_________________________________________________________________ Town Council Meeting 1 March 27, 2024
TOWN OF MORAGA
REGULAR MEETING AGENDA
TOWN COUNCIL
WEDNESDAY, MARCH 27, 2024
6:30 PM
Council Chambers
335 Rheem Boulevard, Moraga, California 94556
1. CALL TO ORDER
ROLL CALL: Mayor Onoda and Vice Mayor Woehleke
Councilmembers: Hillis, Shapiro, and Sos
2. PLEDGE OF ALLEGIANCE
3. SPECIAL ANNOUNCEMENTS
4. PRESENTATIONS
A. Moraga Monarchs
5. PUBLIC COMMUNICATION
Time reserved for those in the audience who wish to address the Town Council on items which are not on the agenda. The Council cannot discuss details or vote on items not on the agenda. Your concerns may be referred to staff or placed on a future agenda. Note: Public input will also be taken during each agenda item. Public Comment may be made on the Consent Agenda.
6. ADOPTION OF MEETING AGENDA
7. CONSENT CALENDAR
A. Consideration of Consent Items Removed for Discussion B. Acceptance of Consent Items
7.1 Receive Accounts Payable Claims for: 3/8/24 ($75.00); 3/8/24 ($254,203.06)
7.2 Approval of Minutes for the February 21, 2024 (Special), March 06, 2024 (Special) and March 13, 2024 (Regular) meetings of the Moraga Town Council.
7.3 Adopt A Resolution authorizing the Town Manager to purchase a new 2024 Dodge Durango (Pursuit Utility) police vehicle for $51,434.59 from National Auto Fleet Group pursuant to the Town of Moraga Purchasing Policy. _________________________________________________________________ Town Council Meeting 2 March 27, 2024
7.4 Adopt a Resolution approving contract change order with Public Restroom Company, Minden, NV to increase contract amount by $10,015 for the use of a larger crane for a Total Amount Not to Exceed $334,776 for the Commons Park Restroom Replacement Project (CIP 21-301).
(CEQA STATUS: CATEGORICALLY EXEMPT)
7.5 Receive A Report on the Town’s Cash and Investment Balances as of January 1, 2024.
REPORTS
A. Mayor and Councilmembers
Mayor Onoda
Vice Mayor Woehleke
Councilmember Hillis
Councilmember Shapiro
Councilmember Sos
B. Town Manager
9. PUBLIC HEARING
None.
10. ORDINANCES, RESOLUTIONS AND REQUESTS FOR ACTION
A. Opposition to Potential November 5, 2024 State Ballot Initiative: “Taxpayer Protection and Government Accountability Act”
Adopt a Resolution opposing the November 5, 2024 Statewide ballot initiative commonly referred to as the “Taxpayer Protection and Government Accountability Act.”
Addendum to Item 10-A
2nd Addendum to Item 10-A
B. Proposed FY 23-24 Mid-Year Budget Adjustments
Adopt a Resolution Approving Mid-Year Adjustments to the Fiscal Year 2023/24 Budget.
Addendum to Item 10-B
_________________________________________________________________ Town Council Meeting 3 March 27, 2024
11. DISCUSSION ITEMS – PARK & RECREATION INTERVIEW
Park & Recreation Commission Candidate Interview
Council interview and consideration of applicant, Rob Pierson for appointment to the remaining open seat on the Park & Recreation Commission.
12. COUNCIL REQUESTS FOR FUTURE AGENDA ITEMS
13. COMMUNICATIONS
14. TOWN MANAGER FOLLOW-UP AND ANNOUNCEMENTS
15. ADJOURNMENT
Notices of Town Council Meetings are posted at 329 Rheem Blvd., 2100 Donald Drive, 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.