CITY OF NEVADA CITY
ACTION MINUTES
REGULAR CITY COUNCIL MEETING OF JAN 25, 2023
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, Kline and Ceci ADDITIONS OR MODIFICATIONS TO THE AGENDA:
Add Business Item #8 Resolution 2023-06 Honoring the Victims of the Tragedies in Monterey Park, California a Half Moon Bay. CA and Decrying the Acts pf Violence Action: Motion by Ceci, seconded by Kline to add Business Item #8 to the agenda. (Approved 4-0) Fernàndez, Petersen Kline and Ceci
ADOPTION OF THE AGENDA:
Addition to the Agenda:
Add Business Item #8 Resolution 2023-06 Honoring the Victims of the Tragedies in Monterey Park, California a Half Moon Bay. CA and Decrying the Acts pf Violence Action: Motion by Ceci, seconded by Kline to add Business Item #8 to the agenda. (Approved 4-0) Fernàndez, Petersen Kline and Ceci
Action: Motion by Petersen, seconded by Kline to adopt the agenda as presented. (Approved 4-0) Fernàndez, Petersen Kline and Ceci
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 January 11, 2023, Regular Meeting
Recommended Action: Review and approve the minutes
2. Fire Activity Report December 2022
Recommended Action: Receive and file the report
3. Consideration of a Report Updating the Status of Resolution No. 2023-03: A Resolution of the City Council of the City of Nevada City, California, Ratifying Proclamation No. 2023-01 of the City Manager Acting is His Role as the Director of Civil Defense and Disaster Declaring an Emergency Due to the December 27, 2022, Winter Storms
Recommended Action: Receive and file the report
4. Consideration of Resolution 2023-05, a Resolution of the City Council of the City of Nevada City, California, Authorizing the City Manager to Sign a Notice of Completion for Various Projects in Nevada City and Authorize the City Clerk to File Said Notice of Completion with the Nevada County Recorder's Office
Recommended Action: Adopt the resolution
5. Second Reading and Consideration of Adoption of Ordinance No. 2023-01: An Ordinance of the City Council of the City of Nevada City, State of California, Amending Chapter 10.25 ("Stopping, Standing, and Parking") of Title 10 ("Vehicles and Traffic") of the City of Nevada City Municipal Code Relating to Parking Bail Schedule; Amending Chapter 13.04 ("Water System") of Title 13 ("Public Services") of the City of Nevada City Municipal Code Relating to Water Connection Fees; Amending Chapter 13.08 ("Sewer System") of Title 13 ("Public Services") of the City of Nevada City Municipal Code Relating to Sewer Connection Fees; and Amending Chapter 17.40 ("GB General Business Zone") of Title 17 ("Zoning") of the City of Nevada City Municipal Code Relating to Conditional Use Permit Fees for Ground Level Offices Recommended Action: Hold second reading and adopt the ordinance Action: Motion by Ceci, Seconded by Petersen to approve items 1-5 (Approved 4-0) Fernàndez, Petersen, Kline and Ceci
BUSINESS
6. Consideration of an Increase in Authorization from $40,000 to $60,000 for the Business Development Fee Waiver Program
Recommended Action: Approve the increased authorization Action: Motion by Kline, Seconded by Petersen to approve the authorization with requested change to $100,000
(Approved 4-0) Fernàndez, Petersen, Kline and Ceci
7. Consideration of Resolution No. 2023-04: A Resolution of the City Council of the City of Nevada City, California, Adopting the City Council's Investment Policy Recommended Action: Adopt the resolution
Action: Motion by Ceci, Seconded by Petersen to Adopt Resolution 2023-04 Adopting the City Council's Investment Policy
(Approved 4-0) Fernandez, Petersen, Kline and Ceci
8. Consideration of Resolution No. 2023-06: A Resolution of the City Council of the City of Nevada City, California, Honoring the Victims of the Tragedies in Monterey Park, California and Half Moon Bay, California; and decrying the Acts of Violence Recommended Action: Adopt the resolution
Action: Motion by Kline, Seconded by Ceci to Adopt Resolution 2023-06 Honoring the Victims of the Tragedies in MOonterey Park, California and Half Moon Bay, California; and decrying the Acts of Violence
(Approved 4-0) Fernàndez, Petersen, Kline and Ceci
2 CITY MANAGER AND COUNCILMEMBER REPORTS: Verbal report provided ADJOURNMENT: 7:17 PM
AYES: FERNÂNDEZ, PETERSEN, KLINE AND CECI
NOES:
ABSTAIN:
ABSENT: FLEMING
ATTEST:
Nel Loca
Niel Locke, City Clerk