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Mayor – Greg Ponciano
Mayor Pro Tem – Julie Garofalo
Council Member – Denise Conrado
Council Member – Ryan Codorniz
Council Member – Daniel Vaca
CALL TO ORDER
ROLL CALL
PUBLIC COMMENTS
(The public may comment on items scheduled to be heard during the Closed Session Meeting) CLOSED SESSION MEETING – 5:30 PM
1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - Initiation of litigation pursuant to Government Code § 54956.9(d)(4): (1 case) REGULAR MEETING – 6:00 PM
REPORT ON CLOSED SESSION
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)
CONSENT CALENDAR
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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
- January 17 Council Draft Minutes
3. Receive and File
- November Treasurer's Report
4. Adopt
- Resolution authorizing the Master Services Agreement between Hinderliter de Llamas and Associate and the City of Colusa.
COUNCIL /CITY MANAGER /STAFF REPORTS AND COMMENTS
PUBLIC HEARINGS
5. Public Hearing and adoption of the addendum to the City of Colusa Wastewater Upgrade / Water Recycled Project CEQA Initial Study Mitigated Negative Declaration.
Recommendation:
Council to adopt Resolution 23-___ adopting the addendum to the Colusa Wastewater Upgrade / Water Recycle Project CEQA Initial Study Mitigated Negative Declaration. If Council approves the addendum, the City can finalize its grant application with the California State Revolving Fund (SRF) for the next series of improvements at the wastewater treatment plant (WWTP).
6. Public Hearing on the Rebuilding American Infrastructure with Sustainability and Equity, or RAISE Discretionary Grant program Recommendation:
Council to approve grant application parameters and take public comments on program outline.
7. Public Hearing Discussion of Community Development Block Grant (CDBG) – Coronavirus Response Round 1 (CV1).
Recommendation:
Council to approve close-out procedures for the CDBG-CV1 Grant in the amount of $71,894 once any public comments have been heard.
CONTINUED PUBLIC HEARINGS
8. Continued Public Hearing on the Conditional Use Permit/General Development Plan (GPD) Consistency Review located at the northeast corner of D Street and East Clay Street Recommendation
: Council to take public comments and;
Council to adopt Resolution 23-__ approving a Conditional Use permit to allow the construction of a cannabis business, manufacturing and cultivation facilities and related street and infrastructure improvements over an approximately 32-acre site zoned (PD) Planned Development District, located at the northeast corner of D Street and East Clay Street.
9. Continued Public Hearing on the Ordinance approving a Development Agreement by and between the City of Colusa and Colusa Riverbend Estates L.P. and Pomona Rio Property, LLC a California Limited Liability Company, relative to the Development of a Cannabis Manufacturing Facility.
Recommendation:
Council to take public comments and;
Council to introduce, read by title only, and waive the full first reading of an Ordinance of the City Council of the City of Colusa approving a Development Agreement by and between the City of Colusa and Colusa Riverbend Estates L.P. and POMONA RIO PROPERTY, LLC a California limited liability company Relative to the Development of a Cannabis Manufacturing Facility.
COUNCIL CONSIDERATION
10. Consideration of a Resolution granting the issuance of a Public Facilities Permit to the applicants of “The Salty Pig” a.k.a. Brent Nobles and Thomas Cowsert - in the C-G zoning district of a remodel and repurposing of an existing building located at 115 5th Street which proposes to change the building use from Auto Parts to a Butchery, Deli/Market, and Eventually addition of a kitchen and bar.
Recommendation:
Council to adopt Resolution No 23-____: A Resolution of the City of Colusa City Council approving the issuance of a public facilities permit through the Department of Alcoholic Beverage Control for Thomas Cowsert and Brent Nobles for use of the business called “The Salty Pig”.
11. Levitt AMP Colusa Music Series – Award and Commitment Recommendation:
Council to approve for the City of Colusa to become a presenting sponsor as supported by Council Resolution 22-34 in the amount of $15,000.
12. Contract modification for Police Dispatch services with the County of Colusa.
Recommendation:
Council to approve contract modification for Police Dispatch services with County of Colusa for Calendar Years 2023, 2024, 2025, and 2026.
13. Contract modification for Animal Control services with the County of Colusa.
Recommendation:
Council to approve contract modification for Animal Control services with County of Colusa for Calendar Years 2023, 2024, 2025, and 2026.
DISCUSSION ITEMS
14. Police Trainee position
15. Discussion on Councilmembers' goals and priorities
FUTURE AGENDA ITEMS
ADJOURNMENT