AUBURN CITY COUNCIL
City Council Meeting
1225 Lincoln Way, Auburn, CA 95603
December 5, 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.
December 5, 2022:
Agenda
Agenda Packet
Consent Calendar Items:
1. Employment Agreement for Interim City Manager
By RESOLUTION, approve the attached employment agreement with Joan Phillipe.
Staff Report
2. On Call Transportation Planning and Engineering Services Contract with Fehr & Peers By RESOLUTION, authorize the City Manager to execute an On-Call Agreement with Fehr & Peers (F&P's) for Transportation Planning and Engineering Services, with a maximum amount of $100,000, and authorize the City Manager to execute project-specific Work Orders within authorized maximum amount.
Staff Report
3. Letter in Opposition of R.20-08-020 NEM 3.0 (CPUC)
By MOTION, approve the opposition letter addressed to the California Public Utilities Commission.
Staff Report
4. 5-year Ground Lease Extension for Kim Lilly, dba Auburn Hangar Leasing By RESOLUTION, approve the Extension Agreement (with the additional language from the title); and By MOTION, find the Extension Agreement exempt from CEQA review under CEQA Guidelines 15301 (Existing Facilities).
Staff Report
Lease Extension with Attachment
End of Consent Calendar
5. Revised Human Resources Manager Salary Schedule
By RESOLUTION, adopt a resolution approving the salary schedule for the Human Resources Manager position.
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 Item:
7. Recommendation that the Arts Commission Partner with Placer Community Theater Recommendation from the Arts Commission to the City Council: Approve the recommendation of the Arts Commission to sponsor and partner with Placer Community Theater (PCT) to improve the Council Chambers stage area to make it suitable for live performances in support of Auburn's performing arts in concept and refer to staff to formalize a written agreement with the City of Auburn.
Staff Report
Reports:
8. City Manager Report
9. 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.
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.