Town Council - January 18, 2023
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. CONSENT AGENDA
6.1 Approve the minutes of the regular meeting of January 4, 2023.
1. January 4, 2023 Minutes.pdf
6.2 Approve the minutes of the special meeting of January 9, 2023.
1. January 9, 2023 Minutes.pdf
6.3 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
6.4 Adopt the resolution declaring the Council’s intention to annex territories into the Community Facilities District No. 2013-3 (Transit CFD), levying a special tax in connection therewith, and setting the time and place for the public hearing on March
1. Transit CFD Annexation No. 7.pdf
2. 1. CFD 2013-3 Annex. 7 - Resolution of Intention to Annex Property.pdf
3. 1a. CFD 2013-3 Annex. 7 - Boundary Map.pdf
4. 2a. GREENS BERNER STREET LLC - Annexation Petition - Signed.pdf
5. 2b. LIMELIGHT MAMMOTH LLC - Annexation Petition - Signed.pdf 1, 2023.
6.5 Approve Addendum 2 to Cardno Task Order 6 – HSIP Main Street Pedestrian Beacons.
1. Addendum 2 to Cardno Task Order 6 - HSIP Main Street Pedestrian Beacons.pdf
2. HSIP Task Order 06 Cardno.pdf
3. Cardno TO 6 HSIP Addendum 1 SIGNED.pdf
4. Cardno TO 6 HSIP Addendum 2.pdf
6.6 Accept the Project Closeout Report for Local Road and MUP (Multi-Use Path) Rehab STIP CAP 21-002.
1. Road and MUP Rehab project closeout report.pdf
6.7 Approve and Adopt Resolution updating the Town of Mammoth Lakes Investment Policy to include Holding with California Asset Management Program (CAMP).
1. CAMP Investment.pdf
2. Investment Policy FY22-23.pdf
3. Resolution.pdf
6.8 Accept Check Register 12/29/2022 in the amount of $1,357,919.89. Accept Check Register 1/4/2023 in the amount of $89,711.92.
1. Check Register 12292022.pdf
2. Check Register 01042023.pdf
7. POLICY MATTERS
7.1 Housing Now! Presentation.
1. Housing Now! Update.pdf
2. 2023.01.18 - Town Council Presentation.pdf
7.2 Consider the resolutions authorizing the purchase of the properties located at 165 Old Mammoth Road, Unit 53 (Sierra Manors complex) and 100 Sierra Park Road, Unit A3 (Tavern Business Park complex).
1. Housing Unit Acquisitions.pdf
2. Reso - Sierra Manors Unit 53.pdf
3. Reso - Tavern Business Park A3.pdf
8. COUNCILMEMBER REPORTS
1. Councilmember Reports.pdf
Informational reports from Councilmember representatives on committees, commissions, and organizations; general reports on Councilmember activities
9. CLOSED SESSION
9.1 Pursuant to Government Code Section 54957.6.(a), Conference with Labor Negotiators, the Council will meet with its representatives, Town Manager Daniel C. Holler, Administrative Services/Finance Director Rob Patterson, and HR Manager Amanda Pelham with respect to the following Employee Organizations: Mammoth Lakes Police Officers Association and the Mammoth Lakes Sergeants Association.
10. ANNOUNCEMENT OF ACTION TAKEN AFTER CLOSED SESSION
11. ADJOURNMENT
The Town Council will adjourn to a special meeting to be held on Wednesday, January 25, 2023 at 5:00 p.m.