AGENDA
CITY OF GUSTINE
CITY COUNCIL
COUNCIL CHAMBERS, CITY HALL
352 5'h STREET GUSTINE, CALIFORNIA
JANUARY 17, 2023-6:30 P.M.
The Council Chambers are open and in-person attendance is encouraged.
As a convenience, the City will be retaining the virtual component of public meetings for optional attendance with the use of an online meeting room.
Log-in and dial-in information is as follows:
https://meet.goto.com/898144317
or via telephone by dialing (872) 240-3311, access code: 898-144-317 Feedback and noise will be muted by the meeting organizer.
CALL TO ORDER - PLEDGE OF ALLEGIANCE
Please take a moment to silence your cell phones.
ROLL CALL
Council Members: Marsigli - Bonta - Brazil - Ford - Mayor Nagy
PRESENTATIONS
1. Gustine Downtown Business Association 2022 Year-In-Review Zachery Ramos, President
2. Gustine Historical Society Project Partnership
MaryAnn Bloom, President
City Volunteer Recognition
Gustine Police Department Volunteers
Gustine Recreation Department Volunteers
PUBLIC COMMENT
At this time, any person may comment on any item which is not on the agenda. PLEASE STATE YOUR NAME FOR THE RECORD. Action will not be taken on the topic unless deemed an urgency matter by a 3/5 vote of the City Council. Topics not considered an urgency matter may be reterred to City staff and/or placed on a subsequent agenda for consideration, by a 3/5 vote of the City Council.
Members of the public, who have questions or comments regarding a specific agenda item, may comment on that item before consideration of that item, when recognized by the Mayor.
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered routine and may be approved by one action of the City Council, unless any member of the City Council wishes to remove an item for separate consideration.
Are there any items on the consent calendar that any member of the public would like to comment on?
4. Minutes of the December 20, 2022 Regular Meeting
Recommendation: Review and approve
5. Minutes of the December 20, 2022 Special Meeting
Recommendation: Review and approve
(continued)
Warrants
Recommendation: Review and approve
7. Treasurer's Report - December 2022
Recommendation: Review and file
8. Approve Resolution Adopting Amended City Council Agenda Policy Recommendation: Review and approve resolution
9. Approve Resolution Accepting Engie Solar Project as Complete, and Directing City Clerk to File a Notice of Completion
Recommendation: Review and approve resolution
10. Approve Resolution Waiving Garage Sale Permit Fees Twice Annually to Coincide with Community Clean-Up Events
Recommendation: Review and approve resolution
11. Approve Resolution Accepting Grant Funding for Police Officer Wellness Program Recommendation: Review and approve resolution
ADMINISTRATIVE AGENDA
12. Consider Awarding Contract for Well #6 Repair Project and Authorize the City Manager to Execute Agreement
1. Receive Staff Report
2. Receive public comment
3. Consider a motion to award the contract to Foster Pumps for Well #6 repair project and authorize City Manager to execute the agreement
13. Consider Resolution Ratifying Local Emergency Proclamation of Flood Risk and Other Damage Resulting from Severe Weather Storms
1. Receive Staff Report
2. Receive public comment
3. Consider a motion to approve the resolution
CITY DEPARTMENT REPORTS
CITY MANAGER REPORT
CITY COUNCIL REPORTS
CLOSED SESSION
ADJOURNMENT
Note:
1. in compliance with the Americans with Disabilities Act, a disabled person requesting a disability-related modification or accommodation to participate in this meeting, must contact City Hall at 209) 854-6471 or (209) 854-2127 (fax). Requests must be made as early as possible, preferably one-full business day before the start of the meeting.
2. Any document provided to a majority of the City Council regarding any open session item on this agenda is available for public inspection during normal business hours at the front counter of City Hall located at 352 5TH Street, Gustine, CA. Documents or writings received after the general distribution of the agenda are also available for inspection.
CERTIFICATION
I, Melanie Correa, Deputy City Clerk, do hereby declare under penalty of perjury that the foregoing agenda was posted at the Gustine City Hall, 352 5th Street, Gustine CA and made available for public review on this 13th day of January, 2023, before 12:00 p.m.
Melanie Correa