Posted by: Kim_Hamilton on 06/15/2012 08:10 AM
Updated by: Kim_Hamilton on 06/15/2012 08:12 AM
Expires: 01/01/2017 12:00 AM
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City of Angels Camp City Council Back In Action Tuesday, June 19th at 3:15pm ~Full Agenda Enclosed
Angels Camp, CA...The City of Angels Camp City Council will meet on Tuesday, June 19th at 3:15pm. Full agenda is enclosed....
CITY OF ANGELS
CITY COUNCIL
AGENDA - Amended
Tuesday, June 19, 2012
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Mayor Elaine Morris ANGELS FIRE HOUSE
Vice Mayor Jack Lynch 1404 Vallecito Road
Council Members Stuart Raggio Angels Camp, CA
Roger Neuman (209) 736-2181
Scott Behiel
City Administrator Michael McHatten 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.
NOTE: The numerical order of items on this agenda is for convenience of reference. Items may be taken out of order upon request of the Mayor or Council Members. All questions shall be directed to the Mayor who, at his/her discretion, will refer to staff.
3:15 p.m. CALL TO ORDER
ADJOURN TO CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) (1) of Government Code Section 54956.9
(one potential case)
B. CONFERENCE WITH LABOR NEGOTIATORS: pursuant to California Code Section 54957.6
Fire MOU and Exempt Employee MOU. City Negotiator: Michael McHatten, City Administrator
4:00 p.m. BUDGET WORKSHOP
6:00 p.m. REGULAR MEETING
PLEDGE OF ALLEGIANCE
ACTION TAKEN IN CLOSED SESSION
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
This portion of the meeting is reserved for persons wishing to address the Council on any matter not on the agenda. State law prohibits the City Council from acting upon matters not listed on the agenda. Matters raised by the public will be automatically referred to Staff or placed on the next meeting’s Agenda. Each speaker has a maximum of three minutes for public comment. The Mayor may reduce the amount of time based on the number of persons wishing to speak. If others have already expressed your position, you may simply indicate that you agree with a previous speaker. If appropriate, a spokesperson may present the views of your entire group. Speakers may not disrupt the meeting or use profanity.
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 for discussion.
a. Approve Minutes of Regular meeting June 5, 2012
b. Approval of check register
REGULAR AGENDA
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1. 2012 GOLD CLIFF SEWER REPAIR PROJECT – Vanessa Apodaca, City Engineer
Council Action: AUTHORIZE AWARD OF CONTRACT FOR THE 2012 GOLD CLIFF SEWER REPAIR PROJECT TO GROUNDWORKS CONSTRUCTION, INC.IN AMOUNT NOT TO EXCEED $273,077.00 AND AUTHORIZE CITY ADMINISTRATOR TO ENTER INTO A CONTRACT. __________________________________________________________________________________
2. PUBLIC HEARING: CONTINUED FROM MAY 15, 2012: ADOPT ORDINANCE NO. 456 AMENDING ZONING MAP– Dave Hanham, Planning Director
Council Action: ADOPT ORDINANCE NO. 456 AMENDING CHAPTER 17.12, SECTION 17.12.020 OF THE CITY OF ANGELS MUNICIPAL CODE.
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3. PUBLIC HEARING: ADOPT ORDINANCE NO. 452 ADDING CONTROLLED DEBRIS BURNING TO THE HEALTH & SAFETY SECTION OF THE ANGELS CAMP MUNICIPAL CODE – Greg Petersen, Fire Chief
Council Action: ADOPT ORDINANCE NO. 452. AN ORDINANCE ADDING CHAPTER 8.44 TO TITLE 8 (HEALTH & SAFETY) OF THE ANGELS CAMP MUNICIPAL CODE IMPOSING CONTROLLED DEBRIS BURNING.
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4. CONSIDERATION, REVIEW AND POSSIBLE ADOPTION OF FY 2012/2013 BUDGET – Michael McHatten, City Administrator
Council Action: CONSIDERATION, REVIEW AND POSSIBLE ADOPTION OF RESOLUTION NO. 12-11. A RESOLUTION ADOPTING THE ANNUAL BUDGET FOR THE 2012/2013 FISCAL YEAR
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5. RESOLUTION ADOPTING THE APPROPRIATIONS LIMIT FOR FY 2012/2013– Michael McHatten, City Administrator
Council Action: ADOPT RESOLUTION NO. 12-12. A RESOLUTION APPROVING THE APPROPRIATIONS LIMIT FOR FY 2012-2013
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6. RESOLUTION ESTABLISHING A MASTER FEE SCHEDULE – Michael McHatten, City Administrator
Council Action: ADOPT RESOLUTION NO. 12-13. A RESOLUTION ESTABLISHING A MASTER FEE SCHEDULE
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7. RESOLUTION ACKNOWLEDGING THE DISSOLUTION OF THE CITY OF ANGELS REDEVELOPMENT AGENCY – Michael McHatten, City Administrator
Council Action: ADOPT RESOLUTION NO. 12-14. A RESOLUTION ACKNOWLEDGING THE DISSOLUTION OF THE CITY OF ANGELS’ REDEVELOPMENT AGENCY.
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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.
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