FOUNDED 1888
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181
APPROVED MINUTES
CITY OF ANGELS
CITY COUNCIL AGENDA
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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Meeting ID: 266 878 692 667
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+1 209-662-6903, 606232256# United States, Stockton
Phone Conference ID: 606 232 256#
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 (PRESENT) Alvin Broglio Vice Mayor (PRESENT) Jennifer Davis-Herndon Council Members Gretel Tiscornia,
(ALL PRESENT) Isabel Moncada,
Caroline Schirato
City Administrator (PRESENT) Rebecca Callen City Attorney (NOT NEEDED) Doug White Home of the Jumping Frog • Angelscamp.gov
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CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 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 - ALL PRESENT NOTED ABOVE
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
DIRECTION GIVEN TO STAFF
4. APPROVAL OF THE AGENDA AS POSTED (OR AMENDED)
Rebecca Callen requested to amend the agenda to include the local emergency proclamation, roll call vote, all voted yes to add to the agenda, Motion made by Vice Mayor Herndon, seconded by Council Member Moncada and passed 5 yes
5. PUBLIC COMMENT - None
6. Local Emergency Proclamation, Rebecca Callen
Resolution No. 23-07, A Resolution of the City of Angels City Council Ratifying the City Administrator Proclamation of Existence of a Local Emergency
Public Comment: Asked where to get sand bags
ACTION: Motion to approve resolution No. 23-07 by Mayor Broglio, Seconded by Council Member Schirato and passed 5 yes.
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CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181
7. 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 ACTION: Motion to approve the consent agenda by Council Member Moncada, seconded by Council Member Schirato and passed 5 yes
8. REGULAR AGENDA
A. Appointment of the City Council and/or Staff to Commissions and Mayoral and Vice Mayor Appointment, Rebecca Callen, City Administrator
ACTION: Motion to approve appointment as stated by Mayor Broglio, second by Vice Mayor Herndon and passed 5 yes:
Central Sierra Economic Development District Schirato/Tiscornia Council of Governments Moncada & Broglio / Schirato
Calaveras Public Power Agency Tiscornia / Schirato
IRWMA O'Flinn / Callen
LAFCO Herndon & Moncada / Broglio
Museum Foundation Schirato / Tiscornia
Solid Waste Task Force Schirato / Herndon
Utica Budget Committee Meeting Broglio
UWPA Board Broglio & Herndon / Tiscornia
ACTION: Motion to Appoint Vice Mayor Herndon as Mayor by Council Member Moncada, Vice Mayor Herndon Accepts and seconds the motion, and passed 5 yes. Motion to Appoint Council Member Moncada as the Vice Mayor by Council Member Moncada, seconded by Mayor Herndon, and passed 5 yes.
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
PUBLIC COMMENT:
V. Miteldi asked about the cost and who pays
ACTION: Motion to approve Resolution No. 23-01 by Council Member Broglio, seconded by Council Member Tiscornia, and passed 5 yes.
C. Discussion and Approval of Resolution No. 23-02, Amended Contract for the Funding of the Calaveras Visitors Bureau, Rebecca Callen, City Administrator
ACTION: Motion to approve Resolution No. 23-02 by Council Member Broglio and seconded by Council Member Schirato, and passed 5 yes.
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 PUBLIC COMMENT:
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CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 Veronica Miteldi spoke about the stumps at the park
Brian asked how the new park is going to be maintained does not want it to get to disrepair ACTION: Motion to approve Resolution No. 23-06, approve the Contract Between City of Angel and San Joaquin Office of Ed. and allow staff to move forward with the two Request for Proposals for design and construction by Vice Mayor Moncada and seconded by Council Member Broglio, and passed 5 yes.
E. Discussion and Approval of the Fee Waiver for Grace Hills Conditional Use Permit, Rebecca Callen, City Administrator
Public Comment:
Pastor Dave Barboza spoke about cost and location, and what they offer Jonathan spoke about the location
Veronica Miteldi questioned the budget, spoke about the cost, spoke about what the church offers Bobby spoke about what the church offers
ACTION: Motion by Council Member Broglio to approve the waiver of $2156.84, failed for lack of a second.
Motion by Council Member Broglio to approve half of the waiver total of $1078.42, seconded by Council Member Tiscornia, poll vote Moncada/no, Schirato/no, Broglio/yes, Tiscornia/yes, Herndon/no.
Motion to ask Grace Hill to pay for 1/3 of the cost for a total of $733.00, the City to cover $1423.84 by Vice Mayor Moncada, seconded by Council Member Schirato, and passed 5 yes.
F. Discussion and Approval of the Police Officers Association Memorandum of Understanding and Approve Resolution 23-05
ACTION: Motion to approve Resolution No. 23-05 as written, by Council Member Tiscornia, seconded by Council Member Broglio, and passed 5 yes
9. ADMINISTRATION REPORT - City Administrator Rebecca Callen, Reported Out
10. COUNCIL REPORT - All reported out
11. CORRESPONDENCE
News and Notes the Week of November 21, 2022
b. News and Notes the Week of November 28, 2022
12. CALENDAR - Will update and come up with a different platform
13. ADJOURNMENT
ACTION: Motion to adjourn the meeting at 8:38PM by Council Member Broglio and seconded by Council Member Tiscornia, passed 5 yes.
Jess
Jennifer Herndon, Mayor
Rose Beristianos, City Eterk
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