Town Council - May 04, 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. STAFF PRESENTATIONS
6.1 Proclamation declaring May 1-7, 2022 as Public Service Recognition Week.
1. Public Service Recognition Week.pdf
2. Public Service Week TC Proclamation.pdf
6.2 Code Compliance Update – Coyotes.
1. Code Compliance Update - Coyotes.pdf
2. Town Presentation Living With Coyotes 2022.pdf
6.3 Quarterly Presentation by Airport Core Management Team – Spring 2022.
1. Quarterly Presentation by Airport Core Management Team - Spring 2022.pdf
2. Airport Core Management Team Presentation .pdf
7. CONSENT AGENDA
7.1 Approve the minutes of the regular meeting of April 20, 2022.
1. April 20, 2022 Minutes.pdf
7.2 Approve the minutes of the special meeting of April 27, 2022.
1. April 27, 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 Addendum to EIR for Mammoth Yosemite Airport Terminal Area Development Project.
1. Terminal Area Development Project EIR Addendum.pdf
2. Terminal Area Development Plan_EIR Minor Revision.pdf
7.5 Waive the reading and adopt by title only the ordinance adding Section 15.04.180 to the Town Municipal Code relating to expedited permitting procedures for electric vehicle charging stations as required by Government Code Section 65850.7.
1. EV Charging Second Reading.pdf
2. Town Council Ordinance 22-.pdf
3. EV Charging Systems - Checklist.pdf
7.6 Waive the reading and adopt by title only the ordinance adding Section 15.04.170 to the Town Municipal Code relating to expedited permitting procedures for small residential rooftop solar systems.
1. Solar rooftop second reading.pdf
2. Town Council Ordinance.pdf
3. Rooftop Solar Checklist.pdf
7.7 Resolution authorizing the sale of Town owned housing units to further the implementation of housing programs in the Town of Mammoth Lakes and other related matters.
1. Resolution authorizing the sale of Town owned housing units to further the implementation of Town housing programs.pdf
2. Resolution Providing Authorization to Sell Town Owned Housing Units 050422.pdf
7.8 Accept Payment Approval Report No. 22-42 in the amount of $1,273,139.94. Accept Payment Approval Report No. 22-43 in the amount of $338,762.82. Accept Payment Approval Report No. 22-44 in the amount of $405,193.84.
1. Payment Approval Report No. 22-42.pdf
2. Payment Approval Report No. 22-43.pdf
3. Payment Approval Report No. 22-44.pdf
8. POLICY MATTERS
8.1 Approval of 2022 Youth Sports Funding Recommendations.
1. 2022 Youth Sports Funding.pdf
2. Staff Report.pdf
3. Youth Sports Funding Presentation.pdf
8.2 CDBG Funding Update for the Mammoth Lakes Housing 238 Sierra Manor Road project and consideration of the subrecipient agreement with Mammoth Lakes Housing to administer the CDBG award should it be awarded.
1. CDBG 238 Sierra Manor Road Project.pdf
2. Attachment 1 - Resolution CDBG Application.pdf
3. Attachment 2 - Resolution CDBG Subrecipient Agreement.pdf
8.3 Consider drafting a letter in response to the nomination of Camp High Sierra for inclusion into the California Register of Historical Resources.
1. Camp High Sierra Historic Preservation Letter.pdf
8.4 Adopt the emergency ordinance amending Municipal Code Chapter 8.14: Solid Waste Recycling.
1. SB 1383 emergency ordinance.pdf
2. SB 1383 Ordinance.pdf
3. Chapter 8.14 Redline.pdf
8.5 Support Letter for State funding of JMT Conservancy 15-Year Work Program.
1. Support Letter for State Funding for JMT Conservancy Trail Program of Work.pdf
8.6 Presentation on budget performance through the third quarter of FY21-22.
1. Third Quarter Fiscal Year 21-22 Budget Review.pdf
2. Presentation.pdf
3. Attachment A - Budget Amendment.pdf
4. Resolution Mid-Year Budget Amendment.pdf
9. COUNCILMEMBER REPORTS
1. Councilmember Reports.pdf
Informational reports from Councilmember representatives on committees, commissions, and organizations; general reports on Councilmember activities
10. CLOSED SESSION
10.1 CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (One case)
11. ANNOUNCEMENT OF ACTION TAKEN AFTER CLOSED SESSION
12. ADJOURNMENT
The Town Council will adjourn to a regular meeting to be held on Wednesday, May 18, 2022 at 4:00 p.m. DATE