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City Council Meeting

Regular Meeting

Placerville, CA · March 10, 2020

AgendaMinutes

Minutes

CITY OF PLACERVILLE CITY COUNCIL MINUTES Regular City Council Meeting March 10, 2020 City Council Chambers – Town Hall 549 Main Street, Placerville, CA 95667 No Closed Session Scheduled 6:00 P.M. Open Session NO CLOSED SESSION SCHEDULED 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: Saragosa, Thomas, Acuna, Borelli, Taylor 3. ANNOUNCEMENTS/PRESENTATIONS TO THE PUBLIC 3.1 Brief Comments by City Council Brief comments were made by the City Council. Public Health Officer, Dr. Nancy Williams, was in attendance and provided a brief update on the current COVID-19 pandemic. 4. CLOSED SESSION REPORT – City Attorney Driscoll No Closed Session was scheduled. 5. ADOPTION OF AGENDA It was moved by Councilmember Taylor and seconded by Councilmember Acuna that the City Council move items 15.1, 15.2, and 12.1 thru 12.3 before Item 7.1 and adopt the agenda as modified. The motion was passed by the following vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of March 10, 2020 1 Visit us on “The Web” at www.cityofplacerville.org NOES: None ABSENT: None ABSTAIN: None 6. CEREMONIAL MATTERS No ceremonial matters were scheduled. 7. PUBLIC COMMENT – BRIEF – NON-AGENDA ITEMS 7.1 Written Communication The City Manager stated a letter had been received from SMUD regarding annexation of El Dorado County into their District. Written comments from Maureen Dion-Perry were read by Claire Vandam. 7.2 Oral Communication Oral communication was received from Claire Vandam, Cheryl Traynor, Jennifer Chapman, Don Vanderkar, Steve Neau, and Jonathan Gainsbrugh. 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 February 25, 2020 (Ms. O’Connell) Approved the Minutes of the regular City Council meeting of February 25, 2020. 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 Adopt a Resolution: 1. Approving an Easement Offer to PG&E and AT&T for the Relocations of Electrical and Telecom Facilities on a City Owned ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of March 10, 2020 2 Visit us on “The Web” at www.cityofplacerville.org Property for the Future Construction of the Placerville Station II, Phase I Project (CIP # 40708); and 2. Authorizing the City Engineer to Execute any Documents Associated with the said Easement (Ms. Neves) Resolution No. 8833 Adopted a resolution for the following actions: 1. Approving an easement offer to PG&E and AT&T for the relocations of electrical and telecom facilities on a City owned property for the future construction of the Placerville Station II, Phase I Project (CIP # 40708); and 2. Authorizing the City Engineer to execute any documents associated with the said easement. The motion was passed by the following roll call vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 8.5 Adopt a Resolution: 1. Approving new Aquatic Center Participant Fees; and 2. Approving Program Schedule for the Placerville Aquatics Center, effective April 1, 2020 (Mr. Zeller) Resolution No. 8834 Adopted a resolution for the following actions: 1. Approving new Aquatic Center Participant Fees; and 2. Approving Program Schedule for the Placerville Aquatics Center, effective April 1, 2020. The motion was passed by the following roll call vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 8.6 Adopt a Resolution: 1. Retroactively Approving and Affirming the 2019-2021 Memorandum of Understanding with the International Union of ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of March 10, 2020 3 Visit us on “The Web” at www.cityofplacerville.org Operating Engineers Stationary Engineers, Local 39 and Authorizing the Mayor, City Manager, City Attorney, and the City’s Labor Consultant to Execute the Same; and 2. Retroactively Approving and Affirming Side Letter of Agreement No. 1 with the International Union of Operating Engineers Stationary Engineers, Local 39 and Authorizing the Mayor and City Manager to Execute the same (Mr. Warren) Resolution No. 8835 Adopted a resolution for the following