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Agenda packet

Colusa City Council
March 19, 2024

Document
Agenda packet
Meeting
March 19, 2024
Body
Colusa City Council
Original file
30 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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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 – Dave Markss

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
10-year Service Award for Brent Townsend

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.

1. Approve
- Council Draft Minutes of March 5
030524 Draft Minutes.pdf
(0.05
MB)

2. Receive and File
- Fire Department February report
FEB 2024 FIRE MONTHLY REPORT.pdf
(0.08
MB)

3. Receive and File
- Police Department February report
PD February 2024.pdf
(0.27
MB)

4. Receive and File
- Recreation Department report
Recreation Report for 3-19-24 council meeting.pdf
(0.02
MB)

5. Receive and File
- Finance Department January and February reports
Finance Monthly Report Janurary 2024.pdf
(0.05
MB)
Finance Monthly Report February 2024.pdf
(0.05
MB)

6. Receive and File
-Treasurer's December report

23.12 Dec TR.pdf
(0.37
MB)

7. Receive and File
- January and February Warrants list
JANUARY WARRANT LIST.pdf
(0.05
MB)
FEBRUARY 2024 WARRANT LIST.pdf
(0.03
MB)

8. Adopt
- Resolution to initiate proceedings for the annexation of approximately 509.78 acres of City-owned property adjacent to the wastewater treatment plant.

Wastewater Treatment Plant_ CC Staff Report_12112023 (1).pdf (0.04
MB)
Resolution 24-___ Wastewater Treatment Plant Start Annex.pdf (0.02
MB)
WWTP Annexation.pdf
(1.27
MB)
NOTICE OF INTENT TO CIRCULATE PETITION_Colusa County.pdf (0.01
MB)

COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS

COUNCIL CONSIDERATION

9. Consideration of  Commission Appointments
Recommendation:

Council to reappoint Jean Pierre Cativela, Thomas Roach and Sara Andreotti to the Planning Commission for a four-year term.

Council to reappoint/appoint four seats on the Parks, Recreation and Tree Commission between the five applicants.  Elizabeth Yerxa, Leslie Poland, Cynthia White, Jamie Davis-Meyer and Jack Cunningham for a four-year term.

Council to reappoint Jim White to the Heritage Preservation Commission for a four-year term.

SR for commission reappointments.pdf
(0.04
MB)
2024 Commission Terms Expiring for agenda.pdf
(0.02
MB)
JP Cativela reappointment app 030624.pdf
(3.86
MB)
Thomas Roach reappointment to Planning.pdf
(0.18
MB)
Sara Andreotti reappointment for Planning.pdf
(0.18
MB)
Lesli Poland reappointment for PRT_Redacted.pdf
(0.23
MB)
Elizabeth Yerxa Reappointment app 022124_Redacted.pdf
(0.15
MB)
Cynthia White reappointment app 022724_Redacted.pdf
(0.16
MB)
Jamie Davis-Meyer Reappoinment app 030524_Redacted.pdf
(4.82
MB)
Jack Cunningham application for PRT.Redacted.pdf
(0.13
MB)
Jim White reappintment for HPC.pdf
(0.16
MB)

DISCUSSION ITEMS
- Update on the Mushroom Facility
- Sports Complex
- Colusa Swim Team

FUTURE AGENDA ITEMS

ADJOURNED TO CLOSED SESSION

CLOSED SESSION MEETING
-  PUBLIC EMPLOYEE PERFORMANCE EVALUATION (§ 54957) Title: City Manager

PUBLIC COMMENTS
(The public may comment on items scheduled to be heard during the Closed Session Meeting)

REPORT ON CLOSED SESSION

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