CITY OF NEVADA CITY
ACTION MINUTES
REGULAR CITY COUNCIL MEETING OF JULY 28, 2022
NOTE: This meeting is available to view on the City's website www.nevadacityca.gov-Go to Quick Links and Click on Agendas & Minutes and find the Archived Videos in the middle of the screen. Select the meeting date and Click on Video to watch the meeting. For website assistance, please contact Gabrielle Christakes, Deputy City Clerk at (530) 265-2496, ext 133. - City Council Meetings are available on DVD. To order, contact City Hall - cost is $15.00 per DVD. - Closed Session Meetings are not recorded.
CLOSED SESSION - No Closed Session
REGULAR MEETING - 6:31 PM - Call to Order
NISENAN TRIBE RECOGNITION
PLEDGE OF ALLEGIANCE:
Roll Call: Present: Mayor Fleming, Vice Mayor Fernàndez, Council Members Petersen, Kline and Ceci
ADOPTION OF THE AGENDA:
Action: Motion by Petersen, seconded by Fernandez to adopt the agenda as presented. (Approved 5-0)
PRESENTATIONS:
Employee Introduction: David Scafani, Public Works Maintenance Worker Amy Freeman, Police Officer
Gary Anderson, Police Officer
PUBLIC COMMENT (Per Government Code Section 54954.3)
Please refer to the meeting video on the City's website at www.nevadacityca.gov.
CONSENT ITEMS:
1. Action Minutes July 14, 2022 Regular Meeting
Recommended Action: Review and approve
2. Fire Activity Report - June 2022
Recommended Action: Receive and file
3. Consideration of Adoption of Resolution No. 2021-44: A Resolution of the City Council of the City of Nevada City Making the Legally Required Findings to Continue to Authorize the Conduct of Remote "Telephonic" Meetings During the State of Emergency Recommended Action: Reconfirm resolution
1 Action: Motion by Fernàndez, seconded by Kline to approve Consent Items 1-3.
Approved 5-0
BUSINESS
4. Consideration of a Report on the Appointment of Planning Commissioners for Fiscal Year 2022-2023
Recommended Action: Receive and file the report and direct staff to seat the Commissioners as the August 2022 Regular Planning Commission.
Action: Motion by Ceci, seconded by Kline to Receive and file report and direct staff to seat the Commissioners at the August 2022 Regular Planning Commission Approved 5-0
5. Consideration of Authorization of Procurement for a Trailer Mounted Emergency Generator for the City Hall from Bay City Electric Works in an Amount Not-to-Exceed $62,055.00 and Authorize the City Manager to Execute the Purchase Order Recommended Action: Award the contract and authorize the City Manager to execute related documents
Action: Motion by Fernàndez, seconded by Petersen to Award the contract and authorize the City Manager to execute related documents
Approved 5-0
6. Consideration of Adoption of Resolution No. 2022-57: A Resolution of the City Council of the City of Nevada City, California, Adopting a Policy and Permitting Process for the Scattering of Cremated Human Remains on City Property
Recommended Action: Adopt the resolution
Action: Motion by Ceci, seconded by Kline to adopt Resolution of the City Council of the City of Nevada City, California, Adopting a Policy and Permitting Process for the Scattering of Cremated Human Remains on City Property
Approved 5-0
CITY MANAGER AND COUNCILMEMBER REPORTS: Verbal report provided ADJOURNMENT: 7:06 PM
AYES: FLEMING, FERNÂNDEZ, PETERSEN, KLINE, CECI
NOES:
ABSTAIN:
ABSENT:
Doug Fleming, Mayor
ATTEST:
Hiel locke
Niel Locke, City Clerk
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