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AGENDA

CITY OF CITRUS HEIGHTS
CITY COUNCIL
AND SUCCESSOR AGENCY FOR THE
COMMUNITY REDEVELOPMENT AGENCY
THURSDAY, JANUARY 28, 2016

6:00 PM SPECIAL MEETING
7:00 PM REGULAR MEETING

Citrus Heights Community Center 
6300 Fountain Square Drive, Citrus Heights, CA


 
January 28, 2016 Agenda (PDF)
 
CALL SPECIAL MEETING TO ORDER
1.    Roll Call:    Council Members:    Frost, Miller, Turner, Slowey, Bruins
 
PUBLIC COMMENT
Under Government Code Section 54954.3, members of the audience may address the Council on any item of interest to the public and within the Council's purview, or on any Agenda Item before or during the Council's consideration of the Item.  If you wish to address the Council during the meeting, please fill out a Speaker Identification Sheet and give it to the City Clerk.  When you are called upon to speak, step forward to the podium and state your name for the record.  Normally, speakers are limited to five minutes each with 30 minutes being allowed for all comments.  Any public comments beyond the initial 30 minutes may be heard at the conclusion of the agenda.  The Mayor has the discretion to lengthen or shorten the allotted times.
 
CLOSED SESSION
 
2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Preserve Our Civic Center v. City of Citrus Heights et al.,
Sacramento County Superior Court, Case No. 34-2015-80002080
 
STUDY SESSION
 
3. Art - New City Hall
 
ADJOURNMENT
 
 
CALL REGULAR MEETING TO ORDER
1.    Flag Salute

2.    Roll Call: Council Members: Frost, Miller, Turner, Slowey, Bruins

3.     Video Statement
 
APPROVAL OF AGENDA
 
PRESENTATIONS
 
4. Proclamation Honoring Assemblyman Kenneth Cooley for His Contributions to the City of Citrus Heights
 
5. Citrus Heights Homeless Assistance Resource Team (HART) Update
 
6. Homeless Navigator Update
 
7. History and Arts Commission Mid-Year Update
 
COMMENTS BY COUNCIL MEMBERS AND REGIONAL BOARD UPDATES
 
PUBLIC COMMENT
Under Government Code Section 54954.3, members of the audience may address the Council on any item of interest to the public and within the Council's purview, or on any Agenda Item before or during the Council's consideration of the Item.  If you wish to address the Council during the meeting, please fill out a Speaker Identification Sheet and give it to the City Clerk.  When you are called upon to speak, step forward to the podium and state your name for the record.  Normally, speakers are limited to five minutes each with 30 minutes being allowed for all comments.  Any public comments beyond the initial 30 minutes may be heard at the conclusion of the agenda.  The Mayor has the discretion to lengthen or shorten the allotted times.
 
CONSENT CALENDAR
It is recommended that all consent items be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.
 
8. SUBJECT: Approval of Minutes
RECOMMENDATION: Approve the Minutes of the Special and Regular Meeting of January 14, 2016
 
9. SUBJECT: Housing Rehabilitation Program and Guidelines Amendment to Reflect CalHome Program Guidelines
STAFF REPORT: R. Sherman / K. Cooley
RECOMMENDATION: Adopt Resolution No. 2016 – ___ A Resolution of the City of Citrus Heights Amending the City of Citrus Heights Housing Rehabilitation Program Guidelines to Reflect CalHome Program Guidelines
 
10. SUBJECT: Project Acceptance and Release of Reimbursement for Traffic Signal Improvement Project at Antelope Road, Amsterdam Avenue, and Rosswood Drive
STAFF REPORT: D. Wheaton / R. Sherman
RECOMMENDATION: Adopt Resolution No. 2016- ___ A Resolution of the City Council of the City of Citrus Heights, California, Accepting the Antelope Road, Amsterdam Avenue, Rosswood Drive Signalization Improvement Project as Complete and Authorizing the City Manager to Reimburse Watt Communities @ Autumnwood, LLC Per the Improvement and Reimbursement Agreement
 
11. SUBJECT: Consideration to Participate in the CSCDA PACE Program
STAFF REPORT: R. Sherman / N. Lagura
RECOMMENDATION: Adopt Resolution No. 2016- ___ A Resolution of the City Council of the City of Citrus Heights, California, Consenting to the Inclusion of Properties Within the Territory of the City in the CSCDA Open PACE Program; Authorizing the California Statewide Communities Development Authority to Accept Applications from Property Owners, Conduct Contractual Assessment Proceedings and Levy Contractual Assessments Within the Territory of the City; and Authorizing Related Actions
Documents:
  1. Item 11 - PACE.pdf
 
12. SUBJECT: Quarterly Treasurers Report
STAFF REPORT: S. Daniell
RECOMMENDATION: Staff recommends that the City Council of the City of Citrus Heights Receive and File the Quarterly Treasurer’s Report for the Quarter Ending December 31, 2015
 
13. SUBJECT: Annual Finance Report – City of Citrus Heights
STAFF REPORT: S. Daniell
RECOMMENDATION: Staff Recommends that the City Council of the City of Citrus Heights Accepts and Files the City of Citrus Heights Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2015
 
14. SUBJECT: Audited Financial Statements and Compliance Report for Transportation Development Act Funds
STAFF REPORT: S. Daniell
RECOMMENDATION: Staff Recommends that the City Council of the City of Citrus Heights Accepts and Files the City of Citrus Heights Transportation Development Act Funds Audited Financial Statements and Compliance Report for Fiscal Year Ended June 30, 2015
 
15. SUBJECT: Annual Financial Audit – Successor Agency to the Community Redevelopment Agency of the City of Citrus Heights
STAFF REPORT: S. Daniell
RECOMMENDATION: Staff Recommends that the Board Accepts and Files the Combining Statement of Net Assets and Changes in Fiduciary Net Assets for the Fiscal Year Ended June 30, 2015 for the Successor Agency to the Community Redevelopment Agency of the City of Citrus Heights
 
PUBLIC HEARINGS
 
16. SUBJECT: Second Reading – Medical Marijuana Cultivation
RECOMMENDATION: Adopt Ordinance No. 2016-001 An Ordinance of the City of Citrus Heights Amending Section 106.24.030, Section 106.26.030, And Section 106.80.020 of Chapter 106, Zoning, of the Citrus Heights Municipal Code
 
REGULAR CALENDAR
 
DEPARTMENT REPORTS
 
CITY MANAGER ITEMS
 
ITEMS REQUESTED BY COUNCIL MEMBERS / FUTURE AGENDA ITEMS
 
ADJOURNMENT