public to address the Council on items of City business other than scheduled agenda items. The Public Comment portion of the Council meeting is the opportunity for members of the public to address the Council in compliance with the Government Code.

1. Timing. Public Comment for each speaker is limited to three (3) minutes, unless the Council, by concurrence, extend such time.

2. City Matters. Presentations under Public Comment are limited to items within the subject matter jurisdiction of the City.

C. Agenda Item Oral Presentation
Any member of the public wishing to address the Council orally on City business matters appearing on the Council agenda, may do so when that item is taken up by the Council, or as otherwise specified by the Council or the Mayor/Presiding Officer.

1. Presentations Submitted in Writing. Persons who anticipate oral presentations exceeding three (3) minutes are encouraged to submit comments in writing, in advance, care of the City Clerk, for prior distribution to the Council and other interested parties. Submission of comments in writing is encouraged in lieu of possible lengthy oral presentations which may not be permitted.

2. Timing. Comments by the public on City business matters appearing on the agenda may do so once the Mayor/Presiding Officer opens the matter for public comment. Members of the public may speak a second time after the close of public comment only if more time is allowed by the Mayor/Presiding Officer or the majority of the Council.

3. Assigning Time. Persons wishing to assign their time for oral presentations to other individuals may do so only with authorization of the Mayor/Presiding Officer or a majority of the Council.

4. Reading Written Comments. Persons wishing to read written comments into the record may do so only with authorization of the Mayor/Presiding Officer or a majority of the Council. Additional procedures for written comments is detailed below.

D. Comments in Writing Encouraged
Members of the public may submit, and are encouraged to submit, comments in writing to the Council, care of the City Clerk, relating to any items of City business, whether on the Council agenda or otherwise. Such 33 comments will be distributed to members of the Council and considered and acted upon, or not acted upon, as the Council, in its judgment, may deem appropriate. All written comments submitted prior to or during the item the comments relate to, will be part of the record on that particular item. Written comments will not be read aloud at the Council meeting.

1. Comment Cards. Comment cards may be used by members of the public in attendance at the meeting who do not wish to or cannot verbally address the Council during a meeting. A person may indicate his or her brief comments on the card and his or her opposition or support for an item on a comment card.

During the public testimony on the item, the Mayor indicates that the Council has received comment cards from (name of person) in support of the project or issue and comment cards from (name of person) in opposition of the project or issue.

2. Repetitious Comments Prohibited. Speakers shall not present the same or substantially the same items or arguments to the Council repeatedly or be repetitious in presenting their oral comments. If a matter has been presented orally before the Council, whether the Council has taken action, or determined to take no action, the same or substantially the same matter may not be presented orally by the same person any further. Nothing in the foregoing precludes submission of comments to the Council in writing for such action or non-action as the Council, in its discretion, may deem appropriate.

E. Speaker Time Limits for An Agenda Item
In order to expedite matters and to avoid repetitious presentations, whenever any group of persons wishes to address the Council on the same subject matter, the Mayor/Presiding Officer may request that a spokesperson be chosen by the group, and in case additional matters are to be presented by any other member of the group, that there be a limit on the number of such persons addressing the Council. A specific time limit may also be set for the total presentation. No group shall arrange themselves so as to use individual speakers' times in sequential order to circumvent the time limits.

F. Waiver of Guidelines
Any of the foregoing guidelines may be waived by majority vote of the Councilmembers present when it is deemed that there is good cause to do so based upon the particular facts and circumstances involved.

G. Decorum
It is crucial that the public have confidence in the integrity of its local government. Further, to ensure that the City’s business is conducted in a manner that is both professional and efficient, it is important that all participants in the process exercise decorum and civility.

The Mayor/Presiding Officer shall maintain order, decorum, and the fair and equitable treatment of all speakers. The Mayor/Presiding Officer shall keep discussions and questions focused on the specific agenda item under consideration.

Councilmembers shall perform their duties in accordance with the City’s processes and rules of order governing the deliberation of public policy issues, the involvement of the public, and the implementation of policy decisions of the Council by City staff. They shall work together collaboratively, assisting each other in conducting the affairs of the City. Councilmembers shall fully participate in public meetings, in both the open and closed sessions while demonstrating respect and courtesy to others. City Officials shall stay focused, stay on topic and act efficiently during public meetings. They shall refrain from interrupting other speakers or otherwise interfering with the orderly conduct of the meetings.

No person shall engage in harassment of another person during a public meeting. Harassment includes but is not limited to:

1. Verbal harassment such as racial epithets, derogatory comments, or slurs; 34 2. Physical harassment such as assault, impeding or blocking movement, or any other physical interference or threat directed at an individual;

3. Sexual harassment such as unwelcome sexual advances, request for sexual favors, and other verbal or physical conduct of a sexual nature, such as name calling, suggestive comments, or lewd talks and jokes that unreasonably interferes with an individual’s work performance or has the purpose or effect of creating an intimidating, hostile, or offensive work environment.

During public meetings, all present shall:

1. Preserve safety and order;

2. Not block the audience or camera from viewing the proceedings;

3. Not engage in disruptive behavior, including but not limited to: heckling, whistling, yelling, and other similar demonstrations;

4. Not willfully disrupt the peace and order of the meeting;

5. Listen to others respectfully and not interrupt those whom are speaking;

6. Refrain from making comments that personally attack an individual in a way that disrupts, disturbs, or otherwise impedes orderly conduct;

7. Avoid the use of profanity, obscene language, and threats that disrupt, disturb, or otherwise impede orderly conduct;

8. Not use unlawful physical force. Physical force includes but is not limited to: grabbing, pushing, slapping, punching, kicking, or otherwise striking the body of another or an object attached to another’s body;

9. Not harass any other person in any way, including, but not limited to, types of harassment described in section 2.07.060 of the A.M.C.;

10. Avoid obscene gestures or motions that could be viewed as threatening or an effort to intimidate.

Unacceptable gestures include, but are not limited to. those of a sexual nature, finger pointing and fist shaking in an overly aggressive or accusatory manner, miming the use of weapons or other violent acts, and other movements that could be seen as threatening; and

11. Avoid raising voices beyond what is necessary to be heard by the audience.

Unruly conduct that disrupts the meeting such as undue noise, hissing, profanity, inappropriate applause, insults or physical disturbance shall not be permitted.

If these rules are violated, the City has the following recourse:

1. The Mayor/Presiding Chair can call a point of order;

2. A Councilmember present at the public meeting may move to require the Mayor/Presiding Chair to enforce the rules and upon majority vote, the Mayor/Presiding Chair shall be required to do so; 35 3. The Mayor/Presiding Chair may instruct the Chief of Police or another member of the police department designated by the Chief of Police to enforce the rules;

4. The Chief of Police or other member of the police department designated by the Chief of Police to enforce the rules may order an individual to sit, refrain from addressing the Council, board or commission, or remove the disruptive person from the meeting.

Any person making personal, impertinent, or derogatory remarks, or who shall become boisterous while addressing the Council, shall be barred from further audience before the Council at said meeting by the Mayor/Presiding Officer unless permission to continue is granted by a majority of the Council.lv 36 PART III: COMMISSIONS AND ADVISORY GROUPS
37 Chapter 14: Application of Rules to City Commissions and Other City Sponsored Publicly Held Meetings A. Applicability of Rules

1. All rules regarding the Conduct of City Officials shall apply to individuals serving as Commissioners or Board members in other appointed positions on City commissions and boards. Currently, the City has two (2) standing commissions: Planning Commission, and the Museum Commission.

2. Members of the public shall abide by the rules governing addressing the Council when addressing a City-created board or commission.

3. All Public Hearings held by City appointed boards and commissions shall be conducted by the rules contained herein under Chapter 11, Section E: Public Hearings.

B. Planning Commission and Museum Commission Guidelines

1. Meetings
a. Regular Meetings:
i. Planning Commission regular meetings shall be held the second Thursday of each month, commencing at 6:00 p.m. in the City Council Chambers.
ii. Museum Commission regular meetings shall be held at least every two (2) months as defined by the Commission.
b. Quorum: A majority of the full Museum Commission shall constitute a quorum, but a lesser number may adjourn from time to time.

