February 15, 2023~5:30 PM Oroville City Council Meeting Agenda Page 1 of 2
OROVILLE CITY COUNCIL
Council Chambers
1735 Montgomery Street
Oroville, CA. 95965
February 15, 2023
SPECIAL MEETING
5:30 PM
AMENDED AGENDA
PUBLIC ACCESS AND PARTICIPATION
To view the meeting, attend the meeting or provide comment, please see the options below. All comments emailed will be provided to the Council Members for their consideration.
To View the Meeting:
1. Watch our live feed https://www.youtube.com/channel/UCAoRW34swYl85UBfYqT7IbQ/
2. Watch via Zoom
https://zoom.us/j/96870319529?pwd=dW9kMGRZSFo5MFFNQk5wVDUzRkRrZz09 Meeting ID: 968 7031 9529 Passcode: 67684553
3. Listen via Telephone 1-669-900-6833
Meeting ID: 968 7031 9529 Passcode: 67684553
To Provide Comment to the Council:
1. Email before the meeting by 2:00 PM your comments to [email protected]
2. Attend the meeting in person.
If you would like to address the Council at this meeting, you are requested to complete the blue speaker request form (located on the wall by the agendas) and hand it to the City Clerk, who is seated on the right of the Council Chamber. The form assists the Clerk with minute taking and assists the Mayor or presiding chair in conducting an orderly meeting. Providing personal information on the form is voluntary. For scheduled agenda items, please submit the form prior to the conclusion of the staff presentation for that item. Council has established time limitations of three (3) minutes per speaker on all items. If more than 10 speaker cards are submitted for an item, the time limitation would be reduced to one and a half minutes per speaker for that item. (California Government Code §54954.3(b)). Pursuant to Government Code Section 54954.2, the Council is prohibited from taking action except for a brief response from the Council or staff to statements or questions.
CALL TO ORDER / ROLL CALL
Council Members: Tracy Johnstone, Krysi Riggs, Scott Thomson, Janet Goodson, Shawn Webber, Vice Mayor Eric Smith, and Mayor David Pittman
OPEN SESSION
1. Pledge of Allegiance
2. Adoption of the Agenda
1 February 15, 2023~5:30 PM Oroville City Council Meeting Agenda Page 2 of 2
CLOSED SESSION
1. Pursuant to Government Code section 54956.9(d)(2), the Council will meet with the City Administrator and City Attorney regarding potential exposure to litigation – One Cases.
2. Pursuant to Government Code Section 54957(b), the Council will meet with the the Personnel Officer and City Attorney related to the following positions: Assistant Police Chief
3. Pursuant to Government Code section 54956.9(a), the Council will meet with the Interim City Administrator, and the City Attorney relating to existing litigation: City of Oroville v. Department of Water Resources: Oroville Dam Cases, Sacramento County Superior Court, Case No. JCCP 4974.
4. Announcement from Closed Session
REGULAR BUSINESS – Action Calendar
3. COUNCIL APPOINTMENT TO COMMITTEES, COMMISSIONS AND BOARDS The Mayor may appoint Council Members to various Committees, Commissions and Boards or leave assignments the status quo. Once the Mayor has made these assignments, the Council will vote to confirm the assignments.
RECOMMENDATION
Mayor assigns Council Members to various assignments; council discusses assignments and votes to confirm or deny.
ADJOURNMENT
Adjourn to February 21, 2023 at 4:00 P.M. in the Oroville City Council Chambers Accommodating Those Individuals with Special Needs – In compliance with the Americans with Disabilities Act, the City of Oroville encourages those with disabilities to participate fully in the public meeting process. If you have a special need in order to allow you to attend or participate in our public meetings, please contact the City Clerk at (530) 538-2535, well in advance of the regular meeting you wish to attend, so that we may make every reasonable effort to accommodate you. Documents distributed for public session items, less than 72 hours prior to meeting, are available for public inspection at City Hall, 1735 Montgomery Street, Oroville, California.
Recordings - All meetings are recorded and broadcast live on cityoforoville.org and YouTube. 2
CITY OF OROVILLE
STAFF REPORT
TO: MAYOR DAVID PITTMAN AND COUNCIL MEMBERS
FROM: BILL LAGRONE, CITY ADMINISTRATOR
RE: COUNCIL APPOINTMENT TO COMMITTEES, COMMISSIONS AND
BOARDS
DATE: FEBRUARY 15, 2023
SUMMARY
The Mayor may appoint Council Members to various Committees, Commissions and Boards or leave assignments the status quo. Once the Mayor has made these assignments, the Council will vote to confirm the assignments.
