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: 6:32 pm
FLAG SALUTE: Mayor Aldaco
INVOCATION: Pastor Pete Mar, Community Bible Church gave the Invocation.
ROLL CALL PRESENT:
Mayor Aldaco
Council Member Hilton
Council Member Kitchens
Council Member Talbott
ABSENT: Vice Mayor Ewing
STAFF PRESENT:
Michael Pitcock, City Manager
Corbett Browning, City Attorney
Patricia Krause, City Clerk / Assistant to the City Manager Michael Parker, Police Chief
Tina Envia, Finance Manager
ADOPTION OF AGENDA:
ACTION: By motion moved and seconded (CM Hilton/ CM Talbott / 4-0) to adopt the Agenda.
AYES: Aldaco, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: Ewing
ABSTAIN: None
Motion passed 4-0.
CONFLICT OF INTEREST DECLARATION:
None.
WATERFORD CITY COUNCIL REGULAR MEETING – November 17, 2022 - 6:30 PM DocuSign Envelope ID: 9AE4E7DA-A7FA-423B-94DA-F6044823FF34
1. 1a: PRESENTATION: Recognition of Carlos Garcia for 20 Years of Service to the City of Waterford.
Mayor Aldaco presented Carlos Garcia with a Certificate of Appreciation for his 20 years of service to the City of Waterford.
2. None.
3. 3a: MOTION: Waiving all Readings of Ordinances and Resolutions, except by title. 3b: RESOLUTION: Adopting Resolution 2022-56, Approving the Warrant Register in the Amount of $332,988.31 for the Period of October 17 to November 1, 2022. 3c: MOTION: Approving Minutes of the Regular City Council Meetings held October 20, 2022. 3d: MOTION: Accepting the Treasurer’s Report for the Quarter Ended September 30, 2022.
ACTION: By motion moved and seconded (CM Kitchens / CM Talbott / 4-0) to Adopt the Consent Calendar.
AYES: Aldaco, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: Ewing
ABSTAIN: None
Motion passed 4-0.
4. 4a: ORDINANCE: Second Reading and Adoption of Ordinance 2022-03 Amending Waterford Municipal Code Title 15, Entitled “Building and Construction,” Chapter 15.04 Entitled “California Building Codes,” by Amending Sections 15.04.010 and 15.04.020. (Pitcock) Public Hearing Opened: 6:43 pm
Public Hearing Closed: 6:43 pm
ACTION: By motion moved and seconded (CM Talbott / CM Hilton / 4-0) to Adopt Ordinance 2022-03 Amending Waterford Municipal Code Title 15, Entitled “Building and Construction,” Chapter 15.04 Entitled “California Building Codes,” by Amending Sections 15.04.010 and
15.04.020.
AYES: Aldaco, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: Ewing
ABSTAIN: None
Motion passed 4-0.
COMMUNICATIONS FROM THE AUDIENCE
PRESENTATION
FINAL READINGS
ADOPTION OF CONSENT CALENDAR
DocuSign Envelope ID: 9AE4E7DA-A7FA-423B-94DA-F6044823FF34
5. 6.
6a: MOTION: Authorizing the Release of Request for Proposal for Professional Auditing of the City’s Annual Financial Statements. (Envia)
ACTION: By motion moved and seconded (CM Talbott / CM Kitchens / 4-0) Authorizing the Release of Request for Proposal for Professional Auditing of the City’s Annual Financial Statements.
AYES: Aldaco, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: Ewing
ABSTAIN: None
Motion passed 4-0.
6b: RESOLUTION: Approving Resolution 2022-57, The City Council of the City of Waterford Approving the First Amendment to Intergovernmental Cooperation Agreement. (Statzer) ACTION: By motion moved and seconded (CM Kitchens / CM Talbott / 4-0) to Approve Resolution 2022-57, The City Council of the City of Waterford Approving the First Amendment to Intergovernmental Cooperation Agreement.
AYES: Aldaco, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: Ewing
ABSTAIN: None
Motion passed 4-0.
7. 8.
8a: City Project List
9. 9a: City Staff
Chief Parker gave the October crime stats. Chief Parker updated the Council on the most recent calls of interest.
Public Works Superintendent Statzer commented that the Trunk or Treat Event was a success and thanked Love Waterford and Staff for doing a great job. Mr. Statzer informed the Council that Staff will be putting up the Holiday Decorations in the next few weeks.
City Attorney Browning gave an update on closed session for the evening.
STAFF/COUNCIL COMMENTS AND MEETING REPORTS
INFORMATIONAL ITEMS
SUCCESSOR AGENCY TO THE FORMER WATERFORD REDEVELOPMENT AGENCY
GENERAL BUSINESS
PUBLIC HEARINGS
DocuSign Envelope ID: 9AE4E7DA-A7FA-423B-94DA-F6044823FF34 City Manager Pitcock updated the Council on the most recent meetings he has attended with developers as well as the stakeholders meeting for the Yosemite Corridor project. 9b: City Council
Councilmember Hilton had no comments.
Councilmember Kitchens thanked Mr. Garcia for his service and wished everyone a Happy Thanksgiving.
Councilmember Talbott congratulated Mr. Garcia on his year of service as well as his wonderful family who support him. Mrs. Talbott wished everyone a Happy Thanksgiving.
Mayor Aldaco gave an update on the most recent meetings he had attended, stating that he attended his Last StanCOG meeting as Mayor of Waterford. Mr. Aldaco informed the Council and the City that the bus routes in Waterford would soon be two ways. Mayor Aldaco congratulated Mr. Garcia on his years of service to the City. Mr. Aldaco also thanked the community for their participation in the Tony Hoffman event.
10. Meeting Recessed: 6:49 PM.
Mayor Aldaco recessed the City Council meeting at 6:49 PM to convene to Closed Session directly following the recess. Adjournment of the City Council meeting followed the Report out of Closed Session.
11. 11a: "CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION" (Pursuant to Government Code Section 54956.9(b))
12. 12.
PASSED AND ADOPTED by the Waterford City Council at a regular meeting held on December 15, 2022 by the following vote:
AYES: Goeken, Harris, Kitchens, Talbott
NOES: None
ABSTAIN: None
ABSENT: Hilton
CITY OF WATERFORD:
________________________
Charlie Goeken, Mayor
ATTEST:
_________________________
Patricia Krause, CMC, City Clerk
CLOSED SESSION
ADJOURNMENT / RECESS
REPORT OUT OF CLOSED SESSION
DocuSign Envelope ID: 9AE4E7DA-A7FA-423B-94DA-F6044823FF34