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 Max Viss, The Well Church, Gave the Invocation.
ROLL CALL PRESENT:
Mayor Aldaco
Vice Mayor Ewing
Council Member Kitchens
Council Member Talbott
ABSENT: Council Member Hilton
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 Talbott / VM Ewing / 4-0) to adopt the Agenda.
AYES: Aldaco, Ewing, Kitchens, Talbott
NAYS: None
ABSENT: Hilton
ABSTAIN: None
Motion passed 4-0.
CONFLICT OF INTEREST DECLARATION:
None.
WATERFORD CITY COUNCIL REGULAR MEETING – April 21, 2022 - 6:30 PM DocuSign Envelope ID: 1E1CDA9B-366C-42EC-A19B-28FA72D5A4E7
1. 1a: PRESENTATION: Brad Hawn – Stanislaus County Homeless Strategic Plan Implementation.
Mr. Brad Hawn gave a presentation to the Council on the goals, strategies and action steps to address homelessness in Stanislaus County.
2. Supervisor Vito Chiesa gave updates to the Council regarding Measure L funds and other items, and gave his support to Mr. Brad Hawn.
3. 3a: MOTION: Waiving all Readings of Ordinances and Resolutions, except by title. 3b: RESOLUTION: Adopting Resolution 2022-21, Approving the Warrant Register in the Amount of $120,845.42 for the Period of April 1 to April 4, 2022. 3c: MOTION: Approving Minutes of the Regular City Council Meeting held April 7, 2022.
ACTION: By motion moved and seconded (VM Ewing / CM Talbott / 4-0) to approve the consent calendar.
AYES: Aldaco, Ewing, Kitchens, Talbott
NAYS: None
ABSENT: Hilton
ABSTAIN: None
Motion passed 4-0.
4. 5.
6. 6a: RESOLUTION: Approving Resolution 2022-22, The City Council of the City of Waterford Approving the Stanislaus Urban County Proposed 2022-2023 Annual Action Plan (AAP). (Statzer)
ACTION: By motion moved and seconded (VM Ewing / VM Talbott / 4-0) to Adopt Resolution 2022-22, The City Council of the City of Waterford Approving the Stanislaus Urban County Proposed 2022-2023 Annual Action Plan (AAP).
COMMUNICATIONS FROM THE AUDIENCE
PRESENTATION
GENERAL BUSINESS
FINAL READINGS
ADOPTION OF CONSENT CALENDAR
PUBLIC HEARINGS
DocuSign Envelope ID: 1E1CDA9B-366C-42EC-A19B-28FA72D5A4E7 AYES: Aldaco, Ewing, Kitchens, Talbott
NAYS: None
ABSENT: Hilton
ABSTAIN: None
Motion passed 4-0.
7. 8.
8a: City Project List
9. 9a: City Staff
Public Works Superintendent Statzer gave Council and update on the Tire Amnesty event.
Chief Parker spoke about most recent incidents handled by Deputies and gave updates on the crime stats since the last meeting. Chief Parker commented that the recent DUI checkpoint was successful and that the traffic trailer has been helping Deputies know where to focus their traffic patrol.
City Attorney Browning gave authority for the closed session item for the evening.
City Manager Pitcock update Council that all the new homes in Edgewater had been sold. Mr. Pitcock also spoke about projects in the future that the City will be pursuing, such as improvement on Skyline Blvd. and the extension of water and sewer into the master plan area of the City. 9b: City Council
Vice Mayor Ewing had no comments.
Councilmember Kitchens had no comments.
Councilmember Talbott commented that the dog park volunteers would be interested in a grand opening ceremony for the dog park when the time comes. Mrs. Talbott also stated that many of the downtown businesses are interested in ding something like a ‘small business Saturdays’ promotion to bring more business to the downtown area.
Mayor Aldaco thanked Mr. Brad Hawn and Supervisor Chiesa for their presentation and information.
10. Meeting Recessed: 7:41 PM.
Mayor Aldaco recessed the City Council meeting at 7:41 PM to convene to Closed Session directly following the recess. Adjournment of the City Council meeting followed the Report out of Closed Session.
ADJOURNMENT / RECESS
STAFF/COUNCIL COMMENTS AND MEETING REPORTS
INFORMATIONAL ITEMS
SUCCESSOR AGENCY TO THE FORMER WATERFORD REDEVELOPMENT AGENCY DocuSign Envelope ID: 1E1CDA9B-366C-42EC-A19B-28FA72D5A4E7
11. 11a: "CONFERENCE WITH LABOR NEGOTIATOR"
(Pursuant to Government Code Section 54957.6)
Designated Labor Negotiator: Corbett Browning, City Attorney - International Union of Operating Engineers Stationary Engineers, Local 39
12. 12.
PASSED AND ADOPTED by the Waterford City Council at a regular meeting held on May 5, 2022 by the following vote:
AYES: Aldaco, Ewing, Hilton, Talbott
NOES: None
ABSTAIN: None
ABSENT: Kitchens
CITY OF WATERFORD:
________________________
Jose M. Aldaco, Mayor
ATTEST:
_________________________
Patricia Krause, CMC, City Clerk
CLOSED SESSION
REPORT OUT OF CLOSED SESSION
DocuSign Envelope ID: 1E1CDA9B-366C-42EC-A19B-28FA72D5A4E7