January 9, 2017 Regular City Council Meeting
CALL TO ORDER Mayor Vierra ROLL CALL Mayor: Vierra Vice Mayor: Kline Council Members: Durossette, Lane, Ryno Invocation by Chaplain Joel Richards Pledge of Allegiance led by Mayor Vierra CITIZEN COMMUNICATIONS to the Council on matters not included on the agenda (five minutes). CONFLICT OF INTEREST DECLARATION CONSENT CALENDAR 1. Clerks Report of Posting. The agenda of the regular January 9, 2017, City Council meeting was posted on January 4, 2017. (Nayares-Perez) 2. Waive Readings. All Readings of Ordinances and resolutions are waived. (Nayares-Perez) 3. Approval of Minutes (Nayares-Perez) a. Minutes of the December 12, 2016 Regular City Council meeting. 4. Register of Audited Demands for Period covering December 8, 2016 through December 28, 2016. (Dean) 5. General Correspondence – Information Only a. Public Works monthly report for November 2016. (Damas) b. Recreation monthly report for November 2016. (Farris) c. Redevelopment & Economic Development Department Monthly Report for December 2016. (Hallam) 6. Resolution No. 2017-01, authorizing amendment of the Measure H Expenditure Plan. (Wells) 7. Approving Participation in the Ygrene Energy PACE program with the adoption of the following: a. Resolution No. 2017-02, approving Resolutions Consenting to the Inclusion of Properties within the City’s Incorporated Area in the California Home Finance Authority Community Facilities District No. 2014-1. b. Resolution No. 2017-03, consenting to Inclusion of Properties within the City’s Incorporated Area in the California Home Finance Authority PACE Program to Finance Renewable Energy Generation and approving Associate Membership in California Home finance Authority Amended and Restated Joint Exercise of Powers Agreement. (Jordan) 8. Annual Report on Community Facilities District No. 1 and District No. 2 to comply with the Local Agency Special Tax Bond and Accountability Act (SB 165). (Dean) 9. Resolution No. 2017-04, accepting the Well #38 Rehab Project as Complete, Approve the Balancing Contract Change Order, Authorizing the Filing of the Notice of Completion and Retention Release to the Contractor. (Jordan) CONSIDERATION OF ITEM(S) REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING 10. Ordinance No. 2017-1038, amending Sections 2.04.020, 2.04.030 and 2.04.040 of the Municipal Code Relating to Moving the City’s General Election to the First Tuesday After the First Monday in November of Each Even-Numbered Year Beginning in November of 2018, and Other Corresponding Changes. (Wells/Hallinan) NEW BUSINESS 11. Resolution No. 2017-05, authorizing a Short-Term Loan from the Sewer Fund to the General Fund COUNCILMEMBER REFERRALS REPORTS • Mayor • City Council • City Manager • City Attorney • Departments • County Supervisor ADJOURNMENT The next regularly scheduled City Council Meeting is scheduled to be held on Monday, January 23, 2017 at 6:00 p.m. in the City Council Chambers located in the Community Center at 2701 Fourth Street, Ceres, CA.