A majority of the voting members of the Planning Commission shall constitute a quorum for the purpose of conducting routine business. The affirmative vote of a majority of the voting members shall be required for the approval of any general plan element or amendment thereto, any rezone, variance, use permit, tentative map or other planning commission action (AMC 17.85.050) c. Chairman (“Chair”): the Chair for each Commission shall preside over that Commission’s meetings.

He or she shall be elected by a majority vote of the Commission to serve for a designated term. The Chair shall have authority to preserve order at that Commission’s meetings, to call for the removal of any person(s) from any meeting of the Commission for disorderly conduct, to see that all actions of the Commission are properly taken, to sign documents of the Commission, to interpret and enforce the procedural guidelines of the Commission and to determine the order of business under the guidelines of the Commission. AMC Section 17.85.030 further details the duties of the Planning Commission Chair.
i. Absence of Chair: the Vice Chairman (“Vice Chair”) shall act as Chair in the absence or disability of the Chair. The Vice Chair shall be elected by a majority vote of the Commission in which he or she sits.
ii. Absence of Chair and Vice Chair: When the Chair and Vice Chair are absent from any meeting of his or her Commission, the members present may choose another member to act as Chairman pro tem, and that person shall, during the meeting, have the duties of the Chair. 38 d. Other rules regarding Museum Commission meetings shall be conducted by the rules contained herein under Chapter 10: Council Meetings. Planning Commission meeting rules are detailed in AMC Sections 17.85.060 and 17.85.070.

C. Order of Business
a. The Museum Commission shall adhere to the Order of Business procedures contained herein under Chapter 11: Order of Business, except for Section A: “General Order”. The Museum Commission’s specific General Orders are outlined below. The Planning Commission’s Order of Business procedures are detailed in AMC Sections 17.85.060 through 17.85.090. b. General Order for Museum Commission
D. General Order - The business of the Museum Commission at their meetings will generally be conducted in accordance with the following order of business unless otherwise specified. A closed session may be held at any time during a meeting consistent with applicable law.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CORRESPONDENCE

AUDIENCE/PUBLIC COMMENT (NON-AGENDA ITEMS)

APPROVAL OF AGENDA

CONSENT CALENDAR
All matters listed under the Consent Calendar are considered by the Planning Commission or the Transportation Advisory Commission to be routine and will be acted upon in a single motion. There will not be separate discussions of these items unless a request is made prior to the time the Commission considers the motion to adopt.

PUBLIC HEARINGS

PUBLIC HEARINGS (PLANNING COMMISSION ONLY)

UNFINISHED BUSINESS

NEW BUSINESS

ITEMS FROM THE PLANNING COMMISSION OR TRANSPORTATION ADVISORY

COMMISSION

ITEMS FROM THE COMMUNITY DEVELOPMENT DIRECTOR OR CITY ENGINEER ADJOURNMENT TO NEXT REGULAR MEETING OF (Date)
39 The Planning Commission’s Order of Business is as prescribed in AMC Section 17.85.090.

E. Administrative Rules
a. Request for Research or Information: Planning Commissioners may request information or research from the Community Development Director. Museum Commissioners may request information or research from the Museum Operations Director. Requests for new information or policy direction will be brought to the full Commission for consideration at a regular meeting. All written products will be copied to the full Commission. b. Inappropriate Actions: The Commissions delegate to the Chair the responsibility to discuss, on behalf of the full Commission, any perceived or inappropriate action by a Commissioner. The Chair will discuss with the Commissioner the action and suggest a more appropriate process or procedure to follow. After this discussion, if further inappropriate action continues, the City Administrator will report the concern to the full Commission.
c. Agendas in Uniform Font: Agendas for all Commission meetings shall comply with provisions of the Brown Act and the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) in making the agenda and documents in the agenda packet available in appropriate alternative formats to persons with a disability.
d. Agenda Materials Delivery: Delivery of the agenda materials to the Planning Commissioners shall be on or before the evening of the Friday preceding the regular meeting. As necessary, supplemental materials may be delivered subsequent to the preceding Friday. e. Procedural Guidelines: The guidelines that the Museum Commission adheres to may be amended at any meeting of the City Council by a majority of a quorum of the City Council, provided that notice of said proposed amendments is given to each member in writing prior to said meeting. The procedural guidelines for the Planning Commission may be amended at any meeting of the Planning Commission by a majority of the full membership (AMC 17.85.190) f. Distribution: Each member of the Commission, including new members as they are appointed, shall be provided a copy of these Guidelines by the City Clerk, the Community Development Director for the Planning Commission, or by City Staff.
g. Vacancy Caused by Absence: If a member of the Museum Commission is absent without cause for more than two successive regular meetings of the Commission, or is absent from more than four regular meetings in a fiscal year, the office becomes vacant automatically. The Commission shall immediately notify the City Council of the vacancy. A member is not absent without cause if his or her absence is:
i. due to illness or,
ii. unavoidable and the member gives the Secretary of the Commission notice before the date of the meeting from which he or she will be absent and giving the reason for the absence.

Per AMC 17.85.060, the secretary of the planning commission shall report the absence of any member at three consecutive meetings without an acceptable excuse. This may be grounds for the planning commission to recommend the removal of that member from the commission. 40 h. Officers-Election: At its regular meeting in July of each year or soon thereafter as possible, the Commission shall elect a Chair and Vice-Chair.
i. Adjournment Time: Per AMC 17.85.060, No public hearing will commence after ten p.m., and no item of business will commence after eleven p.m. for the Planning Commission. Scheduled items which cannot be heard because of lack of time will be continued to the earliest possible date. j. Attendance: Each member of the Commission who has knowledge of the fact that he or she will not be able to attend a scheduled meeting of the Commission shall notify the Secretary of the Commission at the earliest possible opportunity and, in any event, prior to 5:00 p.m. on the date of the meeting. The Secretary shall notify the Chair of the Commission in the event that the projected absences will result in lack of quorum.
k. Subcommittees: The Commission may from time to time, at the recommendation of staff, the request of the Council, or of its own volition, determine that a subcommittee should be formed to perform some function on behalf of the Commission. Such subcommittee assignments usually involve some degree of research or analysis with a report back to the full Commission for consideration of the subcommittee’s recommendation(s). Formation of any such subcommittee will require consideration by the Commission as a regular agenda item wherein the Commission will discuss and define the roles and responsibilities of the subcommittee and by consensus name a Commission representative to any such subcommittee.
l. Appeals: Pursuant to the A.M.C., Section 2.04.070, or as amended, the Commissions act as advisory bodies to the City Council. On those rare occasions where a Commission acts as the decisionmaking body, said decision may be appealed to the City Council. m. Continuance of Advisory Items: The following rules relate to advisory items, that is, items where the Commission offers recommendations to the City Council for final action. For example, Planning Commission rulings on zoning amendments or general plan updates are advisory items which go before the City Council for ultimate determination. The following rules serve to ensure advisory items arrive to the City Council for review within a reasonable time:
i. The Commission may continue or postpone advisory items for further consideration, but the Commission must reconsider the item at its next regular meeting. Therefore, any continuance of the item without an official ruling shall automatically reappear on the agenda for the Commission’s next regular meeting.
ii. The Commission shall not continue or postpone advisory items for further consideration, without offering final recommendations to the City Council, more than twice (2). iii. Where the Commission fails to rule on the advisory item after having continued the item two (2) times, the Commission has forty (40) days from the second continuance to render its official recommendation to the City Council. Failure to render a final ruling on the item at a third consecutive meeting shall constitute an automatic recommendation of the item, as is and without modifications, for adoption by the City Council. 41 Appendix A
42 ICMA Code of Ethics
The mission of ICMA is to create excellence in local governance by developing and fostering professional local government management worldwide. To further this mission, certain principles, as enforced by the Rules of Procedure, shall govern the conduct of every member of ICMA, who shall:

Tenet 1
Be dedicated to the concepts of effective and democratic local government by responsible elected officials and believe that professional general management is essential to the achievement of this objective.

Tenet 2
Affirm the dignity and worth of the services rendered by government and maintain a constructive, creative, and practical attitude toward local government affairs and a deep sense of social responsibility as a trusted public servant
Tenet 3
Be dedicated to the highest ideals of honor and integrity in all public and personal relationships in order that the member may merit the respect and confidence of the elected officials, of other officials and employees, and of the public.

Tenet 4
Recognize that the chief function of local government at all times is to serve the best interests of all people.

