LIVE OAK CITY COUNCIL MINUTES -OCTOBER 19, 2022
CONSENT ITEMS
Consent Calendar is passed by one motion with exceptions and separate votes as noted.
MOTION: APPROVE THE CONSENT AGENDA.
(MOTION: SANTANA; SECOND: GHAG)
VOTE: MOTION PASSED UNANIMOUSLY
1. City Council Meeting Minutes
Clarissa Menchaca, City Clerk
2. 3.
Council action: October 5, 2022, City Council Regular Meeting minutes approved.
Findings to Hold Virtual City Council, Commission, Committee, Board and Other City Bodies Meetings Under AB 361
Nicole Rosser, City Attorney
Council action: Resolution No. 30-2022 adopted.
Government Finance Officers Association Award for Financial Reporting James Ramsey, Finance Director
Council action: Received and filed.
BUSINESS ITEMS
4. Confirmation of Special Assessment Taxes for Fire Protection for Fiscal Year 2022-23 James Ramsey, Finance Director
5. James Ramsey, Finance Director, provided a report for the Council.
Public Comment was opened and closed without any speakers.
MOTION: ADOPT RESOLUTION.
(MOTION: THIARA; SECOND: SANTANA)
VOTE! MOTION PASSED UNANIMOUSLY
Reference Resolution No. 31-2022.
Approval of an Updated Statement of Investment Policy
James Ramsey, Finance Director
James Ramsey, Finance Director, provided a report for the Council.
Public Comment was opened and closed without any speakers.
MOTION:
VOTE:
ADOPT RESOLUTION APPROVING THE STATEMENT OF INVESTMENT POLICY. (MOTION: GHAGj SE.COND: CHAPDELAINE)
MOTION PASSED UNANIMOUSLY
Reference Resolution No. 32-2022.
LIVE OAK CITY COUNCIL MINUTES- OCTOBER 19, 2022
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, announced that City Hall will be closed on Friday, October 28, 2022, for a financial software update. Mr. Palmer further announced the upcoming Parks and Recreation events: Pumpkin Paint Night scheduled for October 27, 2022; Turkey Shoot scheduled for November 22, 2022; and the Small Town Holiday Stroll scheduled for December 16, 2022.
COUNCILMEMBER COMMENTS (WRITTEN ONLY)
There were no written council member comments.
ADJOURNMENT
Mayor Santana adjourned the meeting at 6:47 pm in memory of Eric Pomeroy.