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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 – 5:00 PM
- CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – Significant exposure to litigation pursuant to Government Code § 54956.9(d)(2): (2 cases) - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9) County of Colusa v. City of Colusa, et al - Case No 34-2022-80003851 – Superior Court - PUBLIC EMPLOYEE PERFORMANCE EVALUATION (§ 54957) Title: City Manager - CONFERENCE WITH LABOR NEGOTIATORS (Section 54957.6) Agency designated representatives: City Manager Jesse Cain and Ryan Jones, City Attorney. Memorandum of Understandings (MOU’s) for:
Professional Firefighters Association
Peace Officers Association
Department Heads
Middle Management
Miscellaneous Unit
REGULAR MEETING – 6:00 PM
REPORT ON CLOSED SESSION
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)
PRESENTATION
1. Proclamation declaring July as Parks and Recreation Month Proclamation for Parks and Recreation month.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 - June 6 and 20
Minutes.pdf
(0.05
MB)
Draft Minutes.pdf
(0.05
MB)
3. Receive and File
- Police Department June Report
PD Monthly Report for June 2023.pdf
(0.27
MB)
4. Receive and File
- Finance Department June Report
Finance Monthly Report June 2023.pdf
(0.05
MB)
5. Receive and File
- Recreation Department May and June Reports
Recreation Department May Report.pdf
(0.02
MB)
Recreation Dept June Report.pdf
(0.02
MB)
6. Receive and File
- May Treasurer's Report
23.5 May TR.pdf
(0.40
MB)
7. Receive and File
- June Warrants List
JUNE 2023 WARRANT LIST.pdf
(0.04
MB)
8. Adopt
- Resolution approving the City of Colusa Code Enforcement Job Description Resolution 23-___ Code enforcement.pdf
(0.02
MB)
STAFF REPORT Code Enforcement Job Description.pdf
(0.05
MB)
Code Enforcement_Role Description 6-26-23.pdf
(0.02
MB)
COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS
COUNCIL CONSIDERATION
9. Subject:
Consideration of a Resolution of the City Council of the City of Colusa approving and authorizing the City Manager to sign the Hybrid Renewable Electric Energy Power Purchase Agreement and a Cooperative Agreement with BC&E Colusa USA LLC Recommendation:
Council to adopt the Resolution approving and authorizing the City Manager to sign the Hybrid Renewable Electric Energy Power Purchase Agreement and the Cooperative Agreement with BC&E Colusa USA LLC STAFF REPORT PPA RAH edits 7-11-23.pdf
(0.05
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Resolution PPA 23- rah edits.pdf
(0.02
MB)
BCEPPA With Colusa Final 7-10-23 V3 rah.pdf
(0.05
MB)
COOPERATIVE AGREEMENT with BCE (1).pdf
(0.03
MB)
BCE Resolution - City of Colusa - Units Authorized 06152023.pdf (11.25
MB)
10. Subject:
Consideration of a Resolution of the City Council of the City of Colusa approving the emergency sewer line replacement project located on South 5th Street with H&H Trenching Recommendation:
Council to adopt the Resolution for the sewer line replacement project located on South 5th Street and hire H&H Trenching for the installation STAFF REPORT 5th st Sewer line.v2.pdf
(0.05
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Resolution 23-___ 5th st sewer line.v2.pdf
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MB)
H&H Estimate for Sewer Replacement.pdf
(0.28
MB)
Walberg Estimate for Sewer Replacement.pdf
(0.21
MB)
11. Subject:
Consideration of Resolutions approving the Proposed budget as recommended by City Manager and City Staff.
Recommendation:
Council to adopt Resolution 23-__ Proposed Budget for Fiscal Year 2023-2024 and Council to adopt Resolution 23-__ Establishing the Proposed Budget Appropriation Limit for the fiscal year 2023-2024.
Staff Report - Proposed Budget 2023-2024.pdf
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MB)
2032-24 Proposed Budget PPP.pdf
(0.52
MB)
Resolution 23-___ 2023-24 Proposed Budget.pdf
(0.02
MB)
Resolution 23-___ 2022-23 Gann Limit Resolution Updated.pdf (0.01
MB)
Gann Limit Worksheet FY 23-24 updated.pdf
(0.02
MB)
DISCUSSION ITEM
12. Review of City Noise and Nuisance Ordinance
Ordinance 451.pdf
(0.15
MB)
FUTURE AGENDA ITEMS
ADJOURNMENT