M I N U T E S
Special Meeting of the
Scotts Valley City Council
Date: January 12, 2022
Time: 6:00 PM
CONTACT INFORMATION MEETING LOCATION POSTING
City of Scotts Valley
1 Civic Center Drive
Scotts Valley, CA 95066
(831) 440-5600
Zoom Videoconference The agenda was posted
1-10-2022 at City Hall and on the
Internet at www.scottsvalley.org.
CALL TO ORDER 6:00 PM
The meeting was called to order at 6:01 p.m.
MOMENT OF SILENCE
ROLL CALL
ELECTED OFFICIALS PRESENT:
Donna Lind, Mayor
Jim Reed, Vice Mayor
Jack Dilles, Council Member
Randy Johnson, Council Member
Derek Timm, Council Member
CITY STAFF MEMBERS PRESENT:
Mali LaGoe, City Manager
Kirsten Powell, City Attorney
Steve Walpole, Chief of Police
Taylor Bateman, Community Development Director
Casey Estorga, Administrative Services Director
Chris Lamm, Public Works Director/City Engineer
Lauren Lambert, Deputy City Clerk
PUBLIC COMMENT TIME
No one came forward.
ALTERATIONS TO CONSENT AGENDA
M/S: Dilles/Reed
To approve the Consent Agenda.
Carried 5/0 (AYES: Dilles, Johnson, Lind, Reed, Timm)
CONSENT AGENDA
DocuSign Envelope ID: E454490B-5E96-4CAE-AFF6-F0B0F16E000E City Council Special Meeting Minutes Page 2
Date: January 12, 2022
A. Approve Resolution No. 2007.3 authorizing the continued use of teleconferenced meetings pursuant to Assembly Bill 361
B. Approve Resolution 1955.18 amending the Salary Schedule for the Wastewater Division Manager class specification
ALTERATIONS TO REGULAR AGENDA
M/S: Reed/Dilles
To approve the Regular Agenda.
Carried 5/0 (AYES: Dilles, Johnson, Lind, Reed, Timm)
REGULAR AGENDA
1. Discussion of Childcare Services
PWD Lamm gave a PowerPoint presentation and presented the written staff report and responded to questions from Council.
Tanya Krause, Superintendent of Scotts Valley Unified School District, discussed childcare services and responded to questions from Council.
M/S: Johnson/Dilles
To approve staff recommendations as follows:
• The City Council received an update on childcare services for the 2022/23 year and provided feedback; and
• The City Council directed the City/School District Joint Committee to discuss and make recommendations on the program; and
• The City Council appropriated $75,000 of Capital General Fund to the Vine Hill Modular Replacement CIP project to advance the abatement and demolition of the structure.
Carried 5/0 (AYES: Dilles, Johnson, Lind, Reed, Timm)
ADJOURNMENT
The meeting adjourned at 6:50 p.m.
Approved: _____________________________
Donna Lind, Mayor
Attest: _____________________________
Lauren Lambert, Deputy City Clerk
DocuSign Envelope ID: E454490B-5E96-4CAE-AFF6-F0B0F16E000E