actions: 1. Retroactively approving and affirming the 2019-2021 Memorandum of Understanding with the International Union of Operating Engineers Stationary Engineers, Local 39 and Authorizing the Mayor, City Manager, City Attorney, and the City’s Labor Consultant to execute the same; and 2. Retroactively approving and affirming Side Letter of Agreement No. 1 with the International Union of Operating Engineers Stationary Engineers, Local 39 and authorizing the Mayor and City Manager to execute the same The motion was passed by the following roll call vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 8.7 Adopt a Resolution: 1. Approving Five Agreements with Mother Lode Rehabilitation Enterprises, Inc. (M.O.R.E.) for Janitorial and Watering Services for the Downtown Public Restrooms, Main Street, Center Street Parking Structure, Six Surface Parking Lots, Mosquito Road Park and Ride, City Park, Gold Bug Park, Lions Park, Rotary Park, and the Downtown Flower Basket Program Retroactive to January 1st, 2020 through the Calendar Year of 2020; and 2. Authorizing the Director of Community Services to Execute the Same; and 3. Approving a $2,400 Budget Appropriation from the Downtown Business Surtaxes for the Downtown Flower Basket Program (Mr. Zeller) Resolution No. 8836 Public comment was received from Sue Rodman. Resolution 8836 was adopted with the following actions: ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of March 10, 2020 4 Visit us on “The Web” at www.cityofplacerville.org 1. Approving five agreements with Mother Lode Rehabilitation Enterprises, Inc. (M.O.R.E.) for janitorial and watering services for the downtown public restrooms, Main Street, Center Street Parking Structure, Six Surface Parking Lots, Mosquito Road Park and Ride, City Park, Gold Bug Park, Lions Park, Rotary Park, and the Downtown Flower Basket Program retroactive to January 1st, 2020 through the calendar year of 2020; and 2. Authorizing the Director of Community Services to execute the same; and 3. Approving a $2,400 Budget Appropriation from the Downtown Business Surtaxes for the Downtown Flower Basket Program. The motion was passed by the following vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None Public comment was received on Item 8.7. It was moved by Councilmember Acuna 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 No ordinances were scheduled. 11. PUBLIC HEARINGS No public hearings were scheduled. 12. DISCUSSION/ACTION ITEMS 12.1 Acknowledge and File the Fiscal Year 2019/2020 Mid-Year Budget Report as Presented (Mr. Warren) ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of March 10, 2020 5 Visit us on “The Web” at www.cityofplacerville.org The Assistant City Manager/Director of Finance presented the mid-year budget report along with input from department heads. The item was for informational purposes only. No action was taken on this item. 12.2 Adopt a Resolution: 1. Authorizing the Application for and the Receipt of the Infill Infrastructure Grant Program (IIG) through the State Department of Housing and Community Development for the Proposed Mallard Apartments; and 2. Authorizing the City Manager to Negotiate and Execute the Associated Grant Application, Grant Agreement, Amendments, and any other Related Documents; and 3. Authorizing the City Manager to Negotiate and Execute a Reimbursement Agreement with the Developer of the Mallard Apartments to Cover all Costs Associated with Administering the IIG Grant (Mr. Rivas) Resolution No. 8837 The Director of Development Services explained the item and responded to Council questions. The project proponent and former Deputy Director at HCD, Chris Westlake, also helped answer Council questions. Public comment was received from: Drew King, Peg Vanderkar, Steve Neau, Jonathan Gainsbrugh, and Nicole McCoy. Following Council discussion, it was moved by Councilmember Acuna and seconded by Councilmember Borelli that the City Council adopt a resolution for the following actions: 1. Authorizing the Application for and the Receipt of the Infill Infrastructure Grant Program (IIG) through the State