Town Council - February 15, 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)
5.1 February 2023 Public Works Engineering CIP Update.
1. February CIP Update.pdf
2. Capital Project Update February.pdf
6. STAFF PRESENTATIONS
6.1 Town Budget Structure and Process.
1. TOML Budget Process.pdf
2. Presentation.pdf
7. CONSENT AGENDA
7.1 Approve the minutes of the regular meeting of January 18, 2023.
1. January 18, 2023 Minutes.pdf
7.2 Approve the minutes of the special meeting of January 25, 2023.
1. January 25, 2023 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 Adopt the Resolution Declaring the Town’s Intention to Establish a Community Facilities District, Authorize the Levy of Special Taxes, and Set the Public Hearing for April 5, 2023 for Community Facilities District No 2023-1 (Town of Mammoth Lakes
1. Establish Hearing Date for new Community Facilities District Formation No. 2023-1, Maintenance Services.pdf
2. 1. CFD 2023-1 (Maintenance Services) - Resolution of Intention.pdf
3. 2. CFD 2023-1 (Maintenance Services) - Petitions - signed.pdf Maintenance Services.
7.5 Accept Check Register 1/05/2023 in the amount of $99,000. Accept Check Register 1/12/2023 in the amount of $1,422,948.85. Accept Check Register 1/18/2023 in the amount of $561,266.73. Accept Check Register 1/25/2023 in the amount of $160,777.27.
1. Check Register 01052023.pdf
2. Chech Register 01122023.pdf
3. Check Register 01182023.pdf
4. Check Register 01252023.pdf
5. Check Register 02022023.pdf
Accept Check Register 2/02/2023 in the amount of $410,428.94.
8. POLICY MATTERS
8.1 Consider the request for an additional $400,000 contribution to the Mammoth Lakes Housing Innsbruck Lodge Affordable Housing Project.
1. Innsbruck Lodge Funding Request.pdf
2. Reso - Innsbruck Lodge Funding.pdf
3. MLH Request for Funding_Town Council_February 2023.pdf
8.2 2023 Youth Sports Funding Recommendations.
1. Town Council 2023 Youth Sports Funding Recommendations.pdf
2. Staff Report.pdf
3. Presentation(1).pdf
8.3 Authorization of agreements to expand Electric Vehicle Charging Stations.
1. Update on Electric Vehicle Charging Stations.pdf
8.4 Resolution Opposing the Taxpayer Protection and Government Accountability Act Ballot Initiative (AG# 21-0042A1).
1. Resolution Opposing the Taxpayer Protection and Government Accountability Act Ballot Initiative.pdf
2. Resolution to Oppose Initiative 21-0042A 1 02-015-23.pdf
3. 21-0042A1 Amended Text.pdf
4. CaliforniaCityFinace CBRT Fiscal Analysis.pdf
8.5 Subpart C, OSV Use Designation Process, Collaborative Alternative Team Comments, and Direction to enter into an MOU with the Inyo National Forest as a cooperating Agency through the completion of the process.
1. National Forest Subpart C, Over Snow Vehicle (OSV) Collaborative Alternative Team Comments and Cooperating Agency Request.pdf
2. INF-OSV-Process-Outcomes.Final.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 regular meeting to be held on Wednesday, March 1, 2023 at 4:00 p.m.