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MINUTES
CITY OF LINCOLN
CITY COUNCIL, PUBLIC FINANCE AUTHORITY
and REDEVELOPMENT SUCCESSOR AGENCY
Regular Meeting
August 23, 2022
OPEN SESSION MEETING
Meeting conducted in-person at City Hall, 600 6t Street, Lincoln, CA and virtually on Zoom with Live Stream on City of Lincoln YouTube Channel and WAVE Channel 18.
1. CALL TO ORDER by Mayor Andreatta at 6:00PM.
2. ROLL CALL: Councilmembers present: Paul Joiner
Dan Karleskint
William Lauritsen
Alyssa Silhi
Mayor Holly Andreatta
Roll Call: 5 members present, 0 members absent, 0 members excused.
Staff members present: Sean Scully, City Manager
Kristine Mollenkopf, City Attorney
Matt Alves, Public Safety Chief
Christian Svensk, Community Development Director
Gwen Scanlon, City Clerk
Nita Wracker, Director of Finance
Jennifer Brown, Information Systems Manager
Travis Williams, Interim City Engineer
Rommel Pabalinas, Planning Manager
Various City employees, consultants and members of the public were also present in person and via teleconference.
3. REPORT FROM CLOSED SESSION (if any) - No closed session; therefore, there's no reportable action.
4. PLEDGE OF ALLEGIANCE- Led by everyone in attendance.
5. AGENDA MODIFICATIONS- None
6. PRESENTATIONS
6.A. Council received a presentation from William Jessup University President John Jackson on the Clover Valley Preservation Project and provide any relevant feedback or direction as desired.
Councilmember Joiner recused himself at 6:10pm as his family owns property near Clover Valley.
President John Jackson along with Professor Michael McGrann presented a project that could secure acreage for scientific research, provide regional outdoor education programs and preserve limited public space for Placer County. Adjoining Cities, school districts, and non-profit organizations will be included in additional discussions. William Jessup University is exploring commitments with local cities.
A Council discussion ensued. Councilmembers gave direction to staff to move forward and explore funding options. Sean Scully, City Manager, stated he will provide next steps.
No public comments were made via Zoom or in Council Chambers. 600 Sixth Street • Lincoln, CA 95648 • www.ci.lincoln.ca.us • 916-434-2400 • Live • Life • Lincoln • Live : Life • Lincoln• Live • Life • Lincoln • Live • Life • Lincoln • Live • Life • Lincoln • A***
City Council, Public Finance Autority and
Redevelopment Successor Agency
Regular Meting Minutes
August 23, 2022
7. PUBLIC COMMENT ON NON-AGENDA ITEMS- None
8. CONSENT
Mayor Andreatta asked if members of the City Council or public would like to pull any items from the Consent Agenda. Councilmember Joiner, pulled 8.N from consent agenda as he lives 400 feet from Village 7.
Mayor Andreatta called for a motion. Councilmember Joiner motioned approval of the balance of the consent agenda and the motion was seconded by Councilmember Karleskint By the following Vote (Approved): Joiner - Aye, Karleskint - Aye, Silhi - Aye, Lauritsen - Aye, and Mayor Andreatta - Aye.
The items approved were:
8.A. Approval of Minutes of August 9, 2022 Regular City Council meeting.
8.B. Receive and file Contract Report identifying contracts, task orders, and purchase orders executed by the City Manager and filed in the office of the City Clerk.
8.C. Receive and File Treasurer's Report for the period ending July 31, 2022.
8.D. Adopt RESOLUTION 2022-192 accepting the Warrants of August 5 and 12, 2022 to be placed on file with the City Clerk and available for audit.
8.E. Adopt RESOLUTION 2022-193 approving the Project Plans & Specifications and authorizing the City Manager to execute a contract for construction with Swierstok Enterprise Inc., dba Pro Bulders in the amount of $106,350, and authorizing the City Engineer to approve change orders not to exceed $11,000 for CIP 493: Fire Station 33 Repairs Project.
