Zoom Information:
https://us06web.zoom.us/j/85200701051
Meeting ID: 852 0070 1051 Passcode: 086453
Mobile: 669-444-9171, ID 85200701051
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)
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 - August 4 Council Draft Minutes
2. Receive and File - Finance Department July report
3. Receive and File - July Warrants list
4. Receive and File - Treasurer's March and April reports
5. Adopt - Continuing Resolution to adopt the Budget of Fiscal Year 2025-2026
6. Approve -Update on the Wescott Road Project and approve the use of $831,939 from the Water and Sewer Funds to cover additional costs associated with the replacement of aging water service lines, water valves, and sewer connections encountered during construction. Staff further recommends Council authorize the use of LTF funds for up to $209,954 to address unforeseen soil compaction and related roadway/storm-drain infrastructure issues identified during construction, as recommended by the City's Engineer
7. Adopt - Resolution authorizing the emergency repair of Well No. 5 of $140,000, utilizing the City's available Water Fund reserves, and authorizing the City Manager to proceed with Dynasty Pumps, Inc. as soon as possible
COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS
PUBLIC HEARING
8. Consideration of a Resolution approving the authority of the City Manager to close out the Colusa Bio Innovation Center: Acquisition of Strategic Site for Business Incubator program grant Recommendation:
Open the Public Hearing and Council to adopt the Resolution approving the City staff to close out the Colusa Bio Innovation Center: Acquisition of Strategic Site for Business Incubator program grant.
DISCUSSION ITEM
Update on the Elm Trees
FUTURE AGENDA ITEMS
ADJOURNMENT
CLOSED SESSION
PUBLIC COMMENTS
(The public may comment on items scheduled to be heard during the Closed Session Meeting) CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation Section 54956.9: (1 case)
ADJOURNED