Zoom Information:
https://us06web.zoom.us/j/85200701051 Mobile (669) 444-9171 Meeting ID 852 0070 1051 Passcode 086453
Mayor – Ryan Codorniz
Mayor Pro Tem – Denise Codorniz
Council Member – Daniel Vaca
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)
PRESENTATION
1. 5-Year Service Award - Gumercindo Salazarr III
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.
2. Receive and File
- Police Department December report
3. Receive and File - Code Enforcement December report
4. Receive and File - Treasurer's October report
5. Receive and File - Parks, Recreation & Tree Commission Quarterly report
COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS
PUBLIC HEARING
6. Public Hearing for the Wastewater Control Plant Annexation and requesting the City Manager to initiate the entitlement process and the California Environmental Quality Act review, authorizing the City Manager to execute necessary contracts and expend funds and to bring back the item at a future meeting Recommendation:
Open the Public Hearing and take public comments;
Council to adopt the Resolution requesting the City Manager to initiate the entitlement process and necessary California Environmental Quality Act Review for annexation of unincorporated territory to the City of Colusa involving approximately 697.37 acres and adjacent public right-of-ways acres and development of city-owned property for future construction of a cannabis operation (APN’s 017-020-024, -025, -026, -027, 017-030-079, -080 AND 015-130-128, -129, 015-130-068, -082)
COUNCIL CONSIDERATION
7. Consideration of a Resolution authorizing the City to publicize the Measure B Citizens Oversight Committee’s Annual Report (FY 2023/2024).
Recommendation:
Council to adopt the Resolution authorizing the City to publicize the Measure B Citizens Oversight Committee’s Annual Report (FY 2023/2024)
8. Consideration of a Resolution authorizing the City Manager to waive the request for proposal process and sign the consulting services agreement with Element Land Solutions for Planning Recommendation:
Council to adopt the Resolution authorizing the City Manager to waive the request for proposal process and sign the consulting services agreement with Element Land Solutions for Planning
9. Consideration of a Resolution approving the proposal and contract amendment with NV5 for geotechnical engineering evaluation services.
Recommendation:
Council to adopt the Resolution approving the proposal and contract amendment with NV5 for geotechnical engineering evaluation services
DISCUSSION
Sidewalk Vendors, Pop-Ups (flower stands, etc.) without Business Licenses
FUTURE AGENDA ITEMS
ADJOURNED TO CLOSED SESSION
PUBLIC COMMENTS
(The public may comment on the item scheduled to be heard during the Closed Session) CONFERENCE WITH LABOR NEGOTIATORS (Section 54957.6) Agency designated representatives: City Manager Jesse Cain and Ryan Jones, City Attorney. Memorandum of Understandings (MOU’s) for:
Professional Firefighters Association
Peace Officers Association
Department Heads
Middle Management
Miscellaneous Unit
REPORT ON CLOSED SESSION