City of Portola
Agenda
Regular Meeting
October 11, 2023 06:00 PM
35 Third Ave Portola, CA 96122
https://www.cityofportola.com/
t:https://zoom.us/j/3583067836
Mayor Bill Powers • Mayor Pro Tem Pat Morton • Councilmember Stan Peiler • Councilmember Leah Turner • Councilmember Jim Murphy
REASONABLE ACCOMMODATIONS
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Call to Order
Pledge of Allegiance
Roll Call
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Public Comments
Discussion CommentThis 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 CommentCity Council Communications / Committee Reports
Staff Communications / Fire Report / Sheriff's Report / Air Quality Report
City Manager Report
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Consent Agenda
Discussion Possible Action Comment View ItemThese 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. 2561 authorizing payment of claims for the period of September 28th, 2023 though October 11th, 2023.
Accounts Payable: $181,260.32
Payroll: $24,683.63
Total: $205,943.95
AP Check Run #45259 – 45297Payroll Check Run #17311 – 17312
Approval of the Minutes from 9-27-23
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City Engineer employment agreement amendment
Discussion Possible Action Comment View ItemAmend City Engineer Dan Bastian's contract to extend term to February 2024
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Part Time City Planner
Discussion Possible Action Comment View ItemDiscussion on adding a Part Time Planner position.
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ARPA Update and Discussion
Discussion Possible Action Comment View ItemDiscuss ARPA funds activity and possible future uses
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Councilmember Discussion on informational matters - Councilmember Murphy
Discussion Possible Action CommentCouncil discussion on items being regularly reported to councilmembers.
- Adjournment