TOWN OF TRUCKEE
July 9, 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.
Click here for additional information and public comment.
5. PRESENTATIONS – none.
6. CONSENT CALENDAR (5 minutes) - All written public comments received by 8:00 AM on Tuesday will be forwarded to Council for their consideration at the meeting.
6.1 Minutes of June 11, Regular and Closed Session, and June 25, 2019, Regular and Closed Session.
Recommended Action: Approve Minutes.
6.2 CalPERS Contract Amendment.
Recommended Action: Waive the second reading and adopt Ordinance 2019-06 authorizing an amendment to said contract, providing for the implementation of California Government Code Section 20516 (Employee Sharing Additional Cost) allowing the Truckee Police Officers’ Association “classic” members to assume responsibility for paying 3% of the employer pension costs.
6.3 Amendment to the FY2018-2019 and the FY2019-2020 Gann Appropriations Limit.
Recommended Action: Approve Resolution 2019-40 authorizing the amendment of the Gann Appropriations Limit for the 2018-2019 fiscal year to $19,314,756 and 2019-2020 fiscal year to $20,060,380.
6.4 Resolution 2019-38 amending Resolution 2016-33 to correct references to signer.
Recommended Action: Approve Resolution 2019-38 amending Resolution 2016-33 to correct references to signer.
7. DISCUSSION ITEMS - All written public comments received by 8:00 AM on Tuesday will be forwarded to Council for their consideration at the meeting.
7.1 PUBLIC HEARING - To Adopt the Town of Truckee Public Art Master Plan. (40 Minutes)
Recommended Action: Conduct a public hearing on the draft Public Art Master Plan, and adopt Resolution 2019-39 determining the project exempt from California Environmental Quality Act (CEQA) per Section 15262, Feasibility and Planning Studies of the CEQA Guidelines.
7.2 PUBLIC HEARING – Adoption of the Initial Study / Mitigated Negative Declaration for the Truckee River Legacy Trail Phase 4 (C0702). (20 Minutes)
Recommended Action: Conduct a public hearing, accept public comment regarding the Mitigated Negative Declaration for the Truckee River Legacy Trail Phase 4 and adopt Resolution 2019-41 approving the Mitigated Negative Declaration for the Truckee River Legacy Trail Phase 4.
7.3 STAFF REPORT – Revenue Measure Feasibility Survey. (30 Minutes)
Recommended Action: Review and accept the Revenue Measure Feasibility Summary Report and provide staff direction regarding a potential ballot measure to increase the transient occupancy tax to fund housing.
8. COUNCIL REPORTS (10 Minutes)
9. CLOSED SESSION (15 Minutes)
9.1 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – one (1) case, Government Code Section 54956.9.
To the regular meeting of the Truckee Town Council July 23, 2019, 6:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Town of Truckee Redevelopment Successor Agency – Notice of Cancellation
The July 9, 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 July 9, 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 Wednesday, July 3, 2019 by 5:00 p.m. Agenda packets will be available for public review Wednesday, July 3, 2019, after 5:00 p.m. 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.