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AGENDA
August 24, 2017
CITY OF CITRUS HEIGHTS
CITY COUNCIL

5:30 PM SPECIAL MEETING
7:00 PM REGULAR MEETING

City Hall Council Chambers
6360 Fountain Square Drive, Citrus Heights, CA


 

8 - 24 - 2017 Council Agenda Packet

 

CALL SPECIAL MEETING TO ORDER

1.    Roll Call:    Council Members:    Bruins, Daniels, Fox, Miller, Slowey
 

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 – Anticipated Litigation

Significant Exposure to Litigation Pursuant to Government Code Section 54956.9 (d) (2) 1 Case.
 

STUDY SESSION

 

3. Review and Discussion of a Proposed History and Arts Project Delivery Model

 

ADJOURNMENT

 
 

CALL REGULAR MEETING TO ORDER

1.    Flag Salute

2.    Roll Call: Council Members: Bruins, Daniels, Fox, Miller, Slowey

3.     Video Statement
 

APPROVAL OF AGENDA

 

PRESENTATIONS

 

4. City of Citrus Heights 20 Year Celebration – Top 20 Presentation

 

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.
 

5. SUBJECT: Approval of Minutes

RECOMMENDATION: Approve the Minutes of the Special/Regular Meeting of August 10, 2017
 

6. SUBJECT: Second Reading - Zoning Code Amendment – Wireless Telecommunication Facilities

STAFF REPORT: C. McDuffee / A. Bermudez
RECOMMENDATION: Adopt Ordinance No. 2017-004; An Ordinance of the City of Citrus Heights to Amend Certain Sections of the Zoning Code in Regard to Wireless Telecommunications Facilities
 

7. SUBJECT: Annual AB 1600 Development Fee Report

RECOMMENDATION: Adopt Resolution No. 2017 - ___; A Resolution of the City Council of the City of Citrus Heights, California, Accepting, Filing, and Making the Findings Identified in, the City’s Annual AB 1600 Fee Report for the Fiscal Year Ending June 30, 2017
 

8. SUBJECT: Recognition of the Citrus Heights Non-Sworn Police Employees Association (NSPEA) Name Change to Citrus Heights Police Employees’ Association (CHPEA)

STAFF REPORT: R. Rivera
RECOMMENDATION: Adopt Resolution No. 2017 - ___; A Resolution of the City Council of the City of Citrus Heights, California, Recognizing the Citrus Heights Non - Sworn Police Employees Association (NSPEA) Name Change to Citrus Heights Police Employees’ Association (CHPEA)
 

PUBLIC HEARINGS

 

9. SUBJECT: 2017 Community Development Block Grant (CDBG) Action Plan Amendment

STAFF REPORT: R. Sherman / K. Cooley / N. Piva
RECOMMENDATION: Adopt Resolution No. 2017 - ___; Resolution of the City Council of the City of Citrus Heights, California Adopting the Amended 2017 Action Plan and Authorizing the City Manager to Execute Contracts to Implement the Amended 2017 Action Plan
 

REGULAR CALENDAR

 

10. SUBJECT: Ordinance Amending Chapter 18 of the City of Citrus Heights Municipal Code by Setting Forth an Expedited, Streamlined Permitting Process for Electric Vehicle Charging Stations

STAFF REPORT: G. Anderson / R. Sherman
RECOMMENDATION: Introduce for a First Reading Ordinance No. 2017 - ___; and Waive the Reading of the Entire Ordinance An Ordinance of the City of Citrus Heights Amending Chapter 18 of the Citrus Heights Municipal Code “Buildings and Building Regulations “By Adding Article XVII “Electric Vehicle Charging Station Permits” to Provide for an Expedited, Streamlined Permitting Process for Electric Vehicle Charging Stations
 

11. SUBJECT: Update Broadband Ranges

STAFF REPORT: R. Rivera / S. Neilson
RECOMMENDATION: Adopt Resolution No. 2017 - ___; Resolution of the City Council of the City of Citrus Heights Approving Adjustments to the Broadband Ranges
 

12. SUBJECT: City Manager Compensation Adjustment

STAFF REPORT: R. Ziegler
RECOMMENDATION: Adopt Resolution No. 2017 - __; A Resolution of the City Council of the City of Citrus Heights Approving a Compensation Adjustment for the City Manager
 

13. SUBJECT: Adjustment to Executive Management Group Compensation for the City of Citrus Heights

STAFF REPORT: C. Boyd
RECOMMENDATION: Adopt Resolution No. 2017 - __; A Resolution of the City of Citrus Heights Adopting FY 17/18 Adjustment to Executive Management Group Compensation
 

14. SUBJECT: Resolution Adopting the Amended Payrate Schedule for the City of Citrus Heights

STAFF REPORT: R. Rivera / S. Neilson
RECOMMENDATION: Adopt Resolution No. 2017- ___; A Resolution of the City Council of the City of Citrus Heights Adopting the Amended Payrate Schedule

 

15. SUBJECT: Alleged Inconsistency Relating to the City Council’s Appointment of Albert Fox to Fill a Council Vacancy

STAFF REPORT: A. Van
RECOMMENDATION: Staff Recommends that the Council Adopt a Motion:

(a) Indicating that the City Council will not use Similar Methods to Gauge Council Preferences in Future Matters;

(b) Ratifying the Appointment of Albert Fox as a Member of the City Council; and

(c) Directing Staff to Respond to the Demand in Writing.

 

16. SUBJECT: City Manager Authority to Designate Individuals to Perform Specific Functions

STAFF REPORT: C. Boyd
RECOMMENDATION: Introduce for a First Reading, Read by Title Only, and Waive the First Full Reading of Ordinance 2017-______, An Ordinance of the City of Citrus Heights Amending the Citrus Heights Municipal Code Regarding the City Manager’s Authority to Designate Individuals to Perform Specific Functions

 

DEPARTMENT REPORTS

 

17. SUBJECT: Sacramento Area Construction Marketplace Update

DEPARTMENT: General Services Department
 

CITY MANAGER ITEMS

 

ITEMS REQUESTED BY COUNCIL MEMBERS / FUTURE AGENDA ITEMS

 

ADJOURNMENT