AUBURN CITY COUNCIL
City Council Meeting
1225 Lincoln Way, Auburn, CA 95603
January 10, 2022
It is the intention of the City of Auburn to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, or in meetings on a regular basis, you will need special assistance beyond what is normally provided, the City will attempt to accommodate you in every reasonable manner. Individuals who need auxiliary aids or services for effective communication or to participate in programs and services of the City of Auburn are invited to make their needs and preferences known by contacting the City Clerk, (530) 823-4211 Ext. 112, at least 72 hours prior to the meeting. This notice is available in accessible alternate formats from the ADA Coordinator.
January 10, 2022 City Council Agenda:
Agenda Only
Agenda Packet (large file)
Consent Calendar:
1. Conduct all City Public Meetings Pursuant to Assembly Bill 361 (Readoption) By RESOLUTION, continue to conduct public meetings by teleconference pursuant to Government Code Section 54953(e) to Assembly Bill 361.
Staff Report
2. Assignment of a Ground Lease by Keith Fenderson, to Douglas Mower for Hangar 73 at the Auburn Airport By RESOLUTION, authorize the City Manager to consent to the assignment of a Ground Lease for hangar 73, by Keith Fenderson (as "Assignor") to Douglas Mower (as "Assignee").
Staff Report
3. Report of Investments - Quarter Ending September 30, 2021 Receive, review and file the "City of Auburn Investment Report" for the quarter ending September 30, 2021.
Staff Report
5. Consideration of approving and adopting an update of the Recognized Obligation Payment Schedule pursuant to Health and Safety Code Section 34177 (acting as Successor Agency to the Dissolved Auburn Urban Development Authority) By RESOLUTION, approve and adopt the Recognized Obligation Payment Schedule for fiscal year 2022-23 (ROPS 22-23) pursuant to Health and Safety Code section 34177.
Staff Report
6. Development of Data and Industry Analysis and Recommendations Toward an Economic Strategic Plan By MOTION, authorize the Economic and Planning Manager to submit the RFQ and report back to the City Council after proposals are received and evaluated.
Staff Report
7. Amendment to Department Director Employment Agreements- Covid 19/ American Rescue Plan Act By MOTION, approve:
1. First Amendment to Employment Agreement Between the City of Auburn and Nathan Bagwill, Administrative Services Director;
2. First Amendment to Employment Agreement Between the City of Auburn and Ryan Kinnan, Police Chief;
3. First Amendment to Employment Agreement Between the City of Auburn and Dave Spencer, Fire Chief;
4. Authorize the City Manager to execute the agreements.
Staff Report
8. Amendment to the Professional Services Agreement with Jacobs Engineering Group Inc. for the Design of a New Helicopter Landing Pad at the Auburn Airport By MOTION, authorize the Economic and Planning Manager to amend the Professional Services Agreement with Jacobs Engineering Group Inc. for the design of a new helicopter landing pad at the Airport.
Staff Report
*** End of Consent Calendar ***
4. Delegation of Authority to the City Manager to Make Determinations Regarding Industrial Disability Retirement (IDR) and to Submit Employer Originated Disability Applications By RESOLUTION, delegate authority to the City Manager to make determinations regarding Industrial Disability Retirement and to submit Employer-Originated Disability Applications.
Staff Report
9. Public Comment
This is the time provided so that the public may speak to the Council on any item not on this agenda. Please make your comments as brief as possible. The Council cannot act on items not included on this agenda; however, the items will be automatically referred to staff. Council Members also have the option to speak on any item not on this agenda at this time.
Council Business:
10. Appoint Members to the Wildfire and Public Safety Advisory Ad Hoc Committee Council will discuss and by MOTION, appoint members to the Wildfire and Public Safety Advisory Ad Hoc Committee.
Staff Report
11. Introduction and First Reading of an Ordinance adding Chapter 54 to Title V of the Auburn Municipal Code regarding Mandatory Organic Waste Disposal and Related Requirements under Senate Bill 1383 and Senate Bill 1383 Regulations Introduce by title only and waive first reading of an Ordinance adding Chapter 54 to Title V of the Auburn Municipal Code regarding Mandatory Organic Waste Disposal and Related Requirements under Senate Bill 1383 and Senate Bill 1383 Regulations Staff Report
Reports:
12. City Manager Report
13. City Council Committee Reports
The purpose of these reports is to provide information to the city council and public on projects and programs that are discussed at committee meetings. No decisions are to be made on these issues. If a council member would like formal action on any of these discussed items, it will be placed on a future city council agenda Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk's Office, 1225 Lincoln Way, Room 8, Auburn, CA 95603 during normal business hours.