Town Council - December 21, 2022
1. CALL TO ORDER
The Mayor called the meeting to order at 4:00 p.m. in the Council Chamber, 437 Old Mammoth Road, Suite Z, Mammoth Lakes.
2. PLEDGE OF ALLEGIANCE
Councilmember Rice led the flag salute.
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.
There were no public comments given at this time.
4. ADDITIONS TO THE AGENDA
Opportunity to add urgency items pursuant to Government Code Section 54954.2(b)2, if necessary.
There were no additions to the agenda. Town Manager Daniel C. Holler noted that the introduction and closed session agenda items would be continued to a future meeting.
5. REPORTS FROM COMMISSIONS AND/OR DEPARTMENTS (AS NEEDED) Parks and Recreation Director Stuart Brown gave an update regarding current parks and recreation activities.
6. INTRODUCTIONS
6.1 Introduce new Public Works Maintenance Worker Lucas Murphy.
This item was continued.
7. CONSENT AGENDA
Moved by
Mayor Pro Tem Bill Sauser
Seconded by
Councilmember Sarah Rea
Approve the Consent Agenda.
For (3)
Mayor Pro Tem Bill Sauser, Councilmember Sarah Rea, and Councilmember Amanda Rice Absent (2)
Mayor John Wentworth, and Councilmember Chris Bubser
Carried (3 to 0)
7.1 Approve the minutes of the special meeting of December 6, 2022.
1. December 6, 2022 Minutes.pdf
7.2 Approve the minutes of the regular meeting of December 7, 2022.
1. December 7, 2022 Minutes.pdf
7.3 Waive the reading and adopt by title only the Ordinance authorizing the levy of special taxes in a Community Facilities District, including certain annexation territories.
1. Transit CFD Annexation No. 6 Ordinance 2nd reading.pdf
2. Transit CFD Annexation No. 6 Ordinance.pdf
7.4 Accept Check Register 11/30/22 in the amount of $101,680.46. Accept Check Register 12/08/2022 in the amount of $739,209.48.
1. Check Register 11302022.pdf
2. Check Register 12082022.pdf
8. POLICY MATTERS
8.1 Adopt a resolution approving the Fiscal Year 21-22 Development Impact Fee Report and making findings that there remains a reasonable relationship for that fee program.
1. AB1600 Report - FY21-22.pdf
2. Development Fee Impact Report.pdf
3. Resolution.pdf
Administrative Services/Finance Director Rob Patterson, Community and Economic Development Director Sandra Moberly, Town Attorney Andrew Morris, and Town Manager Daniel C. Holler outlined the information in the staff report. There was discussion among members of Council and staff.
Moved by
Councilmember Amanda Rice
Seconded by
Councilmember Sarah Rea
Adopt the Resolution Approving the Fiscal Year 21-22 Development Impact Fee Report and Making Findings that there remains a reasonable relationship for the Development Impact Fee Program For (3)
Mayor Pro Tem Bill Sauser, Councilmember Sarah Rea, and Councilmember Amanda Rice Absent (2)
Mayor John Wentworth, and Councilmember Chris Bubser
Carried (3 to 0)
9. COUNCILMEMBER REPORTS
Informational reports from Councilmember representatives on committees, commissions, and organizations; general reports on Councilmember activities There were no reports given at this time.
10. CLOSED SESSION
10.1 CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Paragraph 1 of subdivision (d) of Section 54956.9) Name of case: Main Street Taxpayer Association v. Town of Mammoth Lakes.
This item was continued.
11. ANNOUNCEMENT OF ACTION TAKEN AFTER CLOSED SESSION
12. ADJOURNMENT
The Town Council will adjourn to a regular meeting to be held on Wednesday, January 4, 2023 at 4:00 p.m.
The Council adjourned the meeting at 4:25 p.m.