MINUTES
CITY OF LINCOLN CITY COUNCIL,
PUBLIC FINANCE AUTHORITY
and REDEVELOPMENT SUCCESSOR AGENCY
Regular Meeting
January 28, 2025
OPEN SESSION MEETING
The meeting was conducted in person at City Hall, 600 6th Street, Lincoln, CA, and virtually on Zoom with a Live Stream on the City of Lincoln YouTube Channel and WAVE Channel 18.
1. CALL TO ORDER by Mayor Andreatta at 6:08 PM.
2. ROLL CALL: Councilmembers present: Mayor Holly Andreatta Ben Brown
Whitney Eklund
Richard Pearl
John Reedy
3. REPORT FROM CLOSED SESSION – Kristine Mollenkopf, City Attorney stated there was no reportable action.
4. PLEDGE OF ALLEGIANCE – led by Mr. Daggett.
5. AGENDA MODIFICATIONS – none.
6. PRESENTATIONS
6.A Oath of Office to Incoming Mayor Pro Tem Ben Brown
Hope Ithurburn, Interim City Clerk administered the oath of office to Mayor Pro Tem Brown.
6.B Beale Air Force Base 2025 Air Show
Beale Air Force Lieutenant Colonel and Airshow Director, JC Gorman presented to Council with Ms. Amy Weaver providing comments. A brief City Council discussion ensued.
6.C Presentation of the Fiscal Year 2024 Annual Comprehensive Financial Report (ACFR).
Nita Wracker, Assistant City Manager/Finance Director introduced Erica Pastor with MUN COAs, LLP presented to Council. A brief City Council discussion ensued with staff responding to comments.
7. PUBLIC COMMENT ON NON-AGENDA ITEMS WITHIN THE SUBJECT MATTER
JURISDICTION OF THE COUNCIL
Chris Martin, Placer Veteran Stand Down
Donald Newman, Roseville resident
Fran Neves, Lincoln resident (via Zoom)
City Council, Public Finance Authority and
Redevelopment Successor Agency
Regular Meeting Minutes
January 28, 2025
A brief City Council discussion ensued with staff providing comments. Seeing no further public comments, Mayor Andreatta closed the discussion.
8. CONSENT
8.A Adopt RESOLUTION 2025-011 Approving the City of Lincoln Public Official Appointments in Compliance with the Fair Political Practices Commission (FPPC) Regulation 18702.5 and Direct Staff to Post FPPC Form 806 on the City’s Website.
8.C Adopt RESOLUTION 2025-013 Augmenting Revenue and Expense Accounts to Reflect Grant Awards Received by the Community Development Building Division for a Total Award Amount of $60,000.
8.D Adopt RESOLUTION 2025-014 Authorizing the Public Works Director, or His/Her Designee, to Execute a Project Agreement with the Regional Water Authority (RWA) for Participation in Phase III of Development of the Sacramento Regional Water Bank.
8.E Receive and File Quarterly Treasurer’s Report for December 31, 2024.
8.F Council Waived Second Reading and Adopt ORDINANCE 1085B Amending Lincoln Municipal Code Chapter 9.40 Regarding Camping on Both Private and Public Property, and Further Finding the Ordinance is Exempt from Environmental Review under the California Environmental Quality Act (“CEQA”).
Mayor Andreatta asked if any members of the City Council or staff would like to pull any items from the consent agenda. At the request from the public, agenda item 8.B was pulled.
Seeing no further public comments, Mayor Andreatta called for a motion of approval for the items. Councilmember Reedy motioned to approve, motion was seconded by Councilmember Pearl. Passed by the following roll call vote:
Ayes: Andreatta, Brown, Eklund, Pearl, Reedy
Noes: None
Absent: None
Abstain: None
ITEMS PULLED FROM CONSENT AGENDA
8.B Adopt RESOLUTION 2025-012 Authorizing the City Engineer to Install Stop Signs on Independence Avenue at the Intersection with United Drive.
Mayor Andreatta opened the discussion regarding the agenda item. The following provided public comments:
Jason Daggett, Lincoln resident
City Council, Public Finance Authority and
Redevelopment Successor Agency
Regular Meeting Minutes
January 28, 2025
A brief City Council discussion ensued with staff providing comments.
Hearing no further comments, Mayor Andreatta called for a motion of approval for the items.
Councilmember Reedy motioned to approve, motion was seconded by Mayor Pro Tem Brown.
Passed by the following roll call vote:
Ayes: Andreatta, Brown, Eklund, Pearl, Reedy
Noes: None
Absent: None
Abstain: None
9. PUBLIC HEARINGS
9.A (1) Conduct Public Hearing; and (2) Waive First Reading and Adopt by Title Only ORDINANCE 1086B an ordinance of the City of Lincoln Repealing and Reenacting Section
5.32 of the Lincoln Municipal Code regarding Massage Parlors.
Kristine Mollenkopf, City Attorney presented a brief staff report. Mayor Andreatta opened the public hearing and hearing no public comments closed the public hearing.
Mayor Andreatta called for a motion of approval for the item. Mayor Pro Tem Brown motioned to approve, motion was seconded by Councilmember Eklund. Passed by the following roll call vote:
Ayes: Andreatta, Brown, Eklund, Pearl, Reedy
Noes: None
Absent: None
Abstain: None
10. GENERAL BUSINESS
10.A Adopt RESOLUTION 2025-015 Authorizing a Budget Augmentation in the Amount of $1,215,000 to Fund 2400 – PFE Transportation for the Moore Road Class 1 Trail Project and Release of the Budget Encumbrance of $1,215,000 in Fund 2460 – PFE Parks.
