City Council Meeting Agenda: 01-14-2025 cc Page 1
Posted: Friday, January 10, 2025
NOTICE AND CALL OF A REGULAR MEETING OF THE
TRINIDAD CITY COUNCIL
The Trinidad City Council will hold a regular meeting on TUESDAY, JANUARY 14, 2025, at 6:00 PM
at the Trinidad Town Hall, 409 Trinity Street, Trinidad, CA.
CLOSED SESSION BEGINS AT 5:00PM
For your convenience, this meeting will also be held via videoconference, hosted on the Zoom platform. Learn more about Zoom here: https://zoom.us
PUBLIC COMMENT: Public comment may be submitted via email in advance of the meeting, or in an orderly process during the meeting. If you do not have access to email and you would like to provide a written statement, please deliver your comments to 409 Trinity Street, Trinidad CA, by 2:00pm on the meeting day, or email to [email protected] HOW TO PARTICIPATE: You are invited to participate in person at the Trinidad Town Hall, or by Zoom. The City will publish a direct link to the Zoom teleconference, along with the participant code, on the City Calendar page online at http://trinidad.ca.gov/calendar
To phone in, dial 1-888-278-0296, Conference Code: 685171 Meeting ID: 854 3656 7857 Passcode: 696020 PLEASE NOTE that live meeting logistics will be prioritized. Connectivity issues on the part of the City may result in the meeting being delayed or rescheduled but technical challenges experienced by individuals will not interrupt or halt progress of the meeting.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. CLOSED SESSION
1. Conference with Legal Counsel – Existing Litigation (Calif. Gov. Code Section 54956.9(d)(1)) (1 Case:
City of Trinidad vs. Tsurai Ancestral Society, et. al, Humb. Co. Sup. Court Case No. 180684 IV. RECONVENE TO OPEN SESSION
V. APPROVAL OF AGENDA
VI. APPROVAL OF MINUTES – 12-10-2024 cc, 12-26-2024 scc VII. COUNCIL REPORTS/COMMITTEE ASSIGNMENTS
VIII. STAFF REPORTS – City Manager & Humboldt County Sheriff Dept.
IX. ITEMS FROM THE FLOOR
At this time, members of the public may comment on items NOT appearing on the agenda. Individual comments will be limited to 3 minutes or less. Please direct your comments to the Council as a whole, maintain decorum and avoid personal attacks on staff, members of the Council and/or other members of the public. Council and staff responses will be minimal for non-agenda items.
X. CONSENT AGENDA All matters on the Consent Agenda are considered routine by the City Council and are enacted in one motion. There is no separate discussion of any of these items. If discussion is requested by any Council member, that item is removed from the Consent Calendar and considered separately. A single opportunity for public comment on the Consent Agenda is available to the public.
City Council Meeting Agenda: 01-14-2025 cc Page 2
1. Staff Activity Report – December 2024
2. Financial Statements – November 2024
3. Law Enforcement Report – December 2024.
4. Authorize City Clerk to sign a GHD Agreement Budget amendment for the Trinidad Water Storage Tank and Pipeline Replacement Project.
DISCUSSION/ACTION AGENDA ITEMS
1. Resolution 2025-01; Acknowledging the Public Service of Jack West.
2. Resolution 2025-02; Acknowledging the Public Service of Steve Ladwig.
3. Discussion/Decision regarding Cycle 10 HSIP Project – GHD Contract Amendment for Supplemental Construction Engineering Services and Review of Pedestrian Safety Improvements.
4. Discussion/Decision Agreement with Pacific Watershed Associates for Task Order #5; Providing Continuous Bypass Flows Using PWA MkII Telemeter and Display Bypass Flows with IoT Data Analytics Platform.
5. Discussion/Decision regarding Planning Commissioner Appointments to Fill (2) 4-Year Terms.
6. Grant Project and Activity Report/Discussion.
7. City Accomplishments from Eli Naffah.
8. City Goals from Mayor Kelly.
9. Discussion/Decision regarding Council Commissionership and Representative Assignments.
X. FUTURE AGENDA ITEMS
XI. ADJOURNMENT