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City Council Meeting

Regular Meeting

Placerville, CA · October 22, 2019

AgendaMinutes

Minutes

CITY OF PLACERVILLE CITY COUNCIL MINUTES Regular City Council Meeting October 22, 2019 City Council Chambers – Town Hall 549 Main Street, Placerville, CA 95667 5:30 P.M. Closed Session 6:00 P.M. Open Session 5:30 P.M. CLOSED SESSION Item 1: Conference with Legal Counsel - Anticipated Litigation Government Code § 54956.9 (b), One Case City of Placerville v. Soluri Meserve (on behalf of Friends of Historic Hangtown) __________________________________________________________________________________ 6:00 P.M. OPEN SESSION 1. CALL TO ORDER & PLEDGE OF ALLEGIANCE TO THE FLAG The Mayor called the meeting to order at 6:00 P.M. and The Pledge of Allegiance to the Flag was recited. 2. ROLL CALL: Present: Acuna, Borelli, Saragosa, Taylor, Thomas 3. ANNOUNCEMENTS/PRESENTATIONS TO THE PUBLIC 3.1 Laurence Crabtree, Eldorado National Forest Presentation Laurence Crabtree, Forest Supervisor of Eldorado National Forest, provided an overview of the agency’s current matters. 3.2 Update on PG&E PSPS Event (Mr. Morris) The City Manager updated the City Council with the latest PG&E information for the two upcoming Public Safety Power Shutoffs. 3.3 Brief Comments by City Council Brief comments were made by the City Council. ________________________________________________________________________ Regular Meeting of the City Council of October 22, 2019 1 Visit us on “The Web” at www.cityofplacerville.org 4. CLOSED SESSION REPORT – City Attorney Driscoll The City Attorney stated no reportable action was taken in closed session. 5. ADOPTION OF AGENDA It was moved by Councilmember Borelli and seconded by Councilmember Thomas that the City Council adopt the agenda as presented. The motion passed by the following vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 6. CEREMONIAL MATTERS 6.1 Veterans Day Proclamation (Mayor Acuna) The Mayor read the proclamation and said he will also be reading it at the Veterans Day Ceremony at the El Dorado County Veterans Monument on November 11th. 6.2 Extra Mile Day Proclamation (Mayor Acuna) The Mayor read the proclamation and nominated Gold Bug Park Development Committee and Placerville Fire Safe Council for going above and beyond in their contributions to the community. 7. PUBLIC COMMENT – BRIEF – NON-AGENDA ITEMS 7.1 Written Communication 1. Letter from Soluri Meserve on behalf of Friends of Historic Hangtown 7.2 Oral Communication Oral communication was received from Theodore Dziuba, Sue Rodman, Kirk Smith, and Ed Ingram. 8. CONSENT CALENDAR NOTE: All matters listed under the Consent Calendar are considered routine and will be enacted by one motion by roll call vote unless any member of the Council wishes to remove an item for discussion. The reading of the full text of all Resolutions will be waived unless a Councilmember requests otherwise. 8.1 Approve the Minutes of the Regular City Council Meeting of October 8, 2019 (Ms. O’Connell) ________________________________________________________________________ Regular Meeting of the City Council of October 22, 2019 2 Visit us on “The Web” at www.cityofplacerville.org Approved the Minutes of the Regular City Council Meeting of October 8, 2019. 8.2 Approve the Accounts Payable Register (Mr. Warren) Approved the Accounts Payable Register. 8.3 Approve the Payroll Register (Mr. Warren) Approved the Payroll Register. 8.4 Acknowledge and File the Quarterly Investment Report for the Period Ended June 30, 2019 (Mr. Warren) Acknowledged and filed the Quarterly Investment Report for the period ended June 30, 2019. No public comment was received on the consent calendar. It was moved by Councilmember Taylor and seconded by Councilmember Borelli that the City Council approve the consent calendar as presented. The motion was passed by the following vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 9. ITEMS PULLED FROM THE CONSENT CALENDAR No items were pulled from the consent calendar. 10. ORDINANCES 10.1 Waive the First Reading and Introduce an Ordinance Adopting Changes to Title 9 of the Placerville Municipal Code Related to Parking (Mr. Morris) The City Manager presented the staff report and responded to Council questions. Public comment was received from Sue Rodman and Kirk Smith. After suggesting a few changes to the ordinance, the Mayor made a motion to direct Staff to bring the item back with said changes for another first reading. The motion was seconded by Councilmember Taylor and was passed by the following vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None ________________________________________________________________________ Regular Meeting of the City Council of October 22, 2019 3 Visit us on “The Web” at www.cityofplacerville.org 11. PUBLIC HEARINGS No public hearings were scheduled. 