CITY OF GALT
Paul Sandhu, Mayor
Rich Lozano, Vice Mayor
Shawn Farmer, Council Member
Jay Vandenburg, Council Member
Kevin Papineau, Council Member
Tina Hubert, City Clerk
Shaun Farrell, City Treasurer
Frank Splendorio, Interim City Attorney
Armando Solis, Acting City Manager
Craig Hoffman, Community Development Director
Matt Boring, Finance Director
Stephanie Van Steyn, Human Resources Director
Armando Solis, Parks & Recreation Director
Brian Kalinowski, Police Chief
Michael Selling, Public Works Director
AGENDA
REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS, 380 CIVIC DRIVE, GALT, CALIFORNIA
TUESDAY, FEBRUARY 6, 2024
CLOSED SESSION 5:30 PM OPEN SESSION 6:00PM
NOTE: If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in this meeting, please contact the City Clerk’s office, 209.366.7130, 380 Civic Drive, at least two days prior to the meeting.
NOTE: Public records, including writings relating to an agenda item for open session of a regular meeting and distributed less than 72 hours prior to the meeting, are available for public inspection at the City Clerk’s Office, 380 Civic Drive, Galt, California.
This meeting will also be held remotely via teleconference/electronically in the following ways:
1) Cable T.V. Broadcast on Metro Cable 14.
2) Livestream online at https://cityofgalt.org/WatchLiveCityCouncil. 3) Listen to the meeting via Zoom at https://us02web.zoom.us/j/86874287765 (Webinar ID: 868 7428 7765). 4) Listen to the meeting via phone at (669) 900-9128 and enter Webinar ID: 868 7428 7765. 5) Submit a written public comment prior to the meeting: Public comments submitted to [email protected] by 4:00 pm on the day of the meeting will be distributed to City Council, made part of the official minutes, and posted on the City’s website prior to the meeting.
A. CALL MEETING TO ORDER:
Roll Call: Lozano, Papineau, Farmer, Vandenburg, Sandhu B. PUBLIC COMMENT PERTAINING TO CLOSED SESSION
C. ADJOURN TO CLOSED SESSION:
1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b) (1).
Title: Acting City Manager
GALT CITY COUNCIL AGENDA
REGULAR MEETING OF FEBRUARY 6, 2024
PAGE 2 OF 3
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code 54956.8) Property: 320 West Elm Road (APN- 148-0140-057)
Agency Negotiators: Craig Hoffman and Armando Solis
Negotiating Parties: Lois Yount
Under Negotiation: Price and Terms of Payment
D. REPORT FROM CLOSED SESSION
E. CALL MEETING TO ORDER:
1.Roll Call: Lozano, Papineau, Farmer, Vandenburg, Sandhu
2. Silent prayer
3. Flag Salute
4. Replay statement
F. AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS
G. PRESENTATION(S)
H. PUBLIC COMMENT: Under Government Code Section 54954.3, members of the public may address the City Council on non-agenda items. The public comments section is for the City Council to receive comments; except for brief responses to questions, no discussion or action may be taken on any item that is not listed on the agenda. Please limit comments to a maximum of five minutes. Consistent with the City Council Procedural Guidelines, the Mayor reserves the right to shorten the time limit for speakers to ensure the efficient and timely completion of all City business on the agenda.
I. REPORTS BY CITY COUNCIL MEMBERS ON REGIONAL BOARDS, COMMISSIONS AND
COMMITTEES
J. INFORMATION/CONSENT CALENDAR: It is recommended that Items 1 through 6 be acted on simultaneously unless a separate discussion and/or action is requested by a council member.
1. SUBJECT: Receive and File Warrants for period ending January 17, 2024.
RECOMMENDED ACTION: Receive and file warrants for the period ending January 17, 2024.
2. SUBJECT: Minutes of the Regular Meeting of January 16, 2024.
RECOMMENDED ACTION: Accept the minutes as submitted.
3. SUBJECT: Receive the Senate Bill 165 Special Tax Accountability Report for Community Facility District 2005-1.
RECOMMENDED ACTION: Accept by motion the Annual Report for the Community Facility District (CFD 2005-1) in accordance with the Local Agency Special Tax and Bond Accountability Act for Fiscal Year ended June 30, 2023.
4. SUBJECT: Receive the Assembly Bill 1600 Reports for Development Projects.
RECOMMENDED ACTION: Accept by motion the Development Impact Fee Report for Fiscal Year Ending June 30, 2023, Annual Report in accordance with Assembly Bill 1600 and California Government Code.
GALT CITY COUNCIL AGENDA
REGULAR MEETING OF FEBRUARY 6, 2024
PAGE 3 OF 3
5. SUBJECT: Approve Hunting Environmental, LLC On-Call Services Contract for Project Condition Compliance with the South Sacramento Habitat Conservation Plan.
RECOMMENDED ACTION: Adopt a resolution authorizing the City Manager to execute a Master Task Order agreement with Hunting Environmental, LLC for on-call biological consulting for project condition compliance.
6. SUBJECT: Island Annexation – First Amended Property Tax Exchange Agreement with Sacramento County.
RECOMMENDED ACTION: Adopt a resolution approving the first amended property tax revenue exchange agreement with the County of Sacramento for the annexation of the Island Project Area.
RECOMMENDED ACTION: Approve the consent calendar as presented.
K. SCHEDULED MATTERS/NOTICE OF PUBLIC HEARING
L. REGULAR CALENDAR:
TREASURER’S OFFICE:
1. SUBJECT: Treasurers Report for Period Ending December 2023.
AGENDA REPORT: Farrell
RECOMMENDED ACTION: Accept the Treasurer’s Report as submitted.
M. COMMUNICATION
N. CITY CLERK’S REPORT
O. COMMENTS BY STAFF
P. COMMENTS BY CITY COUNCIL MEMBERS/FUTURE AGENDA ITEMS Q. RECONVENE TO CLOSED SESSION (If Necessary).
R. REPORTS FROM CLOSED SESSION (If Necessary).
ADJOURNMENT
TINA HUBERT, CLERK ADMINISTRATOR: Agenda Report. The agenda for this Galt City Council Meeting was posted in the following listed sites before 5:30 pm on the Tuesday preceding the meeting:
1. City Hall Lobby, 380 Civic Drive
2. U.S. Post Office, 600 N. Lincoln Way
3. Marian O. Lawrence Library, 1000 Caroline Avenue