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Auburn City Council
February 14, 2022

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Agenda
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February 14, 2022
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Auburn City Council
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AUBURN CITY COUNCIL
City Council Meeting
1225 Lincoln Way, Auburn, CA 95603
February 14, 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.

February 14, 2022 City Council Meeting Agenda, Meeting begins at 5:30 p.m.

Agenda
Agenda Packet (large file)
Mayor’s Proclamation
PDF Copy

9. Endurance Capital Committee (ECC) City Hall Sign Proposal Presentation by ECC; provide direction to staff.

Staff Report
Consent Calendar:

1. Appointment of Arts Commissioners
By RESOLUTION, approve the reappointment of April Maynard and Ryan Goodpastor to the Arts Commission; and appoint Barbara Muskat to a vacant at- large position on the Auburn Arts Commission.

Staff Report

2. Appointment of Economic Development Commissioners and Creation of One Additional At-Large Position By RESOLUTION, create one additional at-large position and approve the appointments of Rick Moyle, Don Ales, Deja Curtola, and Jocelyn Maddux.

Staff Report

3. Appoint Members to the Wildfire and Public Safety Advisory Ad Hoc Committee By MOTION, appoint Dan Tebbs and Brett Huston to the Wildfire and Public Safety Advisory Ad Hoc Committee.

Staff Report

4. 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

5. Approval of Warrants Paid - December 2021 - January 2022 By RESOLUTION, ratify and approve payment of warrants 37204 through 37210 and 105307 through 105557, including voided warrants totaling 1,067,152.56.

Staff Report

6. Donation of Art to City
By MOTION, accept the donation of a painting from Mr. Mike Duncan of Sunshine Flyers.

Staff Report

7. Roof Replacement for the Airport Terminal Building
By RESOLUTION, approve the Service Agreement between the City of Auburn and Auburn Roofing Inc., for a roof replacement for the airport terminal building and authorize the Economic and Planning Manager to sign all documents.

Staff Report
** End of Consent Calendar **

8. 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:

Reports:

10. City Manager Report

11. 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.

Adjournment
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.

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