CITY COUNCIL OPEN SESSION MEETING

 City Hall Council Chambers

94 North Washington Street

Sonora, CA 95370

April 15, 2019

CALL TO ORDER                                                                                           5:00 PM

PLEDGE OF ALLEGIANCE

2. ROLL CALL
3. CITY CLERK’S REPORT ON AGENDA POSTING
4. APPROVAL OF THE AGENDA
5. PRESENTATIONS
6. Gerald Fuccillo, City Engineer, 40 years of service
7. Introductions:
8.   Community Service Volunteer Kurt Bryant
9. Explorers Kathryn Campbell, Haily Kampe, Andrew Macias,

Erica McCutchen, Julian Petty

1. 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:
   a. City Council Study Session Meeting of April 1, 2019
   b. City Council Open Session Meeting of April 1, 2019

2. Approval to pay invoices of previously budgeted expenses on April 16, 2019

3. Approval of disbursements in the amount of $135,546.90 on April 12, 2019 for payroll, inclusive of employee salaries, employer and employee taxes and retirement contributions, and miscellaneous voluntary employee deductions

1. UNFINISHED BUSINESS
   a.   None

1. PUBLIC HEARINGS
   a. None

1. NEW BUSINESS
   a. Presentation by Lisa Mayo, President and Chief Executive Officer, Tuolumne County Visitor’s Bureau, of the 2019/2020 Preliminary Budget and Marketing Plan

2. Consideration to introduce and waive the first reading of Ordinance No. 835 repealing and replacing Chapter 8.12.010 – 8.12.090, regarding defensible space

3. Consideration to adopt Resolution No. 04-15-2019-A adopting a list of projects for Fiscal Year 2019-20 funded by SB 1:  The Road Repair and Accountability Act of 2017

J.       MONTHLY REPORTS

1. Community Development Department

2. Fire Department

3. Police Department

4. Public Works Department

1. VISION SONORA COMMITTEE REPORT
   a. None

1. COMMUNICATIONS
   a. Business License Activity – 3^rd Quarter FY 2019

1. COUNCIL MEMBER/DEPARTMENT HEAD REPORTS

1. ADJOURN INTO CLOSED SESSION – City Hall First Floor Conference Room

1. Conference with Legal Counsel
   a. Anticipated Litigation – Significant exposure to litigation pursuant to Government Code Section 54956.9(e)(3):  One claim

1. RECONVENE INTO OPEN SESSION – City Hall First Floor Conference Room

1. Announce Action Taken, if any, during Closed Session

1. 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, [email protected].  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.