Town Council - February 16, 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.
4.1 Adopt a resolution authorizing a $100,000 grant to assist Inyo Mono Advocates for Community Action (IMACA) to continue programs to residents of Mammoth Lakes.
1. Addition to the Agenda IMACA Grant.pdf
2. IMACA funding resolution.pdf
3. IMACA Funding Request.pdf
5. REPORTS FROM COMMISSIONS AND/OR DEPARTMENTS (AS NEEDED)
6. COUNCIL PRESENTATIONS
6.1 Introduce new Engineering Technician Riley Griesenbeck.
6.2 Introduce new Mammoth District Ranger Fred Wong.
7. STAFF PRESENTATIONS
7.1 Presentation on the 2021 Town’s Annual Accomplishment Report.
1. Presentation on Town's 2021 Annual Accomplishments Report.pdf
7.2 Town of Mammoth Lakes Development Highlights.
1. Town of Mammoth Lakes Development Highlights.pdf
2. Development Highlights (Feb-2022).pdf
8. CONSENT AGENDA
8.1 Approve the minutes of the regular meeting of February 2, 2022.
1. February 2, 2022 Minutes.pdf
8.2 Approve the minutes of the special meeting of February 9, 2022.
1. February 9, 2022 Minutes.pdf
8.3 Authorize the legal services agreement with Prentice Long PC to assist the Town in negotiations with employee bargaining units.
1. Legal Services Agreement for Labor Negotiation - Prentice Long PC.pdf
2. Town of Mammoth Lakes - Legal Services Agreement with PrenticeLong.pdf
8.4 Amend Supplemental Services Agreement No. 25 with Brandley Engineering, Inc. for Design of ARFF/Snow Removal Equipment Facility at Mammoth Yosemite Airport.
1. Amend Supplemental Services Agreements No. 25 with Brandley Engineering, Inc. .pdf
2. Brandley Amendment Proposal - SSA 25 Building.pdf
3. Site Layout Sketch.pdf
8.5 Approve the resolution authorizing the Town Manager to execute documents and take other steps to further the implementation of the Town’s housing programs and related matters.
1. Resolution authorizing the Town Manager to execute documents and take other steps to implement Town's housing programs.pdf
2. Resolution Providing Signature Authority for Town Housing Programs 021622.pdf
8.6 Accept Payment Approval Report No. 22-31 in the amount of $1,175,387.18. Accept Payment Approval Report No. 22-32 in the amount of $35,040.00
1. Payment Approval Report No. 22-31.pdf
2. Payment Approval Report No. 22-32.pdf
9. POLICY MATTERS
9.1 Update on Management and Response to the COVID-19 Pandemic.
1. Update on the Management and Response to the COVID-19 Pandemic.pdf
2. COVID-19 Update Presentation.pdf
9.2 Presentation on budget performance through the second quarter of FY21-22, and adopt a resolution amending the Fiscal Year 21-22 budget.
1. Second Quarter Fiscal Year 21-22 Budget Review.pdf
2. Presentation.pdf
3. Resolution.pdf
4. Attachment A .pdf
10. COUNCILMEMBER REPORTS
1. Councilmember Reports.pdf
Informational reports from Councilmember representatives on committees, commissions, and organizations; general reports on Councilmember activities
11. CLOSED SESSION
11.1 Pursuant to Government Code Section 54956.8, the Town Council will hold a conference with its representatives in regard to property negotiations pertaining to:
Property: 550 Mono Street, Unit C-201 (Meridian Court Complex) Agency Negotiators: Daniel C. Holler, Sandra Moberly, and Rob Patterson Negotiating Parties: Town of Mammoth Lakes and Rainbow Falls Properties, LLC Under Negotiation: Sales price and terms of payment for the purchase of the property
11.2 Pursuant to Government Code Section 54956.8, the Town Council will hold a conference with its representatives in regard to property negotiations pertaining to:
Property: 130 Lupin Street and 142 Lupin Street
Agency Negotiators: Daniel C. Holler, Sandra Moberly, and Rob Patterson Negotiating Parties: Town of Mammoth Lakes and Snowcreek Property Company / Barbara Taylor Under Negotiation: Sales price and terms of payment for the purchase of the property
11.3 Pursuant to Government Code Section 54956.8, the Town Council will hold a conference with its representatives in regard to property negotiations pertaining to:
Property: 550 Mono Street, Unit F-203 (Meridian Court Complex) Agency Negotiators: Daniel C. Holler, Sandra Moberly, and Rob Patterson Under Negotiation: Sales price for the sale of the property
11.4 Pursuant to Government Code Section 54956.8, the Town Council will hold a conference with its representatives in regard to property negotiations pertaining to:
Property: 167 Meadow Lane, Unit 54 (La Vista Blanc Complex) Agency Negotiators: Daniel C. Holler, Sandra Moberly, and Rob Patterson Under Negotiation: Sales price for the sale of the property
12. ANNOUNCEMENT OF ACTION TAKEN AFTER CLOSED SESSION
13. ADJOURNMENT
The Town Council will adjourn to a regular meeting to be held on Wednesday, March 2, 2022 at 4:00 p.m.