Auburn City Council Minutes 2/14/2022
CITY COUNCIL MINUTES
February 14, 2022
SPECIAL SESSION
A Special Session of the Auburn City Council was held at Auburn City Hall, 1225 Lincoln Way, Auburn, CA on Monday, February 14, 2022 at 5:30 p.m. with Mayor Sandy Amara presiding and City Clerk Amy Lind recording the minutes. This Special Session of the City Council was held pursuant to Government Code section 54953(e) related to teleconferencing of meetings. The Governor's Proclamation of a State Emergency was still in effect and the City Council made the necessary findings under the law to hold teleconference meetings in this manner.
CALL TO ORDER/ ROLL CALL
Council Members Present: Matt Spokely Daniel Berlant, Alice Dowdin Calvillo, Rachel Radell-Harris
and Sandra Amara
Council Members Absent: none
Staff Members Present: City Manager John W. Donlevy, Jr., City Attorney Gary Bell, Planning and Economic Development Manager Jonathan Wright, Administrative Services Director Nathan Bagwill, Fire Chief Dave Spencer, and Police Chief Ryan Kinnan.
PLEDGE OF ALLEGIANCE
MAYOR'S PROCLAMATION
Black History Month Proclamation
AGENDA APPROVAL
Council Member Dowdin Calvillo removed item 9 from the agenda, to be brought back at a future meeting. The remainder of the agenda was approved by consensus of the Council.
CONSENT CALENDAR
City Manager Donlevy provided a brief summary of the consent calendar.
1. Appointment of Arts Commissioners
By RESOLUTION 22-13, 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.
Auburn City Council Minutes 2/14/2022
Appointment of Economic Development Commissioners and
Creation of One Additional At-Large Position
By RESOLUTION 22-14, create one additional at-large position and approve the
appointments of Rick Moyle, Don Ales, Deja Curtola, and Jocelyn Maddux.
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.
Conduct all City Public Meetings Pursuant to Assembly Bill 361 (Readoption)
By RESOLUTION 22-15, continue to conduct public meetings by teleconference pursuant to Government Code Section 54953(e) to Assembly Bill 361.
5. Approval of Warrants Paid - December 2021 - January 2022 By RESOLUTION 22-16, ratify and approve payment of warrants 37204 through 37210 and 105307 through 105557, including voided warrants totaling 1,067,152.56.
Donation of Art to City
By MOTION, accept the donation of a painting from Mr. Mike Duncan of Sunshine Flyers.
Roof Replacement for the Airport Terminal Building
By RESOLUTION 22-17, 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.
*************** End of Consent Calendar **************
By MOTION, approve the consent calendar.
The motion was made by Council Member Berlant and seconded by Council Member Dowdin Calvillo and approved by the following roll call vote:
2 Auburn City Council Minutes 2/14/2022
Ayes: Spokely, Berlant, Dowdin Calvillo, Radell-Harris, Amara Noes: None
Absent: None
8. Public Comment
Sally Dawley, provided the Council an update on her cigarette litter clean- up project.
Pieter Friedrich, Freelance Journalist based in Placer County, spoke in opposition of HHS/RSS organizations.
Council Member Dowdin Calvillo spoke about 175th anniversary of Donner Relief Party.
Council Member Radell-Harris showed her appreciation to the local schools who made valentines for local care homes.
COUNCIL BUSINESS
9. Endurance Capital Committee (ECC) City Hall Sign Proposal Postponed.
REPORTS
10. City Manager Report
City Manager Donlevy provided a report.
11. City Council Committee Reports
The Mayor and City Council reported on recent committee and commission meetings attended.
ADJOURNMENT
Mayor Amara adjourned the meeting, without vote and by consensus at 6:04 p.m.
Sadop
Sandra Amara, Mayor
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