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Posted by: Kim_Hamilton on 06/15/2009 10:21 AM Updated by: Kim_Hamilton on 06/15/2009 10:46 AM
Expires: 01/01/2014 12:00 AM
:

City of Angels Camp City Council Meets Tomorrow at 3:30pm

Angels Camp, CA...The City of Angels City Council will meet on Tuesday June 16th starting at 3:30pm with a Closed Session regarding the existing litigation on Utica Power Authority vs. CCWD; and another pending litigation on Title 22/Greenhorn Creek; They will reconvene at 4:40 with Planning Commission Interviews for 2 vacant seats; at 5pm they will hold City Council Interviews; and at 6pm they will start their regular meeting. Full agenda enclosed....


Planning Commission Applicants are:

Wrenae Rowe and Harold Cullick (There are two open
seats)

City Council - this will remain open through today. So far we have received
the following applicants:

Jack Johnson
George Fry
Steve Gonzalez
Donnie Brooksher


CITY OF ANGELS CAMP
CITY COUNCIL
AGENDA
Tuesday, June 16, 2009
__________________________________________________
Mayor Jack Lynch ANGELS FIRE HOUSE
Vice Mayor Jack Boeding 1404 E. Highway 4
Council Members Elaine Morris Angels Camp, CA 95222
Craig Turco (209) 736-2181

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.
__________________________________________________________________________

3:30 CALL TO ORDER

ADJOURN TO CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956-9(a)- One case: Utica Power Authority v. Calaveras County
Water District (Calaveras County Superior Court No. CV85678).

CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54959.9
Title 22/Greenhorn Creek

RECONVENE

4:40 PLANNING COMMISSION INTERVIEWS
Council Action: INTERVIEW APPLICANTS FOR TWO (2) VACANT SEATS ON PLANNING COMMISSION

5:00 CITY COUNCIL MEMBER INTERVIEWS
Council Action: INTERVIEW APPLICANTS FOR ONE VACANT SEAT ON CITY COUNCIL

ADJOURN

6:00 RECONVENE TO REGULAR MEETING

PLEDGE OF ALLEGIANCE (Please remain standing for invocation)

INVOCATION

AWARD PRESENTATION – Chief Mendenhall
Presentation of bicycle to Harmann Shergill of Angels Camp – winner of the Police Department’s trading card contest.



ACTIONS 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
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 –June 2, 2009
b. MOTION to pay bills

REGULAR AGENDA

1. STYLE GUIDE CONSULTANT CONTRACT APPROVAL – Terry Cox, Cox Consulting
Council Action: APPROVE CONTRACT WITH “PIXEL SOUP CREATIVE” TO CREATE A STYLE GUIDE TO ASSIST WITH INTERPRETATION AND APPLICATION OF THE ANGELS CAMP BRAND IDENTITY AND AUTHORIZE SIGNATURE AUTHORITY TO THE CITY ADMINISTRATOR AND CITY CLERK
_______________________________________________________________________________
2. CDBG ECONOMIC DEVELOPMENT TECHNICAL ASSISTANCE GRANT APPLICATION PREPARATION – Terry Cox, Cox Consulting
Council Action: DISCUSSION AND POSSIBLE ACTION
________________________________________________________________________________
3. PRESENTATION AND ACTIVITY UPDATE FOR THE CALAVERAS COUNTY VISITOR’S CENTER – Lisa Mayo, Executive Director
Council Action: DISCUSSION AND POSSIBLE ACTION
__________________________________________________________________________
4. CONSIDERATION AND APPROVAL OF 2009/2010 TENTATIVE BUDGET (continued from June 2nd Council meeting) – Melisa Ralston Finance Officer
Council Action: DISCUSSION AND POSSIBLE ACTION
________________________________________________________________________________
5. WATER/WASTEWATER PLANT PERMIT STATUS – Carol Woolf
Council Action: DISCUSSION AND POSSIBLE ACTION
_________________________________________________________________________________
6. APPOINTMENT OF PLANNING COMMISSIONERS – City Council
Council Action: APPOINTMENT OF TWO MEMBERS TO THE CITY PLANNING COMMISSION.
_________________________________________________________________________________
7. CITY COUNCIL MEMBER SELECTION – City Council
Council Action: APPOINTMENT OF MEMBER TO VACANT CITY COUNCIL SEAT.
_________________________________________________________________________________
8. RESCIND RESOLUTION 96-45, A RESOLUTION PLEDGING FUNDS TO SECURE DEBT SERVICE ON OBLIGATIONS ISSUED BY THE UTICA POWER AUTHORITY TO FINANCE THE PURCHASE OF THE ANGELS-UTICA SYSTEM (continued from June 2nd Council meeting) – Richard Matranga, City Attorney
Council Action: ADOPT RESOLUTION #09-22. A RESOLUTION RESCINDING RESOLUTION NO. 96-45, ADOPTED JULY 2, 1996 PLEDGING FUNDS TO SECURE DEBT SERVICE ON OBLIGATIONS ISSUED BY THE UTICA POWER AUTHORITY TO FINANCE THE PURCHASE OF THE ANGELS-UTICA SYSTEM
_________________________________________________________________________________
9. APPROVAL OF CONTRACT TO PROVIDE FEDERAL TRADEMARK LEGAL SERVICES FOR BRANDING LOGOS AND SLOGANS– Richard Matranga, City Attorney
Council Action: APPROVE CONTRACT WITH PETER H. SMITH, ATTORNEY AT LAW TO PROVIDE LEGAL SERVICES FOR THE PREPARATION AND PROCESSING OF FEDERAL TRADEMARK OR SERVICE MARK APPLICATION IN THE U.S. PATENT & TRADEMARK OFFICE
_________________________________________________________________________
10. SWEAR IN NEW COUNCIL MEMBER – Mary Kelly, City Clerk
Council Action: SWEARING IN OF NEW CITY COUNCIL MEMBER


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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