CITY COUNCIL A G E N D A
TUESDAY, JANUARY 18, 2022
6:30 P.M. Closed Session
7:00 P.M. Regular Session
33 Church Street, Sutter Creek CA 95685
The Agenda can be found on the City’s Website: www.cityofsuttercreek.org
THE CITY OF SUTTER CREEK CITY COUNCIL MEETING WILL BE AVAILABLE VIA ZOOM AND IN PERSON.
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Meeting ID: 327 897 8807
Public comment will be accepted by email at [email protected]. All emails must be received prior to the start of the meeting.
6:30 P.M. 1. CLOSED SESSION
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: Vacation of Prosperity Court
Agency negotiator: Amy Gedney, City Manager
Negotiating parties: David Avila, Jackson Rancheria
7:00 P.M. 2. CALL TO ORDER AND ESTABLISH A QUORUM FOR REGULAR
MEETING
3. PLEDGE OF ALLEGIANCE TO THE FLAG
4. REPORT FROM CLOSED SESSION
5. PUBLIC FORUM
At this time, the public is permitted to address the City Council on items not appearing on the agenda. Comments may not exceed 5 minutes. In accordance with State Law, however, no action or discussion may take place on any item not appearing on the posted agenda. The City Council may respond to statements made or questions asked or may request Staff to report back at a future meeting on the matter. The exceptions under which the City Council may discuss and/or take action on items not appearing on the agenda are contained in Government Code §54954.2. Public comment on any item listed below shall be limited to five minutes, unless additional time is permitted by the Mayor/Council.
6. PRESENTATIONS
A. Introduction of Police Officer Patrick O’Brien
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INFORMATION/CORRESPONDENCE
A. Monthly Police Report
B. Monthly Public Works Report
C. Monthly Building, Planning and Code Enforcement Report D. Treasurer’s Reports
E. Monthly Administrative Services Report
F. Monthly Finance Department Report
8. MAYOR AND COUNCIL MEMBER REPORTS
This section is to provide Council members an opportunity to present updates on their activities and to request items be placed on future agendas.
9. CONSENT AGENDA
Items listed on the consent agenda are considered routine and may be enacted in one motion. Any item may be removed for discussion at the request of Council or the Public.
* A. City Council Minutes of January 3, 2022
Recommendation: By motion approve minutes as presented. * B. Warrants
Recommendation: By motion approve warrants as presented. * C. Mayor’s 2022 Committee Appointments
* D. Regional Transportation Impact Fee Report
Recommendation: Adopt Resolution 21-22-* Approving the Fiscal Year 2020/21 Amador County Regional Traffic Mitigation Fee Program Annual Report.
* E. Adopt Resolution 21-22-* Approving Parcel Map No. 2887 for Lot Line Adjustment of APNs 044-020-106, 044-020-102, and 044-020- 103.
10. ORDINANCES & PUBLIC HEARINGS
* A. Zone and General Plan Land Use Designation Change, 6 Main Street., Erik Peterson and Kraig Clark (APN 018-210-001)
1. Conduct a public hearing and receive public input, and
2. Find that the project is Categorically Exempt under 15305 (Minor Alteration of Land Use Limitation) CEQA Guidelines; and
3. Adopt a resolution approving the Zoning and General Plan land use designation change for 6 Main St., based on the recommended Findings.
11. ADMINISTRATIVE AGENDA- None.
12. CITY MANAGER’S REPORT
This section is an opportunity to provide Council members with a brief status update on staff activities. No action is expected to be taken by the Council.
13. ADJOURNMENT
The next regularly scheduled meeting is MONDAY, FEBRUARY 7 THat 7:00 P.M