CITY OF NEVADA CITY
ACTION MINUTES
REGULAR CITY COUNCIL MEETING OF JUNE 28, 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: Mayor Fleming, Vice Mayor Fernàndez, Council Members Petersen, Kline and Ceci
ADOPTION OF THE AGENDA:
Action: Motion by Kline, seconded by Petersen to adopt the Agenda for June 28, 2023 Meeting (Approved 5-0) Fleming, 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.
PRESENTATIONS
Proclamation: 50th Anniversary of Recreation Realty
Announcement: Coffee with a Cop Events
Presentation: Mayor Fleming Recognition
CONSENT ITEMS:
1. Action Minutes June 14, 2023, Regular Meeting
Recommended Action: Review and approve the minutes
2. Fire Activity Report - May 2023
Recommended Action: Receive and file the report
3. Business Development Fee Waiver Program Activity Report May 2023 Recommended Action: Receive and file the report
4. Consideration of Side Letter No. 1 to the Nevada City Police Officers Association Memorandum of Understanding (MOU) July 1, 2022 through June 30, 2025 Extending Reopeners for the Life of the Contract
1 Recommended Action: Approve the side letter
5. Consideration of Side Letter No. 2 to the Nevada City Miscellaneous Employee's Association Memorandum of Understanding (MOU) July 1, 2022 through June 30, 2025 Adding of the Position of Fuels Reduction Equipment Operator to the Association and Extending Reopeners for the Life of the Contract
Recommended Action: Approve the side letter
6. Consideration of Side Letter No. 2 to the Nevada City Management and Supervisory Employee's Association Memorandum of Understanding (MOU) July 1, 2022 through June 30, 2025 Extending Reopeners for the Life of the Contract Recommended Action: Approve the side letter
7. Consideration of Adoption of Resolution No. 2023-38: A Resolution of the City Council of the City of Nevada City Regarding Benefits for Members of the City Council Recommended Action: Adopt the resolution
8. Consideration of a Notice of Data Breach from the California State Water Resources Control Board
Recommended Action: Receive and file the notice
9. Consideration of the 2022 Consumer Confidence Drinking Water Report Recommended Action: Receive a presentation on and receive and file the report Action: Motion by Fernàndez, Seconded by Petersen, to approve items 1 through 9 on Consent (Approved 5-0) Fleming, Fernàndez, Petersen, Kline and Ceci
BUSINESS
10. Consideration of the City Parking Study Presentation and Direction for Phased Implementation of Recommendations
Recommended Action: Receive a presentation, receive and file the report, and direct staff on the phased implementation of recommendations in coordination with the Infrastructure Strategic Initiative Committee
Action: Motion by Petersen, Seconded by Ceci to direct staff on the phased implementation of recommendations in coordination with the Infrastructure Strategic Initiative Committee (Approved 5-0) Fleming, Fernàndez, Petersen, Kline and Ceci
11. Consideration of Contract with Desert View Power LLC for Purchase of Attributes for Biomass Energy Production to Fulfill SB1383 Recovered Organic Waste Product Requirements; the Payment of Fair-Share Costs to Pioneer Community Energy JPA for Securing the Contract; and Authorizing the City Manager to Execute the Contract and any Related Documents Recommended Action: Approve the contract, the payment, and authorize the City Manager to execute documents
Action: Motion by Petersen, Seconded by Fernandez to Approve the contract, the payment, and authorize the City Manager to execute documents
(Approved 5-0) Fleming, Fernàndez, Petersen, Kline and Ceci 2 12. Consideration of the Second Amendment to Employment Agreement for City Manager Between the City of Nevada City and Sean Grayson
Recommended Action: Council to consider approval of the Second Amendment to the Employment Agreement with City Manager Sean Grayson
Action: Motion by Kline, Seconded by Fernandez to approve the Second Amendment to the Employment Agreement with City Manager Sean Grayson
(Approved 5-0) Fleming, Fernandez, Petersen, Kline and Ceci CITY MANAGER AND COUNCILMEMBER REPORTS: Verbal report provided ADJOURNMENT: 8:34 PM
AYES: FERNÂNDEZ, PETERSEN, FLEMING, KLINE
NOES:
ABSTAIN:
ABSENT: CECI
ATTEST:
Gabriette Christakes, Deputy City Clerk