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. Approve
- Draft Council Minutes of November 19 and December 3 meetings DRAFT MINUTES - Nov 19.pdf
(0.05
MB)
DRAFT MINUTES - Dec. 3.pdf
(0.05
MB)
2. Receive and File
- Finance Department October and November reports
Finance Monthly Report October 2024.pdf
(0.05
MB)
Finance Monthly Report November 2024.pdf
(0.05
MB)
3. Receive and File
- Treasurer's September report
24.9 Sep TR.pdf
(0.44
MB)
4. Receive and File
- October and November Warrants Lists
October Warrants List.pdf
(0.15
MB)
November Warrants List.pdf
(0.10
MB)
5. Receive and File
- Sales Tax Update (April - June)
Colusa 2Q24 Newsletter.pdf
(0.31
MB)
6. Receive and File
- Grant Dashboard December report
City of Colusa_Grant Report 122024.pdf
(0.25
MB)
7. Adopt
- Resolution changing the meeting dates and times for the City of Colusa Planning Commission Staff Report Planning commission.v2.pdf
(0.05
MB)
Resolution 24 planning meetings.v2.pdf
(0.02
MB)
8. Adopt
- Resolution adopting design and improvement standards, detailed drawings and construction technical specifications Staff Report Design Stds Update.pdf
(0.05
MB)
Resolution 24-___ Adoption of City Design Standards.pdf (0.02
MB)
9. Adopt
- Resolution of the City Council of the City of Colusa declaring results of the General Municipal Election held on November 5, 2024 Resolution 24-__ Accepting Certified Election Results.pdf (0.02
MB)
Certification of County Clerk of the results of the General Election.pdf (0.04
MB)
Election Results Final.pdf
(0.05
MB)
Certificates.pdf
(0.79
MB)
COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS
COUNCIL CONSIDERATION
10. Consideration of a Planning Contract agreement with Element Land Solutions Recommendation:
Council to adopt the Resolution authorizing the City Manager to sign the consulting services agreement with Element Land Solutions for Planning Staff Report planning.pdf
(0.05
MB)
Resolution 24 planing.pdf
(0.01
MB)
Colusa_ELS Consultant Services Amgt 10282024.pdf
(0.04
MB)
Morley Resume 2024.pdf
(0.16
MB)
DISCUSSION ITEM
11. City Wells Update
So 5th Street Well Update.v2.pdf
(0.05
MB)
Project_Application_Progress_Report_CA November 2024.pdf (0.01
MB)
City of Colusa Wells Project Recap and FAQ.pdf
(0.56
MB)
FUTURE AGENDA ITEMS
OATHS OF OFFICE
* Deputy County Clerk to administer Oath of Office to City Clerk Shelly Kittle *City Clerk to administer Oath of Office to Devin Kelley, City Treasurer and Council Members Denise Conrado, Greg Ponciano, Daniel Vaca and Dave Markss
COUNCIL REORGANIZATION
-Nomination of Mayor
-Nomination of Mayor Pro-Tem
ADJOURNED TO CLOSED SESSION
CLOSED SESSION MEETING
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - pursuant to Government Code § 54956.9(d)(2): (1 case)
REPORT ON CLOSED SESSION