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City of Woodland
City Hall
Council Chambers
300 First Street
Woodland, CA 95695
Regular Meeting Minutes
Tuesday, January 4, 2022
6:00 PM
City Council
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JOINT REGULAR CITY COUNCIL/WOODLAND FINANCE AUTHORITY MEETING
PLEASE NOTE: The January 4, 2022 Woodland City Council meeting will be conducted pursuant to Government Code section 54953(e), which allows the City to hold meetings via teleconference during a proclaimed state of emergency, when state or local officials have imposed or recommended measures to promote social distancing.
The meeting will be held via teleconference and Council members and the public will participate via teleconference. Those locations are not listed on the agenda and are not accessible to the public. The public is encouraged to listen to the City Council meeting live on Woodland TV Channel 20 and also by going to the City of Woodland web site at www.cityofwoodland.org/meetings.
If you wish to make a comment during general Public Comment or on a specific agenda item, there are three (3) ways to do that. 1) Join the Zoom City Council meeting remotely by either logging onto the Zoom link located on the meeting agenda (please download the app to your computer or mobile device) and enter the Meeting ID or by calling a listed number and enter the Meeting ID; 2) Leave a voice mail message at (530) 661-5900, press Option 1. All voice mail messages received by 6:00 p.m. will be played during the City Council meeting and read into the record at the appropriate time; 3) If you are watching the live stream and wish to make a comment on an item as it is being heard, you may submit an email to the City Clerk at [email protected] prior to Public Comment on that item. Email comments submitted to be read into the record shall be no more than three (3) minutes when read aloud. Please include the agenda item in the subject line.
Please click on the link below to join the public comment portion of the meeting:
https://zoom.us/j/99759026181
Or Phone: US: +16699006833,,99759026181#
Or Telephone: Dial: US : +1 669 900 6833
Meeting ID: 997 5902 6181
A. CALL TO ORDER
Meeting called to order at 6:00 PM.
B. ROLL CALL
All Council Members present via roll call.
Present: Members Fernandez, Garcia-Cadena, Lansburgh, Stallard and Mayor Vega
Absent: None
C. PLEDGE OF ALLEGIANCE
Pledge of Allegiance led by City Clerk Ana Gonzalez.
D. COMMUNICATIONS - PUBLIC COMMENT
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This is an opportunity for the public to speak to the Council on any item other than those listed for public hearing on this agenda. Speakers are requested to use the microphone in front of the Council and to begin by stating their name, whether they reside in Woodland and the name of the organization they represent if any. The Mayor may impose a time limit on any speaker depending on the number of people wanting to speak and time available for the rest of the agenda. In the event comments are related to an item scheduled on the agenda, speakers may be required to wait to make their comments until that item is considered.
Communicate Ccib submitted the usual email related to Speed Limit Removal.
E. COMMUNICATIONS - COUNCIL/STAFF STATEMENTS AND REQUESTS
This is an opportunity for the Council Members and Staff to make comments and announcements, to express concerns, or to request Council's consideration of any items a Council Member would like to have discussed at a future Council meeting.
Verbal updates provided by Council Members/Staff.
1. SUBJECT: Long Range Calendar
RECOMMENDATION FOR ACTION: Staff recommends that the City Council receive the Long Range Calendar for informational purposes only.
F. PRESENTATIONS
2. SUBJECT: Public Works Quarterly Status Report
RECOMMENDATION FOR ACTION: Staff recommends that the City Council receive the Public Works Quarterly Status Report for the period of September through November 2021.
Received the Public Works Quarterly Status Report for the period of September through November 2021 from Public Works Director Craig Locke.
G. CONSENT CALENDAR
3. SUBJECT: Findings and Determinations under AB 361 for the Continuation of Virtual Meetings
RECOMMENDATION FOR ACTION: Staff recommends that the City Council adopt Resolution No. _____, making findings and determinations under AB 361 for the continuation of virtual meetings.
Adopted RESOLUTION NO. 7833, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WOODLAND MAKING FINDINGS AND DETERMINATIONS UNDER AB 361 FOR THE CONTINUATION OF VIRTUAL MEETINGS.
4. SUBJECT: Adoption of Ordinance No. 1679 related to Sewer and Water Rates
RECOMMENDATION FOR ACTION: Staff recommends that the City Council adopt Ordinance No. 1679, “An Ordinance of the City Council of the City of Woodland, California, to Increase Rates for Water and Sewer Services.”
Adopted ORDINANCE NO. 1679, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF WOODLAND, CALIFORNIA, TO INCREASE RATES FOR WATER AND SEWER SERVICES.
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5. SUBJECT: FY2021 Homeland Security Grant
RECOMMENDATION FOR ACTION: Staff recommends that the City Council adopt Resolution No. _____,
1. Authorizing the Police Department to submit an application for the 2021 Homeland Security Grant in the amount of $54,122 for the purchase of six (6) portable all-band radios for equal distribution between Police and Fire, and to accept the grant if awarded; and
2. Authorizing the City Manager to appropriate $54,122 to Other Federal Grants Fund (330) for the purchase of the awarded equipment.
Adopted RESOLUTION NO. 7834, A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WOODLAND AUTHORIZING THE POLICE DEPARTMENT TO SUBMIT AN APPLICATION FOR THE 2021 HOMELAND SECURITY GRANT AND TO ACCEPT THE GRANT IF AWARDED; AND AUTHORIZING THE CITY MANAGER TO APPROPRIATE $54,122 TO OTHER FEDERAL GRANTS FUND 330 FOR THE PURCHASE OF PORTABLE ALL-BAND RADIOS.
On a motion by Mayor Pro Tem Fernandez, seconded by Council Member Lansburgh and carried unanimously on 5-0 roll call vote, Council Members approved Consent Calendar Items No. 3 through 5.
AYES: Members Fernandez, Garcia-Cadena, Lansburgh, Stallard and Mayor Vega NOES: None
H. REPORTS OF THE CITY MANAGER
6. SUBJECT: East Beamer Way Campus Update and Additional Appropriation for Permanent Supportive Housing Project, Phase 2 Site Infrastructure – CIP 19-22
RECOMMENDATION FOR ACTION: Staff recommends that the City Council:
1) Receive an update on the East Beamer Way Campus project; and 2) Adopt Resolution No. _____, (1) approving an additional appropriation of $438,616 from the Homeless Housing Fund (331) to the Permanent Supportive Housing Project, Phase 2 Site Infrastructure – CIP 19-22 based on funds provided by Friends of the Mission ($238,616) and Partnership Health Plan of California ($200,000) which will increase the budget for CIP 19-22 from $3,315,356 to $3,753,972; (2) approving total contract contingencies of up to $835,357 for a total contract authorization amount of $3,159,857.
On a motion by Mayor Pro Tem Fernandez, seconded by Council Member Stallard and carried unanimously on 5-0 roll call vote, Council Members adopted RESOLUTION NO. 7835, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WOODLAND
APPROVING AN ADDITIONAL APPROPRIATION OF FUNDS FOR THE PERMANENT SUPPORTIVE HOUSING PROJECT, PHASE 2 SITE INFRASTRUCTURE - CIP #19-22.
AYES: Members Fernandez, Garcia-Cadena, Lansburgh, Stallard and Mayor Vega NOES: None
I. ADJOURN
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Meeting adjourned at 7:35 PM.
Respectfully submitted,
Ana B. Gonzalez, City Clerk
Adopted by Council: February 1, 2022