Tenet 5
Submit policy proposals to elected officials; provide them with facts and advice on matters of policy as a basis for making decisions and setting community goals; and uphold and implement local government policies adopted by elected officials.

Tenet 6
Recognize that elected representatives of the people are entitled to the credit for the establishment of local government policies; responsibility for policy execution rests with the members.

Tenet 7
Refrain from all political activities which undermine public confidence in professional administrators. Refrain from participation in the election of the members of the employing legislative body.

Tenet 8
Make it a duty continually to improve the member's professional ability and to develop the competence of associates in the use of management techniques.
43 Tenet 9
Keep the community informed on local government affairs; encourage communication between the citizens and all local government officers; emphasize friendly and courteous service to the public; and seek to improve the quality and image of public service.

Tenet 10
Resist any encroachment on professional responsibilities, believing the member should be free to carry out official policies without interference, and handle each problem without discrimination on the basis of principle and justice.

Tenet 11
Handle all matters of personnel on the basis of merit so that fairness and impartiality govern a member's decisions, pertaining to appointments, pay adjustments, promotions, and discipline.

Tenet 12
Seek no favor; believe that personal aggrandizement or profit secured by confidential Information, or by misuse of public time is dishonest.
44 Appendix B
Referenced Code Citations
i A.M.C. §2.09.040.
ii A.M.C. §2.12.030
iii A.M.C. §2.12.040.
iv A.M.C. §.2.12.050
v A.M.C. §2.12.060
vi A.M.C. §2.02.010.
viiA.M.C. §2.03.
viii A.M.C. §2.05.
ix Government Code § 36516.
x A.M.C. §2.01.050(E).
xi A.M.C. §2.01.050(D).
xii Government Code §82033.
xiii Id.
xiv
Government Code §87105.
xv
Government Code §87105(a)(1)-(3).
xvi Government Code §53235(f).
xvii
A.M.C. §2.01.040.
xviii Government Code §87406.3.
xix Government Code §54959.
xx Government Code §54960.
xxi A.M.C. §§ 2.01.030; 2.08.020; Government Code §§ 36805; 54954(a). xxii Government Code § 54954(b).
xxiii Government Code § 54954(e).
xxiv A.M.C. §2.01.030.
xxv Government Code §§ 54956; 54956.5. Special meetings and emergency meetings, respectively. xxvi Government Code §§ 36805; 36809; 54955; 54956.
xxvii Government Code § 54954.5.
xxviii A.M.C. § 2.01.030.
xxix Government Code § 36810.
xxx Government Code § 36811.
xxxi Government Code §§ 36802; 36813; 54957.9.
xxxii Government Code § 36802.
xxxiii Id.
xxxiv Government Code § 54954.5.
xxxv Government Code § 54953.
xxxvi Government Code § 36814.
xxxvii Government Code § 54953.5. The statute only requires maintenance of the audio or visual recording for thirty (30) days where there are other records of the meeting that are retained according to Government Code § 6250 et seq. xxxviii Government Code §54954.
xxxix Government Code §54954.2(a).
xl Government Code § 36936.
xli Government Code § 36934.
xlii Government Code § 65090.
xliii Government Code § 36934.
xliv Government Code § 36936.
xlv Government Code § 36932.
xlvi Government Code § 36936.1.
xlvii Government Code § 36933(c).
xlviii Government Code § 36933(a).

45 xlix Government Code § 36937.
l Government Code § 54955.
li Government Code § 549554.2(b)(3).
lii Government Code § 36934. The requirements for introducing an ordinance or urgency ordinance are provided in this section of the Government Code and establish the information that follows in this paragraph. liii Government Code §87100 et seq. A Councilmember should leave the room when he or she identifies that he or she has a financial interest in the decision being discussed. Prior to leaving the room, the Councilmember should publically identify the financial interest at stake and recuse himself or herself from that portion of the meeting. liv City of Pasadena v. Paine (1954) 126 Cal.App.2d 93. lv Government Code §§ 36813, 54957.9.

P L AN NI NG
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-1346 Mayor Alvin Broglio • Vice Mayor Jennifer Davis-Herndon • Council Members Caroline Schirato, Gretel Tiscornia, Isabel Moncada
City Administrator Rebecca Callen • City Attorney Doug White, Churchwell White, LLP DATE: January 3, 2023
TO: City Council
FROM: Amy Augustine, AICP – City Planner
RE: Resolution 23-04 approving banners over State Route 49 in the City of Angels Historic District for 2023 RECOMMENDATION:

Approve Resolution 23-04.

BACKGROUND:

Approximately 18 banners are hung over SR 49 for various community and non-profit events, holidays, decorations and other events. Attachment A summarizes the events, banners, and decorations anticipated for 2023. Changes to this list could occur throughout the year. Dates are approximate.

An annual encroachment permit application is required by Caltrans to hang these banners and decorations. Caltrans requires a resolution from the local agency approving all banners and decorations. Unless a fee waiver is obtained, applicants pay for installing and removing these banners. Gold Electric is currently under contract with the City to hang and remove banners and decorations.

The City has received a Community Development Block Grant (CDBG) to install banner poles at Utica Park as an alternative to hanging banners across the highway. This will reduce costs to community organizations and non-profits for hanging banners. Staff is hoping to have these installed by fall, 2023; unless Utica Park expansion work interferes.

FISCAL IMPACT:

Unless a fee waiver is granted by the City Council for installing/removing banners over SR 49, costs are covered by the existing City Fee of $525.38 through July 1, 2023, when the fee will be adjusted in accordance with the California Construction Cost Index. Fees for hanging banners by City Staff at the newly proposed banner poles at Utica Park have not yet been determined.

ATTACHMENTS:

Resolution 23-04
Attachment A to Resolution 23-04– List of Proposed Banners/Decorations/Dates 7B

CITY OF ANGELS

CITY COUNCIL
RESOLUTION 23-04
RESOLUTION APPROVING BANNERS AND DECORATIONS OVER STATE ROUTE 49 IN THE

CITY OF ANGELS HISTORIC DISTRICT
WHEREAS, the City of Angels hangs approximately eighteen banners and decorations over State Route 49 for various community and non-profit events, holidays, and other events (See Attached Exhibit “A”), and WHEREAS, putting up and taking down banners will temporarily impede and restrict the free passage of traffic on State Route 49 in preparation of various events; and
WHEREAS, the banners will comply with Caltrans’ Encroachment permit standards; NOW, THEREFORE, BE IT RESOLVED, that the City of Angels City Council approves and consents to the proposed banners and decorations, consents to the proposed restriction of State Route 49 upon the terms and conditions deemed appropriate and necessary by the State of California, Department of Transportation and recommends that agency approve said restrictions.

DULY PASSED AND ADOPTED by the City of Angels City Council at a regularly scheduled meeting held on the 3rd day of January 2023, by the following vote:

AYES:

NOES:

ABSENT:

ABSTAIN:
________________________________________
Alvin Broglio
Mayor
ATTEST:
_____________________
Rose Beristianos
City Clerk
Encroachment Permits for Banners
2023
Dates Banner Event Who is Application Application to Caltrans Permit COA Permit Caltrans
Request LCS W/O to PW
Caltrans
Request LCS W/O to PW
Event Displayed Placement Date Text Hanging Organization Contact Received Fee Paid Cal Trans Approved Issued Up Banner Up Down Banner Down AMA Ponytail Softball
No Longer
Doing a
Banner. Hardscrabble
No Longer
Doing a
Banner.

Ponytail Softball, 1st & 3rd
Sat. of this Month @ Copello
Park 9am-11am City AMA Boosters
Melissa Walraven PO Box 664,
Altaville, CA 95221
209-736-0761
No Longer
Doing a
Banner. 0.00
No. Banner Too
Expensive 2/2/2022 N/A N/A N/A N/A N/A N/A
AMA Crab Feed
No Longer
Doing a
Banner. Hardscrabble
No Longer
Doing a
Banner.

