Cities Index.
Agenda packet

Colusa City Council
July 16, 2024

Document
Agenda packet
Meeting
July 16, 2024
Body
Colusa City Council
Original file
25 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.

​
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

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
-
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 June 4 and 18
June 4 Draft Minutes.pdf
(0.05
MB)
DRAFT MINUTES.pdf
(0.05
MB)

2. Receive and File
- Police Department June report
PD June 2024.pdf
(0.27
MB)

3. Receive and File
- Finance Department May and June reports
Finance Monthly Report Mayl 2024.pdf
(0.05
MB)
Finance Monthly Report June 2024.pdf
(0.05
MB)

4. Receive and File
-  Treasurer's May report

24.5 May TR.pdf
(0.40
MB)

5. Receive and File
- May and June Warrants Lists
May 2024 Warrant List.pdf
(0.14
MB)
June 2024 Warrant List.pdf
(0.12
MB)

6. Approve
-  Regional Housing Authority reappointment of Suzanne Gallaty as Tenant Commissioner Tenant Commissioner appointment letter to City of Colusa 6-3-2024.pdf (0.22
MB)

COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS

COUNCIL CONSIDERATION

7. Consideration of a Resolution authorizing the City Manager to waive the Request For Proposal process and purchase street repair equipment from a public auction Recommendation:

Council to adopt the Resolution authorizing the City Manager to waive the Request For Proposal process and purchase street repair equipment from a public auction Staff report Street Equipment v1.v2.pdf
(0.04
MB)
Resolution 24 street eq.v2 (1).pdf
(0.01
MB)

8. Consideration of Resolution approving and authorizing the City Manager to execute a contract for Accounting Software with the new company Recommendation:

Council to adopt the Resolution approving and authorizing the City Manager to execute a contract for Accounting Software with the new company Staff Report- Accounting Software Agreement.pdf
(0.05
MB)
Resolution 24- Authority to sign contract for Accounting Software.pdf (0.02
MB)
Proposals.pdf
(1.81
MB)

DISCUSSION ITEMS

9. Parks, Recreation and Tree (PRT) Commission requests their quarterly meetings be changed to bi-monthly meetings on the second Thursday.

FUTURE AGENDA ITEMS

ADJOURNED TO CLOSED SESSION

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

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

REPORT ON CLOSED SESSION

← All documents from this meeting