M I N U T E S
Meeting of the
Scotts Valley City Council
Date: December 21, 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
City Council Chambers
1 Civic Center Drive
Scotts Valley, CA 95066
and
Zoom Video Conference
The agenda was posted
at City Hall, the SV Public Works
Building, the SV Senior Center
and on the Internet at
www.scottsvalley.org
CALL TO ORDER 6:00 PM
The City Council meeting was called to order at 6:20 PM.
PLEDGE OF ALLEGIANCE and MOMENT OF SILENCE
ROLL CALL
ELECTED OFFICIALS PRESENT:
Donna Lind, Mayor
Jack Dilles, Council Member
Randy Johnson, Council Member
Derek Timm, Council Member
ELECTED OFFICIAL ABSENT:
Jim Reed, Vice Mayor
CITY STAFF MEMBERS PRESENT:
Mali LaGoe, City Manager
Kirsten Powell, City Attorney
Cathie Simonovich, City Clerk
Lauren Lambert, Deputy City Clerk
SPECIAL SET MATTER(S)
a) Approval of Resolution No. 2015.2 declaring the results of the consolidated General Municipal Election held on November 8, 2022
M/S: Johnson/Dilles
To approve Resolution No. 2015.2 declaring the results of the consolidated General Municipal Election held on November 8, 2022.
Carried 4/0/1 (AYES: Dilles, Johnson, Lind, Timm; NOES: None; ABSENT: Reed) DocuSign Envelope ID: 335FBC2D-A856-4B31-BC8E-671723BF16A6 City Council Meeting Minutes Page 2
Date: December 21, 2022
b) Swearing in of re-elected City Council Member Derek Timm, and new City Council Member Allan Timms
City Clerk Simonovich performed the Oath of Office for re-elected City Council Member Timm and new City Council Member Timms.
c) Nomination/Motion of Mayor/Chair
City Manager LaGoe opened the nomination period for the position of Mayor/Chair.
Council Member Timm nominated Council Member Dilles for the position of Mayor/Chair.
Vote to approve the appointment of Council Member Jack Dilles for the position of Mayor/Chair:
Carried 5/0 (AYES: Dilles, Johnson, Lind, Timm, Timms)
d) Nomination/Motion of Vice Mayor/Vice Chair
Mayor Dilles opened the nomination period for the position of Vice Mayor/Vice Chair.
Council Member Timm nominated Council Member Johnson for the position of Vice Mayor/Vice Chair.
Vote to approve the appointment of Council Member Randy Johnson for the position of Vice Mayor/Vice Chair:
Carried 5/0 (AYES: Dilles, Johnson, Lind, Timm, Timms)
The Council Members thanked Council Member Lind for her service as Mayor.
COMMITTEE REPORTS
CM Timm attended a luncheon at the Senior Center where they also completed their annual elections.
CM Lind attended a Criminal Justice meeting. The behavior health report was recently released, and they are also looking at law enforcement policies countywide including potential needs and sources of funding.
CM Lind attend a Metro meeting where there were many public comments regarding reinstating routes that have been cut, including Scotts Valley to San Jose. They are unable to reinstate those routes due to staffing issues and they are actively recruiting (benefits include paid training, commercial license acquisition assistance, and very good health benefits).
Mayor Dilles attended the Joint Meeting of the Seniors Council Board and the Area Agency on Aging Advisory Council. This meeting happens once a year and the DocuSign Envelope ID: 335FBC2D-A856-4B31-BC8E-671723BF16A6 City Council Meeting Minutes Page 3
Date: December 21, 2022
discussion focused on volunteers. Please call the volunteer center and they will place you in your area of interest.
CITY MANAGER REPORT
Former Mayor Lind: Many thanks and gratitude go out to former Mayor Lind for all of her support this past year.
Captain Rutherford: We are pleased to welcome Captain Rutherford home after 11 weeks at Quantico in Virginia where he participated in FBI training. He learned a lot and is ready to apply this new knowledge to his job here in Scotts Valley.
City Hall holiday closure: City Hall will be closed December 26th through January 2nd, and will reopen on Tuesday, January 3rd.
Next Council meeting: The next City Council meeting will be on Wednesday, January 18, 2023 (the first meeting in January was cancelled due to the holidays).
Leadership Santa Cruz: The City will be hosting the Leadership Santa Cruz group for Local Government Day on January 6, 2023 in the City Council Chambers. City Manager LaGoe and Council Member Lind will both be participating in this program.
Orientation for Council Member Timms: Last week new Council Member Timms participated in the first day of new council member orientation and will be scheduled for an additional in the future.
PUBLIC COMMENT TIME
The Council Members reflected on the life of Paul Marigonda who recently passed.
The Council Members thanked and acknowledged the City staff for their hard work.
APPROVAL OF CONSENT AGENDA WITH NO ALTERATIONS
M/S: Lind/Timm
To approve the Consent Agenda.
Carried 5/0 (AYES: Dilles, Johnson, Lind, Timm, Timms)
CONSENT AGENDA
A. Approve check registers dated 12-08-2022 and 12-15-2022 B. Aeration basin system upgrades – professional services agreement award DocuSign Envelope ID: 335FBC2D-A856-4B31-BC8E-671723BF16A6 City Council Meeting Minutes Page 4
Date: December 21, 2022
ADJOURNMENT
The meeting adjourned at 7:07 PM.
Approved: _____________________________
Jack Dilles, Mayor
Attest: ___________________________
Cathie Simonovich, City Clerk
DocuSign Envelope ID: 335FBC2D-A856-4B31-BC8E-671723BF16A6