Orndorf__ Hewitt__ Sooy__ Watson__ Romanik__

"This meeting is being conducted in accordance with the Open Public Meetings Act of 1975, was advertised, posted, and made available to the public as required by Statute.  The Municipal Clerk is directed to include a statement in the minutes of this meeting." 

     Motion-
     Second-
Hewitt __ Sooy __ Watson __ Romanik __ Orndorf __ 

Motion to approve and dispense with the reading of the following minutes and to proceed with the regular order of business:
1.  July 18, 2023 Work Session
     Motion-
     Second-
Hewitt __ Sooy __ Watson __Romanik__ Orndorf __

Motion to approve and dispense with the reading of the following minutes and to proceed with the regular order of business:
1.  July 18, 2023 Regular Session
2. August 2, 2023 Work Session 
     Motion-
     Second-
Hewitt __ Sooy __ Watson __Romanik__ Orndorf __

Motion to receive and file the Fire and Police Department Reports for the month of August 2023.
(C.K.H.)
     Motion-
     Second-
Hewitt __ Sooy __ Watson __ Romanik __ Orndorf __  

Motion to receive and file the Tax Collector's Report for the month of August 2023.
     Motion-
     Second-
Hewitt __ Sooy __ Watson __ Romanik __ Orndorf __  

Ordinance confirming and accepting highest bids for certain real property offered for sale at the public auction held on July 11, 2023. 
     Motion-
     Second-
(Public Hearing)
Hewitt __ Sooy __ Watson __Romanik__ Orndorf __

Ordinance authorizing amendment to Motor Vehicle and Traffic Regulations Municipal Code Article X, Schedule 21 to ADD Parking Reserved for Handicapped Persons at 2 Caloris Ave.                                    
     Motion-
     Second-
Hewitt __ Sooy __ Watson __Romanik__ Orndorf __

Ordinance amending the salary ordinance to the following compensation for the below title:
Title                                           Minimum       Maximum
Municipal Court                      $40,000        $85,000 
Administrator                                  
     Motion-
     Second-
Hewitt __ Sooy __ Watson __Romanik__ Orndorf __

Resolution designating Country Club Holdings, LLC as Redeveloper and authorizing execution of an Escrow Agreement in connection with redevelopment of property identified as Block 124, Lot 16.06 within the City-wide rehabilitation area.
     Motion-
     Second-
Hewitt __ Sooy __ Watson __Romanik__ Orndorf __

Resolution authorizing the City Planner to access the U.S. Housing and Urban Development (HUD) Environmental Review Online System (HEROS) for the purpose of reviewing and approving Environmental Review Records (ERR for approximately 25 past projects for the years 2020 to 2022 and for current and future E.S. Housing and Urban Development funded projects.
     Motion-
     Second-
Hewitt __ Sooy __ Watson __Romanik__ Orndorf __

Resolution authorizing adjustments in the Tax and Utility Records.
     Motion-
     Second-
Hewitt __ Sooy __ Watson __Romanik__ Orndorf __

Resolution declining option to purchase 402 N. 4th Street under deed restriction. 
     Motion-
     Second-
Hewitt __ Sooy __ Watson __Romanik__ Orndorf __

Resolution authorizing the purchase of a 2024 Ford Super Duty F-600 FRW (F6L) XL 4WD Reg Cab 193” WB 108” CA, Dura-A-Lift Aerial Platform Body from National Auto Fleet Group, 490 Auto Center Drive, Watsonville, CA 95076 for the cost of $252,425.56.
     Motion-
     Second-
(Certification of Funds)
Hewitt __ Sooy __ Watson __Romanik__ Orndorf __ 

Resolution authorizing the award of an emergency contract with Arbrisco Enterprises, Inc to demolish a structure located at 12 S. 9th Street in an amount not to exceed $22,000.00,
     Motion-
     Second-
(Certification of Funds)
Hewitt __ Sooy __ Watson __Romanik__ Orndorf __ 

"We have now reached the public comment portion of our meeting.  Anyone who would like to address the Commission, please go to the podium, state your name and address your concerns. Please limit your comments to approximately 5 minutes."

Open Public Portion

Close Public Portion

Comments of Commissioners