HomeMy WebLinkAboutCC_2023-11-28_MinutesCOMMUNITYFORUM:Thefollowingpersonsspokein-personbytelephoneorthroughthewebinar:None.MayorMorenoclosedtheCOMMUNITYFORUMperiod.B.PUBLICHEARINGS:None.C.MANAGEMENTREPORTS:1.IntegratedWasteManagementAuthority-2023CountyJoinderAmendmenttoSecondAmendedandRestatedJointPowersAgreementFiscalImpact:None.Recommendation:CounciladoptDraftResolutiontoapprovethe2023CountyJoinderAgreementtoSecondAmendedandRestatedJointPowersAgreementoftheIntegratedWasteManagementAuthority,andtakesuchadditional,related,actionthatmaybedesirable.[PublicWorks]PublicWorksAnalystRyanBetzpresentedthisitemandansweredquestionsfromtheCouncil.PUBLICCOMMENT:Thefollowingpersonsspokeonthisitem:None.MayorMorenoclosedthePublicCommentperiod.MayorMoreno1.CountyMayorsRoundTableE.INDIVIDUALDETERMINATIONAND/ORACTION:None.F.RECESSREGULARMEETINGTOCLOSEDSESSIONMayorMorenorecessedtheRegularMeetingandcalledtheClosedSessionMeetingtoorderat6:29p.m.CITYCOUNCILCLOSEDSESSION:1.CLOSEDSESSION—PUBLICCOMMENT:None2.COUNCILLEAVESCHAMBERSTOBEGINCLOSEDSESSION3.CLOSEDSESSION—CALLTOORDERAtascaderoCityCouncilNovember28,2023Page3of4Motion passed 4:0 by a roll-call vote. [Dariz absent]MOTION: By Council Member Bourbeau and seconded by Mayor Pro Tem Funk to adopt Resolution No. 2023-073 to approve the 2023 County Joinder Agreement to Second Amended and Restated Joint Powers Agreement of the Integrated Waste Management Authority. (Contract 2022 -023 A1)D. COUNCIL ANNOUNCEMENTS AND COMMITTEE REPORTS:The following Council Members gave brief update reports on their committees since their last Council meeting: