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Agenda packet

Colusa City Council
October 4, 2022

Document
Agenda packet
Meeting
October 4, 2022
Body
Colusa City Council
Original file
40 KB
Text extracted from the city's file for reading and search. Open the original on meetings.municode.com. That file is the official record.

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PUBLIC COMMENTS ARE LIMITED TO THREE (3) MINUTES WITH ONE (1) COMMENT, PER AGENDA ITEM Members of the public can view the regular meeting live through Zoom:
https://us06web.zoom.us/j/86465138081
Or, join from a phone:
(346) 248-7799, (720) 707-2699, (646) 558-8656
Webinar ID: 864 6513 8081
Mayor – Thomas Reische
Mayor Pro Tem – Daniel Vaca
Council Member – Denise Conrado
Council Member – Greg Ponciano
Council Member – Joshua Hill

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

PUBLIC COMMENTS
(The public to address any item of City business NOT appearing on this Agenda. Speakers must limit their comments to three (3) minutes each.  Please note that per Government Code Section 54954.3(a), the City Council cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda)

PRESENTATIONS

1. Proclamation honoring October as Domestic Violence Awareness month Domestic Violence - Oct. 2022.pdf
(0.02
MB)

CONSENT CALENDAR
-
All items listed on the Consent Calendar are considered by the Council to be routine in nature and will be enacted by one motion unless an audience member or Council member requests otherwise, in which case, the item will be removed for separate consideration.

2. Approve
- Council Draft Minutes of August 16 and September 6
MINUTES.pdf
(0.06
MB)
Sept 6 Minutes.pdf
(0.06
MB)

3. Receive and File -
Fire Department August and September Report
Fire Department Aut to Sept 2022.pdf
(1.54
MB)

4. Receive and File
- Police Department August Report
Police Department August Report.pdf
(0.31
MB)

5. Receive and File -
Finance Department August Report
Finance Monthly Report August 2022.pdf
(0.05
MB)

6. Receive and File -
August Warrants List
Copy of AUGUST 2022 WARRANT LIST.pdf
(0.06
MB)

7. Receive and File -
Recolocy Rate Increase effective January 1, 2023
CY 2022 City of Colusa Rate Application.pdf
(0.26
MB)

8. Receive and File -
CEBRT Packet and Actuarial Report
CERBT VALUATION PACKET.pdf
(0.12
MB)
OPEB Valuation Report.pdf
(2.19
MB)

9. Adopt -
Resolution amending the City of Colusa's Conflict of Interest Code Resolution 22-___ Amending Conflict of Interest Code.pdf (0.03
MB)
Biennial Notice.pdf
(0.04
MB)

10. Adopt -
Resolution to enter into a contract with SF Metalworks for the construction of a stainless-steel insert for the UV Channel Staff report SFM contract waste water.v2.pdf
(0.03
MB)
Resolution 22 Wastewater Channel.v2 .final.pdf
(0.01
MB)
SF metal works Bid.pdf
(0.26
MB)

11. Adopt -
Resolution authorizing the City Manager to execute a contract with California Engineering Company Inc.  to perform the Water Master Plan Update as described in the RFP.

STAFF REPORT - Water Master Plan.v2.pdf
(0.05
MB)
Resolution 22 water master plan final.v2.pdf
(0.01
MB)
CEC scope of work.pdf
(1.32
MB)
CEC water budget.pdf
(0.04
MB)
Luhdorff& Scalmanini scope of work.pdf
(0.80
MB)
Luhdorff&Scalmanini budget.pdf
(0.13
MB)
Wood Rodgers scope.pdf
(1.28
MB)
Wood Rodgers water budget.pdf
(0.13
MB)

12. Adopt
- Ordinance 556 approving a Development Agreement between the City of Colusa and Joel Gonzalez Extracts relative to the establishment and operation of a cannabis manufacturing/business facility located at 2876 Niagara Avenue in Colusa Ordinance 556 Joel Gonzalez approval of the DA .pdf
(0.02
MB)
Joel Gonzalez Extracts DA.pdf
(0.68
MB)

13. Adopt
- Ordinance 557  approving a Development Agreement between the City of Colusa and 5D1S relative to the operation of cannabis manufacturing facility located at 2857 Niagara Avenue in Colusa Ordinance 557 5D1S approval of DA.pdf
(0.02
MB)
5D1S Development Agreement.pdf
(0.34
MB)

14. Adopt
- Ordinance 558 approving a Development Agreement between the City of Colusa and XO Cannabis / Organic Crop Solutions LLC relative to the operation of a cannabis manufacturing facility located at 2959 Davison Court in Colusa Ordinance 558 XO Cannabis approval of DA.pdf
(0.02
MB)
XO DA to attach with Ordinance 556.pdf
(0.96
MB)

15. Approve -
Application for Jameson's on 5th Ribbon-cutting/grand opening/costume party on Oct. 28, 3 pm - Oct. 29, 1 am at 138 5th Street Application for Jamesons on 5th Ribbon Cutting.pdf
(0.13
MB)

COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS

PUBLIC HEARING

16. Hold first reading, read by title only, and set for second reading an Ordinance to amend Sections 3-17 and 3-18 of the Colusa Municipal Code to allow the sale of alcohol at cardrooms.

Recommendation:

Listen to public comment and consider holding first reading of the ordinance to amend the Colusa Municipal Code Sections 3-17 and 3-18.

Staff Report for Cardroom ordinance_.pdf
(0.05
MB)
Colusa_Chapter 3_CardRoom Revision.pdf
(0.14
MB)

COUNCIL CONSIDERATION

17. Consideration to add a police officer’s position to the city’s budget.

Recommendation:

Council to discuss the impact of a new hire police office on the city’s budget.

Staff Report for a new officer's position.pdf
(0.05
MB)

18. Consideration to waive or reduce the City’s current impact fees for the Rancho Colusa affordable housing project consisting of 49 units targeting low-income families.

Recommendation:

Council to take public comments and provide staff direction.

Staff Report for Rancho Colus Impact fee reduction.v2.pdf (0.05
MB)
Table 9.6-1 general pan.pdf
(2.70
MB)
Letter form regional housing authority.pdf
(0.76
MB)

DISCUSSION ITEMS

19. Save America’s Treasures Grant and Possible Application to Restore Auditorium for the Historical Grammar School Building Recommendation:

Discuss the possibility of preserving and restoring the historically designated grammar school (currently used as City Hall). Identify possible fundraising opportunities to raise capital for necessary matching funds. 2022 10 04 - Save Americas Treasures Grant Fundraising Discussion.pdf (0.05
MB)

20. Grant Update

21. Smell Complaint Update

22. Colusa Field of Dreams

FUTURE AGENDA ITEMS

ADJOURNMENT

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