Zoom Information:
https://us06web.zoom.us/j/85200701051
Meeting ID: 852 0070 1051 Passcode: 086453
Mobile: 669-444-9171, ID 85200701051
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
Colusa Safety Action Plan by TJKM
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 January 7 and 21 Draft Minutes
2. Receive and File - Code Enforcement January report
3. Receive and File - Treasurer's November report
4. Receive and File - Finance Department December report
5. Receive and File - December Warrants List
6. Adopt - Resolution approving the revised lease and authorizing the City Manager to execute the revised lease agreement with SF Metalworks/Ron Moore.
7. Adopt - Resolution authorizing presenting sponsorship of the Levitt Amp Colusa Free Music Series 2025
COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS
COUNCIL CONSIDERATION
8. Consideration of a Resolution authorizing the City Manager to sign a contract for tree work and care with West Coast Arborists, Inc.
Recommendation: Council to adopt the Resolution authoring the City Manager to sign the contract for tree work and care with West Coast Arborists, Inc.
9. Consideration of Resolution approving the Fiscal Year 2023-2024 Annual audit and Single audit reports.
Recommendation: Council to adopt the annual and single audit reports prepared by Smith & Newell, the City contracted audit firm.
DISCUSSION ITEM
Request for Qualifications (RFQ) for the General Plan
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