12. DISCUSSION/ACTION ITEMS 12.1 Adopt a Resolution Authorizing Application for, and Receipt of, SB 2 Planning Grants Program Funds through the State Department of Housing and Community Development (Mr. Rivas) Resolution No. 8801 The Director of Development Services introduced the item and identified an error on the draft resolution, which he corrected. No public comment was received. Following Council comments, it was moved by Councilmember Borelli and seconded by Vice-Mayor Saragosa that the City Council adopt a resolution authorizing application for, and receipt of, SB 2 Planning Grants Program Funds through the State Department of Housing and Community Development. The motion was passed by the following roll-call vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 12.2 Adopt a Resolution: 1.) Approving a construction services contract with Wilsons Asphalt, Inc. for the Parking Structure Restriping project (CIP #41915) in the amount of $8,950; and 2.) Authorizing the City Manager to execute the same; and 3.) Approving a budget appropriation from the Downtown Parking District Fund Contingency for Unforeseen Expenditures in the amount of $4,300 for the said project (Ms. Neves) Resolution No. 8802 The City Engineer presented the item and responded to Council questions. Public comment was received from Sue Rodman. During Council discussion, Vice-Mayor Saragosa suggested painting the compact parking stalls 9 feet in width on the first floor of the parking garage and 8 feet in width on the second floor. It was then moved by Councilmember Borelli and seconded by Vice-Mayor Saragosa that the City Council adopt a resolution for the following actions: ________________________________________________________________________ Regular Meeting of the City Council of October 22, 2019 4 Visit us on “The Web” at www.cityofplacerville.org 1.) Approving a construction services contract with Wilsons Asphalt, Inc. for the Parking Structure Restriping project (CIP #41915) in the amount of $8,950; and 2.) Authorizing the City Manager to execute the same; and 3.) Approving a budget appropriation from the Downtown Parking District Fund Contingency for Unforeseen Expenditures in the amount of $4,300 for the said project; and 4.) Paint compact parking stalls 9 feet in width on the first floor of the parking garage and 8 feet in width on the second floor of the parking garage. The motion was passed by the following roll-call vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 13. COUNCIL REPORTS FROM OTHER AGENCY MEETINGS • El Dorado County Transit Authority No report. • El Dorado County Transportation Commission No report. • LAFCO (El Dorado Local Agency Formation Commission) No report (next meeting is tomorrow). • SACOG (Sacramento Area Council of Governments) No report.  Placerville Fire Safe Council The Fire safe Council is in the process of obtaining grants. • Two by Two Meeting pending. 14. REQUESTS FOR FUTURE AGENDA ITEMS – (Requests for Future Agenda Items Requires a Majority Concurrence of the Council) The City Council requested Staff review the disposition of funds to the Placerville Downtown Association and explore alternative utility options to PG&E. ________________________________________________________________________ Regular Meeting of the City Council of October 22, 2019 5 Visit us on “The Web” at www.cityofplacerville.org 15. CITY MANAGER AND STAFF REPORTS The Director of Community Services provided statistics on tonnage received at the recent Community Clean-up event. 16. UPCOMING ITEMS Items tentatively scheduled for the next regularly scheduled City Council meeting of November 12, 2019, include: Measure H/L - Mosquito Road and Spring Street Update, Hangtown Creek Culvert, Measure J Report as of 06/30/19, Parking Ordinance Second Reading, and Mural Maintenance Agreement. 17. ADJOURNMENT @ 8:05 P.M. The next regularly scheduled Council meeting will be held on November 12, 2019, 5:30 P.M. Closed Session, 6:00 P.M. Regular Meeting. Regina O’Connell, City Clerk ________________________________________________________________________ Regular Meeting of the City Council of October 22, 2019 6 Visit us on “The Web” at www.cityofplacerville.org

