AUBURN CITY COUNCIL
City Council Meeting
1225 Lincoln Way, Auburn, CA 95603
September 26, 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
Agenda Items:
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. 2022 CIP Sewer Project - Notice of Completion
By RESOLUTION, authorize the Public Works Manager to execute the Notice of Completion for the 2022 CIP Sewer Project.
Staff Report
3. Assignment, Assumption and Consent of Ground Lease by Auburn Industrial, LLC to Auburn Airport Industrial LLC for 12745 Earhart Ave. Auburn By RESOLUTION, authorize the City Manager or his designee to consent to the Assignment and Assumption by Auburn Industrial LLC as "Assignor" to Auburn Airport Industrial LLC as "Assignee" of the Ground Lease and execute all documents related to this action once the City Manager is satisfied that adequate due diligence has been conducted related to this assignment.
Staff Report
4. Amendment to Ground Lease
By RESOLUTION, authorize the City Manager or his designee to amend a ground lease between the City of Auburn, a municipal Corporation and Auburn East Hangars Phase II Owners, an Unincorporated Association.
Staff Report
5. Agreement for Completion of Airport East-End Hangar Waterline Project By RESOLUTION, approve an Agreement with KAUN East Hangar Development, LLC, for Construction of the Airport East-End Hangar Waterline Project; and authorize the City Manager to execute the Agreement on the city's behalf.
Staff Report
6. City of Auburn Discretionary Grant Program- Authorization to Advertise Review the City of Auburn Discretionary Grant Program Funding Request Outline and the Program Application; and, by MOTION, authorize Staff to begin advertisement and receipt of grant requests.
Staff Report
Revised Discretionary Funding Grants Program Application * End of Consent Calendar *
7. Carnegie Library/Almost Free to All, Inc.- Exclusive Negotiation Agreement By MOTION, Approve an Exclusive Negotiation Agreement (Exhibit A) between the City of Auburn and the Almost Free To All, Inc.
Staff Report
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:
9. Municipal Code Regarding Safety Violations for Possession or Discharge of Illegal Fireworks .
By MOTION, introduce for a first reading by title only, an ordinance to adopt; the Municipal Code Regarding Safety Violations for Possession Or Discharge Of Illegal Fireworks Staff Report
10. Placer County Grand Jury Report- City Response on Homelessness Review and by MOTION, approve the draft letter from the Mayor and City Manager in response to the Placer County Grand Jury Report and Recommendations related to homelessness.
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.
CLOSED SESSION:
By MOTION adjourn to a Closed Session:
1. CONFERENCE WITH LEGAL COUNSEL; ANTICIPATED LITIGATION (Gov. Code, § 54956.9, subds. (d)(2) & (d)(3).) A point has been reached where, in the opinion of the City Council on the advice of its legal counsel, based on the below-described existing facts and circumstances, there is a significant exposure to litigation against the City.
Facts and circumstances that might result in litigation but which the City believes are not yet known to potential plaintiff or plaintiffs. (Gov. Code, § 54956.9, subd. (e)(1).)
REPORT OUT OF CLOSED SESSION
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.