Nita Wracker, Assistant City Manager/Finance Director gave a brief staff report. Mayor Andreatta opened the discussion regarding the agenda item and hearing no public comments closed the discussion.
Seeing no comments, Mayor Andreatta called for a motion. Councilmember Reedy motioned to approve, motion was seconded by Mayor Pro Tem Brown. Passed by the following roll call vote:
Ayes: Andreatta, Brown, Eklund, Pearl, Reedy
Noes: None
Absent: None
Abstain: None
City Council, Public Finance Authority and
Redevelopment Successor Agency
Regular Meeting Minutes
January 28, 2025
10.B Adopt RESOLUTION 2025-016 Approving the Establishment of a Systems Security Analyst Position Within the Information Technology Department, the Adoption of the Salary Schedule for the Newly Established Systems Security Analyst I/II/Senior Classification Series, and a Budget Augmentation in the Amount of $45,485.00 to Fund 6000 – Internal Service.
Sam Brinkley, Senior Human Resources Analyst, gave a brief staff report. A brief City Council discussion ensued with staff providing comments.
Andreatta opened the discussion regarding the agenda item and hearing no public comments closed the discussion.
Seeing no comments, Mayor Andreatta called for a motion. Councilmember Reedy motioned to approve, motion was seconded by Councilmember Pearl. Passed by the following roll call vote:
Ayes: Andreatta, Brown, Eklund, Pearl, Reedy
Noes: None
Absent: None
Abstain: None
10.C Adopt RESOLUTION 2025-017 Approving the Establishment of One Accounting Manager Position in the Finance Department and Augmenting Fund 6000 – Internal Service in the Amount of $70,214 for the Remainder of Fiscal Year 2024/2025.
Sam Brinkley, Senior Human Resources Analyst, gave a brief staff report. A brief City Council discussion ensued.
Mayor Andreatta opened the discussion regarding the agenda item. The following provided public comments:
Sela Greenhouse, Lincoln resident
Seeing no further public comments, Mayor Andreatta called for a motion. Councilmember Reedy motioned to approve, motion was seconded by Councilmember Pearl. Passed by the following roll call vote:
Ayes: Andreatta, Brown, Eklund, Pearl, Reedy
Noes: None
Absent: None
Abstain: None
10.D Adopt RESOLUTION 2025-018 Approving the Proposal as Submitted by the Art League of Lincoln and Lincoln Community Foundation for the Allocation and Use of Approximately $200,000 for Funding Toward the Specified Art Programs and Directs the City Manager to Draft and Execute all Necessary Agreements to Carry Forth the Spending Program
Sean Scully, City Manager gave a brief staff report. Janet Phenick and Gia McNutt of the Art League of Lincoln provided comments. A brief City Council discussion ensued.
City Council, Public Finance Authority and
Redevelopment Successor Agency
Regular Meeting Minutes
January 28, 2025
Mayor Andreatta opened the discussion regarding the agenda item. The following provided public comments:
Sela Greenhouse, Lincoln resident
Chris Knutson, Lincoln Community Foundation
Seeing no further public comments, Mayor Andreatta called for a motion. Councilmember Eklund motioned to approve, motion was seconded by Councilmember Pearl. Passed by the following roll call vote:
Ayes: Andreatta, Brown, Eklund, Pearl, Reedy
Noes: None
Absent: None
Abstain: None
11. CITY MANAGER REPORTS
Sean Scully, City Manager, reported on the upcoming Work Session to discuss Library Services funding scheduled for February 4
th, the upcoming Work Session to discuss Tax Sharing, and past community outreach events. City Attorney Mollenkopf reminded Council that tomorrow, January 29th is the United States Housing of Urban Development (HUD) Point in Time Count.
12. COUNCIL INITIATED BUSINESS
Mayor Andreatta requested Council recognize Ed Heidig, Senior Field Representative with Congressman Kiley’s Office, with a proclamation to be presented at a future City Council meeting, and referenced a letter received from the City of Murrieta asking for support from agencies in relation to the unfunded mandate of state housing, requesting Council discus further.
13. COMMITTEE REPORTS
Mayor Pro Tem Brown reported on a recent upcoming Placer County Transportation Planning Agency (PCTPA) board meeting. Councilmember Pearl reported on a recent Pioneer Community Energy board meeting, the League of California Cities New Mayor and Councilmember’s Conference, and a Placer County Air Pollution Control District meet and greet.
Councilmember Eklund reported on a recent Placer County Water Agency (PCWA) 2x2 meeting and a recent Local Area Formation Commission (LAFCO) board meeting. Mayor Andreatta announced that she appointed Councilmember Pearl to the Truckee Airport Land Use Authority.
Councilmember Reedy reported on the recent League of California Cities New Mayor and Councilmember’s Conference.
14. INFORMATION ITEMS
Councilmember Eklund provided an update on her communications with county supervisors regarding traffic concerns at the intersection of Twelve Bridges and Sierra College Blvd. Mayor Pro Tem Brown provided an update on his district community outreach meetings and the upcoming public hearing regarding The Gathering Inn. Mayor Andretta commented on recent
City Council, Public Finance Authority and
Redevelopment Successor Agency
Regular Meeting Minutes
January 28, 2025
social media communications and encouraged the public to be kind in their interactions with others in the community.
15. Mayor Andreatta adjourned the meeting at 8:19pm.
Respectfully submitted by Hope Ithurburn, Interim City Clerk
_________________________