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Posted by: Kim_Hamilton on 09/07/2010 07:54 AM
Updated by: Kim_Hamilton on 09/07/2010 08:24 AM
Expires: 01/01/2015 12:00 AM
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City of Angels Camp City Council Meeting on Tap for Tuesday September 7th, 2010
Angels Camp, CA...City of Angels Camp City Council will meet this evening at 4:30pm. Full agenda is enclosed...
CITY OF ANGELS
CITY COUNCIL
AGENDA for
Tuesday, September 7, 2010
__________________________________________________
Mayor
Vice Mayor
Council Members
City Administrator
Jack Lynch
Jack Boeding
Elaine Morris
Craig Turco
Rick Downey
David Richards
ANGELS FIRE HOUSE
1404 Vallecito Road
Angels Camp, CA 95222
(209) 736-2181
City Attorney Richard Matranga
___________________________________________________________________________
City Council appreciates your interest and encourages your participation. Regularly scheduled meetings are
held the 1st and 3rd Tuesday of each month. The Agenda is divided into two sections:
CONSENT AGENDA: These matters include routine financial and administration actions
and are usually approved by a single majority vote.
REGULAR AGENDA: These items include significant financial and administration action of special interest,
hearings and work sessions.
__________________________________________________________________________
4:30 p.m.
CALL TO ORDER
ADJOURN TO CLOSED SESSIONS
CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to California Government Code Section 54957.6: Fire MOU, Non-Exempt
MOU and Exempt MOU – City Labor Negotiators – Council Members Downey and
Turco
CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Exposure to litigation pursuant to subdivision (b) of Government Code Section 54959.9 (Three cases)
6:00 p.m.
RECONVENE TO REGULAR MEETING
PLEDGE OF ALLEGIANCE (Please remain standing for moment of silence)
MOMENT OF SILENCE
ACTION TAKEN IN CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO California Government Code Section
54957.6: Fire MOU, Non-Exempt MOU and Exempt MOU – City Labor Negotiators – Council Members
Downey and Turco
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Exposure to litigation pursuant to subdivision (b) of Government Code Section 54959.9 (Three Cases)
APPROVAL OF AGENDA
STAFF UPDATES
Informational item only – No action will be taken
COUNCIL UPDATES
Informational item only – No action will be taken
PUBLIC COMMENT
Comments from the public on items not on the Agenda. Limit 3 minutes per person
CONSENT AGENDA
The following Consent Agenda items are expected to be routine. They will be acted upon by the Council at
one time without discussion. Any Council Member, staff member or interested person may request that any
Consent items be removed to the Regular Agenda for discussion.
a.
Minutes of Regular meeting –August 17, 2010
REGULAR AGENDA
____________________________________________________________________________________
1.
BRET HARTE HIGH SCHOOL HOMECOMING PARADE – Joe Chimente, Bret Harte Student
Council Action: ADOPT RESOLUTION 10-27. A RESOLUTION APPROVING THE BRET HARTE
HIGH SCHOOL HOMECOMING PARADE
___________________________________________________________________________________
2.
WATER TREATMENT PLANT PROJECT – CHANGE ORDER REQUEST (recommendation
from Infrastructure/Facilities Committee) –Gary Ghio, City Engineer/Garett Walker, Water-Wastewater
Supervisor
Council Action: APPROVAL OF CHANGE ORDER FOR PRIORITY PROJECTS AT THE
WATER TREATMENT PLANT
___________________________________________________________________________________
3.
CALAVERAS COUNCIL OF GOVERNMENTS(CCOG) JOINT POWERS AGREEMENT –
Council Members Morris and Downey
Council Action: CONSIDERATION OF AMENDMENTS TO THE CCOG JOINT POWERS
AGREEMENT
____________________________________________________________________________________
4.
RESOLUTION APPROVING AGREEMENT BETWEEN THE CITY OF ANGELS AND THE
DEPARTMENT OF FORESTRY & FIRE PROTECTION – Greg Petersen, Deputy Fire Chief
Council Action: ADOPT RESOLUTION NO. 10-28. A RESOLUTION APPROVING AN
AGREEMENT BETWEEN THE CITY OF ANGELS AND THE DEPARTMENT OF FORESTRY &
FIRE PROTECTION FOR THE VOLUNTEER FIRE ASSISTANCE PROGRAM OF THE
COOPERATIVE FORESTRY ASSISTANCE ACT OF 1978
___________________________________________________________________________________
5.