AMA Annual Crab Feed - Feb.
15th Calaveras Fair Grounds
6pm City AMA Boosters
Melissa Walraven PO Box 664,
Altaville, CA 95221
209-736-0761
No Longer
Doing a
Banner. 0.00
No. Banner Too
Expensive 2/2/2022 N/A N/A N/A N/A N/A N/A
Calaveras County Celtic Faire
No Banner
Application
Received Hardscrabble
No Banner
Application
Received
Calaveras County Celtic Faire
March 19, 2022 City Celtic Faire
Laurie Giannini, PO Box 489 Angels
Camp, CA 95222 209-736-
2561
No Banner
Application
Received 0.00 N/A 2/2/2022 N/A N/A N/A N/A N/A N/A
Sweetheart Dinner
1/23/23-
2/10/23 Hardscrabble 2/14/22
FRONT:Special People
Volunteer calaveras
volunteer.com City
Calaveras
Volunteers Marti Crane [email protected] 12/26/22
BACK: Volunteer…Add
something Special to Your Life
Calaverasvolunteer.com City
Whiskerino Dinner and Dance
4/18/23 -
5/2/23 Hardscrabble 4/30/2022
Whiskerino Dinner Dance,
April 30, 2020 City Friends of the Fair
Laurie Giannini, PO Box 489 Angels
Camp, CA 95222 209-736-
2561 4/13/2022 0.00
Fee Waived by
City Council
4/5/2022
2/2/2022 &
4/11/2022 4/13/2022 4/13/2022 4/11/2022 4/14/2022 4/18/2022 4/20/2022 SE - International Female Ride Day
cancelled for
2023 cancelled for 2023 5/6/2022 International Female Ride Day City Unknown Ms. Chamberlain Email:
[email protected] Special
Event: food trucks, road closure,
Utica park.

May be event
only!
Calaveras County Jumping Frog Jubilee
5/9/23 -
5/23/23 Hardscrabble
5/19/22 -
5/22/22
Calaveras County Fair and
Jumping Frog Jubilee, 3rd
Weekend in May City
Calaveras County
Fair and Jumping
Frog Jubilee
Laurie Giannini, PO Box 489 Angels
Camp, CA 95222 209-736-
2561 4/13/2022 0.00
Fee Waived by
City Council
4/5/2022
2/2/2022 &
4/12/22 4/28/2022 4/29/2022 4/18/2022 4/29/2022 5/10/2022 5/19/2022 Miners Clothes Lines #1
5/9/23 -
5/23/23 Mid Downtown 2 lines
5/19/22 -
5/22/22 No Text City City of Angels
Laurie Giannini, PO Box 489 Angels
Camp, CA 95222 209-736-
2561 4/13/2022 0.00
Fee Waived by
City Council
4/5/2022
2/2/2022 &
4/12/22 4/28/2022 N/A 4/18/2022 4/29/2022 5/10/2022 5/19/2022 Angels Camp Salutes Our Veterans
(Memorial Day) #1
5/23/23 -
6/6/23 Hardscrabble 5/30/2022
Angels Camp Salutes our
Veterans City City of Angels
Alicia Smith, PO Box 667, Angels
Camp, CA 95222
(Get Banner from DAC) N/A 0.00 N/A
2/2/2022 &
4/12/22 4/28/2022 N/A 5/10/2022 5/19/2022 5/23/2022 5/26/2022 Farmers Market #1
6/6/23 -
7/8/23 Hardscrabble
6/10/22 -
9/30/22
Angels Camp Farmers Market,
June through September,
Utica Park City
Angels Camp
Business
Association
Jessica Johnston, PO Box 662, Angels
Camp, CA 95222
209-736-1333
© 209-559-4149 Email:
[email protected]
(Banner Needs to be Repaired. Now
Only 2 Events Instead of 3)
Application
Never
Received 0.00
Fee Waived by
City Council
4/5/2022
2/2/2022 &
4/12/22 4/28/2022 5/24/2022 5/24/2022 5/26/2022 6/17/2022 6/30/2022 Bear Valley Music Festival
7/8/23 -
8/7/23 Hardscrabble
7/22/22 -
8/7/22
Bear Valley Music Festival July
22 - August 7
www.bearvalleymusic.org City
Bear Valley Music
Festival
Ellen Hoffman, PO Box 5068, Bear
Valley, CA 95223
209-813-0554 4/20/2022 496.11 4/21/2022
2/2/2022 &
4/12/22 4/28/2022 4/28/2022 6/17/2022 6/30/2022 7/25/2022 8/2/2022 Farmers Market #2
8/7/23 -
8/31/23 Hardscrabble
6/10/22 -
9/30/22
Angels Camp Farmers Market,
June through September,
Utica Park City
Angels Camp
Business
Association
Jessica Johnston, PO Box 662, Angels
Camp, CA 95222
209-736-1333
© 209-559-4149 Email:
[email protected]
(Banner Needs to be Repaired. Now
Only 2 Events Instead of 3.)
Application
Never
Received 0.00
Fee Waived by
City Council
4/5/2022
2/2/2022 &
4/12/22 4/28/2022 5/24/2022 7/25/2022 8/2/2022
Homecoming Parade/Banner &
Jerseylines x 2 (No Banner 2022)
9/12/23 -
9/16/23 Hardscrabble 9/16/2022 Bret Harte Union HS City Bret Harte Union HS Tyra Dragomanovich 7/28/2022 1/0/1900 Fee Waived by
City Council
8/2/2022
(Homecoming
to pay FULL fees
beginning in
2023.) 8/4/2022
Walk for Hope
08/31/23 -
09/25/23 Hardscrabble 9/24/2022
Walk for Hope Calaveras
Big Trees September 24,
2022 209-736-6792
www.sierrahope.org City Sierra Hope
Carol Phelps, PO Box 159, Angels
Camp, CA 95222
209-754-5888 7/12/2022 525.38 7/12/2022
Amended
Application to
Caltrans
7/13/22 8/1/2022 8/2/2022
Farmers Market #3
9/25/23 -
10/3/23 Hardscrabble
6/10/22 -
9/30/22
Angels Camp Farmers Market,
June through September,
Utica Park City
Angels Camp
Business
Association
Jessica Johnston, PO Box 662, Angels
Camp, CA 95222
209-736-1333
© 209-559-4149 Email:
[email protected]
(Banner Needs to be Repaired. Now
Only 2 Events Instead of 3.)
Application
Never
Received 0.00
Fee Waived by
City Council
4/5/2022
2/2/2022 &
4/12/22 4/28/2022 5/24/2022
Mark Twain Wild West Fest
Event
Cancelled Hardscrabble 10/15/2022
Mark Twain Wild West Fest,
October 15th, 2022 City
Angels Camp
Business
Association
Jessica Johnston, PO Box 662, Angels
Camp, CA 95222
209-736-1333
© 209-559-4149 Email:
[email protected]
(Same Banner/Changing Location to
the Museum/Now Only 1 Event
Instead of 2.)
Event
Cancelled N/A N/A
2/2/2022 &
4/12/22 4/28/2022 N/A N/A N/A N/A N/A
Banner fee for Fiscal Year 22-23 is $525.38
Miners Clothes Lines #2
Event
Cancelled in
Conjunction
w/MTWWF? Mid Downtown 2 lines 10/15/2022 No Text City City of Angels Alicia Smith, PO Box 667, Angels
Camp, CA 95222 N/A 0.00 N/A
2/2/2022 &
4/12/22 4/28/2022 N/A N/A N/A N/A N/A
Angels Camp Salutes Our Veterans
(Veteran's Day) #2
10/31/23 -
11/14/23 Hardscrabble 11/11/2022
Angels Camp Salutes our
Veterans City City of Angels
Alicia Smith, PO Box 667, Angels
Camp, CA 95222
(Get Banner from DAC) N/A 0.00 N/A
2/2/2022 &
4/12/22 4/28/2022 N/A
Christmas Parade
No Banner.

Parade Only! Hardscrabble 12/10/2022
Christmas in Angels Camp,
Saturday after Thanksgiving City
Angels Camp
Business
Association
Jessica Johnston, PO Box 662, Angels
Camp, CA 95222
(O) 209-736-1333
© 209-559-4149 Email:
[email protected]
No Banner.

