CITY OF NEVADA CITY
ACTION MINUTES
REGULAR CITY COUNCIL MEETING OF NOV 9, 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.
REGULAR MEETING - 6:30 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 Fernàndez, seconded by Ceci to adopt the agenda as presented. (Approved 5-0) Fleming, Fernandez, Petersen, Kline and Ceci
PRESENTATIONS
Proclamation: National Hospice and Palliative Care Month Proclamation: Nevada County Food and Toy Run Day
Proclamation: The Place on South Pine Street Grand Opening and Ribbon Cutting 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 October 26, 2022 Regular Meeting
Recommended Action: Review and approve the minutes
2. Accounts Payable - October 2022
Recommended Action: Receive and file the report
3. Police Activity Report October 2022
Recommended Action: Receive and file the report
4. Building Activity Report October 2022
Recommended Action: Receive and file the report
5. 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 the resolution
6. consideration of Award of Contract with First Serve Productions Inc. in an Amount Not-To- Exceed $27,120 for Tennis Court Resurfacing; Authorize a Project Contingency of 10%, Not-To- Exceed $2,712; and Authorize the City Manager to Execute any Contracts or Related Documents Recommended Action: Award the contract, authorize the contingency, and authorize the City Manager to execute related documents
7. Second Reading and Consideration of Adoption of Ordinance 2022-12: An Ordinance of the City Council of the City of Nevada City Authorizing the Implementation of a Community Choice Aggregation Program in the City of Nevada City Recommended Action: Hold second reading and adopt the ordinance Action: Motion by Petersen, Seconded by Kline to approve items 1-7 Approved 5-0 Roll call vote ayes; Fleming, Fernàndez, Petersen, Kline and Ceci
BUSINESS
8. Consideration of Resolution 2022-67: A Resolution of the City Council of the City of Nevada City Adopting the City of Nevada City 2022-2027 Strategic Plan Recommended Action: Receive a report and adopt the resolution Action: Motion by Fernàndez, seconded by Kline to Approve Resolution 2022-67Adopting the City of Nevada City 2022-2027 Strategic Plan
Approved 5-0 Roll call vote ayes; Fleming, Fernàndez, Petersen, Kline and Ceci
9. Consideration of Resolution 2022-68: A Resolution of the City Council of the City of Nevada City Adopting the City of Nevada City 2023 Legislative Platform and Authorizing the Mayor and City Manager to Have Signature Authority for Letters of Advocacy Recommended Action: Receive a report and adopt the resolution Action: Motion to Adopt Resolution 2022-68 Adopting the City of Nevada City 2023 Legislative Platform and Authorizing the Mayor and City Manager to Have Signature Authority for Letters of Advocacy
Approved 5-0 Roll call vote ayes; Fleming, Fernàndez, Petersen, Kline and Ceci CITY MANAGER AND COUNCILMEMBER REPORTS: Verbal report provided ADJOURNMENT: 8:09 PM
AYES: Fernàndez, Petersen, Ceci
NOES:
ABSTAIN:
ABSENT: Fleming, Kline D.KL
ATTEST:
Gabrielle Christakes, City Clerk
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