The project is an approved, budgeted CIP for fiscal year 2021/22 in the amount of $88,000. As there are insufficient funds in CIP 493 to award the construction contract, funds will be transferred from CIP 492 and CIP 494 which were both completed under budget.
8.F. Adopt RESOLUTION 2022-194 authorizing the City Manager execute a purchase order for $270,000 to procure an Autocar/Amrep roll off truck and a purchase order for $87,870 to procure a Godwin wastewater bypass pump.
Funding is included within the approved FY 22/23 budget.
8.G. Adopt RESOLUTION 2022-195 authorizing the City Manager to execute purchase orders totaling $190,000 to procure three Dodge Chargers, plus equipment. Two of these vehicles are included in the approved 22/23 CIP budget and one is newly proposed to replace a wrecked police car, requiring an augmentation of $50,000 from Fund 100 - General.
8.H. Adopt RESOLUTION 2022-196 accepting the Cresleigh Grove Subdivision Improvements as complete and autorize the City Clerk to file the Notice of Completion with the Placer County Recorder.
8.I. Adopt RESOLUTION 2022-197 accepting the Police Department Warehouse Expansion Project (CIP 483) as complete and authorize the City Clerk to file the Notice of Completion with the Placer County Recorder.
8.J. Adopt RESOLUTION 2022-198 authorizing the City Manager to approve a task order (for Professional Land Surveying review services for City private development applications with Manger Solutions (Manger), in the amount not to exceed $97,000 for the 2022/23 fiscal year. 600 Sixth Street • Lincoln, CA 95648 • www.ci.lincolm.ca.us • 916-434-2400 Live • Life • Lincoln • Live • Life • Lincoln. Live • Life : Lincoln • Live • Life • Lincoln • Live • Life Lincoln • ****
City Council, Public Finance Authority and
Redevelopment Successor Agency
Regular Meeting Minutes
August 23, 2022
8.K. Adopt RESOLUTION 2022-199 authorizing the City Manager to execute a new five-year lease agreement with the Placer County Schutzhund Club to utilize a two-acre site located at 1440 Fiddyment Road.
8.L. Adopt RESOLUTION 2022-200 authorizing the City Manager to execute Contracts for On-Call Professional Services for Various Projects and Programs with Coastal Information Systems.
There are no contract values to the On-Call Professional Services Contracts. Notices to proceed will be authorized for specific projects only after sufficient funding has been identified to the City for development projects or after a project is funded and is included in the annual City budget.
8.M. Waive second reading and adopt, by title only, ORDINANCE 1050B amending the Twelve Bridges General Development Plan and Zoning Regulations for Twelve Bridges Plan Area.
Development Agreement Amendment between the City of Lincoln and Lincoln Land Holdings LLC (Lewis Communities); Second Reading Ordinance Independence at Lincoln Project Village 7.
8.0. Adopt RESOLUTION 2022-201 authorizing the City Manager or designee to accept a grant award of $250,000 from Placer Valley Tourism Major Project for Foskett Regional Park Improvements.
Councilmember Joiner recused himself at 6:17pm.
ITEM PULLED FROM THE CONSENT AGENDA:
8.N. Waive second reading and adopt, by title only ORDINANCE 1051B approving the Village 7 General Development Plan Amendment to reflect the amended development standards requested by the applicant; and Waive second reading and adopt, by title only, ORDINANCE 1052B approving the Village 7 Mayor Andreatta called for a motion. Councilmember Karleskint motioned approval of 8.N, and the motion was seconded by Councilmember Lauritsen -By the following Vote (Approved): Karleskint - Aye, Lauritsen - Aye, Silhi - Aye, Mayor Andreatta - Aye, and Joiner- Recused.
Councilmember Joined rejoined the meeting at 6:18pm.
