City Council Meeting June 25, 2024 – Closed Session and Regular Meeting

CLOSED SESSION AGENDA

TUESDAY, JUNE 25, 2024

• CALL TO ORDER: 6:00 p.m.
• ROLL CALL:

Council:   Dave Demo, Jose “Chuy” Valerio, Shelly Hargens, Lisa Lomeli

Mayor:    Robert Snow

The Brown Act requires that the Council provide the opportunity for people in the audience to briefly address the Council on the subject(s) scheduled for tonight’s closed session.  Is there anyone wanting to comment on the subject(s) the Council will be discussing in closed session?  If so, please come to the podium, identify yourself and give us your comments.

• PUBLIC COMMENTS:
• REGULAR AGENDA:

1. LIABILITY AND WORKERS’ COMPENSATION – REQUEST FOR AUTHORITY: Pursuant to Government Code § 54956.9.  White vs. City of Corning

CITY COUNCIL MEETING AGENDA

• CALL TO ORDER: 6:30 p.m.
• ROLL CALL:

Council: Dave Demo, Jose “Chuy” Valerio, Shelly Hargens, Lisa Lomeli

Mayor:      Robert Snow

• PLEDGE OF ALLEGIANCE: Led by the City Manager.
• INVOCATION: Led by Rajan Zed, President, Universal Society of Hinduism.
• PROCLAMATIONS, RECOGNITIONS, APPOINTMENTS, PRESENTATIONS:
• PUBLIC COMMENTS AND BUSINESS FROM THE FLOOR:
• CONSENT AGENDA: It is recommended that items listed on the Consent Agenda be acted on simultaneously unless a Councilmember or members of the audience request separate discussion and/or action.

1. Waive reading, except by title, of any Ordinance under consideration at this meeting for either introduction or passage, per Government Code Section 36934.
2. Waive the reading and approve the Minutes of the June 11, 2024 City Council Regular meeting with any necessary corrections.
3. June 20, 2024 Claim Warrant in the amount of $274,379.71.
4. June 20, 2024 Business License Report.
5. Following 12 years of service on the City’s Library Commission, accept Carol Mueller’s resignation from the Commissioner effective immediately.

• ITEMS REMOVED FROM THE CONSENT AGENDA:
• PUBLIC HEARINGS AND MEETINGS:
• REGULAR AGENDA:

11. Study Session: PowerPoint presentation and direction to staff regarding possible amendments to the City’s Marijuana Ordinance.
12. Adopt Resolution 06-25-2024-01 approving the Fiscal Year 2024-2025 Program of Service and Annual Budget.
13. Adopt Resolution 06-25-2024-02 establishing the General Fund Appropriations Limit for the City of Corning for Fiscal Year 2024/2025 at $18,077,162.
14. Adopt Resolution 06-252024-03 adopting the Fiscal Year 2024/2025 Street Project List that will utilize SB1 Funding; the Road Repair and Accountability Act of 2017.
15. Approve Task Order “G” to Armstrong Consultants, Inc. for Professional Services for Grant Administration Assistance under the Airport Engineering Services Contract 2019-6.
16. Accept Notice of Completion and authorize release of Retention Funds in the amount of $31,224.95 to Builders Solutions Inc. for the West Street Elementary School Connectivity Project.

• ITEMS PLACED ON THE AGENDA FROM THE FLOOR: None
• COMMUNICATIONS, CORRESPONDENCE, AND INFORMATION: None
• REPORTS FROM MAYOR AND COUNCIL MEMBERS: City Councilmembers will report on attendance at conferences/meetings reimbursed at City expense (Requirement of Assembly Bill 1234).
• ADJOURNMENT:

POSTED:  FRIDAY, JUNE 21, 2024