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Posted by: Kim_Hamilton on 03/16/2009 05:31 PM
Updated by: Kim_Hamilton on 03/16/2009 05:32 PM
Expires: 01/01/2014 12:00 AM
:
Angels Camp City Council Back In Action Tuesday at 5:30pm
Angels Camp, CA...The Angels Camp City Council is back in action on Tuesday March 17, 2009.; The Lode Hotel is back on the agenda starting the meeting off at 5:30pm. The Regular Meeting will begin at 6pm with Patty Turcotte, Event Chair for Relay for Life will be discussing this year's event; Ray Malerbi will speak with a 2009 Calaveras County Fair update and more will be discussed. Full agenda enclosed.......
CITY OF ANGELS CAMP
CITY COUNCIL
AGENDA
Tuesday, March 17, 2009
__________________________________________________
Mayor Jack O’Lynch ANGELS FIRE HOUSE
Vice Mayor Jack O’Boeding 1404 E. Highway 4
Council Members Paul O’Raggio Angels Camp, CA 95222
Elaine O’Morris (209) 736-2181
Craig O’Turco
City Administrator Tim O’Shearer City Attorney Richard O’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.
__________________________________________________________________________
5:30 p.m. CALL TO ORDER
ABATEMENT ITEM
1. CONSIDERATION OF ABATEMENT/DEMOLITION OF THE LODE HOTEL (continued from 3/3/09) – Bruce Silva/Steve Flaigg, City Building Department
Council Action:
a. INSPECTION AND APPROVAL UPDATE REGARDING SAFETY ISSUES AND STRUCTURAL DEFICIENCIES THROUGHOUT THE LODE HOTEL AS SPECIFIED IN THE ORDER TO ABATE DATED 12/16/08 AND 15 DAY EXTENSION APPROVED 1/20/09 FOR ABATEMENT OF FAÇADE – ALLOWING MR. ASHLOCK TO IMMEDIATELY OBTAIN A DEMOLITION PERMIT AND REMOVE FAÇADE WITHIN 15 DAYS.
b. COUNCIL REQUEST FROM 2/3/09 ASKING MR ASHLOCK FOR A CERTIFIED PLAN FROM A STRUCTURAL ENGINEER SHOWING CAUSE NOT TO DEMOLISH THE BUILDING.
c. DIRECT CITY ADMINISTRATOR TO COMPLY WITH ABATEMENT ORDER DATED 12/16/08 AND/OR AUTHORIZE CITY ATTORNEY TO FILE AN ACTION IN THE SUPERIOR COURT OF CALAVERAS COUNTY REQUESTING THE COURT TO GRANT RELIEF TO ABATE THE NUISANCE.
6:00 p.m. REGULAR MEETING
PLEDGE OF ALLEGIANCE (Please remain standing for invocation)
INVOCATION
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 – March 3, 2009
b. MOTION to pay bills
REGULAR AGENDA
2 AMERICAN CANCER SOCIETY RELAY FOR LIFE ON APRIL 25th & 26th – Patty Turcotte, Event Chair
Council Action: ADOPT RESOLUTION #09-08. A RESOLUTION RECOGNIZING THE AMERICAN CANCER SOCIETY RELAY FOR LIFE
_______________________________________________________________________________
3. 2009 CALAVERAS COUNTY FAIR UPDATE– Ray Malerbi, CEO 39th District Agricultural Assoc.
Council Action: DISCUSSION AND POSSIBLE ACTION
__________________________________________________________________________
4. REQUEST TO FUND BUS SERVICE FOR 2009 CALAVERAS COUNTY FAIR – Ray Malerbi, CEO 39th District Agricultural Assoc. /Jamie Azarvand, County Public Works Analyst
Council Action: DISCUSSION AND POSSIBLE ACTION
________________________________________________________________________
5. CALAVERAS COUNTY TRANSIT TRANSFER STATION AT MONTE VERDE ST. – Jim Rosbrook, Altaville-Melones Assistant Fire Chief/Jamie Azarvand, County Public Works Analyst
Council Action: DISCUSSION AND POSSIBLE ACTION
_______________________________________________________________________________
6. AUTHORIZATION FOR REDEVELOPMENT FEASIBILITY STUDY & APPROVAL OF BUDGET TRANSFER – Tim Shearer, City Administrator
Council Action: DISCUSSION AND POSSIBLE ACTION
_______________________________________________________________________________
7. APPROVAL OF RESOLUTION OBLIGATING REPAYMENT OF FUNDS FROM REDEVELOPMENT AGENCY – Tim Shearer, City Administrator
Council Action: RESOLUTION #09-09. A RESOLUTION OBLIGATING REPAYMENT OF FUNDS FROM REDEVELOPMENT AGENCY
_______________________________________________________________________________
8. LANDSCAPE LIGHTING DISTRICT ENGINEER’S REPORT – Gary Croletto, Chair LLD
Council Action: APPROVAL FOR CITY ENGINEER TO PREPARE 2009/2010 ENGINEER’S REPORT
_______________________________________________________________________________
9. NOTICE OF COMPLETION: WATERLINE REPLACEMENT PROJECT – Gary Ghio, City Engineer
Council Action: APPROVE RESOLUTION #09-07. A RESOLUTION ACCEPTING WORK ON THE DEMAREST/RASBERRY/MINNA/CHURCH STREET WATERLINE REPLACEMENT PROJECT
_______________________________________________________________________________
10. ANGELS CAMP POLICE DEPARTMENT 2008 ANNUAL REPORT – Dale Mendenhall, Chief
Council Action: DISCUSSION AND POSSIBLE ACTION
_______________________________________________________________________________
11. DOWNTOWN WASTEWATER COLLECTION SYSTEM IMPROVEMENT STUDY REPORT – Gary Ghio, City Engineer
Council Action: APPROVE THE MARCH 2009, DOWNTOWN WASTEWATER COLLECTION SYSTEM IMPROVEMENT STUDY REPORT
_______________________________________________________________________________
12. HOUSING ELEMENT CONSULTANT SELECTION – Dave Hanham, Planning Director
Council Action: DISCUSSION AND POSSIBLE ACTION
ADJOURN TO CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO California Government Code Section 54957.6: Police MOU, Fire MOU, Non-Exempt MOU and Exempt MOU – City Employee representative – Scott Kenley
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 (one potential case).
CONFERENCE WITH LEGAL COUNSEL REGARDING CONTINUED CONSIDERATION OF CONTRACT: CITY ADMINISTRATOR
RECONVENE
ACTION TAKEN IN CLOSED SESSION
To be reported out at the beginning of next City Council meeting.
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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