9. PUBLIC HEARINGS
9.A. Waive full reading and introduce by title only ORDINANCE 1053B of the City of Lincoln to Repeal and Re-Enact Chapter 5.04 - Business Licenses.
Nita Wracker, Finance Director, gave a brief staff report updating the ordinance. Council agreed this is long overdue and thanked staff.
Mayor Andreatta opened and closed the public hearing with no comments at 6:20pm and called for a motion. Councilmember Joiner motioned approval of the item and the motion was seconded by Councilmember Silhi. By the following Vote (Approved): Joiner - Aye, Silhi - Aye, Karleskint-Aye, Lauritsen - Aye, and Andreatta - Aye: ORDINANCE 1053B of the City of Lincoln to Repeal and Re-Enact Chapter 5.04 - Business Licenses.
10. GENERAL BUSINESS
10.A. Adopt RESOLUTION 2022-202 designating the City of Lincoln's voting delegate and alternate(s) to the League of California Cities (Cal Cities) Annual Conference and determine the City's stance on the proposed Cal Cities' resolution.
600 Sixth Street • Lincoln, CA 95648 • www.ci.lincoln.ca.us • 916-434-2400 Live • Life: Lincoln • Live • Life • Lincoln• Live : Life: Lincoln • Live • Life • Lincoln • Live • Life • Lincoln ***
City Council, Public Finance Authority and
Redevelopment Successor Agency
Regular Meeting Minutes
August 23, 2022
Gwen Scanlon, City Clerk, gave a brief report on the September 7-g", 2022 Annual Conference and Expo General Assembly. City Council agreed that Mayor Andreatta, Councilmember Silhi, Councilmember Karleskint and City Manager, Sean Scully will attend. Mayor Andreatta will be the voting delegate.
Councilmember Karleskint and Joiner agreed that Councilmember Silhi should be the alternative delegate.
Councilmember Silhi stated councilmember Karleskint will also be a delegate in case the meeting goes late, because he is driving. Council has confidence in Mayor Andretta's' ability to cast votes on behalf of the City Council.
Mayor Andreatta asked if there were any public comments. No public comments were made in the council chambers or on Zoom. Mayor Andretta called for a motion. Councilmember Joiner motioned approval of the item and the motion was seconded by Councilmember Karleskint. By the following Vote (Approved):
Joiner - Aye, Karleskint- Aye, Silhi - Aye, and Mayor Andreatta - Aye; Abstained- Councilmember Lauritsen: RESOLUTION 2022-202 designating the City of Lincoln's voting delegate and alternate(s) to the League of California Cities (Cal Cities) Annual Conference and determine the City's stance on the proposed Cal Cities' resolution.
10.B. Adopt RESOLUTION 2022-203 cancelling the November 8, 2022 General Municipal Election to Fill the Seats of Two (2) City Council Members and Appointing the two qualified candidates as allowed in Election Code Section 10229.
Gwen Scanlon, City Clerk, gave a PowerPoint presentation, made a part of these minutes by mention thereof; on election timelines and cost if Council proceeds with election. Due to Election Code 10229, a Council discussion ensued regarding the cost, timelines, communication efforts and outreach.
Councilmember Lauritsen voiced opposition to cancelling the November 8, 2022 election, as he prefers to move forward with the formal election.
Mayor Andreatta asked if there were any public comments in Council Chambers or on Zoom. Hearing none, the City Clerk shared public comments received via email and through social media prior to the meeting.
Mayor Andretta called for a motion. Councilmember Silhi motioned approval of the item and the motion was seconded by Councilmember Karleskint. By the following Vote (Approved): Silhi- Aye, Karleskint- Aye, Joiner - Aye, Lauritsen-Nay, and Mayor Andreatta - Aye; Adopt RESOLUTION 2022-203 cancelling the November 8, 2022 General Municipal Election to Fill the Seats of Two (2) City Council Members and Appointing the two qualified candidates as allowed in Election Code Section 10229.
