Town Council - January 15, 2025
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.
4.1 Emergency Flooding Repairs at Police Department.
1. Emergency Flooding Repairs at Police Department 1-15-25.pdf
2. R25-XX Emergency Contracting.pdf
5. INTRODUCTIONS
5.1 Introduce new Senior Accounting Assistant Dora Bessenbacher.
5.2 Introduce new Engineering Assistant Trace Calvin.
5.3 Introduce new Police Officer Julio Gonzalez.
6. TOWN COUNCIL PRESENTATIONS
6.1 Recognize the promotion of Richard Marchant to Police Corporal.
6.2 Recognition of Revenue Accountant Danny Earls for ten years of service.
7. PUBLIC PRESENTATIONS
7.1 Golden State Connect Authority (GSCA) Broadband Update presented by Barbara Hayes, Chief Economic Development Officer of the Rural County Representatives of California (RCRC).
1. GSCA Broadband - TOML Jan 2025.pdf
7.2 Lease to Locals Program – Mid-Contract Update.
1. Action Sheet - L2L Mid-Contract Update.pdf
2. Slide Deck - L2L Mammoth Lakes - Update (Jan 2025).pdf
8. REPORTS FROM COMMISSIONS AND/OR DEPARTMENTS (AS NEEDED)
8.1 January 2025 Public Works CIP Update.
1. January 2025 Public Works CIP Update.pdf
2. Capital Project Update January 2025.pdf
9. CONSENT AGENDA
9.1 Approve the minutes of the regular meeting of December 18, 2024.
1. December 18, 2024 Minutes.pdf
9.2 Authorize the Town to execute the Regional Housing Needs Assessment MOU and Cost-Sharing Agreement with Inyo County.
1. Action Sheet - Regional HNA MOU.pdf
2. MOU - Regional HNA.pdf
3. Scope of Work - Inyo County-BAE Contract.pdf
4. BAE - HNA Proposal 2024.10.28.pdf
9.3 Adopt the resolution approving the Fiscal Year 23/24 Report on Development Impact Fees on New Development within the Town.
1. FY23-24 AB1600 DIF Report.pdf
2. 23-24 Report.pdf
3. Resolution 23-24.pdf
9.4 Accept Check Register 12/18/24 in the amount of $1,268,373.47. Accept Check Register 12/20/24 in the amount of $4,264.50. Accept Check Register 1/3/25 in the amount of $1,892,823.69. Accept Check Register 1/9/25 in the amount of $838,364.65.
1. Check Register 12182024.pdf
2. Check Register 12202024.pdf
3. Check Register 01032025.pdf
4. Check Register 01092025.pdf
10. PUBLIC HEARINGS
Public Hearing Procedure.
The Mayor will open the public hearing and then: Statement and presentation by staff. Statement and presentation by property owner or appellant. Questions from the Town Council. Call for testimony. Rebuttal to previous testimony by property owner or appellant. Close the public hearing, terminating public testimony. The Town Council will deliberate the matter and arrive at a decision.
10.1 Public hearing to discuss the accomplishments of the Town’s CDBG CARES Act Grants (20-CDBG-CV1-00028 & 20-CV-2-3-00093).
1. Action Sheet - CDBG CARES Act Closeout.pdf
11. POLICY MATTERS
11.1 Town Council Strategic Planning Series – Presentation of community survey results and request for public comment. This item will be heard at 6:00 p.m.
1. Strategic Planning Series - Community Workshop.pdf
2. Community Survey Results.pdf
3. Stacy Corless Public Comment.pdf
11.2 Plan for allocation of additional Transient Occupancy Tax (TOT) received from Measure L.
1. Allocation of Measure L.pdf
2. Resolution.pdf
11.3 Provide Direction on Phase 3 of the Parcel.
1. Provide Direction on Phase 3 of the Parcel.pdf
2. Parcel Phase 3 1-15-25.pdf
11.4 Town Council Adoption of California Joint Strategy for Sustainable Outdoor Recreation & Wildlife Resilience.
1. Adoption of Joint Strategy.pdf
2. Joint Strategy Document.pdf
12. COUNCILMEMBER REPORTS
1. Councilmember Reports.pdf
Informational reports from Councilmember representatives on committees, commissions, and organizations; general reports on Councilmember activities.
13. CLOSED SESSION
13.1 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (One Case).
14. ANNOUNCEMENT OF ACTION TAKEN AFTER CLOSED SESSION
15. ADJOURNMENT
The Town Council will adjourn to a special meeting to be held on Wednesday, January 22, 2025 at 9:00 a.m.
16. MAMMOTH LAKES MUNICIPAL SERVICE CORPORATION ANNUAL MEETING
1. 01152025 Agenda.pdf
2. Agenda Item 2 - Annual Report.pdf
3. Agenda Item 3 - 02212024 Minutes.pdf
The Town Council will hold its annual meeting of the Mammoth Lakes Municipal Service Corporation after the regular meeting of the Town Council.