City Council Meeting Tuesday, December 19, 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 – 5:30 PM

- CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION  Significant exposure to litigation pursuant to California Government Code Section 54956.9(d)(2)  One case

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)

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 - Council Draft Minutes of November 21st and December 5th

• Draft Minutes.pdf (0.05 MB)
• Draft Minutes 120523.pdf (0.05 MB)

• 2.Receive and File - Police Department November report

• PD November 2023.pdf (0.26 MB)

• 3.Receive and File - Code Enforcement November report

• November - Monthly Report 2023 Code.pdf (0.02 MB)

• 4.Receive and File -  Treasurer's October report

• 23.10 Oct TR.pdf (0.73 MB)

• 5.Adopt - Ordinance 563  repeal the current Article 39 and replace it with updated Article 39 that has been updated to comply with the new NFIP guidelines

• Ordinance 563 Article_39.Floodplain Management.pdf (0.06 MB)

COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS

COUNCIL CONSIDERATION

• 6.Consideration of a Resolution approving the use of ARPA funds the Parks, Recreation, and Tree Commission (PRT) is requesting for C.D. Semple Park.

  Recommendation: Council to adopt the Resolution approving the use of ARPA Funds that PRT requested.

• Staff report PRT ARPA funds 1.sk.pdf (0.05 MB)
• Resolution 23-____ PRT ARPA Funds.pdf (0.02 MB)
• ARPA funding letter_.pdf (0.01 MB)

• 7.Consideration of the Resolution to initiate proceedings for the annexation of approximately 509.78 acres of City-owned property adjacent to the wastewater treatment plant.  

  Recommendation: Council to adopt the Resolution requesting the Local Agency Formation Commission to begin proceedings for the annexation of property now located in the unincorporated territory of the County of Colusa to the incorporated territory of the City of Colusa (APN’s 017-020-024,025,026,027 & 017-030-079,080)

• Wastewater Treatment Plant_ CC Staff Report.sk.pdf (0.04 MB)
• NOTICE OF INTENT TO CIRCULATE PETITION_Colusa County.pdf (0.01 MB)
• Resolution 23-___ Wastewater Treatment Plant Start Annex.pdf (0.02 MB)
• WWTP Annexation.pdf (1.27 MB)

• 8.Consideration of a Resolution approving and authorizing the City Manager to sign the Hybrid Renewable Electric Energy Power Purchase Agreement with Glanris, Colusa LLC.

  Recommendation:  Council to adopt the Resolution authorizing the City Manager to sign the Hybrid Renewable Electric Energy Power Purchase Agreement with Glanris, Colusa LLC.

• STAFF REPORT PPA RAH edits 12-19-23.v2.sk.pdf (0.05 MB)
• Resolution 23____ Glanris PPA.pdf (0.02 MB)
• Glanris With Colusa Final 12-19-23 V4 rah.pdf (0.05 MB)

DISCUSSION ITEMS

Premiere Mushroom update on the Building progress

FUTURE AGENDA ITEMS

COUNCIL REORGANIZATION

Nomination and Selection of Mayor

Nomination and Selection of Mayor Pro-Tem

Remarks from newly selected Mayor and Mayor Pro-Tem

ADJOURNMENT