Town Council - February 02, 2022
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PUBLIC COMMENTS
The Public Comment portion of the agenda provides the public with an opportunity to address the Town Council on matters not otherwise listed on the agenda. Under California law the Town Council is prohibited from generally discussing or taking action on items not included in the agenda; however, the Town Council may briefly respond to comments or questions from members of the public. Therefore, the Town Council will listen to all public comment, but will not generally discuss the matter or take action on it. Requests for service from the Town may also be made at the Town offices during regular business hours. Members of the public desiring to speak on a matter appearing on the agenda should ask the Mayor for the opportunity to be heard when the item comes up for Council consideration.
4. ADDITIONS TO THE AGENDA
Opportunity to add urgency items pursuant to Government Code Section 54954.2(b)2, if necessary.
5. REPORTS FROM COMMISSIONS AND/OR DEPARTMENTS (AS NEEDED)
6. COUNCIL PRESENTATIONS
6.1 Introduce newly promoted Senior Planner/Housing Coordinator Nolan Bobroff.
7. CONSENT AGENDA
7.1 Approve the minutes of the regular meeting of January 19, 2022.
1. January 19, 2022 Minutes.pdf
7.2 Approve the minutes of the special meeting of January 26, 2022.
1. January 26, 2022 Minutes.pdf
7.3 Approve the resolution re-authorizing the Town Council to meet virtually during the COVID-19 pandemic declared emergency.
1. Resolution Extending Virtual Meetings - AB 361.pdf
7.4 Accept Payment Approval Report No. 22-28 in the amount of $95,000. Accept Payment Approval Report No. 22-29 in the amount of $355,401.19. Accept Payment Approval Report No. 22-30 in the amount of $825,832.34.
1. Payment Approval Report No. 22-28.pdf
2. Payment Approval Report No. 22-29.pdf
3. Payment Approval Report No. 22-30.pdf
8. POLICY MATTERS
8.1 Lease between the Town and Tesla Motors, Inc. for space at the new Community Recreation Center for electric vehicle charging stations.
1. Lease between the Town and Tesla Motors, Inc. for space at the New Community Recreation Center(1).pdf
2. DRAFT - CRC Tesla Supercharger Agreement.pdf
8.2 Service Agreement with Eastern Sierra Transit Authority (ESTA) for transit related services.
1. Service Agreement with Eastern Sierra Transit Authority (ESTA).pdf
2. Draft ESTA Transit Services Contract 2022.pdf
8.3 Establish Goals for the Joint Meeting with Mammoth Lakes Housing.
1. Establish Goals for the Joint Meeting with Mammoth Lakes Housing.pdf
2. Staff Report.pdf
3. MLH Agreement.pdf
4. Presentation.pdf
8.4 Update on the Management and Response to the COVID-19 Pandemic.
1. Update on Management and Response to COVID 19 Pandemic(2).pdf
2. COVID Presentation.pdf
8.5 Update on steps taken in response to Thompson incident.
1. Update on steps taken in response to Thompson incident.pdf
8.6 Council Report on Town Manager Evaluation.
1. Council Report on Town Manager Evaluation.pdf
9. COUNCILMEMBER REPORTS
1. Councilmember Reports.pdf
Informational reports from Councilmember representatives on committees, commissions, and organizations; general reports on Councilmember activities
10. ADJOURNMENT
The Town Council will adjourn to a special meeting to be held jointly with the Board of Mammoth Lakes Housing on Wednesday, February 9, 2022 at 5:00 p.m.