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
ABSENT: Council Member Talbott
STAFF PRESENT:
Michael Pitcock, City Manager
Patricia Krause, City Clerk / Administrative Services Director Lonnie Statzer, Public Works Director
Corbett Browning, City Attorney
David Mullins, Police Chief
ADOPTION OF AGENDA:
ACTION: By motion moved and seconded (CM Hilton / VM Kitchen / 4-0) to adopt the Agenda.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: Talbott
ABSTAIN: None
Motion passed 4-0.
CONFLICT OF INTEREST DECLARATION:
None.
WATERFORD CITY COUNCIL REGULAR MEETING – August 1, 2024 - 6:30 PM Docusign Envelope ID: C95848D5-DF0C-49ED-B59F-9F193D10AED3
1. 2.
None
3. 3a: MOTION: Waiving all Readings of Ordinances and Resolutions, except by title. 3b: RESOLUTION: Adopting Resolution 2024-39, Approving the Warrant Register in the Amount of $1,145,784.25 for the Period of July 8 to July 22, 2024. 3c: MOTION: Approving Minutes of the Regular City Council Meeting held July 18, 2024. 3d: MOTION: Approving the Appointment of Dean Gray to the Planning Commission, for a 2-Year Term Ending July 2026 by majority vote of the City Council as provided in Waterford Municipal Code Section 2.24.010.
ACTION: By motion moved and seconded (CM Hilton / CM Harris / 4-0) to adopt the Consent Calendar.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: Talbott
ABSTAIN: None
Motion passed 4-0.
4. 5.
6. 6a: MOTION: Approve a Memorandum of Understanding between the Stanislaus and Tuolumne Rivers Groundwater Basin Association (STRGBA) Groundwater Sustainability Agency (GSA) Member Agencies. (Pitcock)
ACTION: By motion moved and seconded (VM Kitchens / Hilton / 4-0) to a Memorandum of Understanding between the Stanislaus and Tuolumne Rivers Groundwater Basin Association (STRGBA) Groundwater Sustainability Agency (GSA) Member Agencies.
COMMUNICATIONS FROM THE AUDIENCE
PRESENTATION
GENERAL BUSINESS
FINAL READINGS
ADOPTION OF CONSENT CALENDAR
PUBLIC HEARINGS
Docusign Envelope ID: C95848D5-DF0C-49ED-B59F-9F193D10AED3 AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: Talbott
ABSTAIN: None
Motion passed 4-0.
6b: MOTION: Designating a Voting Delegate and Alternate to the League of California Cities Annual Business Meeting. (Krause)
ACTION: By motion moved and seconded (CM Goeken / VM Kitchens / 4-0) to Designate a Voting Delegate and Alternate to the League of California Cities Annual Business Meeting.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: Talbott
ABSTAIN: None
Motion passed 4-0.
6c: RESOLUTION: Approving Resolution 2024-38, Opposing Conveyance of Groundwater out of the Modesto Subbasin and outside the City’s Municipal Water System District. (Pitcock) ACTION: By motion moved and seconded (CM Hilton / CM Harris / 4-0) Approving Resolution 2024-38, Opposing Conveyance of Groundwater out of the Modesto Subbasin and outside the City’s Municipal Water System District.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
NAYS: None
ABSENT: Talbott
ABSTAIN: None
Motion passed 4-0.
7. 8.
8a: City Project List
9. 9a: City Staff
Public Works Director Statzer gave Council an update on the park improvement list and has so far spent $60,000 of the $100,000 allocated.
Sgt. Ciscero updated the calls for service, citations and vehicle thefts for July. Sgt. Ciscero reminded Council that National Night Out is being held on August 6th, 2024.
City Clerk informed council of the nomination period dates for the election on November 5th, 2024.
City Attorney Browning had no comments.
STAFF/COUNCIL COMMENTS AND MEETING REPORTS
INFORMATIONAL ITEMS
SUCCESSOR AGENCY TO THE FORMER WATERFORD REDEVELOPMENT AGENCY Docusign Envelope ID: C95848D5-DF0C-49ED-B59F-9F193D10AED3 City Manager Pitcock informed the Council that the Waterstone Subdivision project would be coming to Council in the near future for a zoning change. Mr. Pitcock updated the Council on the AM/PM project as well as potential residential development. City Manager Pitcock informed the Council that he would be on vacation for part of the following week and would be out of phone range. 9b: City Council
Councilmember Hilton had no comments.
Vice Mayor Kitchens had no comments.
Councilmember Harris stated she is looking forward to National Night Out.
Mayor Goeken thanked the Museum for the luncheon they provided and welcomed his new Granddaughter.
10. ACTION: By motion moved and seconded (CM Hilton / CM Harris / 4-0) to adjourn the meeting at 6:44 PM.
AYES: Goeken, Harris, Hilton, Kitchens, Talbott
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 September 5, 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
ADJOURNMENT / RECESS
REPORT OUT OF CLOSED SESSION
Docusign Envelope ID: C95848D5-DF0C-49ED-B59F-9F193D10AED3