LIVE OAK CA l. 110 1\ NIJ\
CALL TO ORDER
LIVEOAK
CITY COUNCIL
MINUTES
JUNE 5, 2024
6:00 PM
MEETING LOCATION
LIVE OAK COUNCIL CHAMBERS
9955 LIVE OAK BOULEVARD
LIVE OAK, CALIFORNIA 95953
LIVE OAK CITY COUNCIL MINUTES-JUNE 5, 2024
MEMBERS OF THE COUNCIL
ASHLEY HERNANDEZ, MAYOR
NANCY SANTANA, VICE MAYOR
JERAMY CHAPDELAINE, COUNCILMEMBER
lAKHVIR GHAG, COUNCILMEMBER
BOB WOTEN, COUNCILMEMBER
MARK SCOTT,
INTERIM CITY MANAGER
NICOLE ROSSER,
CITY ATTORNEY
Meeting called to order by City Clerk at Live Oak City Council Chambers, 9955 Live Oak Boulevard, Live Oak, CA at 6:05 pm.
ROLL CALL
Present: Councilmembers Woten, Chapdelaine, and Ghag
Absent: Vice Mayor Santana and Mayor Hernandez
MOTION:
VOTE:
AYES:
NOES:
ABSENT:
COUNCILMEMBER CHAPDELAINE CHAIR THE MEETING.
(MOTION: WOTEN; SECOND: CHAPDELAINE)
3-0-2
COUNCILMEMBERS WOTEN, CHAPDELAINE, AND GHAG
NONE
VICE MAYOR SANTANA AND MAYOR HERNANDEZ
PLEDGE OF ALLEGIANCE AND INVOCATION
Council member 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.
PRESENTATIONS AND RECOGNITIONS
There were no presentations and/or recognitions.
PUBLIC COMMENT
Public Comment was opened and closed without any speakers.
LIVE OAK CITY COUNCIL MINUTES-JUNE 5, 2024
CONSENT ITEMS
Consent Calendar is passed by one motion with exceptions and separate votes as noted.
MOTION: APPROVE THE CONSENT AGENDA,
(MOTION: GHAGj SECOND: WOTEN)
VOTE: 3-0-2
AYES: COUNCILMEMBERS WOTEN, CHAPDELAINE, AND GHAG
NOES: NONE
ABSENT: VICE MAYOR SANTANA AND MAYOR HERNANDEZ
1. City Council Meeting Minutes
Clarissa Menchaca, City Clerk
Council action: May 15, 2024, City Council Regular Meeting minutes approved.
2. Adoption of an Ordinance to Rezone 794 Pennington Road from Small Lot Residential {R-2) to Medium Density Residential (R-3)
Kevin Valente, Planning Director
Council action: 1) Second reading of ordinance waived; and 2) Ordinance No. 586 adopted.
BUSINESS ITEMS
3. Discussion and Possible Action to Adopt Resolution Termination the Declaration of an Emergency Situation and Rescinding the Waiver of Competitive Bidding Requirements Scott Rolls, City Engineer
Scott Rolls, City Engineer, provided a report for the Council.
Public Comment was opened and closed without any speakers.
MOTION:
VOTE:
AYES:
NOES:
ABSENT:
ADOPT RESOLUTION TERMINATING THE DECLARATION OF AN EMERGENCY SITUATION AND RESCINDING THE WAIVER FOR COMPETITIVE BIDDING REQUIREMENTS. (MOTION: GHAG; SECOND: WOTEN)
MOTION PASSED 3-0-2
COUNCILMEMBERS WOTEN, CHAPDELAINE, AND GHAG
NONE
VICE MAYOR SANTANA AND MAYOR HERNANDEZ
Reference Resolution No. 11-2024.
4. LIVE OAK CITY COUNCIL MINUTES-JUNE 5, 2024
Resolution Approving Master Equipment Lease Purchase Agreement with Community First National Bank for Acquisition of One New Pierce Enforcer 1500 GPM Type 1 Fire Engine Mark Scott, Interim City Manager
Mark Scott, Interim City Manager, provided a report for the Council.
Public Comment was opened and closed without any speakers.
MOTION:
VOTE:
AYES:
NOES:
ABSENT:
ADOPT RESOLUTION APPROVING THE MASTER EQUIPMENT LEASE PURCHASE AGREEMENT WITH COMMUNITY FIRST NATIONAL BANK FOR ACQUISITION OF ONE NEW PIERCE ENFORCER 1500 GPM TYPE 1 FIRE ENGINE.
{MOTION: WOTEN; SECOND: GHAG)
MOTION PASSED 3-0-2
COUNCILMEMBERS WOTEN, CHAPDELAINE, AND GHAG
NONE
VICE MAYOR SANTANA AND MAYOR HERNANDEZ
Reference Resolution No. 12-2024.
DISCUSSION ITEMS
5. Live Oak Festival
6. Luis Cibrian, Parks and Recreation Director
Luis Cibrian, Parks and Recreation Director, provided a report for the Council.
Public Comment was opened and closed without any speakers.
Council action: Direction provided to staff.
Presentation and Discussion of Preliminary Fiscal Year 2024-25 Operating Budget Mark Scott, Interim City Manager
Mark Scott, Interim City Manager, and James Ramsey, Finance Director, provided a report for the Council.
The following member of the public addressed the Council: Jerry Stewart.
Council action: No action was taken on this item.
UPDATES AND ANNOUNCEMENTS FROM THE CITY ATTORNEY AND CITY MANAGER Mark Scott, Interim City Manager, touched on the Community Choice Aggregation program.
COUNCILMEMBER COMMENTS
Councilmember Ghag discussed his attendance at the League of California Cities meeting and the Feather River Air Quality Management District meeting. Councilmember Ghag addressed concerns regarding weed abatement.
LIVE OAK CITY COUNCIL MINUTES-JUNE 5, 2024
Councilmember Chapdelaine requested an update on the Granicus One View system.
ADJOURNMENT
Councilmember Chapdelaine adjourned the meeting at 7:40 pm.