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 Conrado
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)
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. Adopt - Draft March 4 Council Minutes
2. Receive and File - Police Department February report
3. Receive and File - Finance Department February report
4. Receive and File - Treasurer's January report
5. Receive and File - February Warrants List
6. Receive and File - Grants Dashboard March report
7. Adopt - Resolution waiving the single-day business license fees for vendors participating in Colusa Art Walk 2025
8. Adopt - Resolution to authorize the Police Chief to waive the Request for Proposal process to purchase software licensing for Mobile Data Terminals (MDT’s) from Sun Ridge Systems, Inc.
9. Adopt - Resolution authorizing the City Manager to execute all agreements, program supplements and amendments thereto with the California Department of Transportation for Wescott Road.
COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS
COUNCIL CONSIDERATION
10. Consideration of a Resolution adopting the City’s 2025 Investment Policy Recommendation:
Council to adopt the Resolution adopting the City’s 2025 Investment Policy.
11. Consideration of a Resolution authorizing the City Manager to execute an agreement for investment advisory services with Optimized Investment Partners.
Recommendation:
Council to adopt the Resolution authorizing the City Manager to execute an agreement for investment advisory services with Optimized Investment Partners.
DISCUSSION ITEM
12. Energy costs and options
FUTURE AGENDA ITEMS
ADJOURNED TO CLOSED SESSION
PUBLIC COMMENTS (The public may comment on the item scheduled to be heard during the Closed Session)
1. 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
2. Public Employee Performance Evaluation (§ 54957) Title: City Manager
REPORT ON CLOSED SESSION