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AGENDA
October 26, 2017
CITY OF CITRUS HEIGHTS
CITY COUNCIL

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

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


 

10/26/17 Agenda Packet

Documents:
  1. Agenda Packet.pdf
 

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.
 

STUDY SESSION

 

2. City Awareness / Promotion Campaign Results

 

3. Community Survey Results

 

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. Presentation by Northern California Chapter of Association of Public-Safety Communications Officials Telecommunicator of the Year Award

 

5. Presentation by the League of California Cities – 2017 Helen Putnam Award for Excellence

 

6. Presentation on the 9th Annual Holiday Referral Program

 

7. Presentation by Citrus Heights Water District Regarding Proposed Water Rate Adjustments

 

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 City Council Meeting of October 12, 2017
 

9. SUBJECT: Sunrise MarketPlace Property and Business Improvement District 2016 Annual Report

STAFF REPORT: R. Sherman / D. Rodriguez
RECOMMENDATION: Adopt Resolution No. 2017-___; A Resolution of the City Council of the City of Citrus Heights Approving the Sunrise Marketplace 2016 Annual Report
 

10. SUBJECT: Second Reading – Ordinance No. 2017-007; Repealing Chapter 2, Division 2 of the Citrus Heights Municipal Code Regarding the Dissolution of the History and Arts Commission

STAFF REPORT: R. Sherman / K. Cooley
RECOMMENDATION: Adopt Ordinance No.2017-007; An Ordinance Repealing Chapter 2, Division 2 of the Citrus Heights Municipal Code Regarding the Dissolution of the History and Arts Commission.

 

11. SUBJECT: Approval of a Memorandum of Understanding with the Citrus Heights Police Officers Association (CHPOA) and Adoption of the Amended Payrate Schedule for City of Citrus Heights

STAFF REPORT: R. Rivera
RECOMMENDATION: Staff Recommends the following:

a. Adopt Resolution No. 2017-___; A Resolution of the City Council of the City of Citrus Heights, California, Adopting a Memorandum of Understanding with the Citrus Heights Police Officers Association

b. Adopt Resolution No. 2017-___; A Resolution of the City Council of the City of Citrus Heights Adopting the Amended Payrate Schedule

 

PUBLIC HEARINGS

 

12. SUBJECT: Letter of Public Convenience and Necessity Food Maxx 6982 Sunrise Boulevard – File # PCN-17-01

STAFF REPORT: A. Bermudez / J. Baldwin
RECOMMENDATION: Staff Recommends the Following Motion:

a. Move to Approve the Letter of Public Convenience and Necessity that will Allow for the Issuance of a Type 21 License for Off-Sale Distilled Spirts at Food Maxx Located at 6982 Sunrise Boulevard.
 

13. SUBJECT: Draft Allocation of Federal 2018 Community Development Block Grant (CDBG) Funds

STAFF REPORT: R. Sherman / S. Cotter / N. Piva
RECOMMENDATION: Staff Recommends that the City Council:

a. Hear Public Testimony on the Fund Allocation and Draft Action Plan

b. Continue Final Action until the November 9, 2017 City Council Meeting

 

REGULAR CALENDAR

 

14. SUBJECT: Debt Issuance and Management Policy

STAFF REPORT: R. Rivera
RECOMMENDATION: Adopt Resolution No. 2017-___; A Resolution of the City Council of the City of Citrus Heights, California, Adopting the Debt Issuance and Management Policy and Taking Related Actions
 

15. SUBJECT: Post-Issuance and Continuing Disclosure Compliance Policy

STAFF REPORT: R. Rivera
RECOMMENDATION: Adopt Resolution No. 2017-___; A Resolution of the City Council of the City of Citrus Heights, California, Adopting the Post-Issuance and Continuing Disclosure Compliance Policy and Taking Related Actions
 

DEPARTMENT REPORTS

 

16. SUBJECT: Update on Award of Active Transportation Program Grant

DEPARTMENT: Community / Economic Development Department
 

CITY MANAGER ITEMS

 

ITEMS REQUESTED BY COUNCIL MEMBERS / FUTURE AGENDA ITEMS

 

ADJOURNMENT