Mayor – Denise Conrado
Mayor Pro Tem – Dave Markss
Council Member – Daniel Vaca
Council Member – Greg Ponciano
Council Member – Ryan Codorniz
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)
PRESENTATIONS
- 10-Year Service Award to Tina Dixon
- California Rural Legal Assistance Inc. (“CRLA”) General Services Information and Affirmatively Furthering Fair Housing - Presenters: Katy Carpenter and Maria Markham
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 - Draft Council Minutes of January 20
2. Approve - Draft Council Minutes of February 3
3. Receive and File - Finance Dept. Nov. & Dec. reports
4. Receive and File - November Warrants List
5. Receive and File - December Warrants List
6. Adopt
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Resolution authorizing the City Manager to complete the Joint Powers Agreement.
7. Adopt - Resolution authorizing the City Manager to sign the purchase agreement with GapVax for a new water and wastewater vacuum truck with hydrojet
COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS
COUNCIL CONSIDERATION
8. Consideration of Resolution approving the Fiscal Year 2024-2025 Annual audit and Single audit reports.
Recommendation:
Council to adopt the Resolution adopting the annual audit and single audit reports for Fiscal Year 2024-2025
9. Consideration of the Mid-Year Budget Update and Proposed Budget Adjustments – FY 2025–2026 and approve the updated GANN Limit for FY 2024-25 and FY 2025-26.
Recommendation:
Council to adopt the Mid-Year Budget for Fiscal Year 2025-2026 and the Gaan Limits
10. Consideration of the City of Colusa and County of Colusa Wastewater Annexation #2 Tax Share Agreement Recommendation:
Council to adopt the Resolution approving the Wastewater Annexation #2 Tax Share Agreement between the City of Colusa and the County of Colusa; and authorize the Mayor to execute the agreement on behalf of the city.
DISCUSSION ITEMS
FUTURE AGENDA ITEMS
ADJOURNED TO CLOSED SESSION
PUBLIC COMMENTS
(The public may comment on items scheduled to be heard during the Closed Session Meeting)
1. CONFERENCE WITH LABOR NEGOTIATORS (Section 54957.6) Agency-designated representatives: City Manager Jesse Cain and Robert Wakefield, City Attorney. Memorandum of Understandings (MOU’s) for:
- Peace Officers Association
2. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation Section 54956.9: (1 case)
ADJOURNED