Parade Only! 0.00
Fee Waived by
City Council
4/5/2022
2/2/2022 &
4/12/22 4/28/2022
Christmas Decorations #1
11/21/23 -
1/9/24 Mid Downtown 2 lines 12/25/2022
No Text - Lighted Christmas
Garland City City of Angels
Alicia Smith, PO Box 667, Angels
Camp, CA 95222 N/A 0.00 N/A
2/2/2022 &
4/12/22 4/28/2022 N/A
Christmas Decorations #2
12/5/23 -
1/9/24 Hardscrabble 12/25/2022
No Text - Lighted Christmas
Garland City City of Angels
Alicia Smith, PO Box 667, Angels
Camp, CA 95222 N/A 0.00 N/A
2/2/2022 &
4/12/22 4/28/2022 N/A

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Jumping Frog - Angelscamp.gov
DATE: January 3, 2023
TO: City Council
FROM: Rebecca Callen, City Administrator
RE: DISCUSSION AND APPROVAL OF RESOLUTION NO. 23-02, AN AMENDED CONTRACT FOR THE

FUNDING OF THE CALAVERAS VISITORS BUREAU

RECOMMENDATION
Amend the contract between the City of Angels and the Calaveras Visitors Bureau.

BACKGROUND
The City of Angels has been contributing a portion of the Transient Occupancy tax to the Calaveras Visitor’s Bureau (CVB) since 2003 for the CVB to perform, non-exclusive promotional services for the City, including, but not limited to, advertising, publicizing and otherwise distributing information for the purpose of attracting visitors and encouraging tourist expansion for the City.

DISCUSSION
The contribution to the CVB has changed as the Transient Occupancy Tax (TOT) has changed. In 2003, the agreement was to allocate one-third (1/3) of the additional 4% increase.

In 2017, the CVB requested a reconsideration of this funding allocation and it was agreed that the City would retain $25,000 to benefit tourism in the City and $7,000 for the maintenance of the Visitors Center Building (that was the location of the CVB at that time).

In 2019, it was agreed that the City would retain $10,000 to benefit tourism in the City and that the CVB would provide $15,000 toward the Museum marketing.

Since this time, the CVB has taken management of the Museum. As such, the City contributes $50,000, in addition to NOT reducing their allocation by the previous $15,000.

The CVB has been actively working with City staff on identifying ways that the City of Angels can become the go to destination for tourists and businesses. This means that the City Staff are working more 7C

CITY HALL
Home of the Jumping Frog - Angelscamp.gov
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 collaboratively with the CVB Executive Director and staff on utilizing various methods and data to find common outreach efforts to allow for attraction of new businesses, tourists, and also identify ways to benefit existing businesses through targeted marketing efforts that are facilitated through the CVB.

Updating the agreement helps to ensure consistent funding, avoid confusion on the allocation methodology, and given Council the opportunity to weigh in on the relationship between the City and the CVB.

FINANCIAL IMPACT
The City would retain $25,000 of the tourism allocation of TOT to be made available to various tourism, City sponsored events, and community benefit programs, all of which bring support to our community.

In addition, the City would retain $7,000 for the annual costs of building maintenance and bathroom facilities at the Museum.

ATTACHMENTS
2019 CVB Agreement
2023 CVB Agreement – Draft
Resolution 23-02 CVB Agreement Approval

AGREEMENT FOR THE PROMOTION OF TOURISM
AS AMENDED JANUARY 3, 2023
This AGREEMENT is entered into between the CITY OF ANGELS, a municipal corporation, hereinafter referred to as the "City", and the CALAVERAS VISITORS BUREAU, a non-profit association, hereinafter referred to as the "Bureau".

For the mutual considerations set forth herein, the parties agree as follows:

I. The Bureau agrees to perform, non-exclusive promotional services for the City including, but not limited to, advertising, publicizing and otherwise distributing information for the purpose of attracting visitors and encouraging tourist expansion for the City. In providing such services the Bureau shall:

A. Develop a marketing and promotional plan that advertises and promotes Calaveras County and the City for the purpose of attracting visitors. Appropriate activities would include the publication and distribution of brochures, participation in travel shows, conducting advertising campaigns in targeted areas and other activities designed to promote the attractions of this area in targeted markets.

B. Meet with the City of Angels City Council on an annual basis to report on the services provided and progress made during the previous year and to discuss planned future activities and funding.

II. For the services herein contemplated and more fully described in the annual work plan, the City agrees to pay the Bureau one-third of the 4% increase in Transient Occupancy Tax as approved by the voters in the May 2003 election. This amount to be dispersed to the Bureau on a quarterly basis.

To this end, the parties further agree as follows:

A. The Bureau agrees to expend such funds to promote tourism in compliance with the Bureau's mission statement.

B. At the conclusion of the calendar year, the Bureau shall provide a complete accounting of the expended funds and the purposes therefore.

III. It is understood and hereby recognized that tourism is a dynamic industry critical to the economic vitality of the City. The funding formula expressed in Section II shall be reviewed and reconsidered every odd calendar year (i.e., 2005, 2007, etc.). The funding formula contained in Section II shall remain in effect until such time unless agreed by mutual consent.

A. In 2017, and for each subsequent year for as long as this agreement is in effect, the City and the Bureau agreed that the City shall retain $25,000 per year of the Transient Occupancy Tax collected to be used directly by the City to benefit tourism in the City.

B. The Bureau also agrees to reasonably account for the use of Transient Occupancy Tax distributed from the City to uses beneficial to the City and report this to the City Council on a quarterly basis.

C. The Bureau also agrees that an estimated additional $7,000 per year of the Transient Occupancy Tax collected be retained by the City to for the maintenance of the Visitors Center building and restroom facilities, based on actual cost.

CITY OF ANGELS CALAVERAS VISITORS BUREAU
_____________________________ ____________________________ Alvin BroglioPresident
Mayor
____________________________
Martin Huberty
Executive Director

APPROVED AS TO FORM
_______________________
Douglas White, City Attorney
ATTEST
_______________________
Rose Beristianos
City Clerk
RESOLUTION 23-02

AMENDING THE TOURISM AGREEMENT BETWEEN THE CALAVERAS VISITORS BUREAU AND THE CITY

OF ANGELS
WHEREAS, in 2003 the City approved the original Tourism Agreement with the Calaveras Visitors Bureau; and
WHEREAS, on October 3, 2017, the City amended the Tourism Agreement; and WHEREAS, on July 1, 2019, the City amended the Tourism Agreement; and WHEREAS, it has been determined that the Tourism agreement requires an additional amendment to address changes in the management of the Museum; and NOW THEREFORE BE IT RESOLVED by the City Council of the City of Angels, approves the amended Agreement of the Promotion of Tourism, as attached.

Ayes:

Noes:

Absent:

Abstain:
________________________________
Alvin Broglio, Mayor
ATTEST:
_________________________________
Rose Beristianos
City Clerk

HOME OF THE JUMPING FROG

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Jumping Frog - Angelscamp.gov
DATE: January 3, 2023
TO: City Council
FROM: Rebecca Callen, City Administrator
RE: DISCUSSION AND DIRECTION ON THE UTICA PARK PROJECTS AND APPROVAL OF RESOLUTION NO. 23-06, THE CONTRACT BETWEEN CITY OF ANGELS AND SAN

JOAQUIN OFFICE OF EDUCATION (DBA- GREATER VALLEY CONSERVATION CORPS) IN THE AMOUNT OF $171,622 FOR DEMO AND RENOVATION ON UTICA PROPERTY

RECOMMENDATION
Approve the contract with SJCOE for Utica Park Demo and Renovation, direct staff to release RFP for the Playground Project, direct staff to release the RFP for the Utica Park Expansion Project and receive an update on the progress of Utica Park overall.

BACKGROUND
The Rural Recreation and Tourism Grant requires use of California Conservation Corps when possible.

Staff met with San Joaquin County Office of Education, who run Greater Valley Conservation Corps. A walk through of the current park and the expansion area occurred to discuss the need for cleanup and some site preparation.

The City received the funds to move ahead with construction of the new playground.

DISCUSSION
SJCOE:

The contract with SJCOE includes the demolition and disposal of the existing playground, concrete footings, and grading for the new playground.

Identification by an arborist of hazard trees was done to mark all hazard trees to then be removed and stump grinded. There are several dead or unhealthy trees in the Utica Park that create a hazard to visitors.

New trees will be planted as part of the project.
7D

CITY HALL
Home of the Jumping Frog - Angelscamp.gov
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Removal of slash, brush and trees in the expanded area.

As CCC is a requirement of the grant, in addition to it being a generally lower cost than would be expected privately, the recommendation is to designate the City Administrator to execute the contract with SJCOE in the amount of $171,622.

