l LIVE OAK
( ,\ I I I 1 >It;,: I ,\
CALL TO ORDER
LIVE OAK
CITY COUNCIL
MINUTES
FEBRUARY 7, 2024
6:00 PM
MEETING LOCATION
LIVE OAK COUNCIL CHAMBERS
9955 LIVE OAK BOULEVARD
LIVE OAK, CALIFORNIA 95953
LIVE OAK CITY COUNCIL MINUTES - FEBRUARY 7, 2024
MEMBERS OF THE COUNCIL
ASHLEY HERNANDEZ, MAYOR
NANCY SANTANA, VICE MAYOR
JERAMY CHAPDELAINE, COUNCILMEMBER
LAKHVIR GHAG, COUNCILMEMBER
Boo WOTEN, COUNCILMEMBER
AARON PAlMER,
CITY MANAGER
NICOlE ROSSER,
CITY ATTORNEY
Meeting called to order by Mayor Hernandez at Live Oak City Council Chambers, 9955 Live Oak Boulevard, Live Oak, CA at 6:41 pm.
ROLL CALL
Present: Councilmembers Woten, Chapdelaine, Ghag, Vice Mayor Santana, and Mayor Hernandez
PLEDGE OF ALLEGIANCE AND INVOCATION
Mayor Hernandez led the Pledge of Allegiance. Vice Mayor Santana delivered the invocation.
CORRECTIONS AND/oR CHANGES TO THE AGENDA BY CITY MANAGER ONLY There were no corrections and/or changes to the agenda.
PRESENTATIONS AND RECOGNITIONS
There were no presentations and/or recognitions.
PUBLIC COMMENT
The following member of the public submitted a written 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: SANTANA)
VOTE: MOTION PASSED UNANIMOUSLY
1. City Council Meeting Minutes
Clarissa Menchaca, City Clerk
Council action: January 17, 2024, City Council Regular Meeting minutes approved.
2. City Council Meeting Minutes
Clarissa Menchaca, City Clerk
live OAK CITY COUNCIL MINUTES-FEBRUARY 7, 2024
Council action: January 24, 2024, City Council Special Meeting minutes approved.
BUSINESS ITEMS
3. Write-Off of Past Due Water and Sewer Accounts Collections James Ramsey, Finance Director
4. 5.
James Ramsey, Finance Director, provided a report for the Council.
Public Comment was opened and closed without any speakers.
MOTION: ADOPT RESOLUTION.
(MOTION: SANTANA; SECOND: GHAG)
VOTE: MOTION PASSED UNANIMOUSLY
Reference Resolution No. 01-2024.
Annual Audited Financial Statements - Year Ended June 30, 2023 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:
ACCEPT AND FILE ANNUAL FINANCIAL STATEMENTS.
(MOTION: GHAG; SECOND: SANTANA)
MOTION PASSED UNANIMOUSLY
Budget Amendment
James Ramsey, Finance Director
James Ramsey, Finance Director, provided a report for the Council.
Public Comment was opened and closed without any speakers.
MOTION: ADOPT RESOLUTION.
(MOTION: GHAG; SECOND: HERNANDEZ)
VOTE: MOTION PASSED UNANIMOUSLY
Reference Resolution No. 02-2024.
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.
LIVE OAK CITY COUNCIL MINUTES- FEBRUARY 7, 2024
UPDATES AND ANNOUNCEMENTS FROM THE CITY ATTORNEY AND CITY MANAGER Aaron Palmer, City Manager, highlighted the following Parks and Recreation youth programs: Mighty Mite's Basketball Camp and Youth Basketball. Mr. Palmer also informed staff have begun prepping the pool for summer.
COUNCILMEMBER COMMENTS
Councilmember Woten touched on the damage caused by the recent storm.
Councilmember Chapdelaine highlighted his attendance at the Sutter Animal Services Authority meeting.
Councilmember Ghag discussed his attendance at the Feather River Air Quality Management District meeting and Sacramento Area Council of Governments Transportation Committee meeting. Councilmember Ghag touched on the damage caused by the recent storm.
Vice Mayor Santana provided a brief update on the dog park project and requested the Council initiate a local hero awards recognition program. Vice Mayor Santana discussed animal control issues in Live Oak and requested the meeting be closed in memory of Hailey Bartell and Karina Figueroa.
Mayor Hernandez highlighted some of the business facelifts happening around the City.
ADJOURNMENT
Mayor Hernandez adjourned the meeting at 8:24 pm in memory of Hailey Bartell and Karina Figueroa. (b/1 ~ /Ula,,icvNLt\
Ashley Hernadez, Mayo~