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HomeMy WebLinkAboutCC_2023-09-12_MinutesA.CONSENTCALENDAR:1.CityCouncilDraftMinutes-August8,2023RegularMeetingandAugust30,2023SpecialMeetingandGeneralPlanUpdateWorkshopRecommendation:CouncilapprovetheAugust8,2023DraftCityCouncilRegularMeetingMinutesandtheAugust30,2023DraftCityCouncilSpecialMeetingandGeneralPlanWorkshopUpdateMinutes.[CityClerk]2.July2023AccountsPayableandPayrollFiscalImpact:$5,826,606.69.Recommendation:CouncilapprovecertifiedCityaccountspayable,payrollandpayrollvendorchecksforJuly2023.[AdministrativeServices]3.June2023InvestmentReportFiscalImpact:None.Recommendation:CouncilreceiveandfiletheCityTreasurer’sreportforquarterendingJune30,2023.[CityTreasurer]4.EquipmentProcurementforSewerLiftStationNo.7FiscalImpact:$108,300inbudgetedwastewaterfunds.Recommendation:CouncilapprovethepurchaseofaMotorControlCenterforSewerLiftStationNo.7fromTescoControls,Inc.for$108,300.[PublicWorks]MOTION:ByCouncilMemberBourbeauandsecondedbyCouncilMemberDariztoapprovetheConsentCalendar(#A-4:ContractNos.2023-Motionpassed5:0byaroll-callvote.UPDATESFROMTHECITYMANAGER:DeputyCityManagerChristensengaveanupdateonprojectsandeventswithintheCity.MayorMorenorequestedamomentofsilenceforPasoRoblesMayorSteveMartinwhopassedawayonAugust15,2023.COMMUNITYFORUM:Thefollowingpersonsspokein-personbytelephoneorthroughthewebinar:RichardMullen,TedMort,GaryTaylor,GaryKirkland,andGeoffAuslen.B.PUBLICHEARINGS:1.AffordableHousingDevelopmentImpactFeeDeferralPolicyFiscalImpact:Defers$3,000,000inimpactfeesandwastewatercapacitychargesfordurationofdeferment.Recommendation:Council:1.AdoptaresolutionapprovingapolicytoallowdeferralofdevelopmentimpactfeesandwastewatercapacitychargesforaffordablehousingprojectsinaccordancewithCityHousingElementPolicy;and2.IntroduceanordinancetoamendtheMunicipalCode,Title3-14.070,toincludethedeferralofimpactfeesforaffordablehousingprojectsasanoptionforpaymentforimpactfees.[CommunityDevelopment]AtascaderoCityCouncilSeptember12,2023Page2of4030)