POLICE DISPATCH SERVICES AGREEMENT (continued discussion from Safety Services
Committee) –Todd Fordahl, Interim Police Chief
Council Action: a. CONSIDERATION OF RESCINDING ACTION TAKEN ON AUGUST 3, 2010
TO ENTER INTO AN AGREEMENT WITH THE CITY OF RIPON
FOR SPECIAL SERVICES WHICH CONSIST OF POLICE DISPATCH
SERVICES.
6.
7.
b. AUTHORIZING THE CITY OF ANGELS TO ENTER INTO A THREE (3)
YEAR AGREEMENT WITH THE COUNTY OF CALAVERAS FOR SPECIAL
SERVICES WHICH CONSIST OF POLICE DISPATCH SERVICES AND
AUTHORIZING THE CITY ADMINISTRATOR TO EXECUTE A SPECIAL
SERVICES CONTRACT WITH THE COUNTY OF CALAVERAS.
___________________________________________________________________________________
APPOINTMENT OF PUBLIC MEMBER TO THE LLD COMMITTEE (referred to Council by
LLD committee) – Gary Croletto, Chair LLD Committee
Council Action: APPOINT ONE PUBLIC MEMBER TO THE GREENHORN CREEK LIGHTING &
LANDSCAPE DISTRICT TO COMPLETE 2010-2012 TERM OF ROY SPACKMAN
___________________________________________________________________________________
SIDEWALK WAIVER FOR CAL-FIRE – Dave Hanham, Planning Director
Council Action: ADOPT RESOLUTION NO. 10-25. A RESOLUTION APPROVING A WAIVER IF
INFRASTRUCTURE INSTALLATION BY CAL-FIRE ALLOWING FOR AN IN-LIEU PAYMENT
OF CONSTRUCTION OF A SEGMENT OF CURB, GUTTER AND SIDEWALK
___________________________________________________________________________________
8.
9.
10.
ENVIRONMENTAL DETERMINATION APPROVAL – Dave Hanham, Planning Director
Council Action: ADOPT RESOLUTION NO. 10-26. A RESOLUTION APPROVING
ENVIRONMENTAL DETERMINATION PROVIDED BY SYCAMORE
ENVIRONMENTAL FOR THE CONSTRUCTION OF SIDEWALKS ON STATE ROUTE 49
FUNDED WITH A TE GRANT
____________________________________________________________________________________
TRAFFIC CIRCULATION AD HOC COMMITTEE – Dave Hanham, Planning Director
Council Action: CONSIDERATION OF MAINTAINING THE CITIZEN ADVISORY COMMITTEE
FOR TRAFFIC CIRCULATION FORMED IN JANUARY 2007 TO PROVIDE THE CITY COUNCIL
INPUT ON CIRCULATION IMPROVEMENT PROJECTS.
____________________________________________________________________________________
ZONING ORDINANCE AMENDMENT – Dave Hanham, Planning Director
Council Action: INTRODUCE ORDINANCE #448. AN ORDINANCE AMENDING TITLE 17,
ZONING, CHAPTER 17.30 SC SUBURBAN COMMERCIAL DISTRICT OF THE MUNICIPAL
CODE: WAIVE READING AND SET PUBLIC HEARING FOR OCTOBER 19, 2010
____________________________________________________________________________________
CALENDAR
ADJOURN
Anyone wishing to receive City Council agendas may submit a self addressed stamped envelope or your email address to City Hall and agendas will be
mailed or emailed to you. This request must be renewed at the beginning of each calendar year. For further information, please contact the City Clerk at
City Hall 736-2181, or email marykelly@angelscamp.gov
Availability of Public Records: All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the
California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at the City Clerk’s Office,
584 S. Main St., Angels Camp 72 hours prior to the scheduled meeting.
In compliance with Title II of the Americans With Disabilities Act, 28 CFR Part 36, if you require any disability related modification or
accommodation, including auxiliary aids or services in order to participate in this meeting, please contact City Hall at (209)736-2181 or fax your request
to Mary Kelly at (209)736-0709. Notification must be made 72 hours in advance of the meeting to ensure accessibility. Agendas and other writings may
also be requested in alternative formats, as outlined in Section 12132 of the Americans With Disability Act.
COUNCIL MEETINGS ARE TAPE RECORDED FOR CLERICAL PURPOSES ONLY
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