Citrus Heights City Council Meetings

CITY OF CITRUS HEIGHTS CITY COUNCIL MINUTES Regular Meeting of Thursday, July 12, 2018 City Hall Council Chambers 6360 Fountain Square Drive, Citrus Heights, CA CALL REGULAR MEETING TO ORDER The regular council meeting was called to order at 7:01 p.m. by Mayor Miller. 1. The Flag Salute was led by Mayor Miller. 2. Roll Call: Council Members present: Daniels, Fox, Bruins, Miller Council Members absent: Slowey Staff present: Boyd, Poole, Kinnan, Van, Ziegler and department directors. 3. The video statement was read by City Clerk Van. APPROVAL OF AGENDA ACTION: On a motion by Vice Mayor Bruins, seconded by Council Member Fox, the City Council approved the agenda. AYES: Daniels, Fox, Bruins, Miller NOES: None ABSENT: Slowey PRESENTATIONS COMMENTS BY COUNCIL MEMBERS AND REGIONAL BOARD UPDATES Council Member Daniels had no comments or updates. Council Member Fox attended the Best of Citrus Heights Chamber of Commerce Awards luncheon. Vice Mayor Bruins provided a report from the Sacramento-Yolo Mosquito & Vector Control District regarding increased mosquito activity. She thanked County Supervisor Sue Frost for providing a newsletter with a list of summer programs available for kids. She announced the Police Activities League Annual Trap Shoot Fundraiser and highlighted the upcoming Community Campout event. Mayor Miller had no comments or updates. PUBLIC COMMENT Arthur Ketterling expressed his appreciation for the senior resource directory. CONSENT CALENDAR Citrus Heights City Council Minutes Meeting of July 12, 2018 4. SUBJECT: Approval of Minutes RECOMMENDATION: Approve the Minutes of Special Meeting of Thursday, June 7, 2018 5. SUBJECT: Acceptance of the Caltrans Sustainable Transportation Planning Grant for Preparation of a Carriage Drive and Lauppe Lane Safe Schools Corridor Plan STAFF REPORT: R. Sherman / S. Hodgkins / L. Blomquist RECOMMENDATION: Adopt Resolution No. 2018-061; A Resolution of the City Council of the City of Citrus Heights, California, Authorizing the City Manager to Execute Agreements with the California Department of Transportation for the Carriage Drive and Lauppe Lane Safe Schools Corridor Plan 6. SUBJECT: Acceptance of the Caltrans Sustainable Transportation Planning Grant for Development of a Multi-Modal Transportation Safety Program STAFF REPORT: R. Sherman / S. Hodgkins / L. Blomquist RECOMMENDATION: Adopt Resolution No. 2018- 062; A Resolution of the City Council of the City of Citrus Heights, California, Authorizing the City Manager to Execute Agreements with the California Department of Transportation for the Citrus Heights Multi- Modal Transportation Safety Program 7. SUBJECT: Police Fleet Acquisition STAFF REPORT: R. Lawrence RECOMMENDATION: Adopt Resolution No. 2018-066; A Resolution of the City Council of the City of Citrus Heights, California, Authorizing the Acquisition of Police Fleet Vehicles 8. SUBJECT: Second Reading - Ordinance Amending the Citrus Heights Municipal Code Relating to Storm Water Regulations STAFF REPORT: R. Sherman / S. Hodgkins RECOMMENDATION: Adopt Ordinance No. 2018-001; A Ordinance of the City of Citrus Heights Amending Articles IV and V of Chapter 98, of the Citrus Heights Municipal Code Relating to Storm Water Regulations 9. SUBJECT: California Energy Commission – Energy Partnership Program Technical Assistance Application STAFF REPORT: R. Sherman / S. Hodgkins / L. Blomquist RECOMMENDATION: Adopt Resolution No. 2018-063; A Resolution of the City Council of the City of Citrus Heights, California, Authorizing Application for Technical Assistance from the California Energy Commission 10. SUBJECT: Approval of Investment Policy for Fiscal Year 2018-19 STAFF REPORT: R. Rivera RECOMMENDATION: Adopt Resolution No. 2018-065; A Resolution of the City Council of the City of Citrus Heights Approving the Investment Policy and Delegating Authority to the Finance Director to Invest Funds in Accordance with the Investment Policy Page 2 Citrus Heights City Council Minutes Meeting of July 12, 2018 ACTION: On a motion by Vice Mayor Bruins, seconded by Council Member Fox, the City Council adopted Consent Calendar Items 4, 5, 6, 7, 8, 9 and 10. AYES: Daniels, Fox, Bruins, Miller NOES: None ABSENT: Slowey PUBLIC HEARING 11. SUBJECT: Resolution to Record Delinquent Solid Waste Service Charges on the Tax Roll STAFF REPORT: R. Sherman / M. Poole RECOMMENDATION: Adopt Resolution No. 2018-064; A Resolution of the City Council of the City of Citrus Heights to Record Delinquent Solid Waste Service Charges on the Tax Roll Operations Manager Poole stated that solid waste pickup service is mandatory throughout most of Sacramento County, including the City of Citrus Heights. The property owner of record is responsible for payment. Recording delinquent amounts on the tax rolls ensures the city will receive payment for solid waste pickup from owners who do not pay their bi-monthly bill. She stated that on June 28, 2018, a Resolution of Intention was adopted that stated the City Council’s intention to record delinquent solid waste charges, penalties, and interest on the tax roll to be collected with the general tax levy collected by Sacramento County. Delinquent charges as of March 1 of each year that are not paid by July 15 of the same year can be recorded on the County tax rolls in August. Mayor Miller opened the public hearing at 7:13 p.m., hearing no speakers he closed the public hearing. ACTION: On a motion by Council Member Fox, seconded by Vice Mayor Bruins, the City Council adopted Resolution No. 2018-064; A Resolution of the City Council of the City of Citrus Heights to Record Delinquent Solid Waste Service Charges on the Tax Roll. AYES: Daniels, Fox, Bruins, Miller NOES: None ABSENT: Slowey REGULAR CALENDAR DEPARTMENT REPORTS 12. SUBJECT: Update on Police Department 2018 Independence Day Responses DEPARTMENT: Police Department Lieutenant Kinnan gave an update on Police Department calls for service and the seizure of illegal fireworks for the period of June 28 - July 5. PUBLIC COMMENT Page 3 Citrus Heights City Council Minutes Meeting of July 12, 2018 Sue Stack expressed concerns regarding illegal fireworks. David Warren expressed concerns regarding illegal fireworks. CITY MANAGER ITEMS ITEMS REQUESTED BY COUNCIL MEMBERS/ FUTURE AGENDA ITEMS ADJOURNMENT Mayor Miller adjourned the regular meeting 7:33 p.m. Respectfully Submitted, _____________________ Amy Van, City Clerk Page 4