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)
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. Adopt -
Resolution to terminate the Development Agreement with Compass Leaf Staff Report Compass leaf DA termination.v3.pdf
(0.05
MB)
Resolution 24 Compass Leaf DA Termination.v3.pdf
(0.02
MB)
colusa preliminary title report.pdf
(6.02
MB)
CCF_002180.pdf
(1.21
MB)
map of colusa.pdf
(1.11
MB)
COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS
PUBLIC HEARING
2. Public Hearing for the Wescott Subdivision which involves a General Plan Amendment, Rezone, Tentative Subdivision Map and a Development Agreement and to hold an introductory reading of Ordinance 565 regarding Rezone Recommendations:
Council to open the Public Hearing and,
Council to adopt the Resolution adopting a modified mitigated negative declaration; 2) approving a General Plan Amendment, and 3) approving a Tentative Subdivision Map (Wescott Subdivision) and, Council to introduce and read by title only Ordinance 565: approving a Development Agreement and rezoning property identified as Assessor's Parcels Numbers: 017-130-107 and 017-130-050 (Portion of) from R-1 (Single Family Residential District to R-1/PD (Single Family Residential District/Planned Development), R-2/PD (Two-Family Residential District/Planned Development R-3/PD (Neighborhood Apartment District/Planned Development), CM/PD (Commercial Professional District/Planned Development), O-S (Open Space District) and P-F (Public Facility/Park District) (Westcott Subdivision)
1. CC Staff Report_Wescott TSM_07232024_nna edits.pdf
(0.14
MB)
2. A1 Resolution_MND_ GPA_and TSM Wescott 07092024.pdf
(0.02
MB)
3. A1_Reso_Exhibit I - Modified Wescott MMRP 06122024.pdf (0.04
MB)
4. A1_Reso_Exhibit II GPA Plat Wescott Subdivision.pdf
(0.17
MB)
5. A1_Reso_Exhibit III_ Wescott TSM 3-29-2024_final.pdf (1.61
MB)
6. A1_Reso_Exhibit IV - Modified Conditions of Approval_nna edits (003).pdf (0.04
MB)
7. A1_Reso_Exhibit V_ALUC Conditions of Approval Wescott Subdivision.pdf (2.08
MB)
8. A.21 Ordinance_DA and Rezone_No Numbers.pdf
(0.02
MB)
9. A2_Ord_ Exhibit I_Rezone Plat Wescott Subdivision.pdf (0.17
MB)
10. A2_Ord_Exhibit II_ Development Agreement 07232024.pdf (0.05
MB)
11. DA Attachment A_Legal Description of Wescott.pdf
(0.13
MB)
12. DA Attachment B_Wescott TSM 3-29-2024_final - Copy.pdf (1.61
MB)
13. A3_Aerial Location Map.pdf
(0.17
MB)
14. A4_Response to Comments 07232024.pdf
(0.21
MB)
COUNCIL CONSIDERATION
3. Consideration of a Resolution to approve the City Manager to enter into the purchase agreement for the CD Semple Park Inclusive Playground Project Recommendation:
Council to adopt the Resolution to approve the City Manager to enter the purchase agreement for the CD Semple Park Inclusive Playground Project Staff Report_CD Semple Playground 08202024.v2.pdf
(0.05
MB)
CD Semle Park Proposal_Draft_0524_v2 (Presentation).pdf (7.08
MB)
CD Semple Park_final.pdf
(3.77
MB)
Resolution 24 CD Semple Park.v2.pdf
(0.02
MB)
4. Consideration of the Resolution approving the Grand Jury letter Recommendation:
Council to adopt the Resolution approving the Grand Jury Letter from the Mayor Letter to Judge from Mayor.sk.pdf
(0.04
MB)
Resolution 24 Grant Jury responce letter.pdf
(0.02
MB)
Grand Jury letter.pdf
(0.46
MB)
5. Consideration of the Resolution for the BC&E Colusa 1 LLC for tax credits and 12.5% ownership Recommendation:
Council to adopt the Resolution for the BC&E Colusa 1 LLC for tax credits and 12.5% ownership.
Staff Report BCE Tax.v3 rah edits.pdf
(0.05
MB)
Resolution 24 BCE Tax.v3 rah Final.pdf
(0.02
MB)
0.001.1 Summary BC&E USA COLUSA 1 LLC 03112024 - City of Colusa.pdf (0.47
MB)
B_10 BC&E LAND LOI FULLY EXECUTED.pdf
(0.89
MB)
B_13 BC&E_STCT PSA 8 TPD 10302023.pdf
(2.38
MB)
B_14 J6 Holding 40 TPD PURCHASE AND SALE CONTRACT for 3 MW unitOct30.2023 v 1.3.pdf (1.53
MB)
B_15 RGE PSA for 3 MW unit with Exhibits.pdf
(0.44
MB)
B_16 HCI EPC _ HCI Executed with A and B.pdf
(0.69
MB)
B_17 SCI EPC _ SCI Executed with A and B.pdf
(0.49
MB)
ColusaSourcesandUsesSentToCityManagerMay9-2024.pdf
(0.23
MB)
B_25 BC&E llc-operating-agreement-02212023 Restated 06122023.pdf (0.33
MB)
OPTION EXERCISE AND AGREEMENT TO COLLECT AND DISBURSE FEDERAL INFLATION REDUCTION ACT INVESTMENT TAX CREDITS.pdf (0.02
MB)
BC&E City Council letter BPH V2.pdf
(0.07
MB)
Pacific Ag Wrap Insurance.pdf
(0.29
MB)
BC&E USA 15year&Quarterly ProFormaThrough2025July9-2024ForCityOfColusa.pdf (0.26
MB)
B_19 Wayne Herling Resume.pdf
(0.28
MB)
HCI Resume.pdf
(0.16
MB)
Richard Resume 2022.pdf
(0.31
MB)
B_19 Robert L Norman Resume.pdf
(0.15
MB)
Cressisa 2861 NIAGARA AVE, COLUSA Final _ No Contracts.pdf (3.89
MB)
OPTION GRANT AGREEMENT 7124.pdf
(0.02
MB)
6. Consideration of a Resolution for a Lease Agreement with BC&E USA Colusa1, LLC for part of the Pirelli Building Recommendation:
Council to adopt the Resolution to work on a Lease Agreement with BC&E USA Colusa1, LLC for part of the Pirelli Building Staff Report BCE Lease.pdf
(0.05
MB)
Resolution 24 BCE lease rah edits.pdf
(0.02
MB)
DISCUSSION ITEMS
7. Mushroom Plant update
FUTURE AGENDA ITEMS
ADJOURNED to CLOSED SESSION
CLOSED SESSION MEETING
- PUBLIC EMPLOYEE PERFORMANCE EVALUATION (§ 54957) Title: City Manager
REPORT ON CLOSED SESSION