RUSTINE CITY CALIFO AGENDA
CITY OF GUSTINE
CITY COUNCIL
COUNCIL CHAMBERS, CITY HALL
INCORPORATED 352 5th STREET GUSTINE, CALIFORNIA
JULY 16, 2024 - 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.
Please note, in the event of a technical issue causing a disruption in the call-in option or internet- based option, the meeting will continue unless otherwise required by law, such as when a Council Member is attending the meeting virtually pursuant to certain provisions of the Brown Act.
CALL TO ORDER - PLEDGE OF ALLEGIANCE
Please take a moment to silence your cell phones.
ROLL CALL
Council Members: Giles - Marsigli - Bonta - 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.
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?
1. Minutes of the July 2, 2024 Regular Meeting
Recommendation: Review and approve
(continued)
2. Minutes of the June 26, 2024 Special Meeting
Recommendation: Review and approve
3. Warrants
Recommendation: Review and ratify
4. Treasurer's Report - June 2024
Recommendation: Review and file
5. Approve Resolution Authorizing Local Agency Signatory Personnel for Local Agency Investment Fund (LAIF)
Recommendation: Review and approve resolution
6. Approve First Amendment to Employment Agreement for Chief of Police and Employment Contract for Public Works Supervisor and Authorize City Manager to Execute Documents
Recommendation: Review and approve first amendment, and employment contract and authorize City Manager to execute said documents
1. Approve Resolution Adopfing Gustine Employee Salary Schedule Recommendation: Review and approve resolution
8. Approve Request for Summer Recess and Direct Staff to Cancel August 6, 2024 Regular City Council Meeting
Recommendation: Review and approve request
9. Direct Staff to Send Out Warrant Checks Prior to August 20, 2024 Regular Council Meeting
Recommendation: Review and approve
10. Approve Resolution Accepting Aquatics Center Resurfacing Project as Complete, Directing City Clerk to File a Notice of Completion, and Authorizing City Manager to Make Final Payment
Recommendation: Review and approve resolution
ADMINISTRATIVE AGENDA
11. Consider Request from Gustine Historical Society for Mural Installation on the Goman Center and Authorize City Manager to Issue Encroachment Permit with Fees Waived
1. Receive Staff Report
2. Receive Public Comment
3. Consider a motion to approve proposed artwork, authorize City Manager to issue Encroachment Permit with associated Conditions of Approval, and approve request to waive encroachment permit fees
12. DISCUSSION AND DIRECTION: Potential Dispositions of City Real Property
1. Receive Staff Report
2. Receive Public Comment
3. Hold discussion and provide direction
13. Consider Resolution Authorizing City Manager to Enter into Agreement with Rincon Consultants, Inc. for Tasks Related to the City's Housing Element Update
1. Receive Staff Report
2. Receive Public Comment
3. Consider a motion to approve resolution
14. DISCUSSION AND DIRECTION: City Street Naming Policy and Southeast Gustine Master Plan Area Street Assignments
1. Receive Staff Report
2. Receive Public Comment
3. Hold discussion and provide direction
(continued)
15. Consider Resolution Authorizing Regional Surface Transportation Program Claim
1. Receive Staff Report
2. Receive Public Comment
r motion to approve the resolution
CITY DEPARTMENT REPORTS
CITY MANAGER REPORT
CITY ATTORNEY REPORT
CITY COUNCIL REPORTS
CLOSED SESSION
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
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
Melanie Corea, Deputy City Clerk, do hereby declare under penalty of periury that the foregoing agenda was poste the Gustine City Hall, 352 5th Street, Gustine CA and made available for public review on this 12th dav of July. 2024. c Melanie Correa