City Council Meeting Tuesday, March 21, 2023 06:00 PM City Hall – City Council Chambers

Two ways to view the meeting: In Person or on Zoom

https://us06web.zoom.us/j/88039280059

Zoom: - Passcode: 007745

Or by phone: (669) 444-9171, - Webinar ID: 880 3928 0059

Mayor – Greg Ponciano
Mayor Pro Tem – Julie Garofalo
Council Member – Denise Conrado
Council Member – Ryan Codorniz
Council Member – Daniel Vaca

CALL TO ORDER

ROLL CALL

PUBLIC COMMENTS (The public may comment on items scheduled to be heard during the Closed Session Meeting)

CLOSED SESSION MEETING – 5:00 PM

• 1.Public Employee Performance Evaluation (§ 54957) Title: City Manager

REGULAR MEETING – 6:00 PM

REPORT ON CLOSED SESSION

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)

PRESENTATIONS

• 2.CalPERS Unfunded Pension Liabilities

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.

• 3.Approve - Council Draft Minutes of February 21 and March 7

• 4.Receive and File - Fire Department January and February reports

• 5.Receive and File - Police Department February report

• 6.Receive and File - Finance Department February report

• 7.Receive and File - February Treasurer's report

• 8.Receive and File - February Warrants List

COUNCIL CONSIDERATION

• 9.Consideration of the Resolution to authorize the City Manager to sign the financing agreement with the City of Colusa Utilities Department to transfer funds to purchase the Pirelli Building

  Recommendation: Consider to adopt Resolution 23-__ to authorize the City Manager to sign the financing agreement with the City of Colusa’s Utilities Department

• 10.Consideration of the Resolution approving the City Manager to sign the contract with the selected firm for audit service to the City of Colusa for three years.

  Recommendation:  Council to adopt Resolution 23-__ approving and authorizing the City Manager to execute a contract for Professional Auditing Services with the new auditor for Years 2023, 2024 and 2025

• 11.Consideration of an Alternate to the Colusa Groundwater Authority Commission

  Recommendation:  Council to appoint an alternate for the Colusa Groundwater Authority.

DISCUSSION ITEMS

• 12.Discuss Council's Goals and Objectives

FUTURE AGENDA ITEMS

ADJOURNMENT