City Council Meeting Tuesday, April 18, 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

• 1.1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9) County of Colusa v. City of Colusa, et al - Case No 34-2022-80003851 – Superior Court of California, County of Sacramento

   2) CONFERENCE WITH LABOR NEGOTIATORS (Section 54957.6) Agency designated representatives:  City Manager Jesse Cain and Ryan Jones, City Attorney.  Memorandum of Understandings (MOU’s) for: 

       Professional Firefighters Association

       Peace Officers Association

       Department Heads

       Middle Management

       Miscellaneous Unit

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

   4) 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)

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.

• 2.Receive and File - Finance Department March Report

• Finance Monthly Report March 2023.pdf (0.05 MB)

• 3.Receive and File - March Warrants List

• MARCH 2023 WARRANT LISTING.pdf (0.04 MB)

• 4.Receive and File - City Treasurer's March Report

• 23.3 Mar TR.pdf (0.37 MB)

• 5.Receive and File - Planning Commission Quarterly Report

• PC First Quarter Report.pdf (0.48 MB)

• 6.Adopt - Resolution to approve the Swimming Pool Use Agreement Between the City of Colusa and Colusa Swim Team.

• STAFF REPORT.pdf (0.05 MB)
• Reso 23 _ Swimming Pool Use Agreement.pdf (0.02 MB)
• Swimming Pool Use Agreement.final.sa.pdf (0.02 MB)

COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS

COUNCIL CONSIDERATION

• 7.Commitment to enter into a (PPA) Purchase Power Agreement with BC&E

  Recommendation:  Council to adopt Resolution 23-__  approving the City Manager and staff to work on a Purchase Power Agreement with BC&E

• Staff report for BCand E PPA 4-18-23.v2.pdf (0.03 MB)
• Resolution 23 -___ BC and E.pdf (0.01 MB)

• 8.Consultant services contract with Sadie Ash

  Recommendation:  Council to adopt Resolution 23-___ approving Consultant Services Agreement Contract with Sadie B. Ash 

• Staff report for Sadie Ash 4-18-23 (2).pdf (0.03 MB)
• Resolution 23 -___ Consultant Services Contract with Sadie Ash.pdf (0.01 MB)
• Sadie Boggs Ash Consultant Scope-2023_24.pdf (0.04 MB)
• City of Colusa Proposal 042023.pdf (0.03 MB)

DISCUSSION ITEMS

• 9.Continued Discussion on Council's Objectives and Goals

• Colusa City Council goals and objectives.pdf (0.01 MB)

• 10.Proposed Joint Cities/County Meeting

FUTURE AGENDA ITEMS

ADJOURNMENT