CALL TO ORDER 10:00 AM
PLEDGE OF ALLEGIANCE and MOMENT OF SILENCE
ROLL CALL
PUBLIC COMMENT TIME
ALTERATIONS TO CONSENT AGENDA
MINUTES
Special Meeting of the
Scotts Valley City Council
Date: July 10, 2024
Time: 10:00 AM
CONTACT
INFORMATION
MEETING LOCATION POSTING
City of Scotts Valley City Council Chambers The agenda was posted 1 Civic Center Drive 1 Civic Center Drive on 7-5-2024 at City Hall, Scotts Valley, CA Scotts Valley, CA 95066 SV Senior Center, SV 95066 OR Public Works Building,
(831) 440-5600 Zoom Video Conference and on the Internet https://us02web.zoom.us/j/83295730901 at www.scottsvalley.gov.
The City Council special meeting was called to order at 10:00 AM.
ELECTED OFFICIALS CITY STAFF MEMBERS PRESENT:
PRESENT: Kirsten Powell, City Attorney
Randy Johnson, Mayor Stephanie Hill, Administrative Services Director Derek Timm, Vice Mayor Cathie Simonovich, City Clerk
Jack Dilles, Council Member
Allan Timms, Council Member
ABSENT:
Donna Lind, Council Member
None.
Docusign Envelope ID: D0C7C43E-D2AF-422E-98CB-B764D08AECE0
CONSENT AGENDA
ALTERATIONS TO REGULAR AGENDA
REGULAR AGENDA
ADJOURNMENT
City Council Special Meeting Minutes Page 2
Date: July 10, 2024
M/S: Timms/Timm
To approve the Consent Agenda with no alterations.
Carried 5/0/1 (AYES: Johnson, Timm, Dilles, Timms; NOES: None; ABSENT:
Lind)
1. Approve check register dated 6-7-2024 through 7-2-2024
2. Approve Settlement Agreement with employees regarding payroll items
3. Approve National Opioid Settlement participation
M/S: Dilles/Timm
To approve the Regular Agenda with no alterations.
Carried 5/0/1 (AYES: Johnson, Timm, Dilles, Timms; NOES: None; ABSENT:
Lind)
1. Introduction of Ordinance No. 73.3 amending Scotts Valley Municipal Code Section 2.24.020 regarding City Council Member benefits City Attorney Powell presented this item.
M/S: Timm/Dilles
To introduce Ordinance No. 73.3 amending the Scotts Valley Municipal Code
2.24.020 for Council Members' medical and health insurance coverage and waive the reading thereof.
Carried 5/0/1 (AYES: Johnson, Timm, Dilles, Timms; NOES: None; ABSENT:
Lind)
The meeting adjourned at 10:07 AM.
Attest:
Cathie Simonovich, City Clerk
Approved:
Randy Johnson, Mayor
Docusign Envelope ID: D0C7C43E-D2AF-422E-98CB-B764D08AECE0