Posted by: Kim_Hamilton on 08/31/2011 12:14 PM
Updated by: Kim_Hamilton on 08/31/2011 12:18 PM
Expires: 01/01/2016 12:00 AM
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City Of Angels Camp City Council Back in Action Tuesday, September 6th!
Angels Camp, CA...The City of Angels Camp City Council is back in action Tuesday, September 6th at 5:30pm. Full agenda is enclosed...
CITY OF ANGELS
CITY COUNCIL
AGENDA
Tuesday, September 6, 2011
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Mayor Jack Boeding ANGELS FIRE HOUSE
Vice Mayor Jack Lynch 1404 Vallecito Road
Council Members Elaine Morris Angels Camp, CA
Stuart Raggio (209) 736-2181
Roger Neuman
City Administrator Michael McHatten City Attorney Richard Matranga
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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.
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5:30 p.m. CALL TO ORDER
ADJOURN TO CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9
(one potential case)
6:00 p.m. REGULAR MEETING
PLEDGE OF ALLEGIANCE
ACTION 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
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 for discussion.
a.Minutes of Regular meeting – August 16, 2011
b.Adopt Resolution No. 11-32 Signature Authority
c.Adopt Resolution No. 11-33 Approving the Bret Harte High School Homecoming Parade
d.Adopt Resolution No. 11-34 Approving CalFire Rural Assistance Grant
REGULAR AGENDA
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1. OATH OF OFFICE – Mary Kelly, City Clerk will administer oath to:
MICHAEL McHATTEN, CITY ADMINISTRATOR
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SHORT RECESS
RECONVENE
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2. SPRAYFIELD SYSTEM EVALUATION (recommendation from Infrastructure Committee) – Vanessa Apodaca, City Engineer
Council Action: DIRECT CITY ENGINEER TO ISSUE A REQUEST FOR PROPOSAL FOR SPRAYFIELD SYSTEM EVALUATION
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3. VEHICLE PURCHASE FOR WATER/WASTEWATER – Michael McHatten, City Administrator
Council Action: APPROVE PURCHASE OF ONE-TON FLAT BED TRUCK FOR $36,498.76 AND AUTHORIZE CITY ADMINISTRATOR TO SIGN ALL RELATED PURCHASING DOCUMENTS
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4. SOLAR ARRAY PROJECT (recommendation from Infrastructure Committee)– Michael McHatten, City Administrator
Council Action: AUTHORIZE STAFF TO INITIATE THE PROCESS AND PROCEEDINGS TO INSTALL A SOLAR ARRAY PROJECT AT VARIOUS CITY OWNED FACILITIES.
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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.
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