Agenda

CITY OF PLACERVILLE CITY COUNCIL AGENDA Regular City Council Meeting October 22, 2019 City Council Chambers – Town Hall 549 Main Street, Placerville, CA 95667 5:30 P.M. Closed Session 6:00 P.M. Open Session 2019 Mark Acuna, Mayor Michael Saragosa, Vice-Mayor Patricia Borelli, Councilmember Kara Taylor, Councilmember Dennis Thomas, Councilmember NOTICE TO THE PUBLIC You are welcomed and encouraged to participate in this meeting. Public comment is taken (3 minutes maximum) on items listed on the agenda when they are called. Public Comment on items not listed on the agenda will be heard as noted on the agenda. Comments on controversial items may be limited and large groups are encouraged to select 3-5 speakers to represent the opinion of the group. Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting. The City posts the Agenda on the City Hall window and on the City’s website: www.cityofplacerville.org. ________________________________________________________________________ Regular Meeting of the City Council of October 22, 2019 1 Visit us on “The Web” at www.cityofplacerville.org Courtesy Announcement Before we proceed, please turn off all cellular telephones, personal pagers, and other communication devices, as a courtesy to others, and to limit interference with our audio and video broadcast equipment. Thank you for your cooperation. 5:30 P.M. CLOSED SESSION Item 1: Conference with Legal Counsel - Anticipated Litigation Government Code § 54956.9 (b), One Case City of Placerville v. Soluri Meserve (on behalf of Friends of Historic Hangtown __________________________________________________________________________________ 6:00 P.M. OPEN SESSION 1. CALL TO ORDER & PLEDGE OF ALLEGIANCE TO THE FLAG 2. ROLL CALL: Acuna, Borelli, Saragosa, Taylor, Thomas 3. ANNOUNCEMENTS/PRESENTATIONS TO THE PUBLIC 3.1 Lawrence Crabtree, El Dorado Forest Presentation 3.2 Update on PG&E PSPS Event (Mr. Morris) 3.3 Brief Comments by City Council 4. CLOSED SESSION REPORT – City Attorney Driscoll 5. ADOPTION OF AGENDA 6. CEREMONIAL MATTERS 6.1 Veterans Day Proclamation (Mayor Acuna) 6.2 Extra Mile Day Proclamation (Mayor Acuna) 7. PUBLIC COMMENT – BRIEF – NON-AGENDA ITEMS This portion of the meeting is reserved for persons wishing to address the Council on any matter not on the Agenda that is within the subject matter jurisdiction of the City Council. State law prohibits the Council from acting on items not listed on the Agenda except by special action of the City Council ________________________________________________________________________ Regular Meeting of the City Council of October 22, 2019 2 Visit us on “The Web” at www.cityofplacerville.org under specified circumstances. The Mayor reserves the right to limit the speaker’s time to three minutes. The Mayor will recognize you and when you come to the microphone, please state your name for the record. You are not allowed to make personal attacks on individuals or make comments which are slanderous or which may invade an individual’s personal privacy. PLEASE GIVE ANY WRITTEN MATERIAL PRESENTED AT THE MEETING TO THE CITY CLERK FOR THE PUBLIC RECORD. 7.1 Written Communication 1. Letter from Soluri Meserve on behalf of Friends of Historic Hangtown 7.2 Oral Communication Materials related to an item on this Agenda, submitted to the City Council either with or after distribution of the agenda packet, are available for public inspection in the City Clerk’s Office at City Hall, 3101 Center Street during normal business hours. 8. CONSENT CALENDAR NOTE: All matters listed under the Consent Calendar are considered routine and will be enacted by one motion by roll call vote unless any member of the Council wishes to remove an item for discussion. The reading of the full text of all Resolutions will be waived unless a Councilmember requests otherwise. 