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Posted by: Kim_Hamilton on 09/02/2014 09:05 AM Updated by: Kim_Hamilton on 09/02/2014 09:06 AM
Expires: 01/01/2019 12:00 AM
:

Angels Camp City Council Back in Action This Eve to Discuss Adoption of FY 1014/15 Budget, Inclusion of Hwy 4 and Hwy 49 into the National Highway System Program and More~Amended Agenda Enclosed

Angels Camp, CA...The Angels Camp City Council will hold their Board Meeting this eve starting at 5pm with Closed Session which includes a conference with Labor Negotiators and conference with Legal Counsel. The Regular meeting will follow at 6pm. Agenda is enclosed...




CITY OF ANGELS
CITY COUNCIL
AMENDED AGENDA
Tuesday September 2, 2014
_________________________________________________________________________________________
Mayor Elaine Morris ANGELS FIRE HOUSE
Vice Mayor Jack Lynch 1404 Vallecito Road
Council Members Wes Kulm Angels Camp, CA
Bert Sobon (209) 736-2181
Scott Kelly
City Administrator Michael McHatten City Attorney Derek Cole
________________________________________________________________________________________
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.

5:00 p.m. CALL TO ORDER

ADJOURN TO CLOSED SESSION
A. CONFERENCE WITH LABOR NEGOTIATORS: City designated representatives: Elaine Morris and Jack Lynch. Unrepresented employee: Michael McHatten, City Administrator

B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Paragraph (1) of subdivision (d) of Govt. Code Section 54956.9 Difu, Croletto, Rosato and Turco v. City of Angels Camp, and City of Angels Camp Landscaping and Lighting District #1, Calaveras County Superior Court, Case No.13-cv-39523

6:00 p.m. REGULAR MEETING

PLEDGE OF ALLEGIANCE

ACTION TAKEN IN CLOSED SESSION

APPROVAL OF AGENDA

CONSOLIDATED STAFF REPORT – Michael McHatten, City Administrator
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 of August 19, 2014
b. Adopt Resolution 14-21 approving the Angels Camp Business Association Annual Christmas parade.

REGULAR AGENDA
_________________________________________________________________________________
1. PUBLIC HEARING: ADOPTION OF FY 2014/2015 BUDGET – Michael McHatten, City Administrator
Council Action: APPROVE RESOLUTION NO. 14-22. A RESOLUTION ADOPTING THE ANNUAL BUDGET FOR THE 2014/2015 FISCAL YEAR.
__________________________________________________________________________________
2. INCLUSION OF HIGHWAY 4 AND HIGHWAY 49 INTO THE NATIONAL HIGHWAY SYSTEM PROGRAM – David Hanham, Planning Director
Council Action: APPROVE RESOLUTION NO. 14-23. A RESOLUTION REQUESTING AN AMENDMENT TO THE FEDERAL FUNCTIONAL CLASSIFICATION SYSTEM, TO CLASSIFY STATE ROUTES 4 AND 49 AS PRINCIPAL ARTERIALS AND REQUESTING THE INCLUSION OF THESE ARTERIALS IN THE NATIONAL HIGHWAY SYSTEM.
__________________________________________________________________________________
3. APPOINTMENT OF 2 CITY COUNCIL MEMBERS TO THE PARTNERSHIP PLANNING GRANT STAKE COMMITTEE – David Hanham, Planning Director
Council Action: APPOINT TWO CITY COUNCIL MEMBERS TO SERVE ON THE STAKEHOLDER COMMITTEE FOR THE PARTNERSHIP PLANNING GRANT
__________________________________________________________________________________

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 48 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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