TOWN OF TRUCKEE
May 14, 2019, 4:00 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. 4:05 CONSENT CALENDAR - Written comment recieved prior to 8:00 am on Tuesday will be distributed to Council for review.
6.1 Minutes of April 1, April 23, Regular and Closed Session and April 29, 2019.
Recommended Action: Approve the Minutes.
6.2 Adoption of Resolutions Levying Special Taxes for Town of Truckee Community Facilities Districts—Resolution 2019-21 for CFD 2013-1 Brickelltown Maintenance District, Resolution 2019-22 for CFD 2015-1 Joerger Ranch Trail Maintenance and Transit District, Resolution 2019-23 for CFD 2017-2 Railyard Transit and Maintenance District.
Recommended Action: 1) Increase the base special tax by the Engineering News Record Construction Cost Index or Consumer Price Index for the Town of Truckee Community Facilities Districts; 2) Adopt Resolution 2019-21 to set the special tax assessments for the Brickelltown Maintenance District (Community Facilities District 2013-1); 3) Adopt Resolution 2019-22 to set the special tax assessments for the Joerger Ranch Trail Maintenance and Transit District (Community Facilities District 2015-1); and 4) Adopt Resolution 2019-23 to set the special tax assessments for the Railyard Transit and Maintenance District (Community Facilities District 2017-2).
6.3 Claim for Damages against the Town of Truckee.
Recommended Action: Reject the Claim for Damages against the Town of Truckee filed by 21st Century Insurance on behalf of Renee Giometti.
6.4 Three year Contract with Host Compliance for Transient Occupancy Tax related services.
Recommended Action: Authorize the Town Manager to execute a three-year contract with Host Compliance LLC for the provision of services related to Transient Occupancy Tax (TOT) collections for the Town for an amount not to exceed $105,000 per year for Fiscal 2019/2020 through 2021/2022.
6.5 Defining Success of 100% Renewable Electricity by 2020 Goal.
Recommended Action: Adopt the definition of success for the 100% renewable electricity for Town facilities by 2020 goal as outlined in the staff report.
6.6 Letter of Support for the Truckee Fire Protection District funding agreement with Placer County.
Recommended Action: Authorize the Mayor to sign a letter of support for the Truckee Fire Protection District agreement with Placer County.
7. WORKSHOP - Written comment recieved prior to 8:00 am on Tuesday will be distributed to Council for review.
4:10 JOINT TOWN COUNCIL PLANNING COMMISSION WORKSHOP
ROLL CALL: Council Members: Abrams, Klovstad, Polivy, Vice Mayor Goodwin, and Mayor Tirman; Planning Commissioners: Riley, Tarnay, Gove, Vice Chair Hall and Chair Zabriskie.
7.1 Housing Element Update.
Recommended Action: Provide direction to staff.
8. 8:00 ADJOURNMENT
To the Budget Workshop May 16, 2019, 2:00 p.m; and the regular meeting of the Truckee Town Council May 28, 2019, 6:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Town of Truckee Redevelopment Successor Agency – Notice of Cancellation
The May 14, 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 May 14, 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, May 9, 2019 by 5:00 p.m. Agenda packets will be available for public review Thursday, May 9, 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.