10.C. Council discuss and consider Adopting RESOLUTION 2022-204 approving the 2022-2027 Lincoln Economic Action Plan and directing the Economic Development Committee to move forward, in concert with the City Manager and oversight by the City Council, with implementation of the initiatives identified in the Lincoln Economic Action Plan.
Sean Scully, City Manager, gave a brief background on the Economic Development Committee's plan they intend to accomplish. The PowerPoint presentation is made a part of these minutes by mention thereof.
Economic Development Committee (EDC) identified strategic goals and initiatives that will help retain businesses and bring net new growth to the community.
Councilmember Joiner, Silhi and Mayor Andreatta, thanked committee for their efforts in creating a focus driven plan. Councilmember Silhi asked Economic Development Committee member, David Riccitiello, why 600 Sixth Street • Lincoln, CA 95648 • www.ci.lincoln.ca.us • 916-434-2400 • Live • Life • Lincoln • Live • Life • Lincoln• Live • Life • Lincoln • Live • Life • Lincoln • Live • Life • Lincoln • ****
City Council, Public Finance Autority and
Redevelopment Successor Agency
Regular Meeting Minutes
August 23, 2022
should we adopt this plan? David Riccitiello, stated that the plan is intended to be a living document and focus on the committee's efforts. Councilmember Karleskint and Lauritsen both agree with the plan, and asked for clarification on deliverables and timeline. Sean Scully, City Manager, proposes quarterly updates by committee and that he'd be the main point of contact on staff.
Mayor Andreatta asked if there were any public comments. a.) Paul Schechter, a Lincoln resident, representing the Lincoln Theater Company, stated their desire to partner with the City on continued development on the Civic Auditorium. b.) Eric Kirkland, a Lincoln resident, stated that the City needs a strong communication plan utilizing social media platform, and look into adding a Public Information Officer (PIO).
Hearing no further comments, Mayor Andreatta called for a motion. Councilmember Joiner motioned approval of the item and the motion was seconded by Councilmember Silhi. By the following Vote (Approved): Joiner- Aye, Silhi- Aye, Karleskint - Aye, Lauritsen-Aye, and Mayor Andreatta - Aye; Adopting RESOLUTION 2022-204 approving the 2022-2027 Lincoln Economic Action Plan and directing the Economic Development Committee to move forward, in concert with the City Manager and oversight by the City Council, with implementation of the initiatives identified in the Lincoln Economic Action Plan.
10.D.Adopt RESOLUTION 2022-205 authorizing the use of the Bond Opportunities for Land Development (BOLD) financing for Esplanade at Turkey Creek project.
Nita Wracker, Director of Finance, gave a brief presentation. BOLD financing allows developers working on smaller projects to obtain financing. In order to move forward the city and California Municipal Finance Autority (CMFA) will need to enter into this aquisition of funding agreement.
Mayor Andreatta asked if there were any public comments. Hearing none, she asked for a motion.
Councilmember Silhi motioned approval of the item and the motion was seconded by Councilmember Joiner. By the following Vote (Approved): Silhi- Aye, Joiner- Aye, Karleskint - Aye, Lauritsen-Aye, and Mayor Andreatta - Aye; Adopt RESOLUTION 2022-205 authorizing the use of the BOLD financing for Esplanade at Turkey Creek project.
10.E. Adopt RESOLUTION 2022-206 designating the Lincoln Downtown Specific Plan Area as a Green Zone under the Sacramento Council of Governments Green Zone Pilot Program.
Sean Scully, City Manager, gave a staff report & PowerPoint presentation made a part of these minutes by mention thereof. Funding could help with zoning and design guidelines. Majority of cities in Placer County, has a designated Green Zone, except Lincoln.
Councilmember Joiner provided SACOG's goal of reducing vehicle miles traveled and reduce emissions.
