City Council Meeting

CITY COUNCIL MEETING December 17, 2024 at 5:00 PM Angels Fire House – 1404 Vallecito Road AGENDA To view or participate in the meeting online, please use the following link: Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 259 054 873 390 Passcode: NRF287 Download Teams | Join on the web Or call in (audio only) +1 209-662-6903,,253817460# United States, Stockton Phone Conference ID: 253 817 460# Find a local number | Reset PIN Learn More | Meeting options In person public attendance will be available with limited seating. Seats are available on a first come, first served basis. Members of the public shall have the right to observe and offer public comment at the appropriate time. 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 actions of special interest, hearings and work sessions. The numerical order of the 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. Mayor Jennifer Herndon | Vice Mayor Isabel Moncada Council Members Alvin Broglio, Michael Chimente, Caroline Schirato Interim City Administrator Steve Williams | City Attorney Doug White 1. 5:00PM CLOSED SESSION 2. ROLL CALL 3. ADJOURN TO CLOSED SESSION A. Public Employee Employment (Gov. Code Section 54957) Title: City Administrator, Steve Williams, Interim City Administrator,  B. Conference with Labor Negotiations (Gov't Code Section 54957.6) Employee Organization: City of Angels Employee Association (Miscellaneous) City of Angels Firefighter Association City of Angels Employee's Association (Exempt) City of Angels Camp Police Officers Association C. Liability Claims (Gov. Code § 54956.95) Claimant: Genae Keyzers Agency Claimed Against: City of Angels Camp 6:00 PM REGULAR MEETING 4. ROLL CALL 5. PLEDGE OF ALLEGIANCE 6. REPORT OUT OF CLOSED SESSION A. Public Employee Employment (Gov. Code Section 54957) Title: City Administrator, Steve Williams, Interim City Administrator, B. Conference with Labor Negotiations (Gov't Code Section 54957.6) Employee Organization: City of Angels Employee Association (Miscellaneous) City of Angels Firefighter Association City of Angels Employee's Association (Exempt) City of Angels Camp Police Officers Association C. Liability Claims (Gov. Code § 54956.95) Claimant: Genae Keyzers Agency Claimed Against: City of Angels Camp 7. RECOGNITION AND ACKNOWLEDGEMENTS A. Honoring Nathan Pry for 10.5 years of Distinguished Service as the Deputy Fire Chief / Fire Marshall B. Honoring Mark Gonzalez for 3.5 Years of Distinguished Service as the Battalion Chief 8. APPROVAL OF THE AGENDA AS POSTED (OR AMENDED) 9. PUBLIC COMMENT The public may address the Council on any item of public interest not otherwise on the agenda that is within the jurisdiction of the city. No action may be taken. Matters to be addressed may be referred to City Staff or placed on a subsequent meeting Agenda. Speakers are limited to five minutes per person. 10. CONSENT AGENDA A. Approve Draft Minutes of November 19, 2024, Rose Beristianos, City Clerk B. Approve Draft Minutes of December 3, 2024, Rose Beristianos, City Clerk C. AP Checks and Treasurer Report November, Michelle Gonzalez, Finance Director D. Approve Resolution No. 24-88, Annual Banners Resolution for Caltrans Encroachment, Caytlyn Schaner, Administrative Services Specialist  E. Approve Resolution No. 24-99, Accepting the Canvass of the General Election Held on November 5, 2024, Pursuant to Division 15, Chapter 4 of the Elections Code, Rose Beristianos, City Clerk 11. REGULAR AGENDA A. Rural Recreation and Tourism Program - Utica Park Lightner Mine Expansion Project Update, Amy Augustine, City Planner B. Adopt Resolution No. 24-98, Approving the Release of a Request for Proposals to Prepare an Update to the City's 2016, Traffic Impact Mitigation Fees and Authorizing the City Administrator to Sign, Authorize and Execute all Relevant Documents and Agreements for the Update, Amy Augustine, City Planner C. Adopt Resolution 24-89, Authorizing the purchase of APN 062-003-041 Expanding Tryon Park to Angels Creek and Authorizing the City Administrator to Sign, Authorize, and have Recorded all Relevant Documents and Agreements, Amy Augustine, City Planner 12. ADMINISTRATION REPORT A. 584 S Main St - Former City Hall, Steve Williams, Interim City Administrator B. PG&E Spray Fields, Steve Williams, Interim City Administrator 13. COUNCIL REPORT 14. CALENDAR 15. FUTURE AGENDA ITEMS 16. ADJOURNMENT In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at City Hall 209-736-2181. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title II) Materials related to an item on this Agenda submitted to the City Council after distribution of the Agenda packet are available for public inspection at City Hall at 200 Monte Verda Street Ste. B, Angels Camp, CA 95222 during normal business hours. The Agenda is also available on line at www.angelscamp.gov.