FOUNDED 1889
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
August 1, 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 1s* and 3'd Tuesday of each month. The Agenda is divided into two sections:
CONSENT AGENDA: These matters include routine financial and administration actions and are usually approved by a single majority vote.
REGULAR AGENDA: These items include significant financial and administration actions of special interest, hearings and work sessions.
The numerical order of the items on this agenda is for convenience of reference. Items may be taken out of order upon request of the Mayor or Council Members. All questions shall be directed to the Mayor who, at his/her discretion, will refer to Staff.
Mayor Jennifer Herndon (PRESENT) Vice Mayor Isabel Moncada (PRESENT) Council Members Gretel Tiscornia, Alvin Broglio, Caroline Schirato (ALL PRESENT) City Administrator Rebecca Callen (PRESENT) City Attorney Doug White (NOT PRESENT) Home of the Jumping Frog • Angelscamp.gov
ROUNDED 1848
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 6:00 p.m. REGULAR MEETING
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF THE AGENDA AS POSTED (OR AMENDED)
ACTION: MOTION TO APPROVE BY COUNCIL MEMBER BROGLIO, SECONDED BY VICE MAYOR MONCADA, PASSED 5 YES
4. PUBLIC COMMENT - NONE
5. CONSENT AGENDA
A. Approve Draft Minutes of July 18, 2023, Rose Beristianos, City Clerk B. Approval of Abatement Costs (2 Parcels) to be Added to the 2023 Calaveras County Tax Assessor's Property Tax Assessment, Nathan Pry, Deputy Chief/Fire Marshall
ACTION: VICE MAYOR MONCADA PULLED ITEM A, MOTION ON ITEM B BY COUNCIL MEMBER BROGLIO, SECONDED BY COUNCIL MEMBER SCHIRATO, PASSED 5 YES
ITEM B, MONADA WAS NOT AT THE MEETING, MOTION ON ITEM A BY COUNCIL MEMBER BROGLIO, SECONDED BY COUNCIL MEMBER TISCORNIA, PASSED 4 YES, 1 ABSTAIN
6. REGULAR AGENDA
A. PUBLIC HEARING: Second Reading Hold a Public Hearing, Introduce Ordinance 533, Adding a New Chapter
8.50, Critical Infrastructure, Wildfire Risk, and Flood Hazard Protection, to Title 8, Health and Safety, of the Angels Camp Municipal Code, to Protect Critical Infrastructure, Wildfire Risk, and Flood Hazard Areas, Amy Augustine, City Planner
I. Receive Staff Report - GIVEN
II. Open Public Hearing - OPENED
III. Receive Public Comment - NONE
IV. Close Public Hearing - CLOSED
ACTION: MOTION TO APPROVE BY COUNCIL MEMBER SCHIRATO, SECONDED BY COUNCIL MEMBER TISCORNIA, PASSED 5 YES.
B. PUBLIC HEARING: Introduce item and Continue to August 15, 2023 Approving Resolution No. 23-60 to Certify a Mitigated Negative Declaration for the Angels Creek Trail and Transit Hub Facility Project, Amy Augustine, City Planner
DISCUSSION, CONTINUED TO AUGUST 15, 2023
C. Update on the Utica Park Project, Rebecca Callen, City Administrator
COUNCIL DISCUSSION
PUBLIC COMMENT: CORA BROGLIO SPOKE ABOUT THE PARK, THE PLAY STRUCTURE, THE SPLASHPADS AND THE THREE TREES THAT WERE PLANTED AS A MEMORIAL.
COUNCIL DISCUSSION MAJORITY OF COUNCIL REQUESTED TO HAVE AMY AUGUSTINE FINISH OUT THE PARK PROJECT AND ASKED FOR UPDATES AT EVERY COUNCIL MEETING.
Home of the Jumping Frog • Angelscamp.gov
FOUNDED 1889
CITY HALL
CITY OF ANGELS PO Box 667, 200 Monte Verda St. Suite B, Angels Camp, CA 95222 P: (209) 736-2181 D. Approve Resolution No. 23-64, Award Contract for Planning Services to Augustine Planning Associates, Inc for a Period of Three Years with an Option to Extend an Additional Two-Year Term, Rebecca Callen, City Administrator
ACTION: MOTION TO APPROVE RESOLUTION NO. 23-64 BY MAYOR HERNDON, SECONDED BY COUNCIL MEMBER BROGLIO, PASSED 5 YES
E. Approve Resolution No. 23-65, Award Construction Contract to McGuire Pacific Constructors for the Angels Camp Road Sign Construction Project HSIPL-5206(018) in the Amount of $84,980, Rebecca Callen, City Administrator
ACTION: MOTION TO APPROVE RESOLUTION NO. 23-65 BY COUNCIL MEMBER SCHIRATO, SECONDED BY COUNCIL MEMBER BROGLIO, PASSED 5 YES
F. Approve Resolution No. 23-62, Awarding Contract for Auditing Services to Price Paige and Company CPA's for Fiscal Years 2023 through 2025 and Authorize the City Administrator to Sign Engagement Letter, Michelle Gonzalez, Finance Director
ACTION: MOTION TO APPROVE RESOLUTION NO. 23-62 BY COUNCIL MEMBER BROGLIO, SECONDED BY VICE MAYOR MONCOAD, PASSED 5 YES
G. Approve Resolution No. 23-61, Establishing the Fiscal Year 2023/24 Gann Appropriations Limit for the City of Angels, Michelle Gonzalez, Finance Director
ACTION: MOTION TO APPROVE RESOLUTION NO. 23-61 BY COUNCIL MEMBER BROGLIO, SECONDED BY COUNCIL MEMBER SCHIRATO, PASSED 5 YES.
H. Discussion, Direction and Adoption of Resolution No. 23-63, Amending the Council Handbook, Rebecca Callen, City Administrator
ACTION: MOTION TO APPROVE RESOLUTION NO. 23-63 BY COUNCIL MEMBER BROGLIO, SECOND
COUNCIL MEMBER SCHIRATO
8. ADMINISTRATION REPORT - REBECCA CALLEN, CITY ADMINISTRATOR GAVE HER REPORT
9. COUNCIL REPORT - ALL REPORTED OUT
10. CORRESPONDENCE - NONE
11. CALENDAR - CLERK REVIEWED THE CALENDAR
12. FUTURE AGENDA ITEMS - PARK UPDATE, ENVIRONMENTAL FOR CREEK, GREEN HOUSE GAS
13. ADJOURNMENT
MOTION TO ADJOURN THE MEETING AT 8:20PM BY COUNCIL MEMBER SCHIRATO, SECONDED BY VICE MAYOR MONCADA, PASSED 5 YES. tenurendon
Jennifer Herndon, Mayor
Rose Beristianos, City Clerk
Home of the Jumping Frog • Angelscamp.gov