Councilmember discussion ensued.
Mayor Andreatta asked if there were any public comments. Hearing none, she asked for a motion.
Councilmember Joiner motioned approval of the item and the motion was seconded by Councilmember Silhi. By the following Vote (Approved): Joiner- Aye, Silhi- Aye, Karleskint - Aye, Lauritsen-Aye, and Mayor Andreatta - Aye; Adopt RESOLUTION 2022-206 designating the Lincoln Downtown Specific Plan Area as a Green Zone under the Sacramento Council of Governments Green Zone Pilot Program. 600 Sixth Street • Lincoln. CA 95648 • www.ci.lincoln.ca.us • 916-434-2400 Live • Life • Lincoln • Live • Life • Lincoln• Live • Life • Lincoln • Live • Life • Lincoln • Live • Life • Lincoln • *****
City Council, Public Finance Authority and
Redevelopment Successor Agency
Regular Meeting Minutes
August 23, 2022
11. COUNCIL INITIATED BUSINESS
11.A. Regional Homelessness Discussion
Councilmember Joiner provided a brief background on the City's participation in conjunction with local agencies over the last two years. Councilmember Joiner asked Council for direction on whether or not the City Council is interested in a decentralized homeless program versus a centralized program.
A Councilmember discussion ensued on a timeline, staffing, program types, resources, master Memorandums of Understanding, (MOU), County participation, equitable funding, implementation and law enforcement participation.
Kristine Mollenkopf, City Attorney, agreed that the Cities Homeless Task Force would be interested in a workshop. Matt Alves, Public Safety Chief, stated his team and other local jurisdictions are ready to move forward.
Mayor Andreatta opened the discussion to the public with the following comments:
a.) Peggy Schechter, a Lincoln resident and a retired nurse, stated she is willing to participate in the conversation as she has experience from Contra Costa County.
12. INFORMATION ITEMS
1. Mayor Andreatta - Gave an update on multiple events in the community:
a.) Lincoln Kiwanis Club is hosting a health fair, at McBean Park, for children that are in kindergarten to fifth grade. The event takes place on October 9th from 11am-3pm. b) Provided a recap of the PCWA Middlefork and the Hell Hole Dam tours. PCWA staff provided information on water infrastructure and water storage.
2. Richard Pearl, City Treasurer, reminded City staff and Council of the scheduled October 8'h Airport Open House. It is important that the community see the airport and the impact a vibrant airport can have on their community.
13. ADJOURNMENT - Mayor Andreatta adjourned the meeting at approximately 7:59pm.
Submitted by:
Owen Scand
Gwen Scanlon, City Clerk
G00 Sixth Street • Lincoln, CA 95648 • www.ci.lincoln.ca.us • 916-434-2400 10B
City of
Lincoln
Consideration of
Cancellation of the
November gth Election
& Appointment of
2 Qualified Candidates
City Council Meeting
to consider
Cancellation of
Candidate Filing Election & Appointing
Period Closes** 2 Qualified
Candidates
E-75
E-88 E-82 E-77
E*-113 August
July 18th August August August 25th
12th 18th 23rd
(or before)
Candidate Filing Notice of Facts Deadline to
Period Opens in Newspaper*** Appoint
per EC 10229
Lincoln *E=Election
**No incumbents in this election
***Must be 5 days prior to appointing
• If the City Council chooses to make the appointments pursuant to EC 10229, the elections official shall not accept for filing any statement of write-in candidacy that is submitted after the appointment is made.
• If appointed, the two qualified candidates will take the Oath of Office on December 13, 2022.
• The estimated cost savings for the 2022 election was estimated at $73,000 and was included in the approved FY 2022/23 Budget, under account 600-2040- 50400, which will be unencumbered (Professional Services).
Lincoln
Questions?
