City of Marysville Regular Meeting Minutes 11/16/2021 Page 1 of 4 Draft Minutes
Regular Meeting of the City Council
City of Marysville
Tuesday, November 16, 2021 at 6:00 PM.
Call to Order
The City of Marysville City Council meeting called to order by Mayor Branscum at 6:00 pm.
Roll Call
Present: Councilmembers Belza, Gilchrist, Hudson, Vice Mayor Buttacavoli and Mayor Branscum.
Absent: None.
Pledge of Allegiance (Mayor)
Changes to the Agenda (City Manager/City Clerk) – None.
Closed Session Report (City Attorney) – Nothing to Report.
Presentations (Mayor)
a) Homelessness Awareness Month Proclamation, being accepted by Vice President John Floe Workshop
1. Small Cell Technology, two experts presenting information, 15 minutes given to each side for a total of 30 minutes total for this workshop – no public comment during the informational presentations.
Information presented to Council by Stephanie McKenzie and Bill Hammett, P.E.
Public Hearing
All matters in this section of the Agenda are formal public hearings and will be acted on individually. Members of the public may request to speak when the Mayor calls for public comment. If you would like to comment, and you are attending this meeting in person, please complete a speaker’s card and return that to the City Clerk, when called upon, please go to the podium to address the Council. If you are participating via Zoom and would like to speak, please raise your hand via Zoom. When you are called on by the City Clerk, you will be unmuted, and you can address the City Council. Whether you are here in person, or attending via Zoom, when called upon please give your name clearly for audio recording. If you have any documentation that you would like to be distributed to the Council, please mail it to the City Clerk at 526 C Street, Marysville, CA 95901.
2. Small Cell Wireless Telecommunications Facilities Ordinance and Processing Guidelines Action: Moved/Seconded: Brad Hudson and Chris Branscum
Ayes: All
Noes: None
Absent: None
Public Comment: Council heard from Genesis, asking for Council to pause on their decision; Courtney Ortega asking Council to listen to constituents, and Donna Wahlberg asking questions of why lease fees are so low for such an item. All three speakers were against 5G/small cell technology.
City of Marysville Regular Meeting Minutes 11/16/2021 Page 2 of 4 Recommendation: Passed Motion 2021-144 to hold a public hearing to review and consider 1) Introducing an ordinance to allow wireless telecommunications facilities in the public right-of-way, 2) Adopting Resolution 2021-49 amending the Fee Schedule establishing a Small Cell Wireless Telecommunications Facilities Reservation Fee, 3) Adopting a Resolution 2021-50 approving the “Submittal and General Procedures for the Installation of Small Cells in Public Right-of-Way,” and, 4) Approving the Master Lease Agreement with AT&T to locate small cell facilities within the City.
Contact: Jim Schaad, City Manager, (530) 749-3901, [email protected] Presented by: Kathy Pease, MAS, Contracted Consultant
Community and Consent Calendar Forum
Individuals wishing to address the City Council concerning Consent Calendar items or on matters not already on the agenda are invited to make oral comments of up to three minutes. If you would like to comment, and you are attending this meeting in person, please complete a speaker’s card and return that to the City Clerk, when called upon, please go to the podium to address the Council. If you are participating via Zoom and would like to speak, please raise your hand via Zoom. When you are called on by the City Clerk and Mayor, you will be unmuted, and you can address the City Council. Whether you are here in person, or attending via Zoom, when called upon please give your name clearly for audio recording. You are requested to address your comments to the Mayor and Council, and not to the audience. By state law, the Council is not permitted to undertake any action or discussion on any item not appearing on the posted agenda. If you have any documentation that you would like to be distributed to the Council, please mail it to the City Clerk at 526 C Street, Marysville, CA 95901.
Public Comment – None.
Consent Calendar
All matters on the Consent Agenda are considered routine and are therefore approved by one motion, unless a Council Member, or the City Manager first requests that a matter be removed from the Consent Agenda for separate discussion and action.
Action: Moved/Seconded by: Bruce Buttacavoli and Brad Hudson Ayes: All
Noes: None
Absent: None
3. Approval of Accounts Payable
Recommendation: Passed Motion 2021-145 approving accounts payable in the amount of $156,990.61 for the period of October 30, 2021, through November 5, 2021.
