AUBURN CITY COUNCIL
City Council Meeting
1225 Lincoln Way, Auburn, CA 95603
June 27, 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.
June 27, 2022 Agenda:
Agenda
Agenda Packet
Consent Calendar:
1. Minutes
By MOTION, approve the City Council Minutes of 2/14/2022 (corrected), 3/28/2022, 4/11/2022, 4/13/2022, 4/25/2022, 5/9/2022, 5/23/2022 PDF copy
2. Approval of Warrants Paid
By RESOLUTION, ratify and approve payment of warrants 37242 through 37263 and 105879 through 106712, including voided warrants totaling $3,866,729.24.
Staff Report
3. Adoption of "Appropriations Limit" for Fiscal Year 2022-23 By RESOLUTION, adopt the Fiscal Year 2022-23 "Appropriations Limit" for the City of Auburn in the amount of $22,052,200.
Staff Report
4. Vacation of Easements located Near Elm and Harrison Avenues (Aroz Property) By RESOLUTION, summarily vacate easements located near Elm and Harrison Avenues (Aroz Property; APN: 002-081-005), pursuant to Streets and Highways Code section 8330 et seq.,and authorize recordation thereof with the Placer County Recorder.
Staff Report
*** End of Consent Calendar ***
5. Fire Department Mandatory Inspection Report
Receive and file the Fire Department Mandatory Inspection Program report.
Staff Report
6. 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:
7. Western States Museum- Lease Update- 1103 High Street Receive a presentation from Staff regarding the status of negotiations for a lease and remodel of 1103 High Street.
Staff Report
8. Live 911 Service Agreement
By RESOLUTION, approve the 12-month service agreement with Higher Ground to provide their "Live 911" service.
Staff Report
Presentation
9. Operating, Debt Service, Capital Project Budgets and Salary Schedule for Fiscal Year 2022-23 & Projected 2023-24 - Final Adoption A) By RESOLUTION, adopt revenue estimates and expenditure appropriations for all City Funds for Fiscal Year 2022-23 as summarized in the fund schedules presented with the Fiscal Year 2022-23 Proposed Budget; and B) By RESOLUTION, establish a General Fund Cash Reserve in the amount of $5,847,081 for Fiscal Year 2022-23.
Staff Report
Presentation
10. Cancellation of August Regular City Council Meetings By MOTION, authorize the cancellation of the Regular Meetings of the City Council during August, 2022.
Staff Report
Reports:
11. City Manager Report
12. 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.