RFPs:

Staff need to issue RFPs for both projects (playground) to ensure expedited completion and (expansion) which has a longer construction timeframe.

FINANCIAL IMPACT
The budget was amended upon award of the Rural Recreation and Tourism Grant and the Community Foundation Donation. No further budget changes needed at this time.

ATTACHMENTS
Resolution 23-06
SJCOE Agreement
RESOLUTION 23-06

APPROVAL OF THE CONTRACT BETWEEN THE CITY OF ANGELS AND THE SAN JOAQUIN COUNTY

OFFICE OF EDUCATION (DBA- GREATER VALLEY CONSERVATION CORPS) IN THE AMOUNT OF $171,622 FOR DEMO AND RENOVATION ON UTICA PARK PROPERTY WHEREAS, in 2022, the City of Angels was awarded the Recreation and Tourism Grant for the Utica Park Expansion; and
WHEREAS, a component of the grant requires the use of the Conservation Corps; and WHEREAS, staff met with SJCOE several times to walk the grounds and discuss needs; and
WHEREAS, it has been determined that SJCOE has the necessary personnel, equipment, and expertise to carry out the project; and
NOW THEREFORE BE IT RESOLVED by the City Council of the City of Angels, approves the Agreement and designates the City Administrator to execute the necessary documents between the SJCOE (DBA- Greater Valley Conservation Corps) and the City of Angels, as attached.

Ayes:

Noes:

Absent:

Abstain:
________________________________
Alvin Broglio, Mayor
ATTEST:
_________________________________
Rose Beristianos
City Clerk

HOME OF THE JUMPING FROG

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Jumping Frog - Angelscamp.gov
DATE: January 3, 2023
TO: City Council
FROM: Rebecca Callen, City Administrator
RE: DISCUSSION AND APPROVAL OF THE FEE WAIVER FOR GRACE HILLS CONDITIONAL USE PERMIT

RECOMMENDATION
Approve the fee waiver for Grace Hills Covenant Church in the amount of $2,156.84 for a Conditional Use Permit required for an off-site sign installation.

BACKGROUND
Grace Hills Covenant Church is in need of installing an offsite sign to make it easier for beneficiaries of their services to find them. The City costs are $2,156.84. They are requesting a waiver given the social welfare programs they provide.

DISCUSSION
Grace Hills is requesting to place a four-foot by eight-foot offsite sign on the northeast corner of Vallecito Road. They have received permission by the property owner. In requesting the sign permit, a Conditional Use Permit is required. Per the most recent Fee Schedule, this fee is $2,156.84 for a CEQA Exempt project (Existing Building – as the frame is still there).

Grace Hills Covenant Church is a civic, non-commercial, not-for-profit church organization. Due to the church’s location on the west side of Angels Creek, vegetation obscures the view to the church location, making it difficult for patrons to find it. They provide valuable and much needed, no-costs services to the community regardless of membership or attendance at Grace Hills.

Currently, they offer the following programs:
• A monthly community meal (Dine at the Hills), on the First Sunday of the month. Their goal is to move to weekly meals.
7E

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Jumping Frog - Angelscamp.gov
• A Veteran’s support group (Fall in for Coffee). They meet weekly to support and offer services for Veterans.
• The Food Pantry at the Hills is open every Third Saturday, and they take Pantry to Copello Apartments, the Hills on Wheels, every Monday.
• Community Event and Meal, Love and Grace in the Hills. • Free, fun, Family event (Fun at the Hills) After service every Third Sunday.

All events are FREE to everyone, and many do not attend Grace Hills. This makes signage essential to continuing to provide these services to the community. People frequently have difficulty finding or knowing they exist because of their location.

The request to waive fees, to the extent possible is being asked.

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Jumping Frog - Angelscamp.gov

FINANCIAL IMPACT
The $2,156.84 in fees would be a City Contribution toward Community Support, utilizing a portion of the $55,000 not currently contracted for services.

ATTACHMENTS
None

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Jumping Frog - Angelscamp.gov
DATE: January 3, 2022
TO: City Council
FROM: Rebecca Callen, City Administrator
RE: DISCUSSION AND APPROVAL OF THE POLICE OFFICERS ASSOCIATION MEMORANDUM OF UNDERSTANDING AND APPROVE RESOLUTION 23-05

RECOMMENDATION
Approve Resolution 23-05 for the Memorandum of Understanding with the Police Officers Association for a term through June 30, 2026.

BACKGROUND
Discussions and negotiations encompassing several changes in the current MOU set to expire June 30, 2024, warranted a fully updated agreement with a term through June 30, 2026.

DISCUSSION
The Police Officers Association has had several issues recruiting and retaining staff. While this is a national issue for many law enforcement agencies, and the City has offered retention and recruitment incentives, and brought back a Police Officer in Training Program, staff had to look further into all issues that the City would have control over to mitigate as much if this issue as possible. 1) The class and comp study done in April 2021 did not consider that the comparator agencies had either adopted Cost of Living increases or were in the process of adopting them. 2) The class and comp had already identified an under-market issue of 4% as a median against the existing comparators.
3) The City of Sonora used Stockton and Modesto base salaries as the comparator agencies for a recent increase for their officers, making them the highest paid law enforcement agency in the tri-county (and beyond) area.

All of this was evaluated and discussed with City Council and direction was given to the City Administrator to begin negotiations with the Union.

The following changes has been offered and accepted by the membership:
7F

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Jumping Frog - Angelscamp.gov
• Cost of living adjustments for each fiscal year covering the agreement  Officer:
• Seven percent (7.0%) the first full pay period following the adoption • Two and one-half percent (2.5%) July 2023
• Two and one-half percent (2.5%) July 2024
• Two percent (2.0%) July 2025
 Corporal and Sergeant:
• Nine percent (9.0%) the first full pay period following the adoption • Three and one-half percent (3.5%) July 2023
• Three and one-half percent (3.5%) July 2024
• Three percent (3.0%) July 2025
• Incorporation of ALL Side Letters agreed to through current • Addition of language for traditional schedule employees (M-F 8-5 versus 12-hour shift employees) • Correction of the 150% vacation accrual (that had been written 1.5%) accrual cap. • Incorporation of the new State Bereavement Leave requirements that go into effect in January (all other MOUs will require this change as well)
• Removal of the Special Assignment Pay (to mirror other agencies) • Change of Bilingual Pay from $50/ month to 2.5% (to mirror other agencies) • Clarification of staffing levels to be dependent on financial resources and needs, as approved by City Council
• Removal of 8.03 POST Intermediate Certificate Pay for the Corporal (conflicted with Section

10.08 • Uniform allowance increases from $1000 to $1,500 and changed the pay date to be pay period and paid with normal payroll (not separate check)
• Clarification of Safety Equipment
• The addition of Step F
 Language to address employees who are currently, and have been at E Step, and the process to move to Step F
• Removal of Essential Pay Language and COVID Vaccination Incentive Pay (Should not have been part of the MOU)
• Increase, reductions, and clarification language in Education and Certification Pay

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Home of the Jumping Frog - Angelscamp.gov
 Change cap from 10% for all to 10% for Officer and increased to 12.5% for Corporal and Sergeants
 Removed POST Management
• Added State Disability Insurance – Employee cost, will require City Council to approve resolution.

To be brought back January 17, 2022 (no cost to City)

FINANCIAL IMPACT
The financial impact there is currently significant salary savings in the Police budget. As such, there should be no additional budget requirements for this fiscal year.

Estimated costs across all fiscal years is $168,000, not including merit increases, changes in benefits, or changes in longevity. While staff will still be under the County of Calaveras and the City of Sonora, they will be at market across the comparators on the final year of the MOU and closer to Calaveras County.

