M
INUTES
CITY OF LINCOLN CITY COUNCIL &
LINCOLN REDEVELOPMENT SUCCESSOR AGENCY
SPECIAL MEETING MINUTES
October 31, 2022
S
pecial Meeting 5:00PM – Third Floor Council Chambers, City Hall, 600 6th Street, Lincoln, CA 95648 and electronically on Zoom.
CALL TO ORDER by Mayor Andreatta at 5:00PM.
1. ROLL CALL: Councilmembers present: Dan Karleskint
Bill Lauritsen
Alyssa Silhi
Mayor Holly Andreatta
Councilmembers absent: Paul Joiner
Roll Call: 5 members present, 0 members absent.
Staff members present: Sean Scully, City Manager
Kristine Mollenkopf, City Attorney
Nita Wracker, Finance Director
Gwen Scanlon, City Clerk
2. P
UBLIC COMMENT – none.
3. PUBL
IC HEARINGS
3. A. (1) Conduct a Public Hearing to receive public testimony; and (2) Adopt RESOLUTIONS 2022-243 and 2022-244 approving an amendment to the Standard Agreements between the City of Lincoln and the California Department of Housing and Community Development (HCD) numbered 20-CDBG-CV2-3-00237 dated October 26, 2021, and 20-CDBG-CV2-3-00238 dated October 22, 2021, respectively. The Standard Agreements represent awards from applications approved by City Council resolution 2021-58 and submitted by the City in response to the 2020 Community Development Block Grant Program (CDBG) Coronavirus Response Rounds 2 and 3 (CDBG-CV2-3) Notice of Funding Availability (NOFA) dated December 18, 2020. (Nita Wracker) N
ita Wracker, Finance Director, gave a brief staff report stating there were State regulation changes and the City lost its program implementor which caused the City to search for suitable alternatives for the program funding. Staff is recommending the funding be used for an outdoor eating area and a drive-by pick-up area for meals at the Senior Center.
M
ayor Andreatta opened and closed the public hearing at 5:05PM with no comments.
A
brief City Council discussion ensued regarding the City’s grant policy, program timeline and environmental requirements of the site.
C
ouncilmember Silhi motioned approval of the items and the motion was seconded by Councilmember Lauritsen, By the following Vote (Approved): Silhi – Aye, Lauritsen – Aye, Karleskint – Aye, Mayor Andreatta – Aye and Joiner – Absent. The items approved were: Adopt RESOLUTIONS 2022-243 and 2022-244 approving an amendment to the Standard Agreements between the City of Lincoln and the California Department of Housing and Community Development (HCD) numbered 20-CDBG-CV2-3-00237 dated October 26, 2021, and 20-CDBG- CV2-3-00238 dated October 22, 2021, respectively.
Pa
ge 2 of 2
City Council, Public Finance Authority and
Redevelopment Successor Agency
Special Meeting Minutes
October 31, 2022
5. COUNCIL INITIATED BUSINESS
Councilmember Karleskint requested and gained consensus to have three items added to a future City Council meeting: a community survey tool, an airport policy and reinstatement of a traffic safety committee
6. ADJOURNMENT- adjourned by Mayor Andreatta at 5:16 PM Submitted by:
Gwen Scanlon, City Clerk