CITY OF NEVADA CITY
ACTION MINUTES
REGULAR CITY COUNCIL MEETING OF DEC 15, 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: Vice Mayor Fernàndez, Council Members Petersen and Ceci ADOPTION OF THE AGENDA:
Action: Motion By Ceci, seconded by Petersen to adopt the agenda as presented. (Approved 3-0) Fernandez, Petersen and Ceci
PRESENTATIONS
In Memoriam: James "Jim" Anderson
City Partner Introduction: Sierra Streams Institute
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 November 9, 2022, Regular Meeting
Recommended Action: Review and approve the minutes
2. Accounts Payable - November 2022
Recommended Action: Receive and file the report
3. Police Activity Report November 2022
Recommended Action: Receive and file the report
4. Building Activity Report November 2022
Recommended Action: Receive and file the report
5. Fire Activity Report October 2022
Recommended Action: Receive and file the report
6. Business Development Fee Waiver Program Activity Report November 2022 Recommended Action: Receive and file the report
7. 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
8. Consideration of Adoption of Resolution No. 2022-70: An Authorizing Resolution for a REAP 2.0 Grant Application
Recommended Action: Adopt the resolution
9. Consideration of Adoption of Resolution No. 2022-71: A Resolution of the City Council of the City of Nevada City Adopting the City Council and Planning Commission Meeting Schedule for 2023
Recommended Action: Adopt the resolution
10. Consideration of the Special Event Street Closure Request for the Menorah Lighting and Display in Robinson Plaza
Recommended Action: Adopt the resolution
Action: Motion by Petersen, Seconded by Ceci to approve items 1-10 (Approved 3-0) Fernàndez, Petersen and Ceci
BUSINESS
11. Consideration of the South Yuba River Citizens League (SYRCL) Request for Monetary Sponsorship in the Amount of $2500, Fee Waiver for City Facility Use, and Special Event Street Closure Request for the 2023 Wild & Scenic Film Festival Recommended Action: Receive a presentation from the applicant, review, approve, and authorize the sponsorship, fee waiver, and special event street closure requests per the submitted application Action: Motion by Ceci, seconded by Petersen to Receive a presentation from the applicant, review, approve, and authorize the sponsorship, fee waiver, and special event street closure requests per the submitted application.
(Approved 3-0) Fernàndez, Petersen and Ceci
12. Consideration of an Agreement with the Nevada City Chamber of Commerce for the Provision of Public Benefit Services and a Commercial Lease Agreement for 130 Main Street, Nevada City, and Authorize the City Manager to Execute the Agreement and Lease Recommended Action: Receive a presentation from the Chamber of Commerce, review, approve, and authorize the City Manager to execute the agreement and lease Action: Motion by Petersen, Seconded by Ceci to Receive a presentation from the Chamber of Commerce, review, approve, and authorize the City Manager to execute the agreement and lease (Approved 3-0) Fernàndez, Petersen and Ceci
13. Consideration of the Purchase of Two New Chevrolet Tahoe Police Patrol Vehicles from Future Chevrolet of Sacramento in the Amount of $126,843.42 and Authorize the City Manager to Rescind the Previously Issued Purchase Order to Enterprise for the Vehicles 2 Recommended Action: Approve the purchase and authorize the rescinding of the previous purchase order
Action: Motion by Ceci, seconded by Petersen to approve the purchase and authorize the rescinding of the previous purchase order
(Approved 3-0) Fernandez, Petersen and Ceci
CITY MANAGER AND COUNCILMEMBER REPORTS: Verbal report provided ADJOURNMENT: 7:28 PM
AYES: FLEMING, FERNANDEZ, PETERSEN, KLINE, CECI
NOES:
ABSTAIN:
ABSENT:
ATTEST:
Niel focke
Niel Locke, City Clerk