ATTACHMENTS
Redline MOU
Signed MOU
Local Salary Comparison
Resolution 23-05

A B C D E A B C D E F 1 2 3 4 5
Officer 28.40 29.82 31.31 32.88 34.52 32.64 34.27 35.98 37.78 39.67 41.65 Dep I 30.08 31.58 33.16 34.82 36.56 5,168.80 5,427.24 5,698.42 5,984.16 6,282.64 5,940.48 6,237.14 6,548.36 6,875.96 7,219.94 7,580.30 5,474.56 5,747.56 6,035.12 6,337.24 6,653.92 62,025.60 65,126.88 68,381.04 71,809.92 75,391.68 71,285.76 74,845.68 78,580.32 82,511.52 86,639.28 90,963.60 65,694.72 68,970.72 72,421.44 76,046.88 79,847.04 Corporal 29.84 31.33 32.90 34.55 36.28 35.66 37.44 39.31 41.28 43.34 45.51 Dep II 31.81 33.4 35.07 36.82 38.66 5,430.88 5,702.06 5,987.80 6,288.10 6,602.96 6,490.12 6,814.08 7,154.42 7,512.96 7,887.88 8,282.82 5,789.42 6,078.80 6,382.74 6,701.24 7,036.12 65,170.56 68,424.72 71,853.60 75,457.20 79,235.52 77,881.44 81,768.96 85,853.04 90,155.52 94,654.56 99,393.84 69,473.04 72,945.60 76,592.88 80,414.88 84,433.44 Sergeant 33.76 35.45 37.22 39.08 41.03 41.01 43.06 45.21 47.47 49.84 52.33 Corporal 33.96 35.66 37.44 39.31 41.28 6,144.32 6,451.90 6,774.04 7,112.56 7,467.46 7,463.82 7,836.92 8,228.22 8,639.54 9,070.88 9,524.06 6,180.72 6,490.12 6,814.08 7,154.42 7,512.96 73,731.84 77,422.80 81,288.48 85,350.72 89,609.52 89,565.84 94,043.04 98,738.64 103,674.48 108,850.56 114,288.72 74,168.64 77,881.44 81,768.96 85,853.04 90,155.52 Sergeant 38.57 40.5 42.53 44.66 46.89
7,019.74 7,371.00 7,740.46 8,128.12 8,533.98
84,236.88 88,452.00 92,885.52 97,537.44 102,407.76

A B C D E F
Officer 30.39 31.91 33.51 35.19 36.95 38.80
5,530.62 5,807.62 6,098.82 6,404.58 6,724.90 7,061.60
66,367.39 69,691.44 73,185.84 76,854.96 80,698.80 84,739.20 Corporal 32.53 34.15 35.86 37.65 39.53 41.51
5,919.66 6,215.30 6,526.52 6,852.30 7,194.46 7,554.82
71,035.91 74,583.60 78,318.24 82,227.60 86,333.52 90,657.84 Sergeant 36.80 38.64 40.57 42.60 44.73 46.97
6,697.31 7,032.48 7,383.74 7,753.20 8,140.86 8,548.54
80,367.71 84,389.76 88,604.88 93,038.40 97,690.32 102,582.48 COA Sonora
Current Current
Proposed January 2023 7% Officer, 9% Corporal and Sergeant Calaveras
Current
A B C D E F A B C D E F 1 2 3 4 5
Officer 31.38 32.95 34.60 36.33 38.15 40.06 33.46 35.13 36.89 38.73 40.67 42.70 Dep I 31.13 32.69 34.32 36.04 37.84 5,711.52 5,996.90 6,297.20 6,612.06 6,943.30 7,290.92 6,088.99 6,393.66 6,713.98 7,048.86 7,401.94 7,771.40 5,665.66 5,949.58 6,246.24 6,559.28 6,886.88 68,538.29 71,962.80 75,566.40 79,344.72 83,319.60 87,491.04 73,067.90 76,723.92 80,567.76 84,586.32 88,823.28 93,256.80 67,987.92 71,394.96 74,954.88 78,711.36 82,642.56 Corporal 33.57 35.25 37.01 38.86 40.80 42.84 36.55 38.38 40.30 42.32 44.44 46.66 Dep II 32.92 34.57 36.3 38.12 40.03 6,109.74 6,415.50 6,735.82 7,072.52 7,425.60 7,796.88 6,652.37 6,985.16 7,334.60 7,702.24 8,088.08 8,492.12 5,991.44 6,291.74 6,606.60 6,937.84 7,285.46 73,316.88 76,986.00 80,829.84 84,870.24 89,107.20 93,562.56 79,828.48 83,821.92 88,015.20 92,426.88 97,056.96 101,905.44 71,897.28 75,500.88 79,279.20 83,254.08 87,425.52 Sergeant 37.98 39.88 41.87 43.96 46.16 48.47 42.04 44.14 46.35 48.67 51.10 53.66 Corporal 35.15 36.91 38.76 40.7 42.74 6,912.36 7,258.16 7,620.34 8,000.72 8,401.12 8,821.54 7,650.42 8,033.48 8,435.70 8,857.94 9,300.20 9,766.12 6,397.30 6,717.62 7,054.32 7,407.40 7,778.68 82,948.32 87,097.92 91,444.08 96,008.64 100,813.44 105,858.48 91,804.99 96,401.76 101,228.40 106,295.28 111,602.40 117,193.44 76,767.60 80,611.44 84,651.84 88,888.80 93,344.16 Sergeant 39.92 41.92 44.02 46.22 48.53
7,265.44 7,629.44 8,011.64 8,412.04 8,832.46
87,185.28 91,553.28 96,139.68 100,944.48 105,989.52
A B C D E F A B C D E F 1 2 3 4 5
Officer 32.09 33.70 35.39 37.16 39.02 40.97 34.27 35.99 37.79 39.68 41.66 43.74 Dep I 32.19 33.8 35.49 37.26 39.12 5,840.74 6,133.40 6,440.98 6,763.12 7,101.64 7,456.54 6,237.50 6,550.18 6,877.78 7,221.76 7,582.12 7,960.68 5,858.58 6,151.60 6,459.18 6,781.32 7,119.84 70,088.93 73,600.80 77,291.76 81,157.44 85,219.68 89,478.48 74,850.05 78,602.16 82,533.36 86,661.12 90,985.44 95,528.16 70,302.96 73,819.20 77,510.16 81,375.84 85,438.08 Corporal 34.61 36.35 38.17 40.08 42.08 44.18 37.44 39.32 41.29 43.35 45.52 47.80 Dep II 34.0367 35.74 37.53 39.41 41.38 6,299.82 6,615.70 6,946.94 7,294.56 7,658.56 8,040.76 6,814.63 7,156.24 7,514.78 7,889.70 8,284.64 8,699.60 6,194.68 6,504.68 6,830.46 7,172.62 7,531.16 75,597.85 79,388.40 83,363.28 87,534.72 91,902.72 96,489.12 81,775.51 85,874.88 90,177.36 94,676.40 99,415.68 104,395.20 74,336.15 78,056.16 81,965.52 86,071.44 90,373.92 Sergeant 39.16 41.12 43.18 45.34 47.61 49.99 43.06 45.21 47.47 49.84 52.33 54.95 Corporal 36.3372 38.15 40.06 42.06 44.16 7,127.41 7,483.84 7,858.76 8,251.88 8,665.02 9,098.18 7,837.01 8,228.22 8,639.54 9,070.88 9,524.06 10,000.90 6,613.37 6,943.30 7,290.92 7,654.92 8,037.12 85,528.93 89,806.08 94,305.12 99,022.56 103,980.24 109,178.16 94,044.13 98,738.64 103,674.48 108,850.56 114,288.72 120,010.80 79,360.44 83,319.60 87,491.04 91,859.04 96,445.44 Sergeant 41.2699 43.33 45.5 47.78 50.17
7,511.12 7,886.06 8,281.00 8,695.96 9,130.94
90,133.46 94,632.72 99,372.00 104,351.52 109,571.28
A B C D E F A B C D E F 1 2 3 4 5
Officer 32.38 33.99 35.69 37.47 39.34 41.31 34.27 35.99 37.79 39.68 41.66 43.74 Dep I 33.24 34.9 36.65 38.48 40.4 5,892.43 6,186.18 6,495.58 6,819.54 7,159.88 7,518.42 6,237.50 6,550.18 6,877.78 7,221.76 7,582.12 7,960.68 6,049.68 6,351.80 6,670.30 7,003.36 7,352.80 70,709.18 74,234.16 77,946.96 81,834.48 85,918.56 90,221.04 74,850.05 78,602.16 82,533.36 86,661.12 90,985.44 95,528.16 72,596.16 76,221.60 80,043.60 84,040.32 88,233.60 Corporal 35.51 37.29 39.15 41.11 43.17 45.33 37.44 39.32 41.29 43.35 45.52 47.80 Dep II 35.15 36.91 38.76 40.7 42.74 6,462.75 6,786.78 7,125.30 7,482.02 7,856.94 8,250.06 6,814.63 7,156.24 7,514.78 7,889.70 8,284.64 8,699.60 6,397.30 6,717.62 7,054.32 7,407.40 7,778.68 77,552.97 81,441.36 85,503.60 89,784.24 94,283.28 99,000.72 81,775.51 85,874.88 90,177.36 94,676.40 99,415.68 104,395.20 76,767.60 80,611.44 84,651.84 88,888.80 93,344.16 Sergeant 40.17 42.18 44.29 46.50 48.83 51.27 43.06 45.21 47.47 49.84 52.33 54.95 Corporal 37.53 39.41 41.38 43.45 45.62 7,311.74 7,676.76 8,060.78 8,463.00 8,887.06 9,331.14 7,837.01 8,228.22 8,639.54 9,070.88 9,524.06 10,000.90 6,830.46 7,172.62 7,531.16 7,907.90 8,302.84 87,740.89 92,121.12 96,729.36 101,556.00 106,644.72 111,973.68 94,044.13 98,738.64 103,674.48 108,850.56 114,288.72 120,010.80 81,965.52 86,071.44 90,373.92 94,894.80 99,634.08 Sergeant 42.62 44.75 46.99 49.34 51.81
7,756.84 8,144.50 8,552.18 8,979.88 9,429.42
93,082.08 97,734.00 102,626.16 107,758.56 113,153.04
Proposed July 2024 2.5% Officer, 3.5% Corporal Sergeant Proposed July 2025 2% Officer, 3% Corporal Sergeant
COLA July 1, 2024 2.5
COLA July 1, 2025 2.5
Proposed July 2023 2.5% Officer, 3.5% Corporal Sergeant COLA July 1, 2023 2.5 COLA October 1, 2024
Calaveras
COLA October 1, 2025
Calaveras
COLA October 1, 2023
Calaveras