DISCUSSION
The Mayor, with the approval of the City Council, shall make all appointments to boards, commissions, and committees unless otherwise specifically provided by statute or City Charter. The role of the Council is to advise and consent (i.e. approve or reject), however, the Council may not substitute its desired appointments for that of the Mayor. This appointment authority shall not extend to citizen appointments to the Planning Commission, the Parks Commission, the Arts Commission, or the Citizen’s Oversight Committee related to Measure U, which shall be appointed by a majority vote of the Council.
The Mayor shall announce his appointments at or before a properly noticed regular or special meeting of the City Council Agenda which lists this matter as an item for action to be taken. A vote of the council shall be taken. Appointments must be approved by a majority of the council present at the meeting. Appointments shall expire in February of each year, unless otherwise announced by the Mayor prior to the appointment or otherwise approved by the Council.
FISCAL IMPACT
None
RECOMMENDATION
Mayor assigns Council Members to various assignments; council discusses assignments and votes to confirm or deny.
3 Item 3.
CITY OF OROVILLE COMMITTEE AND BOARD ASSIGNMENTS 2023
David PittmanScott ThomsonKrysi RiggsJanet GoodsonTracy JohnstoneShawn WebberEric Smith ALUC - Airport Land Use X
1, Alt Airport Manager
ARTS COMMISSION A X
1, Alt Community Development Director
BCAG - Butte County Assoication of Governments X A
1, Alt City Administrator or City Engineer
BCAQCB - Butte County Air Quality Control Board A X
1, Alt City Administrator or Director of Community Develop
CHAMBER OF COMMERCE A X
1, Alt City Administrator
Citizens Oversight Committee X X A
2, Alt Finance Director
COCC - Butte County Continuum of Care X A
1, Alt Director of Community Development
EXECUTIVE COMMITTEE/ INTERGOVERNMENTAL X X X
3 City Administrator
LEAGUE OF CALIFORNIA CITIES X A
1, Alt City Administrator
LOAN ADVISORY HOUSING and ECONOMIC DEVEL X X X
3 Business Assistance and Housing Director
ODBA - Oroville Downtown Business Assoication X A
1 PIO
ORAC - Oroville Recreation Area Committee A X
1, Alt PIO
SBF - Supplemental Benefit Committee X A X A X A
3, 3 Alt Program Specialist
SC-OR - Sewerage Commission Oroville Region X A
1, Alt City Engineer
Wyandotte Creek - Groundwater Management X A
1, Alt City Engineer
Butte County Mosquito & Vector Control A X
1 Director of Community Development
TOURISM X
1 PIO
VETERAN MEMORIAL PARK X 1 City Administrator
Oroville Dam Citizen Advisory Commission A X 1, 1 alt City Administrator Butte Choice Energy Authority (BCEA) X A X A 2, 2 Alt Community Development Director LAFCO Appointed by BC City Selection Committee
X - Voting Member A - Alternate Member
4 Item 3.
CITY OF OROVILLE COMMITTEE AND BOARD ASSIGNMENTS 2023
Committee or Board Meeting Date Meeting Time
ALUC - Airport Land Use 3rd Wednesday 9:00 AM
ARTS COMMISSION 2nd Tuesday 4:00 PM
BCAG - Butte County Assoication of Governments 4th Thursday 9:00 AM BCAQCB - Butte County Air Quality Control Board 4th Thursday 10:00 AM CHAMBER OF COMMERCE 2nd Wednesday 3:00 PM
Citizens Oversight Committee 4th Tuesday Quarterly
COCC - Butte County Continuum of Care 3rd Monday 1:00 PM EXECUTIVE COMMITTEE/ INTERGOVERNMENTAL(w/County) As Needed LEAGUE OF CALIFORNIA CITIES Various
LOAN ADVISORY HOUSING 2nd Thursday 10:00 AM
ODBA - Oroville Downtown Business Assoication 3rd Thursday 8:30 AM ORAC - Oroville Recreation Area Committee 1st Friday 10:00 AM SBF - Supplemental Benefit Committee 3rd Wednesday 2:00 PM SC-OR - Sewerage Commission Oroville Region 4th Wednesday 5:00 PM Wyandotte Creek - Groundwater Management 4th Thursday 1:00 PM Butte County Mosquito & Vector Control 2nd Wednesday 4:00 PM TOURISM 2nd Tuesday 10:00 AM
VETERAN MEMORIAL PARK 3rd Monday 6:45pm
Oroville Dam Citizen Advisory board 4th Friday - Quartely 10:00 AM Community Choice Aggregation (CCA) 1st Monday 5:30 PM
LAFCO 1st Thursday 9:00 AM
5 Item 3.