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Agenda packet, first session

Coalinga City Council
February 15, 2024

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Agenda packet, first session
Meeting
February 15, 2024
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Coalinga City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on www.coalinga.com. That file is the official record.

Link to Agenda Here

CITY COUNCIL/SUCCESSOR

AGENCY/PUBLIC FINANCE AUTHORITY

MEETING AGENDA
February 15, 2024
6:00 PM
The Mission of the City of Coalinga is to provide for the preservation of the community character by delivering quality, responsive City services, in an efficient and cost-effective manner, and to develop, encourage, and promote a diversified economic base in order to ensure the future financial stability of the City for its citizens.

Notice is hereby given that the City Council will hold a Meeting, on February 15, 2024 in the City Council Chambers located at 155 West Durian, Coalinga, CA. Persons with disabilities who may need assistance should contact the City Clerk at least 24 hours prior to this meeting at 935-1533 x113. Anyone interested in translation services should contact the City Clerk at least 24 hours prior to the meeting at 935- 1533 x113. The Meeting will begin at 6:00 p.m. and the agenda will be as follows:

1. CALL TO ORDER

1. Pledge of Allegiance

2. Changes to the Agenda

3. Council's Approval of Agenda

2. AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS 1Police Department 2023 Annual Report
CLOSE

2. AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS

1. Police Department 2023 Annual Report

3. CITIZEN COMMENTS
This section of the agenda allows members of the public to address the City Council on any item within the jurisdiction of the Council. Members of the public, when recognized by the Mayor, should come forward to the lectern, identify themselves and use the microphone. Comments are normally limited to three (3) minutes. In accordance with State Open Meeting Laws, no action will be taken by the City Council this evening and all items will be referred to staff for follow up and a report.

Citizen Comments submitted in writing to the City Clerk by 5:00pm on the day of the City Council meeting shall be distributed to the City Council and included in the record, however they will not be read.

4. PUBLIC HEARINGS (NONE)

5. CONSENT CALENDAR

1. Approve MINUTES - February 1, 2024

2. Adopt Resolution No. 4198 Authorizing Acceptance of a Grant Award in the Amount of $24,633 from Senate Bill 1383 Local Assistance Grant Program Through the State of California Department of Resources Recycling and Recovery (CalRecycle)

3. Approve Agreement with Merced Community College to Provide a Paramedic Field Internship Program

4. Authorize Staff to Change City Wireless Services From Verizon to T-Mobile

5. Approve Animal Shelter Services Agreement between City of Coalinga and Gimme Love

6. Authorize Assistant City Manager to Execute Lease Agreement with Cal.Net to Install Wireless Relay Point at Palmer Reservoir

7. Authorize Assistant City Manager to Execute Design and Construction Engineering Task Orders with City Engineer for Work related to Affordable Housing Sustainable Communities (AHSC) Grant

8. Housing Successor Agency Consideration of Resolution No. SA 346 Supporting the Allocation of Housing Bond Proceeds In the Form of a Loan for Phase One (31 units) of the Proposed 62 Unit Senior Housing Development Project to be Located at The Corner of Elm and Walnut

6. ORDINANCE PRESENTATION, DISCUSSION AND POTENTIAL ACTION ITEMS

1. Discussion, Direction and Potential Action regarding Measure J Renewal Marissa Trejo, City Manager

2. Presentation of the City of Coalinga Traffic Signal Warrant Counts/Analysis for Jayne Ave at Willow Springs, Juniper Ridge, and Enterprise Parkway
Sean Brewer, Assistant City Manager

2. Presentation of the City of Coalinga Traffic Signal Warrant Counts/Analysis for Jayne Ave at Willow Springs, Juniper Ridge, and Enterprise Parkway
Sean Brewer, Assistant City Manager

7. ANNOUNCEMENTS

1. City Manager's Announcements

2. Councilmembers' Announcements/Reports

3. Mayor's Announcements

8. FUTURE AGENDA ITEMS

9. CLOSED SESSION

1. Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8. Property: 605 E Valley (APN: 083-123-07) City Negotiator: City Manager, Negotiating Parties: County of Fresno Auditor Controller/Treasurer-Tax Collector; Under Negotiation: Terms of Property Purchase, Including Price.

10. CLOSED SESSION REPORT
Closed Session: A "Closed" or "Executive" Session of the City Council, Successor Agency, or Public Finance Authority may be held as required for items as follows: personnel matters; labor negotiations; security matters; providing instructions to real property negotiators; legal counsel regarding pending litigation; and protection of records exempt from public disclosure. Closed session will be held in the Administration Building at 155 W. Durian Avenue and any announcements or discussion will be held at the same location following Closed Session.

11. ADJOURNMENT

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