CITY OF NEVADA CITY
ACTION MINUTES
REGULAR CITY COUNCIL MEETING OF JANUARY 24, 2024
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 Fernàndez, Councilmembers Petersen, Fleming, Ceci, Kline ADOPTION OF THE AGENDA:
Action: Motion by Ceci seconded by Fleming to adopt the Agenda for January 24, 2024 Meeting (Approved 5-0) Fernàndez, Petersen, Kline, Ceci, Fleming 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: Ribbon Cutting and Grand Opening of the Parsonage CONSENT ITEMS:
1. Action Minutes January 10, 2024, Regular Meeting
Recommended Action: Review and approve the minutes
2. Fire Activity Report - December 2023
Recommended Action: Receive and file the report
3. Consideration of Fee Waivers for Recreation Facility Rentals 2024-2028 for the Children's Festival Hosted by the Gold Country Kiwanis Club Based on Historical and On-Going In-Kind City Contributions
Recommended Action: Approve the fee waivers
4. Consideration of Resolution 2024-03: A Resolution of the City Council of the City of Nevada City, California, Approving the Second Amended and Restated Joint Powers Agreement for Pioneer Community Energy
Recommended Action: Adopt the resolution
Action: Motion by Ceci, Seconded by Fleming, to approve items 1 through 4 on Consent (Approved 5-0) Fernàndez, Petersen, Fleming, Kline, Ceci 1 BUSINESS
5. Consideration of Approval of a Mile Marker Plaque for Placement on Nisenan Section of the Deer Creek Tribute Trail System
Recommended Action: Approve the placement and wording of a plaque on the Tribute Trail mile marker
Action: Motion by Kline, Seconded by Fleming, to approve the placement and wording of a plaque on the Tribute Trail mile marker
(Approved 5-0) Fernàndez, Petersen, Fleming, Kline, Ceci
6. Consideration of 1) a Nevada City Office of Emergency Services Report on Wildfire Prevention and Mitigation Activities; and 2) Approving a Home Hardening Microgrant Program in the Amount of $10,000
Recommended Action: Receive and file the report and approve the program Action: Motion by Ceci, Seconded by Petersen, to receive and file the report and approve a Home Hardening Microgrant Program in the Amount of $10,000
(Approved 5-0) Fernàndez, Petersen, Fleming, Kline, Ceci
7. Consideration of the Special Event Street Closure Requests for the Nevada City Chamber of Commerce Events Through February 2025
Recommended Action: Receive a presentation then review, approve, and authorize the special event street closure requests per the submitted applications Action: Motion by Petersen, Seconded by Kline, to review, approve, and authorize the special event street closure requests per the submitted applications. (Approved 5-0) Fernàndez, Petersen, Fleming, Kline, Ceci
8. Consideration of a Mid-Year Review of City Council Committee Assignments for Fiscal Year 2023-2024
Recommended Action: Discuss and provide direction on continued committee assignments CITY MANAGER AND COUNCILMEMBER REPORTS: Verbal report provided ADJOURNMENT: 9:22 PM
AYES: FERNÂNDEZ, PETERSEN, FLEMING, KLINE, CECI
NOES:
ABSTAIN:
ABSENT:
Let'S
Daniela Fernandez, Mayor
ATTEST:
Wilforke
Niel Locke, City Clerk
2