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Posted by: thepinetree on 12/01/2008 06:50 PM Updated by: thepinetree on 12/01/2008 07:03 PM
Expires: 01/01/2013 12:00 AM
:

City of Angels Camp Has Two Meetings on Tap for Tuesday December 2, 2008

Angels Camp, CA....The City of Angels Camp has two meetings on tap for Tuesday December 2nd. 2008. First there will be a City of Angels Camp City Council Workshop at 1pm. on Water and Wastewater Financial options and opportunities. The City Council will meet again at 6pm. Some of the agenda items being discussed at this meeting will be the 2007/08 Financial Audit; The resignation of Planning Commissioner, Elaine Morris effective 12/31/08; The CCOG will be present to talk about the FY 2009/2010 overall work program and also the the council will select and prioritize work projects to be financed by the CCOG. Full agenda enclosed for your viewing pleasure.....


CITY OF ANGELS
CITY COUNCIL
WORKSHOP
AGENDA
December 2, 2008

1:00 P.M.
___________________________________________________________________________

Mayor Bill Hutchinson Angels Fire House
Vice Mayor Lee Seaton 1404 East Highway 4
Council Members Paul Raggio Angels Camp, Ca 95222
Jack Lynch (209) 736-2181
Jack Boeding
City Administrator Tim Shearer City Attorney Richard Matranga
___________________________________________________________________________


CALL TO ORDER


PUBLIC COMMENTS


WATER/WASTEWATER FINANCIAL OPTIONS AND OPPORTUNITIES


ADJOURN


CITY OF ANGELS CAMP
CITY COUNCIL
AGENDA
Tuesday, December 2, 2008
__________________________________________________
Mayor William Hutchinson ANGELS FIRE HOUSE
Vice Mayor Lee Seaton 1404 E. Highway 4
Council Members Paul Raggio Angels Camp, CA 95222
Jack Lynch (209) 736-2181
Jack Boeding
City Administrator Tim Shearer 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.
__________________________________________________________________________


6:00 p.m. CALL TO ORDER

PLEDGE OF ALLEGIANCE (Please remain standing for invocation)

INVOCATION

PUBLIC COMMENT
PUBLIC COMMENT: Comments from the public on items not on the Agenda. Limit 3 minutes per person.

1. 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 – November 18, 2008
b. MOTION to pay bills


REGULAR AGENDA


2. FY 2007/2008 FINANCIAL AUDIT – Brant Jolley, CPA
Council Action: ACCEPT THE FY 2007-2008 AUDIT REPORT
______________________________________________________________________________
3. CODE VIOLATIONS AT LODE HOTEL – Olen Murphy, Code Enforcement Officer
Council Action: DISCUSSION AND POSSIBLE ACTION


4. POSSIBLE ACQUISITION OF PERMANENT PUBLIC EASEMENT ON RASBERRY STAIRS AND POTENTIAL DESIGN – Tim Shearer, City Administrator and Steve Flaigg, Building Inspector
Council Action: DISCUSS DESIGN AND STYLE OF STAIRS ON RASBERRY AND BEGIN PROCESS TO ACCEPT PERMANENT PUBLIC EASEMENT OF SAME.
_______________________________________________________________________________
5. SUMMIT ROAD EASEMENT UPDATE – John Broeder, Traffic Circulation Committee
Council Action: DISCUSSION AND POSSIBLE ACTION
_______________________________________________________________________________
6. RESIGNATION OF PLANNING COMMISSIONER ELAINE MORRIS – Gary Croletto, Chair Planning Commission
Council Action: ACCEPT THE RESIGNATION OF PLANNING COMMISSIONER ELAINE MORRIS EFFECTIVE DECEMBER 31, 2008 AND AUTHORIZE CITY CLERK TO ADVERTISE VACANCY
_______________________________________________________________________________
7. FY 2009/2010 CCOG OVERALL WORK PROGRAM – Tim Shearer, City Administrator
Council Action: SELECT AND PRIORITIZE FY 09/10 WORK PROJECTS TO BE FINANCED BY THE CCOG
______________________________________________________________________________


COUNCIL REPORTS

CALENDAR

ADJOURN



Anyone wishing to receive City Council agendas may submit self addressed stamped envelopes 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 at the same time that the public records are distributed or made available to the legislative body.

COUNCIL MEETINGS ARE TAPE RECORDED FOR CLERICAL PURPOSES ONLY




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