Lincoln CA
Economic
Action Plan
2202-2027
Lincoln Economic
Development Committee
Vision
Lincoln is a city of opportunity
that is widely recognized
for its authentic community
character, excellent quality
of life, and supportive
environment for business
investment and growth.
Mission Statement
The City of Lincoln achieves its Vision by:
• Providing a high level of public service
• Being responsive to the community's expectations
• Maintaining a safe and clean environment that
benefits residents and businesses alike
• Supporting the growth and expansion of existing
businesses, recruiting new business that provide
family-supporting jobs, and attracting new retail
development to the community
Promoting Lincoln for its small-town community
character, natural beauty, enchanting history, and
world-class wineries and breweries
Framework
Plan is guided by the following
• Lincoln General Plan
• City Council Strategic Plan
• Ongoing Community Input
• Current Economic Development
Initiatives
Plan is informed by
• Placer County Economic
Development Board
• Greater Sacramento Economic
Council
• Sacramento Region CEDS
4 Strategic Priorities
Business Support and
Job Creation
Revitalizing Downtown
Lincoln Regional Airport
Marketing and Outreach
INIATIVES/GOALS - Priority 1 - Business
Support/Job Creation GOAL 4
Leverage relationships with
regional job training
resources and higher
GOAL 2 education.
Implement key public
infrastructure GOAL 5
improvements. Acknowledge Lincoln
businesses and their
• contributions to the
community.
GOAL 1 GOAL 3
Simplify permitting
and licensing • Inventory opportunity sites
procedures. and community assets.
INIATIVES/GOALS - Priority 2
Revitalizing Downtown
Downtown Lincoln
Gateway & Wayfinding
02 Lincoln Marketplace
03 Lodging and Hospitality
Lincoln Performing Arts
Center / Civic
Auditorium
INITIATIVES/GOALS - Priority 3 - Lincoln Regional Airport 01 Airport Business Plan 02 Develop Branding and
Marketing Plan
INITIATIVES/GOALS - Priority 4 -
Communications and Outreach
Identify and develop a brand Build awareness of the City of Lincoln that showcases Lincoln's as a preferred business location. unique character and offerings.
Develop and execute a focused Leverage opportunities related to economic development marketing growing Sports Tourism and program. Agritourism activities in and around
Lincoln.
Questions?
THANKS!
Do you have any questions?
[email protected]
+91 620 421 838
yourcompany.com
CREDITS: This presentation template
was created by Slidesgo, including
icages lateen, and infographics &
Please keep this slide for attribution
City of -
Lincoln
Green Zone
Designation
Green Means Go funding will be directed to locally-
The Opportunity nominated Green Zones, areas that cities and counties have identified for infill development in their local plan that are City of Lincoln Green Zone Designation Report 2022 Green Means Go is a multi-year pilot that aims to within a center, corridor, or established community as lower greenhouse gas emissions in the six-county identified in SACOG's Metropolitan Transportation Sacramento region by accelerating infill Plan/Sustainable Communities Strategy. In addition to development, and reducing and electrifying vehicle reducing vehicle emissions, the pilot will also stimulate trips. It allocates state funding to projects that create economic development and improve quality of life in the more infill housing, increases mobility, and reduces region. To support the pilot program, the SACOG Board has vehicle emissions. directed that eligible future state funds be used on the Green Means Go program."
6013]
HOME OF GLADDING, McBEAN
WELCOME Feats of Clav
" LINCOLN
IDS
The Designation Establishing the Green Zone:
• Creates eligibility for Lincoln to Participate in Funding City of Lincoln Green Zone Designation Report 2022 (1) Green Zones must be within infill areas, defined by the 2020 MP/SCS Community Type map as Center and Corridor Opportunity for Planning and Infrastructure within the Downtown Area.
Communities or Established Communities (which can be found in the MTP/SCS Chapter 3, page 19) and (2) Green Zones must be planned for growth and supported by local policies and • Creates Opportunity for a new Downtown Specific Plan, actions that support increased development or redevelopment Environmental Review, Potential Creation of Enhanced Infrastructure Financing District, and potential funding in the area.
for affordable housing funds.
