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Calaveras County Board of Supervisors Meeting
Held every Tuesday, except for the 5th Tuesday of each month at 9am.
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| 05:00 PM |
City of Angels City Council Meeting
CITY OF ANGELS
CITY COUNCIL
AGENDA
Tuesday, June 22, 2010
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Mayor Jack Lynch ANGELS FIRE HOUSE
Vice Mayor Jack Boeding 1404 Vallecito Road
Council Members Elaine Morris Angels Camp, CA 95222
Craig Turco (209) 736-2181
Rick Downey
City Administrator David Richards City Attorney Richard Matranga
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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.
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5:00 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
Pursuant to California Government Code Section 54957.6: Status of City Administrator’s Contract
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 SESSIONS
June 2, June 9, June 22, 2010
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
June 2 and June 9, 2010
EMPLOYEE EVALUATION PURSUANT TO California Government Code Section 54957 Public Employee
Performance Evaluation: Position – City of Angels Engineer
June 22, 2010
PURSUANT TO California Government Code Section 54957.6 Status of City Administrator’s Contract
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 –June 1, 2010
b. Cash Disbursements
REGULAR AGENDA
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1. REQUEST FOR FEE ADJUSTMENT -MCDONALDS – Dave Hanham, Planning Director
Council Action: CONSIDERATION AND POSSIBLE APPROVAL OF MCDONALD’S TRAFFIC MITIGATION FEE ADJUSTMENT
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2. SANITARY SEWER SIPHON AT FINNEGAN LANE: PRESENTATION – Gary Ghio, City Engineer
Council Action: DISCUSSION REGARDING OPTIONS FOR ELIMINATION OF ODOR ON FINNEGAN LANE
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3. APPROVE RECORDATION OF PARCEL MAP FOR BOUNDARY LINE ADJUSTMENT– Gary Ghio, City Engineer
Council Action: ADOPT RESOLUTION NO. 10-19. A RESOLUTION ACCEPTING THE PARCEL MAP FOR BOUNDARY LINE ADJUSTMENT FOR McCARTNEY/LUCIDO APD 062-018-028, -029; 1130 SUZANNE DRIVE
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4. APPROVAL FOR CITY ENGINEER TO REVIEW GRADING PLANS (referred by LLD Committee) – Gary Croletto, LLD Chair
Council Action: DIRECT CITY ENGINEER TO REVIEW GRADING PLAN FOR WORK DONE AT CLASSICS ON THE RIDGE AND APPROVE PAYMENT FOR REVIEW
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5. AMENDMENT TO WEED ORDINANCE – Nathan Pry
Council Action: ADOPT ORDINANCE NO. 447 - AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANGELS, CALIFORNIA. ORDINANCE ADDING CHAPTER 8.10 TO TITLE 8 (HEALTH AND SAFETY) OF THE ANGELS CAMP MUNICIPAL CODE REGARDING THE ABATEMENT OF WEEDS AND RUBBISH
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6. RESOLUTION FIXING EMPLOYER’S CONTRIBUTION OF PERS MEDICAL – Melisa Ralston, Finance Officer
Council Action: ADOPT RESOLUTION NO. 10-18. A RESOLUTION APPROVING FIXING OF THE EMPLOYER’S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT
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7. AGREEMENT TO PROVIDE FINANCIAL SERVICES TO CCOG – Melisa Ralston, Finance Officer
Council Action: DIRECT THE FINANCE OFFICER TO PROVIDE ACCOUNTING SERVICES TO THE CALAVERAS COUNCIL OF GOVERNMENTS AND APPROVE AGREEMENT BETWEEN THE CITY OF ANGELS AND THE CALAVERAS COUNCIL OF GOVERNMENTS (CCOG) FOR THESE SERVICES
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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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