City of Portola- Agenda - Regular Meeting

Mayor Pat Morton • Mayor Pro Tem Tom Cooley • Councilmember Phil Oels • Councilmember Stan Peiler • Councilmember Bill Powers

REASONABLE ACCOMMODATIONS

The City Council welcomes you to its meetings which are regularly held the second and fourth Wednesday of each month at 6:00 p.m. at the City Hall Council Chambers. Your interest and participation is encouraged and welcome.

As a courtesy, the City Council meeting is also accessible to the public via live streaming at: https://zoom.us/j/3583067836 or by phone at: Phone Number 1.669.900.6833; Meeting ID: 358 306 7836. Online and telephonic access does not guarantee the public the ability to observe the meeting in the event there is a disruption or connectivity issues that affect broadcasting. Members of the public who want to be assured that they have the ability to observe the meeting should attend the meeting in-person.

Any person desiring to address the City Council or any committee, commission or agency under the jurisdiction of the City Council, on any item not on the agenda may do so during public comment period. Public comment during the meeting will be accepted in person only.

Public Comment can be made by clicking on the "comment" section directly from the agenda, next to each agenda item.

Meeting facilities are accessible to persons with disabilities. Reasonable efforts will be made to accommodate the participation of persons with disabilities in the City’s public meetings. If special accommodation is needed, please notify the City at 530.832.6801 at least 48 hours prior to the meeting

Call to Order
- Pledge of Allegiance
- Roll Call
Public Comments
Discussion Comment
This section is intended to provide members of the public with an opportunity to comment on any subject that does not appear on this agenda. Please note that California law prohibits the City Council from taking action on any matter which is not on the posted agenda, unless it is determined to be an urgency item by the City Council. Any member of the public wishing to address the City Council during “PUBLIC COMMENT” shall first secure permission of the presiding officer, stand; may give his/her name and address to the Clerk for the record. Each person addressing the City Council shall be limited to three minutes ordinarily, unless the presiding officer indicates a different amount will be allotted.
CITY COMMUNICATIONS
Discussion Comment
- City Council Communications / Committee Reports
- Staff Communications / Fire Report / Sheriff's Report / Air Quality Report
- City Manager Report
Resolution No 2517 Concerning COVID Remote Meetings
Discussion Possible Action Comment View Item
Review Resolution No. 2517 which re-ratifies the proclamation of a state of emergency and re-authorize remote teleconference meetings of the legislative bodies of the City of Portola
A Resolution of the City Council of the City of Portola proclaiming a local emergency persists, re-ratifying the Proclamation of a State of Emergency by Governor of California March 4, 2020, and re-authorizing remote teleconference meetings of the legislative bodies of the City of Portola for the period of June 11, 2022 to July 10, 2022 pursuant to Brown Act provisions.
Consent Agenda
Discussion Possible Action Comment View Item
These items are expected to be routine and non-controversial. The City Council will act upon them at one time without discussion. Any Councilmembers, staff member or interested party may request that an item be removed from the consent agenda for discussion. Additional budget appropriations will require a four/fifths roll call vote.
- Claims- Adopt Resolution No. 2510 authorizing payment of claims for the period of June 09 through June 22, 2022
  Accounts Payable: $ 45,105.44
  Payroll: $ 33,711.32
  Total: $ 78,816.76
  Special Check 43990-$130,000
  Void Check Number 43696- $130,000
  Void Check Number 43847-$811.45
Adoption of North Loop project and Bid Authorization
Discussion Possible Action Comment View Item
Adopt the Plans Specifications and Estimate (PS&E) and authorize bidding of project
Ordinance No. 361 to comply with SB 1383 Reduction of disposal of organic waste
Discussion Possible Action Comment View Item
Adopt Ordinance No. 361 to comply with SB 1383 and qualify for the Local Assistance Grant Program for the Department of Resources Recycling and Recovery (Cal Recycle)
GANN appropriations limit, Investment Policy, Facility Fees and Budget Adoption
Discussion Possible Action Comment    View Item
Consider adoption of Resolutions 2511-2516
     Resolution No. 2511 A Resolution of the City Council of the City of Portola approving and adopting the annual appropriations limit for the fiscal year 2022-2023.
     Resolution No. 2512 A Resolution of the City Council of the City of Portola acknowledging the review, receipt and filing of the Statement of Investment Policy.
     Resolution No. 2513 A Resolution of the City Council of the City of Portola to make certain findings for unexpended water and sewer facility fees and traffic impact fees.
     Resolution No. 2514 A Resolution of the City Council of the City of Portola adopting the monthly rate for the Solid Waste Administration Fee.
     Resolution No. 2515 A Resolution of the City Council of the City of Portola adopting the monthly rate for the Landfill Closure/Post Closure Fee.
     Resolution No. 2516 A Resolution of the City Council of the City of Portola adopting the Operating Budget for the 2022-2023 Fiscal Year.
November 8, 2022 General Municipal Election
Discussion Possible Action Comment View Item
Consideration of Resolution No. 2518 and Resolution No. 2519 calling for a November 8, 2022 General Municipal Election and requesting Plumas County to consolidate the election with the City of Portola. Discussion and possible action
Adjournment