AUBURN CITY COUNCIL
REGULAR SESSION AGENDA
- City Hall, Council Chambers
- 1225 Lincoln Way, Auburn, CA 95603
- September 28,2009
- Closed Session 5:15 p.m.
- Regular Session 6:00 p.m.
ADDENDUM: Item #9 has been added
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Meeting facilities are accessible to persons with disabilities. Requests for Assistive Listening Devices or other considerations should be made through the City Clerk’s Office at (530) 823-4211, Ext. #112 |
CALL TO ORDER
ROLL CALL
By
MOTION adjourn to a Closed Session under Government Code Section 54957.6:
- CONFERENCE WITH LABOR NEGOTIATORS
Agency Designated Representatives: Robert Richardson, David Mackowiak
Employee Group: All Bargaining Units
REPORT OUT OF CLOSED SESSION
PLEDGE OF ALLEGIANCE
MAYOR’S COMMENDATIONS/PROCLAMATIONS/ACKNOWLEDGEMENTS/ ANNOUNCEMENTS
Proclamation: Jean L. Couzens Day in Auburn
Proclamation: Walk to School Week
Commendation: Judith L. Johnson, Retired Auburn Police Department Dispatcher
AGENDA APPROVAL
This is the time set aside for council members and/or the public to ask for
removal, postponement or a change to the listed sequence of an agenda item.
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be routine in nature and will be approved by one blanket motion with a roll call vote.
There will be no separate discussion of these items unless persons request specific items to be removed from the Consent Calendar for discussion and separate action. Any items removed will be considered after the motion to approve the Consent Calendar.
- Minutes Pages 9 - 14
By MOTION approve City Council Minutes of August 24, 2009.
- 2009-10 Street Overlay Project – Bid Award Pages 15 - 16
By RESOLUTION authorize the Director of Public Works to execute a construction contract with Teichert Construction for the 2009-10 Street Overlay Project in an amount not to exceed $332,200.00.
- Pathway “Club Car” Vehicle Surplus Donation Pages 17 - 22
By RESOLUTION authorize the surplus and ownership transfer donation of one (1) used 2002 Pathway “Club Car” golf cart (VIN# 515LD22B82 A227699) valued at $500.00 to the Placer Union High School District.
*************** End of Consent Calendar *************
- Public Comment
This is the time provided so that persons may speak to the Council on any item not on this agenda. Please make your comments as brief as possible. The Council cannot act on items not included on this agenda; however, the items will be automatically referred to staff.
PUBLIC HEARING
- Consider a General Plan Amendment and Rezone at 512 & 514 Sacramento Street Pages 23 - 102
A. By RESOLUTION approve the 512 & 514 Sacramento Street General Plan Amendment (Attachment 5);
B. Introduce and hold a first reading, by title only of and ORDINANCE to amend the Zoning designation from Residential Single Family, minimum parcel size 10,000 (RT-1-10), to Neighborhood Commercial (C-1) Zone (Attachment 6);
C. By MOTION adopt a Mitigated Negative Declaration, prepared for the General Plan Amendment and Rezone as the appropriate level of environmental review in accordance with the California Environmental Quality Act (CEQA) and Guidelines (Attachment 7);
D. By MOTION adopt a Mitigation Monitoring and Report Plan (MMRP) implementing and monitoring all Mitigation Measures in accordance with the California Environmental Quality Act (CEQA) and Guidelines (Attachment B): and
E. By MOTION adopt the Findings of Fact and Conditions of Approval recommended by the Planning Commission for approval of the General Plan Amendment & Rezone as presented in the Staff Report (Attachment 9).
REPORTS
- Informational Reports from Committees/Commissions
Arts Commission – Louise Burda Gilbert
- City Council Committee Reports
The purpose of these reports is to provide information to the city council and public on projects and programs that are discussed at committee meetings. No decisions are to be made on these issues. If a council member would like formal action on any of these discussed items, it will be placed on a future city council agenda.
COUNCIL BUSINESS
- Development of a Strategic Plan to Aid in the Prevention of Catastrophic Wildfire in the City of Auburn Pages 103- 106
By MOTION approve the recommendation and authorize the Fire Chief to begin the development of a Strategic Plan to address prevention of catastrophic wildfire within the City of Auburn.
- Petition to Prevent a Catastrophic Fire in Auburn
By MOTION approve placing a petition, “Prevent a Catastrophic Fire in Auburn,” on the City’s website to facilitate the collection of resident names in support.
ADJOURNMENT
Adjourn to meeting of the Auburn Urban Development Authority.
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Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office, 1225 Lincoln Way, Room 8, Auburn, CA 95603 during normal business hours. |
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