Department of Housing and Community Development for the Proposed Mallard Apartments; and 2. Authorizing the City Manager to Negotiate and Execute the Associated Grant Application, Grant Agreement, Amendments, and any other Related Documents; and 3. Authorizing the City Manager to Negotiate and Execute a Reimbursement Agreement with the Developer of the Mallard Apartments to Cover all Costs Associated with Administering the IIG Grant The motion was passed by the following roll call vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of March 10, 2020 6 Visit us on “The Web” at www.cityofplacerville.org ABSTAIN: None The Mayor called for a five-minute recess. 12.3 Adopt a Resolution: 1. Authorizing the Application for and the Receipt of the Infill Infrastructure Grant Program (IIG) Funding through the State Department of Housing and Community Development (HCD) for the Proposed Middletown Apartments; and 2. Authorizing the City Manager to Negotiate and Execute the Associated Grant Application, Grant Agreement, Amendments, and any other Related Documents; and 3. Authorizing the City Manager to Negotiate and Execute a Reimbursement Agreement with the Developer of the Middletown Apartments to Cover all Costs Associated with Administering the IIG Grant (Mr. Rivas) Resolution No. 8838 The Director of Development Services summarized the item and responded to Council questions. Chris Westlake, former Deputy Director at HCD, also helped answer Council questions. No public comment was received on the item. Following Council discussion, it was moved by Councilmember Acuna and seconded by Vice-Mayor Thomas that the City Council adopt a resolution for the following actions: 1. Authorizing the application for and the receipt of the Infill Infrastructure Grant Program (IIG) funding through the State Department of Housing and Community Development (HCD) for the Proposed Middletown Apartments; and 2. Authorizing the City Manager to negotiate and execute the Associated Grant Application, Grant Agreement, Amendments, and any other related documents; and 3. Authorizing the City Manager to negotiate and execute a Reimbursement Agreement with the developer of the Middletown Apartments to cover all costs associated with administering the IIG Grant. The motion was passed by the following vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of March 10, 2020 7 Visit us on “The Web” at www.cityofplacerville.org 12.4 Adopt a Resolution: 1. Authorizing the Application for and the Receipt of the Community Development Block Grant Program (CDBG) through the State Department of Housing and Community Development for Land Acquisition of Affordable Housing Project Sites for the Middletown Apartments and the Mallard Apartments and Authorizing the City Manager to Execute the same; and 2. Authorizing the City Manager to Negotiate and Execute a CDBG Grant Agreement, any Subsequent Amendments, and Funding Requests for the said Affordable Housing Projects (Mr. Rivas) Resolution No. 8839 The Director of Development Services presented the report and responded to Council questions. Chris Westlake, former Deputy Director at HCD, also helped answer Council questions. Public comment was received from Sue Rodman. Following Council discussion, it was moved by Councilmember Acuna and seconded by Vice-Mayor Thomas that the City Council adopt a resolution for the following actions: 1. Authorizing the application for and the receipt of the Community Development Block Grant Program (CDBG) through the State Department of Housing and Community Development for land acquisition of affordable housing project sites for the Middletown Apartments and the Mallard Apartments and authorizing the City Manager to execute the same; and 2. Authorizing the City Manager to negotiate and execute a CDBG Grant agreement, any subsequent amendments, and funding requests for the said affordable housing projects. The motion was passed by the following vote: AYES: Acuna, Borelli, Saragosa, Taylor, Thomas NOES: None ABSENT: None ABSTAIN: None 12.5 Adopt a Resolution: 1. Approving Contract Amendment No. 6 and Issuance