MINUTES
JOINT SAND CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
Regular Meeting - Tuesday, October 3, 2023 5:30 PM
As allowed by Assembly Bill AB 2449, this meeting was conducted in person and by teleconference.
Mayor Carbone called the meeting to order at 5:30 PM.
1. ROLL CALL
Present:
Staff:
Mayor Carbone participated in the meeting, via teleconference, pursuant to the California Brown Act rules for "Just Cause" attendance, due to illness.
Vice Mayor Blackwelder
Councilmember Diaz
Councilmember Hawthorne
Councilmember Sofer
City Manager Vibeke Norgaard, via Zoom
Police Chief David Honda
City Attorney Adam Lindgren
Interim City Planner Zane Mortensen
City Clerk Kerry Lindstrom
2. PLEDGE OF ALLEGIANCE
Councilmember Sofer led the Pledge of Allegiance.
3. INVOCATION
No invocation was made.
4. ANNOUNCEMENT BY MAYOR, CITY ATTORNEY, AND CITY MANAGER Mayor Carbone announced the Mayor's report will be made available at a later date.
5. COMMUNICATIONS
Public comment was received from Chief David Honda.
6. CONSENT CALENDAR
No public comment received .
Upon motion by Councilmember Hawthorne and seconded by Vice Mayor Blackwelder, Council voted to approve the Consent Calendar.
Motion carried 5-0, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
Mayor Carbone, Vice Mayor Blackwelder, Councilmembers Diaz, Hawthorne, and Sofer.
None.
None.
None.
1 6A. Approved the City Council Regular Meeting Minutes for September 5, 2023.
68. Held second reading and adopted Ordinance SC 23-02 amending Municipal Code Section 1.12.010 Posting Places.
6C. ·· · Approved Resolution SC 23,c.51 authorizing contract services with Foster & Foster · ·. Actuaries and Consultantsto perform actuarial valuation services for Fiscal Year ending June 30, 2023, in an amount not to exceed $22,250. 6D. Approved Resolution SC 23-52 approving the City's Fiscal Year 2023-2024 General Employees Salary Schedule to add the position of Risk Manager/Human Resources and eliminate the position of Administrative Services Director.
7. CONSIDERATION OF ITEMS PULLED FROM CONSENT CALENDAR
No items were pulled.
8. PUBLIC HEARING
8A. Approve a Resolution Approving Conditional Use Permit (CUP 23-004) for the Cyrus Morse Construction Company Project Authorizing Office Space & Light Manufacturing at 442-A Shasta Street
Due to a conflict of interest, those residing within 500 feet of 442-A Shasta Street, Vice Mayor Blackwelder, Councilmembers Diaz, Hawthorne, and Sofer, a straw draw was conducted to establish a quorum by random selection. Councilmembers Diaz and Hawthorne were selected. Vice Mayor Blackwelder and Councilmember Sofer recused themselves.
No public comment received .
Upon motion by Councilmember Hawthorne and seconded by
Councilmember Diaz, Council voted to approve Resolution SC 23-53 approving Conditional Use Permit (CUP 23-004) for the Cyrus Morse Construction Company project authorizing office space & light manufacturing at 442-A Shasta Street.
Motion carried 3-0-2, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
9. NEW BUSINESS
Mayor Carbone, Councilmember Diaz, and Hawthorne.
None.
None.
Vice Mayor Blackwelder and Councilmember Sofer.
9A. Receive Presentation from Talking Walls and Approve Final Artists' Renderings 2 Public comment received from Brian Clark.
Upon motion by Vice Mayor Blackwelder and seconded by Councilmember Hawthorne, Council voted to receive a presentation from Talking Walls and approve the final Artists' renderings.
Motion carried 5-0, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
Mayor Carbone, Vice Mayor Blackwelder, Councilmembers Diaz, Hawthorne, and Sofer.
None.
None.
None.
10. COMMENTS BY COUNCILMEMBERS ON ITEMS OF INTEREST TO SAND CITY No comments made.
ADJOURNMENT
Council adjourned the meeting at approximately 7:18 PM. 3