City of Lincoln Downtown Urban Design Pian District Boundary Changes from 1992 to 2004 1942 District Boundaries 2004 District Boundaries Tho Differonce Betwean the 1992 and 2004 Boundaries district change
City of Lincoln Green Zone Designation Report 2022
Downtown Urban Design Districts
1992 - 2004 (One nante indicates no name change)
Hictaric Old Towa Commercial - Historic Retail
Highway Commercial - Hitway and Service Corremericial
xed Use Residential - Transitional / Mixed Use
elean Park
Gadding Mollean Industrial
restoric Resential - Fringe Restchentas
Proposed Area
Green
Planning Outcom es
Means Go
Downtown Specific Plan Updated Design/Zoning
Guide lines.
Funding
Environm enta 1 Ana lys is Appropriate Environmental
Document to Facilitate
Redevelopment and Meet
Housing/ Job Goals
Enhanced Funding Mechanism for
Infrastructure Financing In fra structure, Econ Dev,
District and Housing
Affordable Housing Creation of infill opportunities
for Live/ Work Units (Artists,
First Responders, Teachers
etc)
Green Zone Designation - Lincoln 2022
Category A Category B Category C
Early Activation Projects Planning Projects Capital Projects Funding
Categories Flexible category for
site-specific projects Corridor-wide rezoning, Corridor-wide Description that accelerate environmental and non-transportation infill in near term infrastructure planning infrastructure Funding Available $3 million $5 to $10 million $21.3 to $26.3 million ($34.3 million total)
.-__
Deadline to Submit Sept. 15, 2022
Application Oct. 27, 2022
Deadline to Oct. 23, 2024 Obligate by June 2024
Expend Funding Spend by June 2026
Underlying REAP 2.0
SGC Grant (federal and REAP 2.0
Revenue Source (state revenue) state revenues) (federal revenue) Green Zone Designation - Lincoln 2022
Green Zone Designation - Lincoln 2022
Questions?
PI Valley Tourism Grant Award - Foskett Park 201
8N 1052 Recused
2nd Rd Ord - V7 Liberty - Dev Agmt Amd
2nd Rd Ord - V7 Liberty - Gen Dev Plan Amd 8N 1051
2nd Rd Ord - 12 Bridges Gen Dev Plan Amd 8M 1050
Coastal Info Systems On-Call Contract 200
4-yr Lease Agmt with PI Co Schutzhund Club 8K 199
Manger Solutions Task Order for Land Surveying
CONSENT
NOC - PD Warehouse
NOC - Cresleigh Grove Subdivision Improvements 196
PD Vehicle purchase - 3 Dodge Chargers
Roll-off truck & WW Bypass Pump Purchase Order
Fire Stn. 33 Repairs Project PS&E / Swierstok Agmt
Warrants
Treasurer's Report
Contract Report
August 9, 2022 Meeting Minutes 8A
Presentation
Clover Valley Preservation 6A Recused
Direction to Staff to move forward with researching
ACTION SUMMARY August 23, 2022 Regular Meeting RESO/ORD# Karleskint Lauritsen Mayor Andreatta
CIB 11A
Regional Homelessness Discussion
SACOG Green Zone - Downtown Spec Plan Area 10E 206 N
BOLD financing for Esplanade @ Turkey Creek 10D 205
General Business
Economic Development Action Plan 10C 204 -
Cancel Election & Appoint Qualified Candidates 10B 203 - 10A 202 Abstain
Cal Cities - Annual Conference Delegate & Resolution
Public Hearings
1st Rd Ord - Business Licenses 9A 1053
SUMMARY August 9, 2022 RESO/ORD# Joiner Karleskint Lauritsen Silhi Mayor Andreatta ACTION Regular Meeting Page 2 ITEM