of Notice to Proceed #10 with R.E.Y. Engineers, Inc. in the amount of $0.00 for the Upper Broadway Bike Lanes-Schnell School Road to Point View Drive Project (CIP #41508); and 2. Authorizing the City Manager to Execute the Same (Ms. Neves) Resolution No. 8840 ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of March 10, 2020 8 Visit us on “The Web” at www.cityofplacerville.org The City Engineer presented the item. Public comment was received from Sue Rodman. Following Council discussion, it was moved by Vice-Mayor Thomas and seconded by Councilmember Borelli that the City Council adopt a resolution for the following actions: 1. Approving Contract Amendment No. 6 and Issuance of Notice to Proceed #10 with R.E.Y. Engineers, Inc. in the amount of $0.00 for the Upper Broadway Bike Lanes-Schnell School Road to Point View Drive Project (CIP #41508); and 2. Authorizing the City Manager to execute the same. The motion was passed by the following 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 Councilmember Taylor said Coronavirus safety and sanitation precautions were discussed as well as the establishment of an Ad-hoc Budget Review committee, which Councilmember Taylor will be serving on. • El Dorado County Transportation Commission Councilmember Taylor stated a summary of projects was received as well as a draft work program budget, and an update on the Highway 50 Hot Spot Study. • LAFCO (El Dorado Local Agency Formation Commission) Councilmember Acuna said fire district consolidations were still being discussed as well as budget challenges. • SACOG (Sacramento Area Council of Governments) Mayor Saragosa said the next meeting will be held in Davis.  Placerville Fire Safe Council Councilmember Borelli stated the next meeting will be on March 19th. 14. REQUESTS FOR FUTURE AGENDA ITEMS – (Requests for Future Agenda Items Requires a Majority Concurrence of the Council) By concurrence of the City Council, a request was made to agendize the response from SMUD for public input. ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of March 10, 2020 9 Visit us on “The Web” at www.cityofplacerville.org 15. CITY MANAGER AND STAFF REPORTS 15.1 Vegetation Ordinance Enforcement – Verbal Report The Director of Development services provided an update on fire enforcement activities and code violations. He also announced an upcoming Fire Safe Fair, which is scheduled for March 28th at Town Hall. Public comment was received from Sue Rodman, Jennifer Chapman, and Kirk Smith. 15.2 Receive and File January and February Fire Station 25 Run Report (Chief Cordero) Fire Chief, Tim Cordero, presented a report for January and February calls in 2020. Public comment was received by Bill Williams and Jonathan Gainsbrugh. No action was taken on this item. 16. UPCOMING ITEMS Items tentatively scheduled for the next City Council meeting of March 24, 2020 include: Upper Broadway Bike Lanes Landscape Maintenance Agreement with Caltrans, Draft Traffic Calming Manual, Mosquito Road Contract Change Orders, Spring/Mosquito CM Amendment with REY, and NPDES 19/20 contract with RBI. 17. ADJOURNMENT @ 9:45 The next regularly scheduled Council meeting will be held on March 24, 2020, 5:30 P.M. Closed Session, 6:00 P.M. Regular Meeting. Regina O’Connell, City Clerk ________________________________________________________________________ Minutes of the Regular Meeting of the City Council of March 10, 2020 10 Visit us on “The Web” at www.cityofplacerville.org

Agenda

CITY OF PLACERVILLE CITY COUNCIL AGENDA Regular City Council Meeting March 10, 2020 City Council Chambers – Town Hall 549 Main Street, Placerville, CA 95667 No Closed Session Scheduled 6:00 P.M. Open Session 2020 Michael Saragosa, Mayor Dennis Thomas, Vice-Mayor Mark Acuna, Councilmember Patricia Borelli, Councilmember Kara Taylor, 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. The City of Placerville wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by 42 U.S.C. §12132 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk (530)642-5531 at least 72 hours before the meeting, if