Posted by: Kim_Hamilton on 12/27/2008 01:43 PM
Updated by: Kim_Hamilton on 01/04/2009 10:49 AM
Expires: 01/01/2013 12:00 AM
:
Angels Camp City Council/Planning Commission to Hold Joint Workshop on January 6th, 2009
Angels Camp, CA....The Angels Camp City Council will meet on Tuesday January 6th, 2009. They will start the meeting at 6pm with a joint workshop with the Planning Commission with Assistant Planning Director, David Hanham, giving an update on the 20/20 General Plan. The regular City Council Meeting will follow. Some of the agenda items will be the Certification of the 2008 Election; Elaine Morris and Craig Turco will take Oath of Office and will then be seated as new members; The Council will then elect a Mayor; Approve City Council meeting time change from 6pm to 5pm; Letter in response to the Caltrans letter of 10/31/08 and more. Agenda enclosed for your viewing pleasure....
CITY OF ANGELS CAMP
CITY COUNCIL
AGENDA
Tuesday, January 6, 2009
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Mayor William Hutchinson ANGELS FIRE HOUSE
Vice Mayor Lee Seaton 1404 E. Highway 4
Council Members Paul Raggio Angels Camp, CA 95222
Jack Lynch (209) 736-2181
Jack Boeding
Council Member Elect Elaine Morris
Council Member Elect Craig Turco
City Administrator Tim Shearer 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.
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4:00 p.m. CALL TO ORDER
CITY COUNCIL/PLANNING COMMISSION WORKSHOP– David Hanham, Asst. Planning Director
Update on the 20/20 General Plan
6:00 p.m. REGULAR CITY COUNCIL MEETING
PLEDGE OF ALLEGIANCE (Please remain standing for invocation)
INVOCATION
PUBLIC COMMENT
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 16, 2008
b. MOTION to pay bills
REGULAR AGENDA
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1. CERTIFICATION OF THE 2008 ELECTION – Mary Kelly, City Clerk
Council Action: ADOPT RESOLUTION 09-01 ACCEPTING CANVASS AND CERTIFIED STATEMENT OF RESULTS OF THE GENERAL ELECTION HELD IN THE CITY OF ANGELS CAMP ON NOVEMBER 4, 2008
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2. OATH OF OFFICE – Mary Kelly, City Clerk
ELAINE MORRIS, Council Member
CRAIG TURCO, Council Member
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SHORT RECESS
RECONVENE
NEW COUNCIL MEMBERS SEATED
CITY CLERK CONTINUES THE MEETING
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3. ELECTION OF MAYOR
Council Action: COUNCIL ELECTS MAYOR
MAYOR ELECT CONTINUES THE MEETING
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4. PRESENTATIONS TO OUTGOING MAYOR AND VICE MAYOR – Mayor Elect
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5. ELECTION OF VICE MAYOR
Council Action: COUNCIL ELECTS VICE MAYOR
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6. REQUEST WAIVER OF MUNICIPAL CODE PROVISIONS OF CHAPTER 2.60 PROPERTY MAINTENANCE AND PUBLIC NUISANCES ; SECTIONS 2.60.030 NOTICE AND ORDER TO ABATE; 2.60.040 EXTENSION OF TIME; AND 2.60.050 VIOLATION; (agendize per Mayor at 12/16/09 meeting)– Dorothy Cashero
Council Action: DISCUSSION AND POSSIBLE ACTION
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7. VARIANCE ANALYSIS BUDGET (continued from 12/16/08) – Melisa Ralston, Finance Officer
Council Action: DISCUSSION AND POSSIBLE ACTION
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8. JUSTIFICATION FOR WATER TREATMENT PLANT 4TH FILTER (continued from 12/16/08) – Gary Ghio, City Engineer
Council Action: DISCUSSION AND POSSIBLE ACTION
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9. NORTH ANGELS TRUNKLINE (referred by Infrastructure Facilities Committee) – Gary Ghio, City Engineer
Council Action: DISCUSSION AND POSSIBLE ACTION
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10. FUNDING PROPOSAL FOR REPAYMENT OF USDA LOAN (continued from 12/16/08) – Tim Shearer, City Administrator
Council Action: DISCUSSION AND POSSIBLE ACTION
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11. CHANGE IN CITY COUNCIL MEETING TIME – Paul Raggio, Council Member
Council Action: APPROVE CITY COUNCIL MEETING TIME CHANGE FROM 6:00 p.m. TO 5:00 p.m.
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12. LETTER IN RESPONSE TO CALTRANS LETTER OF 10/31/08 (referred by Infrastructure Facilities Committee) – Tim Shearer, City Administrator
Council Action: DISCUSSION AND POSSIBLE ACTION
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13. BANK SIGNATURE CARDS – Mary Kelly, City Clerk
Council Action: APPROVE RESOLUTION NO. 09-02. AUTHORIZING SIGNATURE AUTHORITY TO CITY COUNCIL, CITY ADMINISTRATOR AND CITY CLERK.
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COUNCIL REPORTS
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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