CALL TO ORDER                                                                                           5:00 PM

PLEDGE OF ALLEGIANCE

ROLL CALL

CITY CLERK’S REPORT ON AGENDA POSTING

APPROVAL OF THE AGENDA

PRESENTATIONS

Certificate of Recognition to Marijane Cassinetto upon her retirement as City Clerk after 24 years

Presentation by Brett Bryant regarding a “City Flag”

PUBLIC COMMENT (NON-AGENDA ITEMS)

The public may address the Council on any item of public interest not otherwise on the agenda that is within the jurisdiction of the City.  No action may be taken.  Matters to be addressed may be referred to City Staff or placed on a subsequent meeting Agenda.  Speakers are limited to a five (5) minute presentation

 CONSENT CALENDAR

Items on the Consent Calendar are considered routine and will be voted on in one motion unless a Council member or member of the public has a question or wishes to discuss an item. In that case, the item will be removed from the Consent Calendar and considered separately.

1. Approve the following meeting minutes:
City Council Open Session Meeting of December 3, 2018

2. Approval to pay invoices of previously budgeted expenses on December 18, 2018

3. Approval of disbursements in the amount of $165,940.68 on December 7, 2018 for payroll, inclusive of employee salaries, employer and employee taxes and retirement contributions, and miscellaneous voluntary employee deductions

UNFINISHED BUSINESS

1.   Consideration to adopt by title and waive the second reading of Ordinance No. 851 allowing a microbrewery by use permit in non-residential zoning districts

PUBLIC HEARINGS

1. None

NEW BUSINESS

1. Consideration to approve an amendment to the Central Sierra Economic Development District Joint Exercise of Powers Agreement allowing Amador County to join as a member

2. Consideration to accept the Traffic Impact Mitigation Fund Report for Fiscal Year 2018

3. Consideration to accept the Housing Successor Annual Report for Fiscal Year 2018

MONTHLY REPORTS

1. Community Development Department

2. Fire Department

3. Police Department

4. Public Works Department

VISION SONORA COMMITTEE REPORT

1. None

COMMUNICATIONS

1. None

COUNCIL MEMBER/DEPARTMENT HEAD REPORTS

ADJOURNMENT

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Administrator at City Hall (209) 532-4541, tmiller@sonoraca.com.  Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II).

 Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection in the City Administrator’s Office at 94 N. Washington Street, Sonora, CA 95370 during normal business hours (8:00 am – 4:00 pm, Monday through Friday, excluding holidays). The agenda and supporting public documents are also available on our City website www.sonoraca.com listed under the agenda/minutes link on the Government page.