8.1 Approve the Minutes of the Regular City Council Meeting of October 8, 2019 (Ms. O’Connell) 8.2 Approve the Accounts Payable Register (Mr. Warren) 8.3 Approve the Payroll Register (Mr. Warren) 8.4 Acknowledge and File the Quarterly Investment Report for the Period Ended June 30, 2019 (Mr. Warren) 9. ITEMS PULLED FROM THE CONSENT CALENDAR 10. ORDINANCES 10.1 Waive the First Reading and Introduce an Ordinance Adopting Changes to Title 9 of the Placerville Municipal Code Related to Parking (Mr. Morris) Att. A: Clean Copy of Ordinance Att. B: Copy of Existing Ordinance ________________________________________________________________________ Regular Meeting of the City Council of October 22, 2019 3 Visit us on “The Web” at www.cityofplacerville.org 11. PUBLIC HEARINGS 12. DISCUSSION/ACTION ITEMS 12.1 Adopt a Resolution Authorizing Application for, and Receipt of, SB 2 Planning Grants Program Funds through the State Department of Housing and Community Development (Mr. Rivas) Att. A: Resolution Att. B: HCD Notice of Funding Availability – SB 2 Planning Grants Program 12.2 Adopt a Resolution: 1.) Approving a construction services contract with Wilsons Asphalt, Inc. for the Parking Structure Restriping project (CIP #41915) in the amount of $8,950; and 2.) Authorizing the City Manager to execute the same; and 3.) Approving a budget appropriation from the Downtown Parking District Fund Contingency for Unforeseen Expenditures in the amount of $4,300 for the said project (Ms. Neves) Att. A: Resolution 13. COUNCIL REPORTS FROM OTHER AGENCY MEETINGS • El Dorado County Transit Authority Mayor Acuna, Councilmember Taylor • El Dorado County Transportation Commission Vice-Mayor Saragosa, Councilmember Borelli, Councilmember Thomas • LAFCO (El Dorado Local Agency Formation Commission) Mayor Acuna • SACOG (Sacramento Area Council of Governments) Vice-Mayor Saragosa • Placerville Fire Safe Council Councilmember Borelli • Two by Two Mayor Acuna, Councilmember Thomas 14. REQUESTS FOR FUTURE AGENDA ITEMS – (Requests for Future Agenda Items Requires a Majority Concurrence of the Council) ________________________________________________________________________ Regular Meeting of the City Council of October 22, 2019 4 Visit us on “The Web” at www.cityofplacerville.org 15. CITY MANAGER AND STAFF REPORTS 16. UPCOMING ITEMS Items tentatively scheduled for the next regularly scheduled City Council meeting of November 12, 2019, include: Measure H/L - Mosquito Road and Spring Street Update, Hangtown Creek Culvert, Measure J Report as of 06/30/19, Parking Ordinance Second Reading, and Mural Maintenance Agreement. 17. ADJOURNMENT The next regularly scheduled Council meeting will be held on November 12, 2019, 5:30 P.M. Closed Session, 6:00 P.M. Regular Meeting. ________________________________________________________________ CERTIFICATION OF AGENDA POSTING I, Regina O’Connell, City Clerk of the City of Placerville, declare that the foregoing Agenda for the October 22, 2019, Regular Meeting of the Placerville City Council was posted and available for review on October 18, 2019 at the City Hall of the City of Placerville, 3101 Center Street, Placerville, CA 95667. The Agenda is also available on the City website at www.cityofplacerville.org Attest: __________________________________ Regina O’Connell, City Clerk ________________________________________________________________________ Regular Meeting of the City Council of October 22, 2019 5 Visit us on “The Web” at www.cityofplacerville.org

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