1 MINUTES OF THE
REGULAR MEETING – CITY COUNCIL
APRIL 4, 2023
6:00 P.M.
City Council Chambers, City Hall, 250 East L Street, complete proceedings of which are recorded. These are action minutes; a full video is available online at www.ci.benicia.ca.us/agendas.
ACCESSING THE MEETING
1) CALL TO ORDER (6:00 P.M.)
Mayor Young called the meeting to order at 6:08 p.m.
2) CONVENE OPEN SESSION
3) ROLL CALL
All Council Members were present.
4) PLEDGE OF ALLEGIANCE
5) REFERENCE TO THE FUNDAMENTAL RIGHTS OF THE PUBLIC
6) ANNOUNCEMENTS
6.A - MAYOR'S OFFICE HOURS
6.B - OPENINGS ON BOARDS AND COMMISSIONS
7) PROCLAMATIONS
7.A - PROCLAMATION - FRIDAY NIGHT LIVE - APRIL 2023 (Police Department)
Proclamation - California Friday Night Live - April 2023
7.B - PROCLAMATION - NATIONAL PUBLIC SAFETY
TELECOMMUNICATORS WEEK - APRIL 9-15, 2023 (Police
Department)
Proclamation - National Public Safety Telecommunicators Week - April 9-15, 2023,
2 8) ADOPTION OF AGENDA
On motion of Council Member Macenski, seconded by Council Member Birdseye, Council approved the Adoption of the Agenda, as presented, on a roll call by the following vote:
Ayes: Council Member Birdseye, Council Member Campbell, Council Member Macenski, Vice Mayor Scott, Mayor Young
Noes: (None)
9) OPPORTUNITY FOR PUBLIC COMMENTS
10) WRITTEN COMMENT
11) PUBLIC COMMENT
Council Member Campbell - Council Member Campbell discussed concern regarding the IT Panoche facility.
12) CONSENT CALENDAR
12.A - ACCEPTANCE OF THE WASTEWATER TREATMENT PLANT
LANDSCAPE IMPROVEMENT PROJECT (Public Works Director)
Staff Report - Acceptance of Wastewater Treatment Plant Landscape Improvement Project
1. Resolution Acceptance of Wastewater Treatment Plant Landscape Improvement Project
2. Notice of Completion Acceptance of Wastewater Treatment Plant Landscape Improvement Project
3. Resolution No. 21-135
RESOLUTION NO. 23- 30 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF BENICIA ACCEPTING THE WASTEWATER TREATMENT PLANT
LANDSCAPE IMPROVEMENT PROJECT AS COMPLETE, AUTHORIZING
THE INTERIM CITY MANAGER TO SIGN THE NOTICE OF COMPLETION
AND AUTHORIZING THE CITY CLERK TO FILE SAID NOTICE WITH THE SOLANO COUNTY RECORDER’S OFFICE
On motion of Council Member Macenski, seconded by Council Member Birdseye, Council approved the adoption of the Consent Calendar, as presented, on a roll call by the following vote:
Ayes: Council Member Birdseye, Council Member Campbell, Council Member Macenski, Vice Mayor Scott, Mayor Young
Noes: (None)
3 13) BUSINESS ITEMS
14) ADJOURN TO CLOSED SESSION
14.A CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6
Agency designated representatives: City Manager, Human Resources Manager.
Employee Organization: Benicia Police Officers Association, Benicia Public Service Employees Association, Benicia Fire Fighters Association, Benicia Dispatchers Association, Benicia Supervisor and Professional Association, Middle Management Employees, Police Management Employees, Senior Management Employees, and Unrepresented Employees.
Public Comment on Closed Session Item:
None
Mayor Young adjourned the meeting to Closed Session at 6:33 p.m. 15) RECONVENE OPEN SESSION
Mayor Young reconvened the Open Session at 9:15 p.m.
16) ANNOUNCEMENT FROM CLOSED SESSION, IF ANY
Ben Stock, City Attorney, stated that Council did not take any reportable actions during Closed Session.
17) ADJOURNMENT (8:00 P.M.)
Mayor Young adjourned the meeting at 9:15 p.m.
City Clerk