possible. ________________________________________________________________________ Regular Meeting of the City Council of March 10, 2020 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. NO CLOSED SESSION SCHEDULED 6:00 P.M. OPEN SESSION 1. CALL TO ORDER & PLEDGE OF ALLEGIANCE TO THE FLAG 2. ROLL CALL: Saragosa, Thomas, Acuna, Borelli, Taylor 3. ANNOUNCEMENTS/PRESENTATIONS TO THE PUBLIC 3.1 Brief Comments by City Council 4. CLOSED SESSION REPORT – City Attorney Driscoll 5. ADOPTION OF AGENDA 6. CEREMONIAL MATTERS 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 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 7.2 Oral Communication ________________________________________________________________________ Regular Meeting of the City Council of March 10, 2020 2 Visit us on “The Web” at www.cityofplacerville.org 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 February 25, 2020 (Ms. O’Connell) 8.2 Approve the Accounts Payable Register (Mr. Warren) 8.3 Approve the Payroll Register (Mr. Warren) 8.4 Adopt a Resolution: 1. Approving an Easement Offer to PG&E and AT&T for the Relocations of Electrical and Telecom Facilities on a City Owned Property for the Future Construction of the Placerville Station II, Phase I Project (CIP # 40708); and 2. Authorizing the City Engineer to Execute any Documents Associated with the said Easement (Ms. Neves) Att. 1: Resolution Att. 2: Draft Grant of Easement Att. 3: Easement Exhibit 8.5 Adopt a Resolution: 1. Approving new Aquatic Center Participant Fees; and 2. Approving Program Schedule for the Placerville Aquatics Center, effective April 1, 2020 (Mr. Zeller) Att. 1: Resolution 8.6 Adopt a Resolution: 1. Retroactively Approving and Affirming the 2019-2021 Memorandum of Understanding with the International Union of Operating Engineers Stationary Engineers, Local 39 and Authorizing the Mayor, City Manager, City Attorney, and the City’s Labor Consultant to Execute the Same; and 2. Retroactively Approving and Affirming Side Letter of Agreement No. 1 with the International Union of Operating Engineers Stationary Engineers, Local 39 and Authorizing the Mayor and City Manager to Execute the same (Mr. Warren) ________________________________________________________________________ Regular Meeting of the City Council of March 10, 2020 3 Visit us on “The Web” at www.cityofplacerville.org Att. 1: Resolution Att. 2: Local 39 MOU Att. 3: Local 39 Side Letter 8.7 Adopt a Resolution: 1. Approving Five Agreements with Mother Lode Rehabilitation Enterprises, Inc. (M.O.R.E.) for Janitorial and Watering Services for the Downtown Public Restrooms, Main Street, Center Street Parking Structure, Six Surface Parking Lots, Mosquito Road Park and Ride, City Park, Gold Bug Park, Lions Park, Rotary Park, and the Downtown Flower Basket Program Retroactive to January 1st, 2020 through the Calendar Year of 2020; and 2. Authorizing the Director of Community Services to Execute the Same; and 3. Approving a $2,400 Budget Appropriation from the Downtown Business Surtaxes for the Downtown Flower Basket Program (Mr. Zeller) Att. 1: Resolution Att. 2: Agreements between M.O.R.E. and the City of Placerville 9. ITEMS PULLED FROM THE CONSENT CALENDAR 10. ORDINANCES 11. PUBLIC HEARINGS 12. DISCUSSION/ACTION ITEMS 12.1 Acknowledge and File the Fiscal Year 2019/2020 Mid-Year Budget Report as Presented (Mr. Warren) Att. 1: Presentation 12.2 Adopt a Resolution: 1. Authorizing the Application for and the Receipt of the Infill Infrastructure Grant Program (IIG) through the State Department of Housing and Community Development for the Proposed Mallard Apartments; and 2. Authorizing the City Manager to Negotiate and Execute the Associated Grant Application, Grant Agreement, Amendments, and any other Related Documents; and 3. Authorizing the City Manager to Negotiate and Execute a Reimbursement Agreement with the Developer of the Mallard ________________________________________________________________________ Regular Meeting of the City Council of March 10, 2020 4 Visit us on “The Web” at www.cityofplacerville.org Apartments to Cover all Costs Associated with