AUBURN CITY COUNCIL
City Council Meeting
1225 Lincoln Way, Auburn, CA 95603
July 11, 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.
Agenda:
Agenda
Agenda Packet
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. Streetscape History and Art Advisory Committee (SHAAC) Revision and Appointment By RESOLUTION, add a "Local Historian" member to the SHAAC, and appoint April McDonald-Loomis. staff report
3. Bid Authorization - Airport East-End Hangar Waterline Project By MOTION, authorize the City Manager or his designee to advertise the Airport East-End Hangar Waterline Project, for construction.
Item 3
4. Purchase of APEX Officer by Govred Technology, Inc.
By RESOLUTION, approve and authorize the City Manager or his designee to purchase APEX Officer, an interactive crisis intervention, use of force, and de-escalation virtual reality training simulator, specifically manufactured by Govred Technology Inc.
Staff Report
5. Extension Agreement for Pacific Bell Telephone Company Lease Option of a Restated Ground Lease By RESOLUTION, approve an Extension Agreement for Pacific Bell Telephone Company allowing them to exercise a five (5) year extension of a Restated Ground Lease and authorize the City Manager to sign the Extension Agreement.
Staff Report
6. Community and Economic Development Director Job Description/Salary Schedule and Employment Agreement, Jonathan Wright By RESOLUTION, create the Community and Economic Development Director Job Description; and By RESOLUTION, adopt an employment agreement with Community and Economic Development Director, Jonathan Wright.
Staff Report
7. Amendments to Department Director Employment Agreements - Cost of Living Adjustment & Senior Executive Pay for Performance Policy By MOTION, approve:
1. The second amendment agreement between the City of Auburn and Dave Spencer, Fire Chief; and
2. The second amendment agreement between the City of Auburn and Nathan Bagwill, Administrative Services Director; and
3. The second amendment agreement between the City of Auburn and Ryan Kinnan, Police Chief; and
4. Authorize the City Manager to execute the agreements.
By RESOLUTION, adopt an update to the Senior Executive Pay for Performance Policy.
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:
10. Report from Wildfire and Public Safety Advisory Ad-Hoc Committee Informational presentation from the Wildfire and Public Safety Advisory Committee.
Staff Report
11. Discretionary Funding Process
Overview of a recommended process for City Council consideration funding requests for discretionary funding from City Council grant funds.
Staff Report
12. Auburn Economic Development Commission Funding Request Policy By MOTION, approve the Auburn Economic Development Commission's Funding Request Policy.
Staff Report
13. Downtown and Old Town Capital Planning Meetings
Informational presentation regarding upcoming meetings regarding capital planning in Downtown and Old Town Business Districts.
Staff Report
9. CueHit Customer Satisfaction Surveys - APD
Informational presentation to City Council on the Auburn Police Department's CueHit Customer Satisfaction Survey.
Staff Report
Reports:
14. City Manager Report
15. 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.