CITY OF LOYALTON
COUNTY OF SIERRA
605 SCHOOL STREET
P.O. BOX 128
LOYALTON, CALIFORNIA 96118
(530) 993-6750 61901%
cityofloyalton.org COUNTY. CAL
OFFICE OF THE MAYOR
AGENDA FOR THE REGULAR MEETING OF THE
LOYALTON CITY COUNCIL
6:00 P.M. - CITY HALL AUDITORIUM
605 SCHOOL STREET
SEPTEMBER 19TH , 2023
NEXT ORDINANCE #425
NEXT RESOLUTION NO. 7-2023
GENDA & PACKET AVAILABLE ON CITY WEB SITI
cityofloyalton.ory
Any person with a disability may submit a request for reasonable modification or accommodation to the above-described means for accessing and offering comment at the meeting to Kathy LeBlanc, City Clerk, at [[email protected]| who will swiftly resolve such request.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
ROLL CALL
4. APPROVAL OF AGENDA
5. ANNOUNCEMENTS
APPROVAL OF MINUTES
pecial Meeting August 15, 2023 (Attachmen
egular Meeting August 15' , 2023 (Attachment,
Special Meeting August 29th 2023 (Attachments)
Special Meeting September 13, 2023 (Attachments)
7. STAFF REPORTS
ACCEPTION OF RESIGNATION LETTER FROM JERRY GEROW
9. APPOINTMENT TO FILL VACANCY ON CITY COUNCIL
10. APPOINTMENT OF MAYOR AND VICE MAYOR
11. APPOINTMENT OF COMMITTEES
12. PUBLIC COMMENT
Government Code Section 54954.2 - Brown Act, the Council cannot take action on any item not on the posted agenda
13. FIRE DEPARTMENT REPORT
14. FINANCIAL COMMITTEE REPORTS
1. Financial Committee Report/Update
• Approval of Reconciled Accounts for July & August 2023 (Attachment)
• Approval of Bill Sheet July & August 2023 (Attachment) • Acknowledgment of Approval of Fund Transfer from Genera 1956 to Enterprise Loan MM 0559 not to exceed $30,000.
(Attachment)
• Acknowledgment of Approval of Fund Transfer from WWTP Settlement MM (4387) to General Account (1956) not to
exceed $24,000 (Attachment)
15. PUBLIC WORKS COMMITTEE REPORTS/PARK AND RECREATION
16. OTHER COMMITTEE REPORTS
17. DISCUSSION AND POSSIBLE ACTION ITEMS
1. Discussion and Possible Action regarding Reaffirming our State of Emergency Water Distribution System.
2. Discussion and Possible Action regarding Town Hall Meeting on Water Distribution System.
3. Discussion and Possible Action regarding Housing Element.
4. Discussion and Possible Action regarding removal of Jerry Gerow as signer on Plumas Bank Accounts and add additional signer.
5. Discussion and Possible Action regarding approval of Business License for Easley Electric LLC
18. AGENDA INPUT FOR UPCOMING MEETINGS
19. BOARD MEMBER CLOSING REMARKS
20. ADJOURNMENT