TOWN OF TRUCKEE
August 13, 2019, 6:00 p.m.
Town Hall - Administrative Center
10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER
2. ROLL CALL: Council Members; Abrams, Klovstad, Polivy, Vice Mayor Goodwin, and Mayor Tirman.
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT - This is an opportunity for members of the public to address the Council on items that are not on this agenda. Please state your name for the record. Comments are limited to three minutes. Written comments should be submitted to the Town Clerk 24 hours prior to the meeting to allow for distribution. Under state law, the Council cannot take action on an item not on the agenda. The Council may choose to acknowledge the comment or, where appropriate, briefly answer a question, refer the matter to staff, or set the item for discussion at a future meeting.
5. PRESENTATIONS (15 minutes)
5.1 Announcement of the Employee Incentive Awards.
5.2 Farewell to Vice Mayor Goodwin.
Click here for Additional Information and Public Comment.
All written public comment received by 8:00 AM on Tuesday will be forwarded to Council for their consideration at the meeting.
6. CONSENT CALENDAR (5 minutes)
6.1 Minutes of July 23, 2019 Closed Session and Regular Meetings.
Recommended Action: Approve Minutes.
6.2 Federal Transportation Administration Section 5310 Transit Grant Application.
Recommended Action: Adopt Resolution 2019-48 authorizing the Town Manager to submit a Federal Transportation Administration Section 5310 grant application to fund paratransit services.
6.3 Membership in the California Transit System Liability Insurance Pool.
Recommended Action: 1) Adopt Resolution 2019-46 acknowledging the Truckee Town Council’s approval of the amended Joint Power Agreement forming the California Transit System Joint Power Authority (CalTIP) and authorize the Town Manager to sign the amended agreement; and 2) Adopt Resolution 2019-47 appointing a primary member and alternate member to the CalTIP Board of Directors.
6.4 California Department Water Resources Grant Funding.
Recommended Action: Adopt Resolution 2019-44 requesting California Department of Water Resources Grant Funding.
6.5 Response to Grand Jury Report on Homelessness.
Recommended Action: Authorize Mayor Tirman to sign the letter in response to the 2018-2019 Nevada County Grand Jury report regarding housing and homelessness.
7. DISCUSSION ITEMS (2 hours)
7.1 PUBLIC HEARING - Public Hearing for the 2019-2027 Housing Element.
Recommended Action: Conduct a Public Hearing and: Adopt Resolution 2019-43 approving the Addendum to the 2014-2019 Housing Element Negative Declaration and approving amendments to the General Plan to replace the 2014-2019 Housing Element adopted on January 13, 2015 with the Public Hearing Draft of the 2019-2027 Housing Element, as recommended by the Planning Commission.
8. COUNCIL REPORTS
To the special meeting of the Truckee Town Council August 27, 2019, 4:00 p.m. and the regular meeting of the Truckee Town Council August 27, 2019, 6:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Town of Truckee Redevelopment Successor Agency – Notice of Cancellation
The August 13, 2019 regular meeting of the Redevelopment Successor Agency is hereby cancelled. Regular meetings are scheduled for the second and fourth Tuesday of each month, immediately following the Town of Truckee Council meeting.
Town of Truckee Public Financing Authority – Notice of Cancellation
The August 13, 2019 regular meeting of the Truckee Public Financing Authority is hereby cancelled. Regular meetings are scheduled for the second and fourth Tuesday of each month, immediately following the Town of Truckee Council meeting.
NOTE: As a sustainable practice a separate agenda for the Truckee Redevelopment Successor Agency and Public Financing Authority will be provided only if there are items to consider. If the meeting is cancelled the agenda will be combined with the Council Agenda. If there are items for the Truckee Redevelopment Successor Agency and Public Financing Authority to consider a separate agenda for that body will be produced.
POSTING: I declare a copy of this agenda was posted at Town Hall, 10183 Truckee Airport Road, Truckee, CA, on Thursday, August 8, 2019 by 5:00 p.m. Agenda packets will be available for public review after 5:00 p.m., Thursday August 8, 2019 at Town Hall, Truckee Library, and online at www.townoftruckee.com.
Any writings or documents provided to a majority of the Truckee Town Council regarding any item on this agenda will be made available for public inspection in the lobby of Truckee Town Hall located at 10183 Truckee Airport Road, Truckee, CA, during normal business hours.
Judy Price, MMC, Town Clerk
NOTE: Public participation is encouraged. In compliance with Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) and in compliance with the Ralph M. Brown Act, If you plan on attending the public meeting and need a special accommodation because of a sensory or mobility impairment/disability, or have a need for an interpreter, please contact Judy Price, Town Clerk, at 530-582-2924, 48 hours in advance of the meeting to arrange for those accommodations to be made. . For information on recent changes to the Ralph M. Brown Act (effective January 1, 2003) with regard to ADA requirements please see Government Codes 54953.2, 54954.1, 54954.2, and 54957.5.
NOTE: The times posted on this agenda are estimates used for meeting management guidance. These estimated times should not be considered as a binding start time for the purpose of agenda item consideration.