Posted by: Kim_Hamilton on 05/04/2009 10:50 PM
Updated by: Kim_Hamilton on 05/04/2009 10:52 PM
Expires: 01/01/2014 12:00 AM
:
City of Angels Camp City Council Meets Tomorrow Eve at 5pm
Angels Camp, CA...The Angels Camp City Council meet Tuesday May for their regular meeting. The will start out with a Closed Session at 5pm Discussing Title 22/Greenhorn Creek and also CCWD, UPA and City of Angels, then move to the Regular Meeting at 5:45pm. They will start the meeting with Abatement Items concerning the Lode Hotel and the owners progress towards compliance; Lisa Mayo, Executive Director of the Calaveras Visitor's Bureau will speak requesting May 9th~14th 2009 as National Tourism Week; Consideration of new requirements for acceptance of easement of public walkway and more. Full agenda enclosed for your viewing pleasure....
CITY OF ANGELS CAMP
CITY COUNCIL
AGENDA
Tuesday, May 5, 2009
__________________________________________________
Mayor Jack Lynch ANGELS FIRE HOUSE
Vice Mayor Jack Boeding 1404 E. Highway 4
Council Members Paul Raggio Angels Camp, CA 95222
Elaine Morris (209) 736-2181
Craig Turco
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.
__________________________________________________________________________
5:00 PM CALL TO ORDER
ADJOURN TO CLOSED SESSION
CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54959.9
Title 22/Greenhorn Creek
CLOSED SESSION: CONFERENCE INVOLVING A JOINT POWERS AGENCY ( UTICA P0WER AUTH0RITY)
Discussion will concern litigation regarding disputed water rights. Attorneys for the City of Angels, the UPUD and the UPA will be advising local agency representatives with respect to the legal issues involved.
5:45 PM RECONVENE
ABATEMENT ITEM
CONSIDERATION OF ABATEMENT/DEMOLITION OF THE LODE HOTEL - Bruce Silva, Building Official
City staff shall continue to monitor the owner’s progress towards compliance with the Abatement Order issued by the Council on 12/16/08. The matter shall be agendized on each upcoming regular Council Agenda for the purpose of reporting the status of the owner’s progress. When substantial compliance with the Abatement Order has been verified by City staff, the Council shall consider a request from the owner to dissolve the Abatement Order.
Council Action: CONTINUE THIS ITEM TO MONITOR THE OWNER’S PROGRESS TOWARDS COMPLIANCE WITH THE ABATEMENT ORDER ISSUED BY THE COUNCIL ON DECEMBER 16, 2008.
ADJOURN
6:00 RECONVENE TO REGULAR MEETING
PLEDGE OF ALLEGIANCE (Please remain standing for invocation)
INVOCATION
APPROVAL OF AGENDA
ACTION TAKEN IN CLOSED SESSION - 4/21/09
CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54959.9 Two cases:
a. Title 22/Greenhorn Creek
Council Action: No legislative action taken
b. CCWD, UPA and City of Angels
Council Action: No legislative action taken
ACTION TAKEN IN CLOSED SESSION - 4/27/09
CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO California Government Code Section 54957.6: Police MOU, Fire MOU, Non-Exempt MOU and Exempt MOU – City Labor Negotiator – Scott Kenley
Council Action: No legislative action taken
ACTION TAKEN IN CLOSED SESSION - 5/5/09
CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54959.9 One case: Title 22/Greenhorn Creek
Council Action:
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 –April 21, 2009
b. Minutes of Special meeting – April 27, 2009
c. MOTION to pay bills
REGULAR AGENDA
1. PROCLAMATION FOR NATIONAL TOURISM WEEK – Lisa Mayo, Executive Director, Calaveras Visitor’s Bureau
Council Action: AUTHORIZE PROCLAMATION RECOGNIZING MAY 9-14, 2009 AS NATIONAL TOURISM WEEK.
_________________________________________________________________________
2. CONSIDERATION OF NEW REQUIREMENTS FOR ACCEPTANCE OF EASEMENT OF PUBLIC WALKWAY – Tim Shearer, City Administrator
Council Action: DISCUSSION AND POSSIBLE ACTION
_________________________________________________________________________
3. APPROVE RESOLUTION FOR FUNCTIONAL CLASSIFICATION CHANGE – Gary Ghio, City Engineer
Council Action: APPROVE RESOLUTION 09-12. A RESOLUTION APPROVING THE SUBMITTAL OF A FUNCTIONAL CLASSIFICATION CHANGE FOR LOCAL STREETS AND ROADS TO THE STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION
_________________________________________________________________________
4. APPROVE RESOLUTION DEDICATING MONTHLY WASTEWATER USER CHARGES FOR PAYMENT TO THE STATE WATER REVOLVING FUND – Gary Ghio, City Engineer
Council Action: APPROVE RESOLUTION 09-13. A RESOLUTION AUTHORIZING DEDICATION OF MONTHLY WASTEWATER USER CHARGES FOR PAYMENT TO THE CLEAN WATER STATE REVOLVING FUND FOR THE WASTEWATER TREATMENT PLANT PHASE III IMPROVEMENT PROJECT.
_________________________________________________________________________
5. PUBLIC HEARING: ORDINANCE #436 AMENDING SECTION 2.50.030 , INCREASING MUSEUM COMMISSIONERS FROM 5 TO 7 – Bob Petithomme, Chair Museum Commission
Council Action: ADOPT ORDINANCE #436 – AMENDING SECTION 2.50.030 OF THE CITY OF ANGELS CAMP MUNICIPAL CODE (ORDINANCE NO. 348, ESTABLISHING MUSEUM COMMISSION) (INTRODUCED APRIL 7, 2009.)
_________________________________________________________________________________
6. ADVERTISE FOR VACANT SEATS ON PLANNING COMMISSION – David Hanham, Planning Director
Council Action: AUTHORIZE CITY CLERK TO ADVERTISE VACANCIES ON PLANNING COMMISSION: TWO (2) 3-YEAR TERMS - JULY 2009-JULY 2012
_______________________________________________________________________________
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
|
