LIVE OAK CITY COUNCIL MINUTES – JANUARY 5, 2022
The Live Oak City Council conducted this meeting in accordance with Governor Newsom’s Executive Orders N25-20 and N-29-20.
CALL TO ORDER
Meeting called to order by Mayor Santana at Live Oak City Council Chambers, 9955 Live Oak Boulevard, Live Oak, CA at 6:03 pm.
ROLL CALL
Present: Councilmember Ghag, Vice Mayor Woten, and Mayor Santana Appeared via teleconference: Councilmembers Thiara and Chapdelaine
PLEDGE OF ALLEGIANCE AND INVOCATION
Councilmember Ghag led the Pledge of Allegiance. Councilmember Woten delivered the invocation.
CORRECTIONS AND/OR CHANGES TO THE AGENDA BY CITY MANAGER ONLY There were no corrections and/or changes to the agenda.
PUBLIC COMMENT
The following member of the public submitted a public comment: Dale Carlson.
CONSENT ITEMS
Consent Calendar is passed by one motion with exceptions and separate votes as noted.
MOTION: APPROVE THE CONSENT AGENDA.
(MOTION: GHAG; SECOND: WOTEN)
VOTE: MOTION PASSED UNANIMOUSLY
1. City Council Meeting Minutes
Clarissa Menchaca, City Clerk
Council action: December 1, 2021 City Council Regular Meeting minutes approved.
LIVE OAK
CITY COUNCIL
MINUTES
JANUARY 5, 2022
6:00 PM
LIVE OAK CITY COUNCIL MINUTES – JANUARY 5, 2022
2. City Council Meeting Minutes
Clarissa Menchaca, City Clerk
Council action: December 15, 2021 City Council Regular Meeting minutes approved.
3. City Council Meeting Minutes
Clarissa Menchaca, City Clerk
Council action: December 20, 2021 City Council Special Meeting minutes approved.
4. City Council Meeting Minutes
Clarissa Menchaca, City Clerk
Council action: December 21, 2021 City Council Special Meeting minutes approved.
5. California Department of Resources Recycling and Recovery (CalRecycle) a Collaborative Application for the Waste Tire Enforcement Grant, Fiscal Year 2022-23 Yuba County Applicant on Behalf of the City of Live Oak
Alison Schmidt, Acting Chief Building Official
Council action: Resolution authorizing the County of Yuba to submit to CalRecycle a collaborative application for the Waste Tire Enforcement Grant, Fiscal Year 2022-23 on its behalf adopted.
6. Clean California Local Grant Program Notice of Funding Availability and 2022 Grant Application Alison Schmidt, Acting Chief Building Official
Council action: Accepted for information.
7. 2020-2021 HOME Program Notice of Funding Availability and 2022 HOME Program Application Alison Schmidt, Acting Chief Building Official
Council action: Accepted for information.
8. Filing and Acceptance of State Required Annual Report for Fiscal Year 2021-22 for Community Facilities District No. 92-1 of the City of Live Oak
James Ramsey, Finance Director
Council action: Accepted and filed.
9. Filing and Acceptance of State Required Annual Report for Fiscal Year 2021-22 for Community Facilities District No. 2004-1 of the City of Live Oak
James Ramsey, Finance Director
Recommendation: Accepted and filed.
LIVE OAK CITY COUNCIL MINUTES – JANUARY 5, 2022
BUSINESS ITEMS
10. Adoption of Proposed Amended Regional Waste Management Authority (RWMA) Joint Powers Agreement (JPA) and Amended Regional Agency Formation Agreement Expanding the Powers and Authority of the RWMA; Modifying Provisions for Future Amendments; Modifying Provisions for the Withdrawal of a Member Agency; and, Establishing Provisions for Removal of a Member Agency Aaron Palmer, City Manager
Aaron Palmer, City Manager, introduced the item.
Keith Martin, Executive Director of the Regional Waste Management Authority, provided a report for the Council.
Public Comment was opened and closed without any speakers.
MOTION: ADOPT RESOLUTION APPROVING THE PROPOSED RWMA FOURTH AMENDED AND RESTATED JPA AND RWMA AMENDED REGIONAL AGENCY FORMATION AGREEMENT.
(MOTION: GHAG; SECOND: WOTEN)
VOTE: MOTION PASSED UNANIMOUSLY
ITEMS REMOVED FROM THE CONSENT AGENDA FOR COUNCIL CONSIDERATION AND ACTION There were no items removed from the Consent Agenda for Council consideration and action.
UPDATES AND ANNOUNCEMENTS FROM THE CITY ATTORNEY AND CITY MANAGER Aaron Palmer, City Manager, provided an update on the Highway 99 project.
COUNCILMEMBER COMMENTS (WRITTEN ONLY)
There were no Councilmember comments.
ADJOURNMENT
Adjourned the meeting at 6:29 pm.
Nancy Santana, Mayor
ATTEST:
Clarissa Menchaca, City Clerk