Contact: Jennifer Styczynski, Finance Director, (530)749-3901, [email protected]
4. Minutes Approval
Recommendation: Passed Motion 2021-146 approving the City Council meeting minutes from the November 2, 2021, special and regular meetings.
Contact: Nicole Moe: City Clerk, (530) 741-3901 [email protected]
5. Appointment to the Marysville Cemetery Commission
Recommendation: Passed Motion 2021-147 appointing Marla Pike to the Marysville Cemetery Commission filling the seat previously held by Virginia ‘Ginny’ Tudor.
Contact: Nicole Moe: City Clerk, (530) 741-3901 [email protected] City of Marysville Regular Meeting Minutes 11/16/2021 Page 3 of 4
6. Quarterly Investment Report for the Quarter Ended September 30, 2021 Recommendation: Receive and file the Quarterly Investment Report for the quarter ended September 30, 2021, per the City of Marysville’s Investment Policy.
Contact: Jennifer Styczynski, Finance Director, (530)749-3901, [email protected]
7. Housing Element Update
Recommendation: Passed Motion 2021-148 to 1) adopt Resolution 2021-51, to adopt City of Marysville’s 2021-2029 Housing Element, based on revisions from the State Housing and Community Development Department (HCD) review during the 90-day certification process.
Contact: Jim Schaad, City Manager, (530) 749-3901, [email protected] Presented by: Kathy Pease, MAS, Contracted Consultant
Committee Reports (Councilmembers)
Councilmember Belza – None.
Councilmember Gilchrist – None.
Councilmember Hudson – None.
Vice Mayor Buttacavoli – None.
Mayor Branscum – None.
Council Correspondence (City Clerk) - None.
City Manager’s Report (City Manager Schaad) – Provided an update on the paving projects throughout the City, specifically on F Street.
Council Comments/Requests (Councilmembers)
Councilmember Belza – Highlighted MBA pre-Christmas Parade activities. There will be a SayLove cleanup event on 11/27/2021 to help prepare for the Christmas Parade on D Street and highlighted participation in the Veteran’s Day Parade.
Councilmember Gilchrist – None.
Councilmember Hudson – None.
Vice Mayor Buttacavoli – Highlighted participation in the Veteran’s Day Parade.
Mayor Branscum – Also highlighted the Veteran’s Day Parade as well as reminding folks to attend the Christmas Tree lighting on 12/3/2021.
Next Meeting Announcement (Mayor)
The next regular meeting will be held on Tuesday, December 7, 2021, at 6:00 pm. As a reminder the December 21st meeting has been recessed (cancelled).
City of Marysville Regular Meeting Minutes 11/16/2021 Page 4 of 4 Notice to Public (City Clerk)
After the Closed Session, the City Council will leave Council Chambers and the meeting will be adjourned by operation of law due to lack of a quorum. If there is any reportable Closed Session Action, a report will be made at the beginning of the next regular Council Meeting. I ask that after the Closed Session Item descriptions are read by the Mayor that all members of Council, applicable Consultants and Staff join the Closed Session meeting.
Adjourn to Closed Session (Mayor)
If you would like to comment, and you are attending this meeting in person, please complete a speaker’s card and return that to the City Clerk, when called upon, please go to the podium to address the Council. If you are participating via Zoom and would like to speak, please raise your hand via Zoom. Whether you are here in person, or attending via Zoom, when called upon please give your name clearly for audio recording. You are requested to address your comments to the Mayor and Council and not to the audience.
Public Comment
a. Pursuant to Government Code Section GC 54956.8: Conference with Real Property Negotiators. Property: Bryant Field 1431 C Street, Marysville, CA, A.P.N 09-144-01. City Negotiator: Jim Schaad. Negotiating Parties: YCM Baseball Group LLC. Under Negotiation:
Price, terms of payment.
b. Pursuant to Government Code Section 54956.9: Conference of Legal Counsel – Existing Litigation, (Paragraph (I) of subdivision (d) of Section 54956.9) Name of Case: City of Marysville v. California Department of Transportation et. al petition for Writ of Mandate Yuba County Superior Court Case No. CVPT21-34.
Adjournment (Mayor) at: 7:34 pm
If you would like to watch the meeting from home, or on the go you can use this Zoom link: https://us02web.zoom.us/s/89805548985 to join the meeting. **Registration will be required for this, and future meetings.** If you would like to call into the meeting (landline or cell phone) you can call: 1-669-900-9128 and enter Zoom Meeting ID: 898 0554 8985