City Council Meeting Tuesday, December 17, 2024 06:00 PM City Hall – City Council Chambers

Zoom Information:

https://us06web.zoom.us/j/89890717467
Meeting ID: 898 9071 7467 Passcode: 726926

Mobile:  669-444-9171, ID 89890717467

Mayor – Daniel Vaca
Mayor Pro Tem – Ryan Codorniz
Council Member – Denise Conrado
Council Member – Greg Ponciano
Council Member – Dave Markss

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

PUBLIC COMMENTS (The public to address any item of City business NOT appearing on this Agenda. Speakers must limit their comments to three (3) minutes each.  Please note that per Government Code Section 54954.3(a), the City Council cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda)

CONSENT CALENDAR - All items listed on the Consent Calendar are considered by the Council to be routine in nature and will be enacted by one motion unless an audience member or Council member requests otherwise, in which case, the item will be removed for separate consideration.

• 1.Approve - Draft Council Minutes of November 19 and December 3 meetings

• 2.Receive and File - Finance Department October and November reports

• 3.Receive and File - Treasurer's September report

• 4.Receive and File - October and November Warrants Lists

• 5.Receive and File -  Sales Tax Update (April - June)

• 6.Receive and File - Grant Dashboard December report

• 7.Adopt -  Resolution changing the meeting dates and times for the City of Colusa Planning Commission

• 8.Adopt - Resolution adopting design and improvement standards, detailed drawings and construction technical specifications

• 9.Adopt - Resolution of the City Council of the City of Colusa declaring results of the General Municipal Election held on November 5, 2024

COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS

COUNCIL CONSIDERATION

• 10.Consideration of a Planning Contract agreement with Element Land Solutions

  Recommendation: Council to adopt the  Resolution authorizing the City Manager to sign the consulting services agreement with Element Land Solutions for Planning

DISCUSSION ITEM

• 11.City Wells Update

FUTURE AGENDA ITEMS

OATHS OF OFFICE

* Deputy County Clerk to administer Oath of Office to City Clerk Shelly Kittle

*City Clerk to administer Oath of Office to Devin Kelley, City Treasurer and Council Members Denise Conrado, Greg Ponciano, Daniel Vaca and Dave Markss

COUNCIL REORGANIZATION

-Nomination of Mayor

-Nomination of Mayor Pro-Tem

ADJOURNED TO CLOSED SESSION

CLOSED SESSION MEETING

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - pursuant to Government Code § 54956.9(d)(2): (1 case) 

REPORT ON CLOSED SESSION