Town Council - December 18, 2024
1. CALL TO ORDER AND ROLL CALL
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. COUNCIL PRESENTATIONS
5.1 Recognition of retiring Senior Accounting Assistant Renee Hallum.
6. REPORTS FROM COMMISSIONS AND/OR DEPARTMENTS (AS NEEDED)
6.1 December 2024 Office of Outdoor Recreation Update.
1. December 2024 Office of Outdoor Recreation Update.pdf
2. OOR_TOMLCouncilUpdate_12102024.pdf
7. PUBLIC PRESENTATIONS
7.1 Mammoth Lakes Tourism (MLT) Annual Recap presented by MLT Executive Director John Urdi.
1. MLT annual presentation Dec 2024.pdf
2. MLT Deliverables Recap FY 2023-24 12-11-24.pdf
3. FINAL MLT_FY2324 Annual Wrap Report 12-12-24.pdf
7.2 Broadband Update presented by Scott Armstrong, Regional Broadband Coordinator.
1. 2024 Winter Mammoth Broadband Update.pdf
8. CONSENT AGENDA
8.1 Approve the minutes of the regular meeting of December 4, 2024.
1. December 4, 2024 Minutes.pdf
8.2 Accept and File the SB 165 Tax Accountability Report for CFD 2001-1 (North Village), CFD 2004-1 (Fractional), CFD 2005-1 (In Lieu), CFD 2013-3 (Transit Services), and CFD 2023-1 (Maintenance Services).
1. Accept and File the SB 165 Tax Accountability Report for Town's five CFDs.pdf
2. CFD 2001-1 SB165.pdf
3. CFD 2004-01 SB165.pdf
4. CFD 2005-01 SB165.pdf
5. CFD 2013-3 SB165.pdf
6. CFD 2023-1 SB165.pdf
8.3 Accept the Project Closeout Report for 2024 Road & MUP Rehabilitation Project.
1. Project Closeout Report_Road and MUP Rehab.pdf
8.4 Adopt a resolution authorizing the vacation of an existing slope easement along Canyon Boulevard.
1. Resolution authorizing vacation of Canyon Blvd slope easement.pdf
2. Resolution 24-XX Vacation of Canyon Blvd Slope Easement.pdf
8.5 Adopt the resolution declaring the Council’s intention to annex territory into the Community Facilities District No. 2023-1 (Maintenance Services), levying a special tax in connection therewith, and setting the time and place for the public hearing on
1. CFD 2023-1 Annex. 1 - Staff Report (ROI).pdf
2. 1. CFD 2023-1 Annex. 1 - Resolution of Intention to Annex Property.pdf
3. Exhibit A_CFD 2023-1 (Maintenance Services) Annexation 1 Boundary Map.pdf
4. Exhibit B_CFD 2023-1 (Maintenance Services) - RMA.pdf
5. 2. CFD 2023-1 Annex 1 - Signed petition.pdf
February 5, 2025.
8.6 Accept Check Register 12/5/24 in the amount of $4,182,998.32. Accept Check Register 12/10/24 in the amount of $197,571.53.
1. Check Register 12052024.pdf
2. Check Register 12102024.pdf
9. POLICY MATTERS
9.1 Approve the plan for collection of additional Transient Occupancy Tax (TOT) from Measure L.
1. Staff Report - Collection of TOT for Measure L - v2.pdf
9.2 Strategic Planning Series - Presentation of major policies, projects, planning efforts, and workplan items for 2025.
1. Town Council Staff Report_2025 Strategic Planning Series_V4_12-18-2024PK.pdf
2. Stacy Corless Public Comment.pdf
10. COUNCILMEMBER REPORTS
1. Councilmember Reports.pdf
Informational reports from Councilmember representatives on committees, commissions, and organizations; general reports on Councilmember activities.
11. ADJOURNMENT
The Town Council will adjourn to a regular meeting to be held on Wednesday, January 15, 2025 at 4:00 p.m.