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Posted by: Kim_Hamilton on 02/28/2015 10:41 AM Updated by: Kim_Hamilton on 02/28/2015 10:42 AM
Expires: 01/01/2020 12:00 AM
:

Angels Camp City Council Back in Action Tuesday Eve at 5pm~Full Agenda Enclosed

Angels Camp, CA.. The Angels Camp City Council is back in action on Tuesday eve at 5p for their Regular monthly meeting. They will begin the meeting with a Closed Session regarding the negotiations of the proposed Mark Twain Medical Center. During the Regular Meeting some of the top agenda items are: Performance Evaluation of the City Administrator; A Public Hearing involving the submission of CDBG supplemental projects to the CA Dept of Housing and Community Development; and a request for waiver of fees charged b the City to the Mark Twain Badger Boosters Parent's Club; And the CVB will report of the utilization of Transient Occupancy Tax Funds. Full Agenda is enclosed...


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/her discretion, will refer to staff.

5:00 p.m. CALL TO ORDER

ADJOURN TO CLOSED SESSION
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 200 Monte Verda, Angels Camp; Agency Negotiator: Michael McHatten, City Administrator; Negotiating party: Mark Twain Medical Center; Under negotiation: price and terms of payment.
B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Paragraph (1) of subdivision (d) of Govt. Code Section 54956.9 Difu, Croletto, Rosato and Turco v. City of Angels Camp, and City of Angels Camp Landscaping and Lighting District #1, Calaveras County Superior Court, Case No.13-cv-39523

6:00 p.m. REGULAR MEETING

PLEDGE OF ALLEGIANCE

ACTION TAKEN IN CLOSED SESSION – February 17, 2015
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 200 Monte Verda, Angels Camp; Agency Negotiator: Michael McHatten, City Administrator; Negotiating party: Mark Twain Medical Center; Under negotiation: price and terms of payment.
B. PURSUANT TO CALIFORNIA CODE SECTION 54957: Performance Evaluation – City Administrator

ACTION TAKEN IN CLOSED SESSION – March 3, 2015

APPROVAL OF AGENDA

STAFF UPDATES - Informational item only – No action will be taken
Consolidated Staff Report

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 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. renter

a. Approve Minutes of Regular meeting of February 17, 2015
b. Adopt Resolution No. 15-12. A resolution approving Feeney Park Foundation Bike Ride - Mr. Frog’s Wild Ride.
c. Adopt Resolution No. 15-14. A resolution authorizing the submittal of an application to establish eligibility to purchase surplus property through the State Department of General Services.

REGULAR AGENDA
__
1. PUBLIC HEARING: SUBMISSION OF CDBG SUPPLEMENTAL PROJECTS TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT - Terry Cox, Cox Consulting
Council Action: ADOPT RESOLUTION NO. 15-13. A RESOLUTION AUTHORIZING THE CITY ADMINISTATOR TO SUBMIT A REQUEST FOR SUPPLEMENTAL ACTIVITIES TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT
__
2. REQUEST FOR A WAIVER OF FEES CHARGED BY THE CITY TO THE THE MARK TWAIN BADGER BOOSTERS PARENT’S CLUB FOR ASSISTANCE WITH EVENT COVERAGE FOR THE 2014 GOLD RUN – Rebecca Jarman, Angels Camp Gold Run Committee
Council Action: DETERMINE IF THE MARK TWAIN BADGER BOOSTERS PARENT’S CLUB BE GRANTED OR DENIED A WAIVER OF FEES TOTALLING $2,072.00 (OR A PORTION THEREOF) CHARGED FOR CITY ASSISTANCE WITH THE 2014 GOLD RUN.
_________________________________________________________________________________
3. CALAVERAS VISITOR BUREAU (CVB): REPORT ON THE UTILIZATION OF TRANSIENT OCCUPANCY TAX FUNDS DISTRIBUTED TO THE CVB BY THE CITY OF ANGELS AND CALAVERAS COUNTY – Lisa Boulton, Executive Director
Council Action: Informational item only. No Action Required.
__

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.


Comments - Make a comment
The comments are owned by the poster. We are not responsible for its content. We value free speech but remember this is a public forum and we hope that people would use common sense and decency. If you see an offensive comment please email us at news@thepinetree.net
MTH Purchase
Posted on: 2015-02-28 19:11:45   By: Anonymous
 
The 200 Monte Verda location is much better suited that the one on Dog Town Road. About time MTH came to it's senses. Kudos to The City for working with them too. The ACPD has moved several times over the years. They can find a new place or renovate an already empty place as a new station. How many empty places are there in the community? Just pick the right one. How about the lot just due South of the Altaville Post Office on the same side of the street for starters?

[Reply ]


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