City Council Meeting Tuesday, February 07, 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

• 1.CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - Initiation of litigation pursuant to Government Code § 54956.9(d)(4): (1 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.

• 2.Approve -  January 17 Council Draft Minutes

• Minutes.pdf (0.05 MB)

• 3.Receive and File - November Treasurer's Report

• 22.11 Nov TR.pdf (0.52 MB)

• 4.Adopt -  Resolution authorizing the Master Services Agreement between Hinderliter de Llamas and Associate and the City of Colusa.

• Staff Report to update Contract with HDL for Measure B.sk.pdf (0.05 MB)
• Resolution 23-__ Authorization of contract with HDL .pdf (0.03 MB)
• Colusa-HdL Contract 2023 TT Measure B DRAFT.pdf (0.05 MB)
• Schedule A of Contract .pdf (0.03 MB)

COUNCIL /CITY MANAGER /STAFF REPORTS AND COMMENTS

PUBLIC HEARINGS

• 5.Public Hearing and adoption of the addendum to the City of Colusa Wastewater Upgrade / Water Recycled Project CEQA Initial Study Mitigated Negative Declaration.

  Recommendation: Council to adopt Resolution 23-___  adopting the addendum to the Colusa Wastewater Upgrade / Water Recycle Project  CEQA Initial Study Mitigated Negative Declaration. If Council approves the addendum, the City can finalize its grant application with the California State Revolving Fund (SRF) for the next series of improvements at the wastewater treatment plant (WWTP). 

• Staff Report ISMND Addendum.sk.pdf (0.05 MB)
• Resolution 23- CEQA Annendum Wastewater.sk.pdf (0.02 MB)
• ColusaWWTP_Addendum_FINAL12.21.22.pdf (0.67 MB)
• Hearing notice - Council ISMND Addendnum Jan 17 2022.pdf (0.04 MB)

• 6.Public Hearing on the Rebuilding American Infrastructure with Sustainability and Equity, or RAISE Discretionary Grant program

  Recommendation: Council to approve grant application parameters and take public comments on program outline.

• 2023 02 07 - The Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant.pdf (0.11 MB)

• 7.Public Hearing Discussion of Community Development Block Grant (CDBG) – Coronavirus Response Round 1 (CV1).

  Recommendation: Council to approve close-out procedures for the CDBG-CV1 Grant in the amount of $71,894 once any public comments have been heard.

• 2023 02 07 - Community Development Block Grant - Coronavirus Response Round 1 Close Out Procedures.pdf (0.06 MB)

CONTINUED PUBLIC HEARINGS

• 8.Continued Public Hearing on the Conditional Use Permit/General Development Plan (GPD) Consistency Review located at the northeast corner of D Street and East Clay Street

  Recommendation:  Council to take public comments and;

  Council to adopt Resolution 23-__ approving a Conditional Use permit to allow the construction of a cannabis business, manufacturing and cultivation facilities and related street and infrastructure improvements over an approximately 32-acre site zoned (PD) Planned Development District, located at the northeast corner of D Street and East Clay Street.

• Staff Report for East Clay 1-17-23 rah edits.pdf (0.24 MB)
• Resolution 23-___ Riverbend Estates Cannabis Center CUP Resolution 23 Council 1-17-23 rah edits.pdf (0.03 MB)
• Resolution 19-19 Mitigated Negative Declaration for Triple Crown Cannabis Research and Development Business Park with attachments.pdf (10.96 MB)
• Ordinance 537 Gen Dev Plan and Planned Development District zoning for Triple Crown.pdf (2.65 MB)
• Project Description 3-31-22.pdf (1.06 MB)
• Colusa Buisiness Plan Final_.pdf (2.37 MB)
• Revised update Design review exhibits May 1 2022.pdf (15.91 MB)

• 9.Continued Public Hearing on the Ordinance approving a Development Agreement by and between the City of Colusa and Colusa Riverbend Estates L.P. and Pomona Rio Property, LLC a California Limited Liability Company, relative to the Development of a Cannabis Manufacturing Facility.

  Recommendation:  Council to take public comments and;

  Council to introduce, read by title only, and waive the full first reading of an Ordinance of the City Council of the City of Colusa approving a Development Agreement by and between the City of Colusa and Colusa Riverbend Estates L.P. and POMONA RIO PROPERTY, LLC a California limited liability company Relative to the Development of a Cannabis Manufacturing Facility.

• Staff Report DA East Clay 1-17-23 clean final (002).sk.pdf (0.05 MB)
• DA Ordinance Riverbend Estates LP and Courtney Dubar 1-17-23.pdf (0.02 MB)
• Riverbend Dubar Cannabis Center DA 1-17-23.doc.pdf (1.53 MB)

COUNCIL CONSIDERATION

• 10.Consideration of a Resolution granting the issuance of a Public Facilities Permit to the applicants of “The Salty Pig” a.k.a. Brent Nobles and Thomas Cowsert - in the C-G zoning district of a remodel and repurposing of an existing building located at 115 5th Street which proposes to change the building use from Auto Parts to a Butchery, Deli/Market, and Eventually addition of a kitchen and bar.

  Recommendation:  Council to adopt Resolution No 23-____:  A Resolution of the City of Colusa City Council approving the issuance of a public facilities permit through the Department of Alcoholic Beverage Control for Thomas Cowsert and Brent Nobles for use of the business called “The Salty Pig”.

• Butcher Shop Public Facilities Permit Staff Report.sk.pdf (0.04 MB)
• Resolution 23-____ Butcher Shop .pdf (0.01 MB)
• Butcher Shop Staff Report_attachments.pdf (2.64 MB)

• 11.Levitt AMP Colusa Music Series – Award and Commitment

  Recommendation:  Council to approve for the City of Colusa to become a presenting sponsor as supported by Council Resolution 22-34 in the amount of $15,000.

• 2023 02 07 - Levitt AMP Colusa Music Series – Award and Commitment.pdf (0.05 MB)

• 12.Contract modification for Police Dispatch services with the County of Colusa.

  Recommendation: Council to approve contract modification for Police Dispatch services with County of Colusa for Calendar Years 2023, 2024, 2025, and 2026.

• SR for Dispatch Services.pdf (0.05 MB)
• Dispatch Services fourth amendment.pdf (0.08 MB)

• 13.Contract modification for Animal Control services with the County of Colusa.

  Recommendation: Council to approve contract modification for Animal Control services with County of Colusa for Calendar Years 2023, 2024, 2025, and 2026.

• SR for 2023 Animal Control Services .pdf (0.05 MB)
• Animal Services Control third amendment.pdf (0.08 MB)

DISCUSSION ITEMS

• 14.Police Trainee position

• 15.Discussion on Councilmembers' goals and priorities

FUTURE AGENDA ITEMS

ADJOURNMENT