Mayor Steven C. Bird 600 East A Street
Vice Mayor Scott Pederson Dixon, CA 95620-3697
Council Member Jim Ernes SD (707) 678-7000
Council Member Don Hendersho Fax: (707) 678-1489
Council Member Kevin Johnson Website: www.cityofdixon.us City Treasurer James P. Ward Jr. E-mail: [email protected] ****
Jim Lindley, City Manager LI FOR
Douglas White, City Attorney
Kristin Janisch, Elected City Clerk
SPECIAL MEETING OF THE DIXON CITY COUNCIL
APPROVED MINUTES
Date Time Location
Meeting of May 9, 2022 6:00 pm Council Chambers
600 East A Street
Dixon, California
THIS MEETING WILL BE PHYSICALLY OPEN TO THE PUBLIC. ALL MEMBERS OF THE
PUBLIC MAY ALSO PARTICIPATE IN THE MEETING VIA VIDEO CONFERENCING AT https://us02web.zoom.us/j/9886211137?pwd=R2dxZ3RkbU9SQXdIUVIIRkc0Q/QwZz09 AND VIA TELECONFERENCE BY CALLING (669) 900-9128, MEETING ID: 988 621 1137 PASSCODE: 604754 AND WILL BE GIVEN THE OPPORTUNITY TO PROVIDE PUBLIC COMMENT. TO SPEAK DURING PUBLIC COMMENT VIA VIDEO CONFERENCING CLICK ON "RAISE HAND", VIA TELECONFERENCE PRESS *9.
CALL TO ORDER
The Special Meeting of the Dixon City Council was called to order at 6:00 p.m. by Mayor Bird.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Vice Mayor Pederson.
ROLL CALL
Present: Councilmembers Jim Ernest, Don Hendershot, Kevin Johnson Vice Mayor Scott Pederson, Mayor Steve Bird
Absent: None.
Staff Present: Jim Lindley, City Manager
Douglas L. White, City Attorney (via Zoom)
Lupe Ruiz, Administrative City Clerk
CONFLICT OF INTEREST
None.
APPROVAL OF AGENDA
A motion was made by Vice Mayor Pederson, seconded by Councilmember Ernest, to approve the item as presented.
May 9, 2022 1
Roll call was taken as follows:
AYES: Ernest, Hendershot, Johnson, Pederson, Bird
NOES: None
ABSTAIN: None
ABSENT: None
PUBLIC COMMENT (NON-AGENDA ITEMS)
Mayor Bird opened public comment on non-agenda items. There was no public comment.
7. NEW BUSINESS
7.1 Piscal tar ay 23 She od get worse cools preded or tor ollowing funds:
• General Fund
• General Fund Sub Funds
• Enterprise Funds
• Grant Funds
• Special Revenue Funds
• Capital Improvement Funds
• Special Assessments/Community Facilities/L&L Districts • Debt Service Funds
• Successor Agency Funds
Kate Zawadzki, Finance Director, provided a presentation on the item and answered questions from the Council.
City Engineer/Director of Utilities Deborah Barr, and Public Works Director Louren Kotow answered questions related to specific department needs for the City Council to consider.
Mayor Bird opened public comment on the item. There was no public comment.
Jim Lindley, City Manager, provided information on the item.
Douglas L. White, City Attorney, provided clarification on conversation regarding non-agendized items.
Action: Direction provided to staff.
ADJOURNMENT
The Special Meeting of the Dixon City Council adjourned at 7:24 p.m.
Suiten M ausch
Kristin M. Janisch Steven C. Bird
Elected City Clerk of the City of Dixon Mayor of the City of Dixon May 9, 2022 2