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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
APPROVED MINUTES CITY OF ANGELS
CITY COUNCIL AGENDA
April 18, 2023
THIS MEETING WILL BE HELD AT ANGELS FIRE HOUSE, 1404 VALLECITO ROAD AND WILL BE OPEN TO PUBLIC.
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 1" 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) Jennifer Herndon Vice Mayor (PRESENT) Isabel Moncada Council Members (ALL PRESENT) Gretel Tiscornia, Alvin Broglio, Caroline Schirato City Administrator (PRESENT) Rebecca Callen City Attorney (NOT ASKED TO ATTEND) Doug White 5:00 p.m. REGULAR MEETING
1. ROLL CALL
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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
2. ADJOURN TO CLOSED SESSION
A. Conference with Real Property Negotiators (Gov't Code Section 54956.8) Property Location: APN 058-007-005 (former site of Altaville Sanitary District Wastewater Treatment Plant) Property Owner: City of Angels Camp
Agency Negotiator: Rebecca Callen, City Administrator
Under Negotiation: Terms for Sale of Property
B. Conference with Real Property Negotiators
Property Location: APN: 060-006-009
Agency Negotiator: Rebecca Callen, City Administrator
C. Conference with Real Property Negotiator
Property Location: APN: 060-010-024, -025
Agency Negotiator: Rebecca Callen, City Administrator
D. Public Employment Performance Evaluation (Gov. Code Section 54957) Title: City Administrator/Manager
6:00 p.m. REGULAR MEETING
1. ROLL CALL - NOTED ABOVE
2. PLEDGE OF ALLEGIANCE
3. REPORT OUT OF CLOSED SESSION
A. Conference with Real Property Negotiators (Gov'T Code Section 54956.8) Property Location: APN 058-007-005 (former site of Altaville Sanitary District Wastewater Treatment Plant) Property Owner: City of Angels Camp
Agency Negotiator: Rebecca Callen, City Administrator
Under Negotiation: Terms for Sale of Property
B. Conference with Real Property Negotiators,
Property APN: 060-006-009
Agency Negotiator: Rebecca Callen, City Administrator
C. Conference with Real Property Negotiator
Property Location: APN: 060-010-024, -025
Agency Negotiator: Rebecca Callen, City Administrator
D. Public Employment Performance Evaluation (Gov. Code Section 54957) Title: City Administrator/Manager
ACTION: DIRECTION GIVEN TO STAFF ON ALL ITEMS
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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
4. APPROVAL OF THE AGENDA AS POSTED (OR AMENDED)
ACTION: MOTION TO APPROVE THE AGENDA BY COUNCIL MEMBER BROGLIO, SECONDED BY COUNCIL MEMBER SCHIRATO, AND PASSED 5 YES
5. PUBLIC COMMENT - NONE
6. CONSENT AGENDA
A. Approve Draft Minutes of April 4, 2023, Rose Beristianos, City Clerk B. Accounts Payable (AP) March Checks and Treasurer's Report, Michelle Gonzalez, Finance Director C. Financial Report, Michelle Gonzalez, Finance Director
ITEM A PULLED BY VICE MAYOR MONCADA
ACTION: MOTION TO APPROVE ITEMS B AND C BY VICE MAYOR MONADA, SECONDED BY COUNCIL MEMBER BROGLIO, AND PASSED 5 YES
DISCUSSION ITEM A, VICE MAYOR MONADA AND COUNCIL MEMBER SCHIRATO WERE NOT IN ATTENDANCE. MOTION TO APPROVE ITEM A BY COUNCIL MEMBER BROGLIO, SECONDED BY COUNCIL MEMBER TISCORNIA AND PASSED 3 YES, 2 ABSTAIN
7. REGULAR AGENDA
A. Angels Creek Trail Update, Matt Satow with Dewberry - PRESENTATION GIVEN B. Approve Purchase of one (1) Truck from Chase Chevrolet for Water/Wastewater and Public Works Department, Michelle Gonzalez, Finance Director
ACTION: MOTION TO APPROVE PURCHASE BY COUNCIL MEMBER SCHIRATO, SECONDED BY COUNCIL MEMBER BROGLIO, PASSED 5 YES
C. Adopt Resolution No. 23-41, Authorizing the Industrial Disability Retirement of Police Officer Steven Sanford, Rose Beristianos, City Clerk
ACTION: MOTION TO APPROVE RESOLUTION NO. 23-41 BY COUNCIL MEMBER BROGLIO, SECONDED BY COUNCIL MEMBER TISCORNIA AND PASSED 5 YES
D. Approve Resolution No. 23-43, Amending the 2022-23 Budget, and Grant Approval to the City Administrator to Approve the Proposals from Comphel to Replace the HVAC systems on City Property, Rebecca Callen, City Administrator
COUNCIL MEMBER TISCORNIA RECUSED HERSELF FROM THIS ITEM ACTION: MOTION TO APPROVE RESOLUTION NO. 23-43 BY COUNCIL MEMBER BROGLIO, SECONDED BY MAYOR HERNDON, PASSED 4 YES, 1 ABSTAIN
E. Discussion on Local Elected Officials Cannot Vote on Contracts, Licenses, Permits or other Entitlement Sought or Opposed by a Donor of more than $250 to his or her Campaign, Rebecca Callen, City Administrator
DISCUSSION ONLY
8. ADMINISTRATION REPORT - CITY ADMINISTRATOR REBECCA CALLEN GAVE HER REPORT, DISCUSSION ON THE
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1912
FOUNDED 1889
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181
9. COUNCIL REPORT - ALL REPORTED OUT
10. CALENDAR - CLERK REVIEWED THE CALENDAR WITH COUNCIL AND STAFF
11. CORRESPONDENCE
A. Letter of Support to Calaveras Council of Governments regarding Climate Adaption and Resiliency Program Planning Grant
B. Letter of Support to The Honorable Dianne Feinstein for Utica Community Water Supply Resiliency Project for Utica
C. March 2023 Consolidated Staff Report
12. FUTURE AGENDA ITEMS - NOTHING DISCUSSED
13. ADJOURNMENT
ACTION: MOTION TO ADJOURN THE MEETING AT 7:23PM BY COUNCIL MEMBER BROGLIO, SECONDED BY VICE MAYOR MONCADA, AND PASSED 5 YES
Jennifer Herndon, Mayor
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