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Posted by: Kim_Hamilton on 12/14/2009 11:57 AM
Updated by: thepinetree on 12/15/2009 07:18 AM
Expires: 01/01/2014 12:00 AM
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City of Angels Camp City Council Meeting on Tap for Tuesday
Angels Camp, CA....The City of Angels Camp City Council will meet on Tuesday December 15th, 2009. They will begin their meeting at 4:45 pm with a Closed Session with conference with legal council on an existing litigation. Then move to Abatement Item pertaining to the Lode Hotel. The Regular Meeting will Convene at 6pm. CDBG 2009 Technical Assistance application for Wastewater Master Plan will be discussed; Sponsorships of Wedeco Ultraviolet System Approval with Dept. of Public Health; 2010 Sewer Rehabilitation Project Presentation; Acceptance of Greenhorn Creek Public Streets into City maintained Street system; Amendment to the Hwy 4 relinquishment agreement. Amend agreement between Caltrans and the City of Angels Relinquishment of that portion of Hwy 4 bypassed by the new realigned State Route 4 and more. Full agenda is enclosed for your viewing pleasure....
CITY OF ANGELS CAMP
CITY COUNCIL
AGENDA
Tuesday, December 15, 2009
__________________________________________________
Mayor Jack Lynch ANGELS FIRE HOUSE
Vice Mayor Jack Boeding 1404 Vallecito Road
Council Members Elaine Morris Angels Camp, CA 95222
Craig Turco (209) 736-2181
Rick Downey
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.
__________________________________________________________________________
4:45 P.M. CALL TO ORDER
CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL
Existing litigation – Jones vs. City of Angels Camp, Case #CV35497
5:00 ABATEMENT ITEMS
COMPLIANCE ISSUES WITH ORDER OF ABATEMENT – LODE HOTEL - Tim Ashlock
Council Action: REVIEW PROGRESS WITH SAFETY AND COMPLIANCE ISSUES AS DIRECTED BY CITY COUNCIL AT THE SEPTEMBER 17, 2009 COUNCIL MEETING. CONSIDERATION OF DIRECTING CITY ATTORNEY TO PROCEED WITH ABATEMENT OF PUBLIC NUISANCES IF SAFETY AND COMPLIANCE ISSUES ARE NOT MET
NUISANCE ABATEMENT (continued from 9/1/09 CC meeting) – Olen Murphy
Council Action: ISSUE ORDER OF ABATEMENT OF ALL VEHICLES DESCRIBED IN ADMINISTRATIVE CITATION DATED JUNE 26, 2009 PURSUANT TO CHAPTER 2.60 OF THE CITY MUNICIPAL CODE.
6:00 P.M. REGULAR MEETING
PLEDGE OF ALLEGIANCE (Please remain standing for invocation)
MOMENT OF SILENCE
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 –December 1, 2009
b. MOTION to pay bills
REGULAR AGENDA
1. CDBG 2009 TECHNICAL ASSISTANCE APPLICATION FOR WASTEWATER MASTER PLAN – Terry Cox, Cox Consulting
Council Action: ADOPT RESOLUTION NO. 09-52. A RESOLUTION APPROVING AN
APPLICATION FOR FUNDING AND THE EXECUTION OF A GRANT AGREEMENT AND
ANY AMENDMENTS THERETO FROM THE PLANNING/TECHNICAL ASSISTANCE
ALLOCATION OF THE STATE CDBG PROGRAM
________________________________________________________________________________
2. CITY OF ANGELS SPONSORSHIP OF WEDECO ULTRAVIOLET SYSTEM APPROVAL WITH DEPARTMENT OF PUBLIC HEALTH(referred to Council by Facilities /Infrastructure committee) – Gary Ghio, City Engineer
Council Action: APPROVE THE CITY ACTING AS SPONSOR
________________________________________________________________________________
3. 2010 SEWER REHABILITATION PROJECT PRESENTATION – Gary Ghio, City Engineer
Council Action: No action required
__________________________________________________________________________
4. ACCEPTING GREENHORN CREEK PUBLIC STREETS INTO THE CITY MAINTAINED STREET SYSTEM – Richard Matranga, City Attorney
Council Action: ADOPT RESOLUTION NO. 09-53. A RESOLUTION ACCEPTING PUBLIC STREETS LOCATED IN THE GREENHORN CREEK PLANNED UNIT DEVELOPMENT INTO THE CITY MAINTAINED STREET SYSTEM.
_________________________________________________________________________________
5. AMENDMENT TO THE HIGHWAY 4 RELINQUISHMENT AGREEMENT – Dave Hanham, Planning Director
Council Action: AMEND AGREEMENT BETWEEN CALTRANS AND THE CITY OF ANGELS FOR RELINQUISHMENT OF THAT PORTION OF HIGHWAY 4 BYPASSED BY THE NEW REALIGNED STATE ROUTE 4
_________________________________________________________________________________
6. PUBLIC HEARING: ADOPT ORDINANCE #441 AMENDING CHAPTER 14.75 OF THE ANGELS CAMP MUNICIPAL CODE: DRILLING FOR WATER – Dave Hanham, Planning Director
Council Action: ADOPT ORDINANCE #441 - AMENDING CHAPTER 14.75, SECTION 14.75.010 OF THE ANGELS CAMP MUNICIPAL CODE – DRILLING FOR WATER (INTRODUCED NOVEMBER 17, 2009)
_________________________________________________________________________________
7. VARIOUS BOARD AND COMMISSION APPOINTMENTS – Mayor/City Council
Council Action: APPOINT COUNCIL MEMBERS TO VARIOUS CITY BOARDS, COMMITTEES AND/OR COMMISSIONS
________________________________________________________________________________
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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