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: Pastor Dave McGaffee, Assembly of God 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
ADOPTION OF AGENDA:
ACTION: By motion moved and seconded (CM Hilton / CM Harris / 5-0) to adopt the Agenda.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
CONFLICT OF INTEREST DECLARATION:
None.
WATERFORD CITY COUNCIL REGULAR MEETING – April 18, 2024 - 6:30 PM DocuSign Envelope ID: E0268EC4-3309-488F-B384-F5BD67EAF102
1. 2.
None.
3. 3a: MOTION: Waiving all Readings of Ordinances and Resolutions, except by title. 3b: RESOLUTION: Adopting Resolution 2024-16, Approving the Warrant Register in the Amount of $318,982.07 for the Period of March 26 to April 1, 2024. 3c: MOTION: Approving Minutes of the Regular City Council Meeting held April 4, 2024.
ACTION: By motion moved and seconded (CM Hilton / VM Kitchens / 5-0) to adopt the Consent Calendar.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
4. 5.
5a: RESOLUTION: Approving Resolution 2024-17, Approving the Stanislaus Urban County and Home Consortium Fiscal Year 2024/2025 Annual Action Plan (AAP) and Authorize the City Manager to Execute the CDBG and Home Consortium Agreement for Fiscal Year 2024-2025. (Statzer) Public Hearing Opened: 6:36 pm
Public Hearing Closed: 6:36 pm
ACTION: By motion moved and seconded (CM Talbott / CM Hilton / 5-0) to Approve Resolution 2024-17, Approving the Stanislaus Urban County and Home Consortium Fiscal Year 2024/2025 Annual Action Plan (AAP) and Authorize the City Manager to Execute the CDBG and Home Consortium Agreement for Fiscal Year 2024-2025.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
COMMUNICATIONS FROM THE AUDIENCE
PRESENTATION
ADOPTION OF CONSENT CALENDAR
FINAL READINGS
PUBLIC HEARINGS
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6. 7.
8. 8a: City Project List
9. 9a: City Staff
Public Works Director Statzer gave a recap of the Tire Amnesty event and a reminder for the Love Waterford Event on April 27
th
.
City Clerk Krause wished Councilmember Hilton a Happy Birthday.
City Manager Pitcock stated that Chief Mullins was absent from the meeting due to a family illness and would be present at the meeting. Mr. Pitcock gave a status update on the Tim Bell project as well as information regarding development in the City.
9b: City Council
Councilmember Hiton thanked City Manager Pitcock for the update on the Tim Bell project.
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 / CM Talbott / 5-0) to adjourn the meeting at 6:40 pm.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: None
ABSTAIN: None
Motion passed 5-0.
ADJOURNMENT / RECESS
STAFF/COUNCIL COMMENTS AND MEETING REPORTS
INFORMATIONAL ITEMS
SUCCESSOR AGENCY TO THE FORMER WATERFORD REDEVELOPMENT AGENCY
GENERAL BUSINESS
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11. 12. 12.
PASSED AND ADOPTED by the Waterford City Council at a regular meeting held on May 2, 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
CLOSED SESSION
REPORT OUT OF CLOSED SESSION
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