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Minutes, special meeting

Scotts Valley City Council
January 18, 2023

Document
Minutes, special meeting
Meeting
January 18, 2023
Body
Scotts Valley City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on scottsvalleyca.api.civicclerk.com. That file is the official record.

M I N U T E S
Special Meeting of the
Scotts Valley City Council
In-person and Remote Access
Date: January 18, 2023
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, SV Senior Center,
SV Public Works and on the
Internet at
www.scottsvalley.org.

CALL TO ORDER 6:00 PM
The Special Meeting of the City Council was called to order at 6:02 PM.

City Attorney Powell announced that Council Member Timms is attending the League of California Cities training for new Council Members in Sacramento and therefore will be attending the City Council special meeting and the City Council regular meeting remotely pursuant to AB 2449. Council Member Timms noted that there was no one over the age of 18 years old in his meeting space.

PLEDGE OF ALLEGIANCE and MOMENT OF SILENCE

ROLL CALL
ELECTED OFFICIALS PRESENT:

Jack Dilles, Mayor
Randy Johnson, Vice Mayor
Donna Lind, Council Member
Derek Timm, Council Member
Allan Timms, Council Member
CITY STAFF MEMBERS PRESENT:

Mali LaGoe, City Manager
Kirsten Powell, City Attorney
Taylor Bateman, Community Development Director
Chris Lamm, Public Works Director/City Engineer
Cathie Simonovich, City Clerk
Lauren Lambert, Deputy City Clerk

PUBLIC COMMENT TIME
None.

DocuSign Envelope ID: 6C4F36B1-83A2-42BB-BF18-EC84F4980BE8 City Council Special Meeting Minutes Page 2
Date: January 18, 2023

REGULAR AGENDA

1. Consider approval of Resolution No. 2022 declaring a local emergency regarding the atmospheric river winter storms and naming the City Manager the Director of Civil Defense and Disaster
City Manager LaGoe introduced this item, and Public Works Director Lamm presented a PowerPoint and responded to questions from Council.

M/S: Lind/Timm
To adopt Resolution No. 2022 declaring a local emergency regarding the atmospheric river winter storms and naming the City Manager the Director of Civil Defense and Disaster.

Carried 5/0 (AYES: Dilles, Lind, Johnson, Timm, Timms)

ADJOURNMENT
The meeting adjourned at 6:26 PM.

Approved: _____________________________
Jack Dilles, Mayor
Attest: __________________________
Cathie Simonovich, City Clerk
DocuSign Envelope ID: 6C4F36B1-83A2-42BB-BF18-EC84F4980BE8

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