Administering the IIG Grant (Mr. Rivas) Att. 1: Resolution Att. 2: Mallard Apartments Project Location Map Att. 3: HCD Notice of Funding Availability – Infill Infrastructure Grant Program – Small Jurisdiction 12.3 Adopt a Resolution: 1. Authorizing the Application for and the Receipt of the Infill Infrastructure Grant Program (IIG) Funding through the State Department of Housing and Community Development (HCD) for the Proposed Middletown Apartments; and 2. Authorizing the City Manager to Negotiate and Execute the Associated Grant Application, Grant Agreement, Amendments, and any other Related Documents; and 3. Authorizing the City Manager to Negotiate and Execute a Reimbursement Agreement with the Developer of the Middletown Apartments to Cover all Costs Associated with Administering the IIG Grant (Mr. Rivas) Att. 1: Resolution Att. 2: Middletown Apartments Project Location Map Att. 3: HCD Notice of Funding Availability – Infill Infrastructure Grant Program – Small Jurisdiction 12.4 Adopt a Resolution: 1. Authorizing the Application for and the Receipt of the Community Development Block Grant Program (CDBG) through the State Department of Housing and Community Development for Land Acquisition of Affordable Housing Project Sites for the Middletown Apartments and the Mallard Apartments and Authorizing the City Manager to Execute the same; and 2. Authorizing the City Manager to Negotiate and Execute a CDBG Grant Agreement, any Subsequent Amendments, and Funding Requests for the said Affordable Housing Projects (Mr. Rivas) Att. 1: Resolution Att. 2: Project Location Maps, Mallard and Middletown Att. 3: HCD Notice of Funding Availability – CDBG Grant Program 12.5 Adopt a Resolution: 1. Approving Contract Amendment No. 6 and Issuance of Notice to Proceed #10 with R.E.Y. Engineers, Inc. in the amount of $0.00 for the Upper Broadway Bike Lanes-Schnell School Road to Point View Drive Project (CIP #41508); and 2. Authorizing the City Manager to Execute the Same (Ms. Neves) ________________________________________________________________________ Regular Meeting of the City Council of March 10, 2020 5 Visit us on “The Web” at www.cityofplacerville.org Att. 1: Resolution 13. COUNCIL REPORTS FROM OTHER AGENCY MEETINGS • El Dorado County Transit Authority Councilmember Acuna, Councilmember Taylor • El Dorado County Transportation Commission Councilmember Borelli, Councilmember Taylor, Vice-Mayor Thomas • LAFCO (El Dorado Local Agency Formation Commission) Councilmember Acuna • SACOG (Sacramento Area Council of Governments) Mayor Saragosa • Placerville Fire Safe Council Councilmember Borelli 14. REQUESTS FOR FUTURE AGENDA ITEMS – (Requests for Future Agenda Items Requires a Majority Concurrence of the Council) 15. CITY MANAGER AND STAFF REPORTS 15.1 Vegetation Ordinance Enforcement – Verbal Report 15.2 Receive and File January and February Fire Station 25 Run Report (Chief Cordero) Att. 1: January 2020 Report Att. 2: February 2020 Report 16. UPCOMING ITEMS Items tentatively scheduled for the next City Council meeting of March 24, 2020 include: Upper Broadway Bike Lanes Landscape Maintenance Agreement with Caltrans, Draft Traffic Calming Manual, Mosquito Road Contract Change Orders, Spring/Mosquito CM Amendment with REY, and NPDES 19/20 contract with RBI. 17. ADJOURNMENT The next regularly scheduled Council meeting will be held on March 24, 2020, 5:30 P.M. Closed Session, 6:00 P.M. Regular Meeting. ________________________________________________________________________ Regular Meeting of the City Council of March 10, 2020 6 Visit us on “The Web” at www.cityofplacerville.org ________________________________________________________________ CERTIFICATION OF AGENDA POSTING I, Regina O’Connell, City Clerk of the City of Placerville, declare that the foregoing Agenda for the March 10, 2020, Regular Meeting of the Placerville City Council was posted and available for review on March 6, 2020 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 March 10, 2020 7 Visit us on “The Web” at www.cityofplacerville.org

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