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Agenda

Auburn City Council
August 26, 2024

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Agenda
Meeting
August 26, 2024
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Auburn City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on auburn.granicus.com. That file is the official record.

AUBURN CITY COUNCIL
City Council Meeting
1225 Lincoln Way, Auburn, CA 95603
August 26, 2024
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 (large file)
Proclamation/ Commendation
Consent Calendar:

1. Designation of Authorized Agents to Execute and Request Disaster/Grant Funding from the State of California Office of Emergency Services (CAL OES) By Resolution, approve and authorize the designation of applicant's agent resolution for non-state agencies approving the City Manager, Finance Director, and Fire Chief as authorized agents to execute and request disaster/grant funding from CAL OES.

Staff Report

2. Revised Second Amended and Restated JPA Agreement (Pioneer Community Energy) By Resolution, approve the Revised Second Amended and Restated Joint Powers Agreement for Pioneer Community Energy.

Staff Report

3. Voting Delegate at League of California Cities Conference By Motion, select Council Member Dowdin Calvillo as voting delegate, and Council Member Holmes as alternative voting delegate, at the League of California Cities Annual Conference.

Staff Report

4. Authorization of City Property as Surplus Equipment
By Resolution, authorize the Public Works Director to list city vehicles AIR-1 and PW-40 as surplus in accordance with our City surplus policies.

Staff Report
*** End of Consent Calendar ***

5. Carnegie Library ADA Access Entrance and Restroom Project - Award of Contract and Environmental Determination By Resolution:

1. Authorize the City Manager to execute a Construction Agreement plus contingency with Reliant Construction, Inc. for The Carnegie Library ADA Access Entrance and Restroom Project in an amount not to exceed (with a 10% contingency) $93,674.91.

2. Find the Carnegie Library ADA Access Entrance and Restroom Project categorically exempt from the California Environmental Quality Act (CEQA) per Section 15301 (Existing Facilities) and Section 15302 (Replacement or Reconstruction) Staff Report
Public Comment
Council Business:

6. Report from Placer Mosquito & Vector Control District (PCMVCD) Annual informational report from the Placer Mosquito & Vector Control District (PCMVCD); no action required.

Staff Report
Presentation

7. Auburn Branding Initiative Presentation
Presentation from North Star Place Branding and Marketing on the final Auburn branding initiative.

Staff Report
Presentation

8. Energy Efficiency Project Option Review
Receive a presentation by Schneider Electric.

By Motion, provide direction to staff regarding the proposed contract with Schneider Electric.

Staff Report
Presentation
Reports:

9. City Manager Report

10. City Council Committee Reports
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.

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