City of Portola- Agenda - Regular Meeting

Mayor Tom Cooley • Mayor Pro Tem Bill Powers • Councilmember Pat Morton • Councilmember Stan Peiler • Councilmember Leah Turner

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
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. 2540 authorizing payment of claims for the period of January 12, 2022 though January 25, 2023
  Accounts Payable: $ 53,278.38
  Payroll: $ 25,319.02
  Total: $ 78,597.40
  Payroll Checks 17227 – 17229
  AP Run Checks 44568 – 44594
- Minutes - Approval of October 26th, 2022 and January 11th, 2023 Minutes
Mid-year Financial Update 2022-2023 and Draft Budget Schedule
Discussion Possible Action Comment View Item
Review an update on financials at mid-year and discuss the draft budget schedule by Finance Officer Susan Scarlett
Mayor Committee Appointments
Discussion Possible Action Comment View Item
Review, discuss, and make changes to current committee appointments
Appointment of Ad Hoc Committee for Interim City Manager labor negotiations
Discussion Possible Action Comment
Create an ad hoc committee to serve as and be the designated labor negotiators to negotiate with the Interim City Manager
Closed Session pursuant to Government Code section 54957.6
Discussion Possible Action Comment
Conference with Labor Negotiators, City representatives - those individuals who were designated in agenda item number 7 above, Unrepresented employee – Interim City Manager
Adjournment