CITY OF ANGELS

CITY COUNCIL
RESOLUTION No. 23-05

A RESOLUTION OF THE CITY OF ANGELS CITY COUNCIL ADOPTING THE POLICE

OFFICERS ASSOCIATION MEMORANDUM OF UNDERSTANDING
WHEREAS, the Police Officers Association member have met and conferred; and WHEREAS, the Association has approved the attached five-year Memorandum of Understanding beginning July 1, 2021, through June 30, 2026; and
NOW, THEREFORE, BE IT RESOLVED, that the City of Angels City Council does hereby approve the Memorandum of Understanding between the City and the Police Offices Association as set forth in Attachment A, which is attached hereto and made a part hereof.

PASSED AND ADOPTED this 3rd day of January 2023, by the following vote:

AYES:

NOES:

ABSTAIN:

ABSENT:
__________________________
Alvin Broglio Mayor
_______________________
Rose Beristianos,
City Clerk

HOME OF THE JUMPING FROG

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 DATE: November 21, 2022
TO: City Council
FROM: Rebecca Callen, City Administrator
RE: NEWS AND NOTES FOR THE WEEK OF NOVEMBER 21, 2022

RECOMMENDATION
No action is required.

DISCUSSION
The Council needs to see and the public to be aware of the work done daily by hardworking staff. The Council should get these weekly reports as there are updates to give.

Administration Update
This is a short week with the holidays. Continued to work on the Hop N' Shop program. I attended a data analysis demo that the CVB will be using. This will greatly help our planning efforts and business outreach to ensure the businesses are what the needs are in City and ensure we avoid cannibalism on incoming project proposals. This information can be used to better assist our Planning Commission, Planning Director, and our businesses.

Fire Update
11/20-11/26 Major Dispatches: (2) CPR (1) Wildland Fire Multiple basic calls for service. Meetings: Staff OES Training Finance Thanksgiving
Police Update

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Nothing to report.

Engineering Update
Continuing to work through project directives per the budget and grant timelines.

Public Works Update
Staff had to work with PG&E this week on a pole replacement that shut off power to the Angels Oaks lift station. Staff had to be on standby to pump out the lift station as needed. Staff also pumped out the inverted siphon on Finigan Ln. Staff continued with sewer system maintenance, including cleaning lift station wet wells. Staff worked with Peffer Tree Service to clean up the tree in Gateway Park. Staff also marked all downtown trip hazards with yellow paint and cleaned the streets. Staff is now going to clean up leaves twice a week. Staff started putting together the signage and equipment needed for the Christmas parade. Staff responded to 3 USA digs and 4 service requests.

Water/Wastewater Update
Staff continues with operation and maintenance. Staff worked with UWPA on their outage and forebay cleaning. Staff was scheduled to do annual filter inspections this week, but that conflicted with what UWPA had scheduled. Staff will be completing annual filter inspections on Monday.

Building Update
N/A
Finance Update
Worked on audit information, setting up and properly using project management in Springbrook, and working on various corrections in the system to better track fiscal year expenditures and revenues.

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 DATE: November 28, 2022
TO: City Council
FROM: Rebecca Callen, City Administrator
RE: NEWS AND NOTES FOR THE WEEK OF NOVEMBER 28, 2022

RECOMMENDATION
No action is required.

DISCUSSION
The Council needs to see and the public to be aware of the work done daily by hardworking staff. The Council should get these weekly reports as there are updates to give.

Administration Update
I continued to work with iWorQ on system implementation data. We had the City Strategic Planning Workshop. Fantastic job by staff and Council. I am so very proud of the direction and tough choices that were made and look forward to the future implementations that will align our focus to that of the plan.

Planning a date to work with Coneth and Police to go through Active Directory. Reviewed the GHG Measures to determine which would be possible and which needed to be updated with more accurate factors. I worked with Police on ideas for grant funds involving IT expenses. Continuing to work with NBS to identify Greenhorn Creek AD refunds.

Fire Update
11/27- 12/3 Major Dispatches (2) Major veh. Accidents (2) smoke checks (1) commercial fire (1) large commercial veh fire into Wildland Basic Dispatches Multiple EMS,PA,LZ Meetings Gen. Sta. planning mtg Chiefs Operations Training OES re: Mark Twain Gen Emergency Evac center In house training Plan for Xmas parade Light up stations.

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Police Update
11/25/22 - 12/1/22 99 Calls for Service Arrests - Misdemeanor Under the Influence Arrest -(2) Misdemeanor Calaveras County Warrants - Misdemeanor Unlicensed Driver Arrest Items of Note Coneth Worked on Computers and Corrected Issues with Mapping Coneth also Installed Network Backup Hardware Chief Attended the Quarterly Criminal Justice Partnerships Meeting Chief Attended the City's Strategic Planning Meeting
Engineering Update
Continuing to work through project directives per the budget and grant timelines.

Public Works Update
Staff had a lot of work downtown, including traffic control for tree trimming, hanging the Christmas decorations, and cleaning up leaves twice this week. Staff had to repair a sidewalk on Rocky Ridge that had to be cut out during a service line repair. They also installed new latches on the bathroom doors in Utica Park. Staff started work on a sewer line location project on S. Summit. They discovered the line was separated and needed repair. Repairs will happen next week. Staff also did some ditch and culvert cleaning ahead of the storms this week. Staff responded to 6 service requests, 1 USA digs, and did 9 water shut-offs this week.

Water/Wastewater Update
Staff continues operation and maintenance of the treatment plants and spray fields as normal. Staff completed the annual filter inspections at the water plant. Staff will be working on the lab analysis of the media samples taken during the inspection next week. All quarterly calibrations are complete, and staff is working on completing the annual calibrations before the end of the year. The NPDES report for October has been completed and submitted to the State.

Building Update

CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 This week, staff continued working on the city-wide rezoning for individual parcels and prepared the Planning Commission agenda for distribution. The Commission will meet on 12/8/22 at 6 p.m. to consider solar panels in the rear parking lot behind the MACT administration and future museum buildings. Staff received and reviewed the response to the RFP to prepare the All Hazard Planning Codes updates and forwarded an award recommendation for Council consideration on 12/6/22.

Finance Update
Putting purchase orders together for all vendor contracts to ensure overages don’t occur.

Angels Camp City CouncilJanuary 3, 2023

Angels Camp City Council
January 3, 2023