Zoom Information:
https://us06web.zoom.us/j/89890717467
Meeting ID: 898 9071 7467 Passcode: 726926
Mobile: 669-444-9171, ID 89890717467
Mayor – Daniel Vaca
Mayor Pro Tem – Ryan Codorniz
Council Member – Denise Conrado
Council Member – Greg Ponciano
Council Member – Vacant
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
- PUBLIC EMPLOYEE PERFORMANCE EVALUATION (§ 54957) Title: City Manager 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)
PRESENTATION
1. Overview of Fiscal Year 2022-2023 Financial Statements/Audit FY 22-23 Financial Statements.PowerPoint Presentation.pdf (0.29
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 - December 19 and January 2
Draft Minutes 121923.pdf
(0.05
MB)
Draft Minutes.pdf
(0.05
MB)
3. Receive and File
- Fire Department January report
Fire Dept monthly report.pdf
(0.07
MB)
4. Receive and File
- Police Department December report
PD Monthly Report for December.pdf
(0.26
MB)
5. Receive and File
- Finance Department November and December reports
Finance Monthly Report November 2023.pdf
(0.05
MB)
Finance Monthly Report December 2023.pdf
(0.05
MB)
6. Receive and File
- Treasurer's November report
23.11 Nov TR.pdf
(0.74
MB)
7. Receive and File
- November Warrants List
NOVEMBER 2023 WARRANT LIST.pdf
(0.04
MB)
8. Receive and File
- December Warrants List
DECEMBER 2023 WARRANT LIST.pdf
(0.04
MB)
9. Adopt
-
Resolution approving the Fiscal Year 2022-2023 Annual audit and Single audit reports SR on Year End Audit.pdf
(0.05
MB)
Resolution 24- Adoption of Annual and Single Audit.pdf (0.02
MB)
COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS
PUBLIC HEARING
10. Public Hearing on CIP Rezone and General Plan Update on Blue Herron Recommendations:
Council to open the Public Hearing and;
Council to adopt the Resolution approving General Plan Amendment and amending the Development Agreement for the Colusa Industrial Properties (Blue Heron Ridge) and; Council to introduce and ready by title only an Ordinance of the City Council of the City of Colusa Rezoning a Portion of Property Identified as Assessor’s Parcel No. 017-130-166 from R-1 (Single Family Residential District) to O-S (Open Space) and Property Identified as Assessor Parcel No. 017-130-088 from R-1 (Single Family Residential District) to M-1 (Light Industrial) (Blue Heron Ridge).
Public Hearing Blue Heron_ CC Staff Report.pdf
(0.04
MB)
Resolution on Blue Herron.pdf
(0.02
MB)
Resolution EXHIBIT I Negative Dec_CIP_ GenPlan Amendment.pdf (0.79
MB)
Resolution EXHIBIT II to CC Reso - CIP General Plan Amendment Plat 8-23-2023.pdf (0.31
MB)
Resolution EXHIBIT III to CC Reso - Admendment No.2 To DA.pdf (0.55
MB)
Ordinance ___ Rezone Blue Heron Ridge .pdf
(0.02
MB)
Ordinance Exhibit I to CC Ord - CIP Rezone Plat 8-23-2023.pdf (0.31
MB)
PC Resolution 2023-08.pdf
(0.06
MB)
COUNCIL CONSIDERATION
11. Consideration of an appointment to fill the Council vacancy Recommendation:
Council to consider three applicants and make an appointment to fill the council vacancy; then pass the Resolution appointing a member to the Council.
Council vacancy staff report.pdf
(0.05
MB)
Resolution 24-__ Appointment of Vacancy.pdf
(0.02
MB)
Ragudo.App for CC 010824.pdf
(0.40
MB)
Markss.App for CC 011124.pdf
(0.15
MB)
Hill.App for CC 012924.pdf
(0.18
MB)
12. Consideration of the RAISE Grant Application
Recommendation:
Council to discuss and advise on completing a RAISE grant application, due February 28, 2024.
RAISE GRANT_Staff Report.pdf
(0.05
MB)
RAISE 2024 NOFO_.pdf
(0.64
MB)
RAISE 2023 Fact Sheets.pdf
(13.35
MB)
13. Consideration of approving a budget for City Events Recommendation:
Council to approve a budget and spending plan for City Events, hosted and sponsored, for the Spring and Summer of 2024.
City Events_Staff Report.pdf
(0.05
MB)
Colusa Events 2024.pdf
(0.86
MB)
14. Consideration of a Resolution for new cannabis permits Recommendation:
Council to adopt a Resolution to open the application period or refrain of the application window on the new cannabis businesses permits for 2024.
Application Period for Cannabis_Staff Report.pdf
(0.05
MB)
Resolution A Cannabis Application Period.pdf
(0.02
MB)
Resolution_Cannabis Application Period.pdf
(0.02
MB)
15. Consideration of the Restricted Grant Agreement (RGA) for the Clean California Local Grant Program Award.
Recommendation:
Council to adopt the Resolution approving the City Manager to sign the Restricted Grant Agreement (RGA) for the Clean California Local Grant Program Award.
CCLGP RGA_Staff Report.pdf
(0.05
MB)
Resolution City of Colusa_020624.pdf
(0.01
MB)
16. Consideration of the Resolution approving the use of ARPA funds for the cash match to Colusa County Partnership Recommendation:
Council to adopt the Proposed Resolution approving the use of ARPA Funds to support the Colusa County Partnership Program.
Staff report Colusa County ARPA funds .pdf
(0.05
MB)
Resolution 24-___ Approving the use of ARPA funds for Colusa County Partnership.pdf (0.02
MB)
JCltr.pdf
(0.79
MB)
DISCUSSION ITEMS
FUTURE AGENDA ITEMS
ADJOURNMENT