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Agenda packet

Angels Camp City Council
October 1, 2024

Document
Agenda packet
Meeting
October 1, 2024
Body
Angels Camp City Council
Original file
43 KB
Text extracted from the city's file for reading and search. Open the original on meetings.municode.com. That file is the official record.

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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.

CITY COUNCIL
appreciates your interest and encourages your participation. Regularly scheduled meetings 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
Jennifer Herndon |
Vice Mayor
Isabel Moncada
Council Members
Alvin Broglio, Michael Chimente, Caroline Schirato
City Administrator
Rebecca Callen |
City Attorney
Doug White
Town Vision Statement: Dedicated to preserving our rich history and providing a safe and thriving community that is devoted to families, businesses, and visitors Town Mission Statement: To provide municipal services, infrastructure, and a high quality of life through trusted leadership, accountability, and efficiency for the benefit of our community

1. CLOSED SESSION

2. ROLL CALL

3. ADJOURN TO CLOSED SESSION
A.

Public Employee Employment (Gov. Code Section 54957) Title: City Administrator, Steve Williams, Interim City Administrator,
B.

Conference with Labor Negotiations (Gov't Code Section 54957.6) Employee Organization: City of Angels Employee Association (Miscellaneous) City of Angels Firefighter Association
City of Angels Employee's Association (Exempt)
6:00 PM REGULAR MEETING

4. ROLL CALL

5. PLEDGE OF ALLEGIANCE

6. PLEDGE OF ALLEGIANCE
A.

Public Employee Employment (Gov. Code Section 54957) Title: City Administrator, Steve Williams, Interim City Administrator,
B.

Conference with Labor Negotiations (Gov't Code Section 54957.6) Employee Organization: City of Angels Employee Association (Miscellaneous) City of Angels Firefighter Association
City of Angels Employee's Association (Exempt)

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

8. 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.

9. CONSENT AGENDA
A.

Approve Draft Minutes of September 17, 2024, Rose Beristianos, City Clerk

9.17.24 Draft Minutes.pdf
(0.07
MB)
B.

Approve Resolution No. 24-80, Conflict of interest, Rose Beristianos, City Clerk Staff report.pdf
(0.69
MB)
Reso 24.80 Conflict.pdf
(0.04
MB)
Appendix B.pdf
(1.07
MB)

10. REGULAR AGENDA
A.

Presentation - Bartle Wells Assoc will present updated figures for the Prop 218 Rate Study, Michelle Gonzalez, Finance Director Staff Report Rate Consultant.pdf
(1.62
MB)
Angels Camp Water and Sewer Study Presentation 09.27.pdf (1.85
MB)
B.

Presentation - Rural Recreation and Tourism Program - Utica Park Lightner Mine Expansion Project Update, Amy Augustine, City Planner 10-1-24 Utica Park Update.pdf
(3.01
MB)
Utica Park -- IP(REV 09.24.25)-C2.1.pdf
(4.01
MB)
Timeline.pdf
(0.13
MB)
C.

Approve Resolution No. 24-78, Task Order No. 5 for GeoCon, Special Inspection at Utica Park, Amy Augustine, City Planner 10-1-24 Geotechnical.pdf
(0.66
MB)
CC Resolution 24-78 Task Order 5 Geocon.pdf
(0.03
MB)
Full Task Order with Scope.pdf
(0.73
MB)
D.

Presentation - Preliminary Fiscal Year 2023-24 Financial Performance Report, Michelle Gonzalez, Finance Director Staff Report Rate Financial Review.pdf
(1.67
MB)
E.

Presentation - Investing options for CD that expires 12/31/2024 and future portfolio for the City, Michelle Gonzalez, Finance Director Staff Report Rate Investments.pdf
(1.62
MB)
City of Angels Portfolio 1 Pager (002).pdf
(0.14
MB)
F.

Approve Resolution No. 24-79, Revised Fee Schedule for Fiscal Year 2024-25, Michelle Gonzalez, Finance Director Staff Report - Fee Schedule.pdf
(1.62
MB)
Resolution No. 24-79.pdf
(0.04
MB)
Fee Schedule 24-25.pdf
(0.69
MB)

11. ADMINISTRATION REPORT
A.

City Council Monthly Update, Steve Williams, Interim City Administrator 20241001 October CC Update.pdf
(0.38
MB)

12. COUNCIL REPORT

13. CALENDAR
A.

October and November

10. OCTOBER.pdf
(0.07
MB)

11. NOVEMBER.pdf
(0.08
MB)

14. FUTURE AGENDA ITEMS

15. 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.

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