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Posted by: Kim_Hamilton on 07/16/2009 01:20 PM
Updated by: Kim_Hamilton on 07/21/2009 12:18 AM
Expires: 01/01/2014 12:00 AM
:
Angels Camp City Council Meets at 8am Tuesday Morning
Angels Camp, CA...The Angels Camp City Council will meet on Tuesday July 21st at 8am. They will start the meeting with a Public Hearing on CDBG; Annual Grantee performance reports; Priority list of General Plan Implementation Measures; CCOG project study report for Angels Oaks/Foundry lane Rounbdabout; Status report from City Attorney on $10.65 monthly water reduction fee and more. Full agenda is enclosed....
CITY OF ANGELS CAMP
CITY COUNCIL
AGENDA
Tuesday, July 21, 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.
__________________________________________________________________________
8:00a.m. TO 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 –July 21, 2009
b. MOTION to pay bills
REGULAR AGENDA
1. PUBLIC HEARING: COMMUNITY DEVELOPMENT BLOCK GRANT(CDBG) – Terry Cox, Cox Consulting
A. ANNUAL GRANTEE PERFORMANCE REPORTS
Council Action: APPROVE THE ANNUAL REPORT(S), AUTHORIZE THE CITY ADMINISTRATOR OR CITY CLERK’S SIGNATURE AND SUBMISSION OF THE REPORTS TO THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT(HCD).
B. CONSIDERATION OF NEW CDBG PROJECTS FOR THE 2009/2010 CYCLE
Council Action: DIRECT STAFF TO REVIEW SUGGESTIONS FOR CDBG PROJECTS FOR FURTHER CONSIDERATION BY THE COUNCIL
_______________________________________________________________________________
2. RESOLUTION ADOPTING THE MITIGATION MONITORING & REPORTING PROGRAM FOR THE SECOND AMENDMENT TO INITIAL STUDY & MITIGATED NEGATIVE DECLARATION FOR THE CITY OF ANGELS SMALL COMMUNITIES GRANT PROGRAM, PROJECT #SCG-602-010 – Gary Ghio, City Engineer
Council Action: ADOPT RESOLUTION NO. 09-30. A RESOLUTION ADOPTING THE MITIGATION MONITORING & REPORTING PROGRAM FOR THE SECOND AMENDMENT TO INITIAL STUDY & MITIGATED NEGATIVE DECLARATION FOR THE CITY OF ANGELS SMALL COMMUNITIES GRANT PROGRAM, PROJECT #SCG-602-010
_________________________________________________________________________________
3. EASEMENT FOR THE CHAPPELLE WALKWAY STAIR PROJECT – Steve Flaigg, Building Inspector
Council Action: ADOPT RESOLUTION #09-29. A RESOLUTION ACCEPTING PUBLIC EASEMENT FOR THE CHAPPELLE PUBLIC WALKWAY STAIR PROJECT
________________________________________________________________________________
4. PRIORITY LIST OF GENERAL PLAN IMPLEMENTATION MEASURES – Dave Hanham, Planning Director
Council Action: DISCUSSION AND POSSIBLE ACTION
________________________________________________________________________________
5. CCOG PROJECT STUDY REPORT FOR ANGELS OAKS/FOUNDRY LANE ROUNDABOUT (continued from 7/7/09 Council meeting) – Councilmember Turco
Council Action: DISCUSSION AND POSSIBLE ACTION
__________________________________________________________________________
6. STATUS REPORT FROM CITY ATTORNEY REGARDING $10.65 MONTHLY FEE CURRENTLY INCLUDED IN WATER BILLS (continued from 7/7/09 Council meeting) – Richard Matranga, City Attorney
Council Action: DISCUSSION AND POSSIBLE ACTION
_________________________________________________________________________________
7. BIDDING PROCEDURE FOR ALL ENGINEERING PROJECTS PER MUNICIPAL CODE 3.30(continued from 7/7/09 Council meeting) – Richard Matranga
Council Action: DISCUSSION AND POSSIBLE ACTION
_________________________________________________________________________________
8. STATUS REPORT FROM CITY ATTORNEY REGARDING FILING OF AUCTION REQUEST TO THE COUNTY TO RECOVER $60,000 PROPERTY LIEN(continued from 7/7/09 Council meeting) – Richard Matranga, City Attorney
Council Action: DISCUSSION AND POSSIBLE ACTION
_________________________________________________________________________________
9. AUDIO/VISUAL SYSTEM REPLACEMENT AT FIREHOUSE(continued from 7/7/9 Council meeting) – Steve Flaigg, Building Inspector
Council Action: DISCUSSION AND POSSIBLE ACTION
_________________________________________________________________________________
CALENDAR
ADJOURN TO CLOSED SESSION
CLOSED SESSION PURSUANT TO CALIFORNIA CODE SECTION 54957: EMPLOYEE ANNUAL PERFORMANCE EVALUATION – CITY ADMINISTRATOR
RECONVENE
ACTION TAKEN IN CLOSED SESSION
To be reported out at the beginning of next City Council meeting.
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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