MINUTES
WATERFORD CITY COUNCIL - REGULAR
MEETING WATERFORD CITY HALL, CITY
COUNCIL CHAMBERS 101 “E” STREET,
WATERFORD, CA
MEETING CALLED TO ORDER BY MAYOR GOEKEN AT: 6:30 pm
FLAG SALUTE: Mayor Goeken
INVOCATION: Elder Fred Webb, Seventh Day Adventist Church ROLL CALL PRESENT:
Mayor Goeken
Vice Mayor Kitchens
Councilmember Harris
Council Member Hilton
Council Member Talbott
ABSENT: None
STAFF PRESENT:
Michael Pitcock, City Manager
Patricia Krause, City Clerk / Administrative Services Director Lonnie Statzer, Public Works Director
Corbett Browning, City Attorney
Dave Mullins, Police Chief
ADOPTION OF AGENDA:
ACTION: By motion moved and seconded (CM Hilton / CM Talbott / 5-0) to adopt the Agenda.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
WATERFORD CITY COUNCIL REGULAR MEETING – April 4, 2024 - 6:30 PM DocuSign Envelope ID: 980C58E0-0AE9-4206-A486-EE2D297087AF CONFLICT OF INTEREST DECLARATION:
None.
1. 2.
None.
3. 3a: MOTION: Waiving all Readings of Ordinances and Resolutions, except by title. 3b: RESOLUTION: Adopting Resolution 2024-11, Approving the Warrant Register in the Amount of $115,744.21 for the Period of March 8 to March 16, 2024. 3c: MOTION: Approving Minutes of the Regular City Council Meeting held March 21, 2024. 3d: RESOLUTION: Adopting Resolution 2024-12, Initiating Proceedings for the Levy and Collection of Assessments for the Waterford Lighting Assessment District for Fiscal Year 2024 – 2025. 3e: RESOLUTION: Adopting Resolution 2024-13, Initiating Proceedings for the Levy and Collection of Assessments for the Waterford Landscape and Lighting Assessment District for Fiscal Year 2024- 2025.
ACTION: By motion moved and seconded (CM Talbott / CM Hilton / 5-0) to adopt the Consent Calendar.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
4. 4a: ORDINANCE: Second Reading and Adoption of Ordinance 2024-04, Relinquishing Enforcement Responsibility for Mobile Home Parks and Installations and Special Occupancy Parks. (Krause) Public Hearing Opened: 6:33 pm
Public Hearing Closed: 6:33 pm
ACTION: By motion moved and seconded (VM Kitchens / CM Talbott / 5-0) to approve the Second Reading and adoption of Ordinance 2024-04, Relinquishing Enforcement
COMMUNICATIONS FROM THE AUDIENCE
PRESENTATION
FINAL READINGS
ADOPTION OF CONSENT CALENDAR
DocuSign Envelope ID: 980C58E0-0AE9-4206-A486-EE2D297087AF Responsibility for Mobile Home Parks and Installations and Special Occupancy Parks.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
5. 6.
6a: RESOLUTION: Resolution 2024-14, Declaring the Intent to Modify the City of Waterford Sewer Rate Beginning July 1, 2024, Approving the City of Waterford Sewer Rate and Fee Study (2024) and Directing Staff to Proceed with the Adoption of the proposed fees in Conformance with the California Constitution, Article XIIID, Section 6 (Proposition 218). (Envia)
ACTION: By motion moved and seconded (CM Talbott / CM Hilton / 5-0) to Approve Resolution 2024-14, Declaring the Intent to Modify the City of Waterford Sewer Rate Beginning July 1, 2024, Approving the City of Waterford Sewer Rate and Fee Study (2024) and Directing Staff to Proceed with the Adoption of the proposed fees in Conformance with the California Constitution, Article XIIID, Section 6 (Proposition 218).
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
6b: RESOLUTION Approving Resolution 2024-15, Supporting and Implementing timely use of funding regarding project delivery schedules for Federal Transportation funding project selection.(Statzer)
ACTION: By motion moved and seconded (CM Hilton / CM Talbott / 5-0) to Approve Resolution 2024-15, Supporting and Implementing timely use of funding regarding project delivery schedules for Federal Transportation funding project selection.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
GENERAL BUSINESS
PUBLIC HEARINGS
DocuSign Envelope ID: 980C58E0-0AE9-4206-A486-EE2D297087AF
7. 8.
8a: City Project List
9. 9a: City Staff
Public Works Director Statzer reminded the Council of the Tire Amnesty Event on April 13th and the Love Waterford Event on April 27th.
City Attorney Browning had no comments.
City Manager Pitcock updated the Council on the progress of the Groundwater Sustainability Plan. 9b: City Council
Councilmember Hiton had no comments.
Councilmember Talbott had no comments.
Vice Mayor Kitchens had no comments.
Councilmember Harris had no comments.
Mayor Goeken had no comments.
10. ACTION: By motion moved and seconded (CM Hilton / VM Kitchens / 5-0) to adjourn the meeting at 6:44 pm.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
11. CLOSED SESSION
ADJOURNMENT / RECESS
STAFF/COUNCIL COMMENTS AND MEETING REPORTS
INFORMATIONAL ITEMS
SUCCESSOR AGENCY TO THE FORMER WATERFORD REDEVELOPMENT AGENCY DocuSign Envelope ID: 980C58E0-0AE9-4206-A486-EE2D297087AF
12. 12.
PASSED AND ADOPTED by the Waterford City Council at a regular meeting held on April 18, 2024, by the following vote:
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NOES: None
ABSTAIN: None
ABSENT: None
CITY OF WATERFORD:
________________________
Charlie Goeken, Mayor
ATTEST:
_________________________
Patricia Krause, CMC, City Clerk
REPORT OUT OF CLOSED SESSION
DocuSign Envelope ID: 980C58E0-0AE9-4206-A486-EE2D297087AF