Mayor Steven C. Bird 600 East A Street
Vice Mayor Kevin Johnson FONT Dixon, CA 95620-3697
Council Member Thom Bogue (707) 678-7000
Council Member Jim Ernest Fax: (707) 678-1489
Council Member Don Hendershot Website: www.cityofdixon.us Elected City Clerk Kristin M. Janisch E-mail: [email protected] City Treasurer James P. Ward Jr.
**** LIFOR
Jim Lindley, City Manager
Douglas White, City Attorney
SPECIAL MEETING OF THE DIXON CITY COUNCIL
APPROVED MINUTES
DateR Time Location
Meeting of March 19, 2024 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/i/9886211137?pwd=R2dxZ3RkbU9SQXdIUVIIRkc0Q/QwZz09 &0mn=86965928053 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.
1. CALL TO ORDER
The Special Meeting of the Dixon City Council was called to order at 6:00 p.m. by Mayor Bird.
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Ernest.
3. ROLL CALL
Present: Councilmembers Jim Ernest, Don Hendershot
Vice Mayor Kevin Johnson, Mayor Steve Bird
Absent: Councilmember Thom Bogue
Staff Present: Jim Lindley, City Manager
Douglas L. White, City Attorney
Lupe Ruiz, Administrative City Clerk
4. CONFLICT OF INTEREST
None.
APPROVAL OF AGENDA
A motion was made by Councilmember Hendershot, seconded by Vice Mayor Johnson, to approve the agenda as presented.
March 19, 2024 1
Roll call was taken as follows:
AYES: Ernest, Hendershot, Johnson, Bird
NOES: None
ABSTAIN: None
ABSENT: Bogue
PUBLIC COMMENT (NON-AGENDA ITEMS)
Mayor Bird read comments provided by John Schrader regarding ongoing audio issues.
NEW BUSINESS
7.1 Receive a Presentation from IB Consulting including:
1. Financial Plan Summary
2. Financial Plan Primary Drivers
3. Current Financial Position
4. Reserve Policies
5. Proposed Financial Plan Options
6. Summary of Feedback from the Ad Hoc and Community Workshops Item Initiated By: Christopher Fong, P.E., City Engineer/Director of Utilities Authorized By: Jim Lindley, City Manager
Prepared By: Habib Isaac, IB Consulting
Presented By: Habib Isaac, IB Consulting
Andrew MacDonald, P.E., Consultant Engineer, provided an introduction on the item.
Habib Isaac, IB Consulting, provided a presentation on the item and answered questions from the Council.
Douglas L. White, City Attorney, provided information on the item and answered questions from the Council.
Mayor Bird opened public comment on the item.
Public comment by John Schrader and Michael Ceremello was received.
Douglas L. White, City Attorney, stated that the Regular Meeting of the Dixon City Council would start at the end of the Special Meeting of the Dixon City Council.
Mayor Bird closed public comment on the item.
Vice Mayor Johnson requested comments from one of the Water Rate Advisory Ad Hoc Committee members in attendance.
Committee Member Herb Cross provided comments on the item.
Action: Direction provided to staff.
March 19, 2024 2
8. ADJOURNMENT
The Special Meeting of the Dixon City Council adjourned at 7:24 p.m. bristin Me anich
Steven C. Bird
Elected City Clerk of the City of Dixon Mayor of the City of Dixon March 19, 2024