AGENDA
CITY OF GUSTINE
CITY COUNCIL
1915 COUNCIL CHAMBERS, CITY HALL
352 5'h STREET GUSTINE, CALIFORNIA
ICORPORATED NOW. MARCH 7, 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 - Mayor Pro Tem Ford - Mayor Nagy
APPROVAL OF AGENDA
At this time, any member of the City Council or staff may advise of any updates to the order of, or changes to, the agenda as published.
Any requested changes or edits shall be offered in the form of a motion by any City Council member, requiring a second, and followed by a 3/5 vote of approval by the Council.
DECLARATIONS OF CONFLICT OF INTEREST
At this time, any member of the City Council may declare their conflict of interest or their abstention from any item listed on, or within, the agenda.
PRESENTATIONS
1. Capital Improvement Projects Update
Gouveia Engineering
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 referred 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?
2. Minutes of the February 21, 2023 Regular Meeting
Recommendation: Review and approve
(continued)
3. Warrants
Recommendation: Review and approve
4. Treasurer's Report - January 2023
Recommendation: Review and file
5. Approve Resolution Naming Users and Approving Online Banking Access to the City's Bank Accounts
Recommendation: Review and approve resolution
6. Approve Request for Use of City Park, Waiver of Rental Fees, and Allowance of Mobile Food Vendors for Annual Rotary Club Flea Market Event Recommendation: Review and approve request
7. Approve Resolution Opposing Tax Payer Protection and Government Accountability Act Initiative No. 21-0042A1
Recommendation: Review and approve resolution
8. Approve Resolution Approving and Authorizing Execution of Amendment to Consulting Services Agreement with Sloan Sakai Yeung & Wong LLP for Contract Project Planning Consultant Services
Recommendation: Review and approve resolution
9. Approve Request for Use of City Park, Waiver of Rental Fees, and Allowance of Mobile Food Vendors for Annual Lions Club Egg Hunt Event Recommendation: Review and approve request
10. Approve Resolution Adopting a Policy Establishing the Use of Resolutions Recommendation: Review and approve resolution
11. Approve Updates to Public Works Director Job Description Recommendation: Review and approve
12. Approve Gustine Employee Salary Schedule
Recommendation: Review and approve
13. Approve Resolution Adopting and Recertifying Updated Sewer System Management Plan
Recommendation: Review and approve resolution
14. Approve Resolution Approving Annual Local Transportation Fund (LTF) Claim for CRRSAA Swap
Recommendation: Review and approve resolution
15. Approve Task Orders with Gouveia Engineering for Continued Waste Water Treatment Facilities Operations and Public Works Department Support Recommendation: Review and approve
ADMINISTRATIVE AGENDA
16. Consider Appointment to Gustine Airport Commission
1. Receive Staff Report
2. Receive Public Comment
3. Consider a motion to appoint applicant to the Airport Commission
CITY DEPARTMENT REPORTS
CITY MANAGER REPORT
CITY COUNCIL REPORTS
CLOSED SESSION PUBLIC COMMENT
CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Initiation of litigation pursuant to Government Code Section 54956.9: one case (continued)
ADJOURNMENT
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 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 5™ 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 Cily Hall, 352 5'h Street, Gustine CA and made available for public review on this 2nd day of March, 2023, at or before 5:00 p.m.
Melanie Corre