1 TOWN OF MORAGA
SPECIAL MEETING AGENDA
TOWN COUNCIL
WEDNESDAY, DECEMBER 6, 2023
6:30 p.m.
Council Chambers
335 Rheem Boulevard, Moraga, California 94556
1. CALL TO ORDER
ROLL CALL: Mayor Sos and Vice Mayor Onoda
Councilmembers: Hillis, Shapiro and Woehleke
2. PLEDGE OF ALLEGIANCE
3. PUBLIC COMMENTS AND SUGGESTIONS – Time reserved for those in the audience who wish to address the Town Council on item(s) on this agenda.
4. ADOPTION OF CONSENT AGENDA
A. Acceptance of Consent Items
B. Consideration of Consent Items Removed for Discussion
5. ADOPTION OF MEETING AGENDA
6. REPORTS
A. Town Manager Update
B. Mayor’s and Councilmembers’ Reports
Mayor Sos
Vice Mayor Onoda
Councilmember Hillis
Councilmember Shapiro
Councilmember Woehleke
7. ORDINANCES, RESOLUTIONS AND REQUESTS FOR ACTION
A. Issuance of Proposed 2023 Certificates of Participation (COPs) Resolution ____ - 2023 Authorizing the Issuance of the Proposed 2023 Certificates of Participation (COPs) to Refund the Town’s 2013 COPs Addendum to Issuance of Proposed 2023 Certificates of Participation (COPs)
2 8. COUNCIL REQUESTS FOR FUTURE AGENDA ITEMS
9. TOWN MANAGER FOLLOW-UP AND ANNOUNCEMENTS
10. RECESS TO CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2)(e)(5):
One Case: See Attachment A
11. RETURN TO OPEN SESSION
A. Mayor’s Report on Town Council Closed Session
12. ADJOURNMENT
Notices of Town Council Meetings are posted at 2100 Donald Drive, The Moraga Commons, 329 Rheem Blvd and the Moraga Library. Copies of the Agenda packets can be viewed prior to the meeting at the Town Offices, 329 Rheem Blvd, Second Floor. NOTICE: If you challenge a Town's zoning, planning, or other decision in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the Town Council at, or prior to, the public hearing. Judging review of any Town administrative decision may be had only if petition is filed with the court not later than the 90th day following the date upon which the decision becomes final. Judicial review of environment determination may be subject to a shorter time period for litigation, in certain cases 30 days following the date of final decision. The Town of Moraga will provide special assistance for disabled citizens upon at least 72 hours advance notice to the Town Manager's office (925-888-7022). If you need sign assistance or written material printed in a larger font or taped, advance notice is necessary. All meeting rooms are accessible to the disabled. 3 CONSENT AGENDA
WEDNESDAY DECEMBER 6, 2023
ITEM(S)
TOWN MANAGER'S
RECOMMENDATION
4.1 Purchase of a Public Works/Parks and Recreation Vehicle Resolution ____ - 2023 Ratifying the Town Manager’s Issuance of a Purchase Order to Purchase a Public Works/Parks and Recreation Vehicle for $62,521 from National Auto Fleet Group, Watsonville, CA Pursuant to the Town of Moraga Purchasing Policy
Addendum to Purchase of a Public Works/Parks and
Recreation Vehicle
Approve
Consent agendas consist of items of a non-controversial and routine nature submitted by the Town Manager. The Town Manager shall propose specific action on each consent agenda item and such a recommendation will become the action of the Council upon adoption of the consent agenda. Any member of the Town Council may direct that a consent agenda item be placed on the regular agenda for consideration and discussion by the Council. Consent agenda items are adopted in total and under one (1) motion by the Council and are not subject to individual debate and discussion. Anyone wishing to discuss items on this agenda should inform the Town Council during their review of the consent agenda.