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
PUBLIC COMMENTS
(The public may comment on items scheduled to be heard during the Closed Session Meeting) CLOSED SESSION MEETING – 5:30 PM
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - pursuant to Government Code § 54956.9(d)(2): (1 case) 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)
CONSENT CALENDAR
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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 August 20, 23, September 3, 17
2. Receive and File
- Police Department August report
3. Receive and File
- Finance Department July and August reports
4. Receive and File
- July Warrants List
5. Receive and File
- August Warrants List
6. Receive and File
- Code Enforcement August report
7. Receive and File
- PRT Quarterly Commission Report
8. Receive and File
- Recology rate increase, per Franchise Agreement effective January 1, 2025
9. Adopt
- Resolution adopting a policy on the preparation of minutes for the City Council
10. Adopt
- Resolution to authorize the City Manager to sign the contract with NV5 for Geotechnical Engineering Services for the WWTP Upgrades
COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS
COUNCIL CONSIDERATION
11. Consideration of Commission Appointment for the Planning Commission vacancy Recommendation: Council to consider appointing applicant Amy Schmidt to the Planning Commission to fill the unexpired 2-year term.
DISCUSSION ITEMS
Impact Fee Reduction
SRA Improvement Project
FUTURE AGENDA ITEMS
ADJOURNMENT