CITY OF NEVADA CITY
ACTION MINUTES
REGULAR CITY COUNCIL MEETING OF JUNE 12, 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.
CLOSED SESSION - 5:30 PM - Call to Order.
REGULAR MEETING -6:30 PM - Call to Order
NISENAN TRIBE RECOGNITION
PLEDGE OF ALLEGIANCE:
Roll Call: Present: Mayor Fernàndez, Vice-Mayor Petersen, Councilmembers Fleming, Ceci, Kline ADOPTION OF THE AGENDA:
Action: Motion by Kline seconded by Fleming to adopt the Agenda for the June 12, 2024 meeting (Approved 5-0) Fernandez, Petersen, Fleming, Kline, Ceci
PRESENTATIONS
Proclamation: Ribbon Cutting Wildfire Root & Stem Integrative Chinese Medicine Presentation: Wildfire Preparedness Events June 2024
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 May 22, 2024, Regular Meeting
Recommended Action: Review and approve the minutes
2. Accounts Payable Activity Report - May 2024
Recommended Action: Receive and file the report
3. Police and Code Enforcement Report May 2024
Recommended Action: Receive and file the report
4. Building Activity Report May 2024
Recommended Action: Receive and file the report
1 5. Consideration of Adoption of Resolution No. 2024-26: A Resolution of the City Council of the City of Nevada City Acknowledging Receipt of the Nevada City Fire Department Mandated Fire and Life Safety Inspections Performed Within the City of Nevada City in Fiscal Year 2024-2025 Pursuant to Sections 13146.2 and 13146.3 of the California Health and Safety Code Recommended Action: Adopt the resolution
6. Consideration of Public Notice of Vacancy on the Planning Commission Effective June 21, 2024, and Directing the Solicitation of Applicants for the Vacancy Recommended Action: Receive and file the notice
7. 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 the Positions of Community Development Technician, Fuels Reduction Equipment Operator, Office of Emergency Services (OES) Specialist, and Wastewater/Water Lead Operator Recommended Action: Approve the side letter
8. 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, Adding the Positions of Finance Supervisor, Community Risk Reduction Officer, and Police Lieutenant Recommended Action: Approve the side letter
9. Consideration of a City Investment Report for the 1st Quarter 2024 Recommended Action: Receive and file the report
Action: Motion by Ceci seconded by Kline to approve consent Items 1-9 (Approved 5-0) Fernàndez, Petersen, Fleming, Kline, Ceci
PUBLIC HEARING
10. Conduct a Public Hearing on the City's Fiscal Year 2024-2025 Proposed Annual Budget by:
• Consideration of Resolution No. 2024-18: A Resolution of the City Council of the City of Nevada City Adopting Fiscal Year 2024-2025 Budget; and
• Consideration of Resolution No. 2024-19: A Resolution of the City Council of the City of Nevada City Adopting the Five-Year Capital Improvement Program 2024-2029; and • Consideration of Resolution No. 2024-20: A Resolution of the City Council of the City of Nevada City Adopting the Fiscal Year 2024-2025 Citywide Classification and Compensation Plan; and • Consideration of Resolution No. 2024-21: A Resolution of the City Council of the City of Nevada City Adopting the Fiscal Year 2024-2025 Citywide Master Fee Schedule; and • Consideration of Resolution No. 2024-22: A Resolution of the City Council of the City of Nevada City Certifying Compliance with the 2023-2024 Appropriations Limitation and Establishing the Appropriation Limitation for the 2024-2025 Fiscal Year Adopting the Appropriations Limit for Fiscal Year 2024-2025
Recommended Action: Conduct the public hearing and adopt the resolution Action: Motion by Petersen seconded by Kline to adopt Resolutions 2024-18, 2024-19, 2024-20, 2024- 21, 2024-22. 2
(Approved 5-0) Fernàndez, Petersen, Fleming, Kline, Ceci
11. Consideration of Resolution No. 2024-23: A Resolution of the City Council of the City of Nevada City Requesting the Nevada County Auditor-Controller and Tax Collector to Collect Nevada City's 2002 Special Tax (Measure K) for Fiscal Year 2024/25 and Resolution No. 2024-24: A Resolution of the City Council of the City of Nevada City Requesting the Nevada County Auditor-Controller and Tax Collector to Collect Nevada City's Special Tax (1986) for Fiscal Year 2024/25 Recommended Action: Conduct a public hearing and then adopt the resolutions Action: Motion by Kline seconded by Fleming to adopt Resolutions 2024-24 and 2024-25. (Approved 5-0) Fernàndez, Petersen, Fleming, Kline, Ceci
12. Consideration of Resolution No. 2024-25: A Resolution of the City Council of the City of Nevada City Requesting the Nevada County Board of Supervisors to Authorize the County Auditor- Controller and the County Tax Collector to Levy and Collect Delinquent Sewer and/or Water Service Charges Against Certain Properties within the City of Nevada City Recommended Action: Conduct a public hearing and then adopt the resolution Action: Motion by Kline seconded by Fleming to adopt Resolution 2024-25 Requesting the Nevada County Board of Supervisors to Authorize the County Auditor-Controller and the County Tax Collector to Levy and Collect Delinquent Sewer and/or Water Service Charges Against Certain Properties within the City of Nevada City
(Approved 5-0) Fernàndez, Petersen, Fleming, Kline, Ceci
BUSINESS
13. Consideration of Approving a Proposed Argall Way Planter Box Art Project as Recommended by the Nevada City Public Arts Commission and Approving the Installation of Seven Hills Signage as Reviewed by Business Committee
Recommended Action: Approve the project and signage
Action: Motion by Kline seconded by Ceci to approve the project and signage. (Approved 5-0) Fernàndez, Petersen, Fleming, Kline, Ceci CITY MANAGER AND COUNCILMEMBER REPORTS: Verbal report provided ADJOURNMENT: 8:11 PM
AYES: FERNÂNDEZ, PETERSEN, KLINE, FLEMING, CECI
NOES:
ABSTAIN:
ABSENT:
Let'e
Daniela Fernàndez, Mayor
ATTEST:
Niet tocke, City Clerk
GABRIELE STRICANES 3