MINUTES
WATERFORD CITY COUNCIL - REGULAR
MEETING WATERFORD CITY HALL, CITY
COUNCIL CHAMBERS 101 “E” STREET,
WATERFORD, CA
MEETING CALLED TO ORDER BY MAYOR ALDACO AT: 6:30 pm
FLAG SALUTE: Mayor Aldaco
INVOCATION: Pastor Pete Mar, Community Bible Church
ROLL CALL PRESENT:
Mayor Aldaco
Vice Mayor Ewing
Council Member Hilton
Council Member Kitchens
ABSENT: Council Member Talbott
STAFF PRESENT:
Michael Pitcock, City Manager
Corbett Browning, City Attorney
Patricia Krause, City Clerk / Assistant to the City Manager Lonnie Statzer, Public Works Superintendent
Michael Parker, Police Chief
ADOPTION OF AGENDA:
ACTION: By motion moved and seconded (CM Kitchens / CM Ewing /4-0) to adopt the Agenda.
AYES: Aldaco, Ewing, Hilton, Kitchens
NAYS: None
ABSENT: Talbott
ABSTAIN: None
Motion passed 4-0.
CONFLICT OF INTEREST DECLARATION:
None.
WATERFORD CITY COUNCIL REGULAR MEETING – January 6, 2022 - 6:30 PM DocuSign Envelope ID: 039D958F-EEEB-4ED6-9B84-2F08934158AE
1. 1a: PRESENTATION: StanCOG 2022 Regional Transportation Plan/Sustainable Communities Strategy (RTP/SCS) Update. Item was rescheduled.
2. 3.
3a: MOTION: Waiving all Readings of Ordinances and Resolutions, except by title. 3b: RESOLUTION: Adopting Resolution 2022-01, Approving the Warrant Register in the Amount of $500,332.02 for the Period of December 9 to December 27, 2021. 3c: MOTION: Approving Minutes of the Regular City Council Meeting held December 16, 2021. 3d: RESOLUTION: Resolution 2022-02, Approving the Transportation Development Act Local Transportation Fund Claim for Fiscal Year 2021-2022 Other Purposes.
ACTION: By motion moved and seconded (VM Ewing / CM Kitchens / 4-0) to adopt the Consent Calendar.
AYES: Aldaco, Ewing, Hilton, Kitchens
NAYS: None
ABSENT: Talbott
ABSTAIN: None
Motion passed 4-0.
4. 5.
5a: MOTION: Approving Amendment No. 1 to the Agreement between the City of Waterford and Gilton Solid Waste Management, Inc. for the Franchise Agreement and Authorize the City Manager to Execute Agreement. (Statzer)
ACTION: By motion moved and seconded (VM Ewing / CM Kitchens /4-0) to Approve Amendment No. 1 to the Agreement between the City of Waterford and Gilton Solid Waste Management, Inc. for the Franchise Agreement and Authorize the City Manager to Execute Agreement.
AYES: Aldaco, Ewing, Hilton, Kitchens
NAYS: None
ABSENT: Talbott
ABSTAIN: None
COMMUNICATIONS FROM THE AUDIENCE
PRESENTATION
FINAL READINGS
ADOPTION OF CONSENT CALENDAR
PUBLIC HEARINGS
DocuSign Envelope ID: 039D958F-EEEB-4ED6-9B84-2F08934158AE Motion passed 4-0.
RESOLUTION: Resolution 2022-03, Adopting the Rate Schedule, Fees and Charges for Refuse Service in the City of Waterford as defined in Exhibit C. (Statzer) Public Hearing Opened: 6:36 pm
Public Hearing Closed: 6:37 pm
ACTION: By motion moved and seconded (CM Kitchens / VM Ewing /4-0) to Approve Resolution 2022-03, Adopting the Rate Schedule, Fees and Charges for Refuse Service in the City of Waterford as defined in Exhibit C.
AYES: Aldaco, Ewing, Hilton, Kitchens
NAYS: None
ABSENT: Talbott
ABSTAIN: None
Motion passed 4-0.
6. 7.
8. 8a: City Project List
9. 9a: City Staff
Chief Parker gave the Council an update on the crime stats for the month of November as well as information on calls of interest over the last few weeks. Chief Parker also shared data and statistics related to the early release of inmates due to COVID and the number of re-offenses and arrests.
Public Works Superintendent Statzer commented that the Public Works staff had a skeleton crew over the holidays in order to allow staff to spend time with their families.
City Manager Pitcock updated the Council on the developer outreach that he has been doing. 9b: City Council
Vice Mayor Ewing wished everyone a Happy New Year.
Councilmember Hilton had no comments.
Councilmember Kitchens wished everyone a Happy New Year.
Mayor Aldaco wished everyone a Happy New Year and to keep up the good work.
STAFF/COUNCIL COMMENTS AND MEETING REPORTS
INFORMATIONAL ITEMS
SUCCESSOR AGENCY TO THE FORMER WATERFORD REDEVELOPMENT AGENCY
GENERAL BUSINESS
DocuSign Envelope ID: 039D958F-EEEB-4ED6-9B84-2F08934158AE
10. ACTION: By motion moved and seconded (VM Ewing / CM Kitchens / 4-0) to adjourn meeting at 6:49 pm.
AYES: Aldaco, Ewing, Hilton, Kitchens
NAYS: None
ABSENT: Talbott
ABSTAIN: None
Motion passed 4-0.
11. 12. 12.
PASSED AND ADOPTED by the Waterford City Council at a regular meeting held on February 3, 2022 by the following vote:
AYES: Aldaco, Ewing, Hilton, Kitchens, Talbott
NOES: None
ABSTAIN: None
ABSENT: None
CITY OF WATERFORD:
________________________
Jose M. Aldaco, Mayor
ATTEST:
_________________________
Patricia Krause, CMC, City Clerk
CLOSED SESSION
ADJOURNMENT / RECESS
REPORT OUT OF CLOSED SESSION
DocuSign Envelope ID: 039D958F-EEEB-4ED6-9B84-2F08934158AE