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Posted by: Kim_Hamilton on 01/28/2011 12:19 PM
Updated by: Kim_Hamilton on 01/28/2011 12:21 PM
Expires: 01/01/2016 12:00 AM
:
City of Angels Camp City Council Back in Action on Tuesday February 1st
Angels Camp, CA....The City of Angels Camp City Council is back on action on Tuesday, February 1st, 2011. The meeting will start with a Closed Session at 5pm with the Regular Meeting reconvening at 6pm. Full agenda is enclosed....
CITY OF ANGELS
CITY COUNCIL
AGENDA for
Tuesday, February 1, 2011
__________________________________________________
Mayor Jack Boeding ANGELS FIRE HOUSE
Vice Mayor Jack Lynch 1404 Vallecito Road
Council Members Elaine Morris Angels Camp, CA 95222
Craig Turco (209) 736-2181
Stuart Raggio
City Administrator David Richards 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.
NOTE: The numerical order of items on this agenda is for convenience of reference. Items may be taken out of order upon request of the Mayor or Council Members. All questions shall be directed to the Mayor who, at his discretion, will refer to staff.
__________________________________________________________________________
5:00 p.m. CALL TO ORDER
ADJOURN TO CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant Exposure to litigation pursuant to California Government Code subdivision (b) of Section 54956.9: (One case)
B. CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO California Government Code Section 54957.6: Police MOU, City Employee representatives – Council Members Turco and Lynch
6:00 p.m. RECONVENE TO REGULAR CITY COUNCIL MEETING
PLEDGE OF ALLEGIANCE
ACTION TAKEN IN CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant Exposure to litigation pursuant to California Government Code subdivision (b) of Section 54956.9: (One case)
B. CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO California Government Code Section 54957.6: Police MOU, City Employee representatives – Council Members Turco and Lynch
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
This portion of the meeting is reserved for persons wishing to address the Council on any matter not on the agenda. State law prohibits the City Council from responding to or acting upon matters not listed on the agenda. Matters raised by the public will be automatically referred to Staff or placed on the next meeting’s Agenda. Each speaker has a maximum of three minutes for public comment. The Mayor may reduce the amount of time based on the number of persons wishing to speak. If others have already expressed your position, you may simply indicate that you agree with a previous speaker. If appropriate, a spokesperson may present the views of your entire group. Speakers may not disrupt the meeting or use profanity.
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 –January 18, 2011
REGULAR AGENDA
____________________________________________________________________________________
1. CONSULTANT APPROVAL FOR WATER NEEDS ASSESSMENT AUDIT (recommendation from Infrastructure/Facilities Committee) – David Richards, City Administrator
Council Action: APPROVE SELECTION OF STETSON ENGINEERS TO PERFORM WATER OPERATIONS AUDIT AND AUTHORIZE CITY ADMINISTRATOR TO ENTER INTO CONTRACT
____________________________________________________________________________________
2. CALAVERAS COUNCIL OF GOVERNMENTS’ JOINT POWERS AGREEMENT: APPROVAL RECONSIDERATION– Mayor/City Council
Council Action: A. MOTION FOR RECONSIDERATION OF THE AMENDED JOINT POWERS AGREEMENT FOR THE CALAVERAS COUNCIL OF GOVERNMENTS
B. ADOPT RESOLUTION NO. 11-02. A RESOLUTION APPROVING THE AMENDED COUNCIL OF GOVERNMENTS JOINT POWERS AGREEMENT
____________________________________________________________________________________
3. AMENDMENT TO UNIFORM CODES – BUILDING CODE ORDINANCE – Steve Flaigg, Building Inspector
Council Action: INTRODUCE ORDINANCE #449. AN ORDINANCE AMENDING CHAPTER
15.04, SECTION 15.04.20 OF THE MUNICIPAL CODE: WAIVE READING AND SET
PUBLIC HEARING FOR MARCH 15, 2011
____________________________________________________________________________________
4. WATER RATE STUDY – David Richards, City Administrator
Council Action: DIRECT STAFF TO DRAFT A REQUEST FOR PROPOSAL FOR A WATER
RATE STUDY
____________________________________________________________________________________
5. RECONSIDERATION OF A WATER RATE STRUCTURE CHANGE – Council Member Lynch
Council Action: DISCUSSION AND POSSIBLE ACTION FOR RECONSIDERATION OF A PROPOSAL TO SUSPEND THE CHARGE FOR THE FIRST 1000 CUBIC
FEET (10 HCF) OF WATER AND TO INCLUDE THIS AMOUNT OF WATER AS PART OF THE BASE RATE
____________________________________________________________________________________
6. ADDITION OF CHAPTER 8.44 TO HEALTH AND SAFETY TITLE OF THE ANGELS CAMP MUNICIPAL CODE – Nathan Pry, Fire Marshal
Council Action: INTRODUCE ORDINANCE #450. AN ORDINANCE ADDING CHAPTER 8.44 TO TITLE 8 (HEALTH & SAFETY) OF THE CITY OF ANGELS MUNICIPAL CODE IMPOSING CONTROLLED DEBRIS BURNING: WAIVE READING AND SET PUBLIC HEARING FOR MARCH 15, 2011
____________________________________________________________________________________
7. ADDITION OF CHAPTER 8.48 TO HEALTH AND SAFETY TITLE OF THE ANGELS CAMP MUNICIPAL CODE – Nathan Pry, Fire Marshal
Council Action: INTRODUCE ORDINANCE #451. AN ORDINANCE ADDING CHAPTER 8.48 TO TITLE 8 (HEALTH & SAFETY) OF THE CITY OF ANGELS MUNICIPAL CODE IMPOSING FIREWORKS USE AND RESTRICTIONS: WAIVE READING AND SET PUBLIC HEARING FOR MARCH 15, 2011
____________________________________________________________________________________
8. 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 a self addressed stamped envelope 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 72 hours prior to the scheduled meeting.
In compliance with Title II of the Americans With Disabilities Act, 28 CFR Part 36, if you require any disability related modification or accommodation, including auxiliary aids or services in order to participate in this meeting, please contact City Hall at (209)736-2181 or fax your request to Mary Kelly at (209)736-0709. Notification must be made 72 hours in advance of the meeting to ensure accessibility. Agendas and other writings may also be requested in alternative formats, as outlined in Section 12132 of the Americans With Disability Act.
COUNCIL MEETINGS ARE TAPE RECORDED FOR CLERICAL PURPOSES ONLY
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