TOWN OF TRUCKEE
November 27, 2018, 6:00 p.m.
Town Hall - Administrative Center
10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER
2. ROLL CALL: Council Members; Flora, Abrams, Goodwin, Vice Mayor Tirman, and Mayor Wallace Dee.
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT - This is an opportunity for members of the public to address the Council on items which 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.
5.1 Unmanned Aircraft Vehicle (UAV) Program Update.
5.2 Caltrans Award for Mousehole Presentation.
5.3 Solid Waste Update.
5.4 Quarterly Financial Status Update.
6. CONSENT CALENDAR
6.1 Minutes of November 13, 2018 Regular and Closed Session Meetings.
Recommended Action: Approve Minutes.
6.2 Mills Act Historic Preservation Contract Agreements.
Recommended Action: Authorize the Town Manager to execute four Mills Act Historic Preservation Contracts for the following properties: 10187 West River Street, 10098 High Street, 10016 Keiser Avenue, and 10016 High Street.
6.3 Treasurer’s Report.
Recommended Action: Accept and file the Treasurer’s Report.
6.4 Appointment of Members to the Truckee Tax Measure Citizens Oversight Board.
Recommended Action: Appoint Nancy D’Amico, Dr. Brooks Rohlen, and Allison Pedley to continue service on the Truckee Tax Measure Citizens Oversight Board; appoint Reid Cox to the vacated seat; create an alternate position; and appoint Troy Michael Ortiz to the alternate position.
6.5 Request for Purchasing Authority for Development Group, Inc. in Excess of $50,000 for Fiscal Year 2018-2019.
Recommended Action: Authorize the Town Manager to make purchases from Development Group Inc. during fiscal year 2018/2019, not to exceed $75,000.00.
7. DISCUSSION ITEMS
7.1 STAFF REPORT – Gray’s Crossing Specific Plan Clean-up Direction.
Recommended Action: Provide direction to staff on Gray’s Crossing Specific Plan clean-up amendments for affordable housing, density, commercial square footage and miscellaneous clean-ups.
7.2 STAFF REPORT – Joerger Ranch Environmental Impact Report Addendum.
Recommended Action: Adopt Resolution 2018-78, thereby taking the following actions:
1) Approve the Joerger Ranch Specific Plan Environmental Impact Report Addendum; 2) Modify the Mitigation, Monitoring, and Reporting Program from the Joerger Ranch Specific Plan Environmental Impact Report; 3) Amend the Joerger Ranch Specific Plan Conditions of Approval; 4) and Amend the Soaring Ranch Conditions of Approval.
7.3 PUBLIC HEARING – Affordable Housing In-Lieu Fee Update and Workforce Housing Ordinance Review.
Recommended Action: Conduct a public hearing and accept public comment on the affordable housing in-lieu fee program update, and adopt Resolution 2018-76 to approve an updated affordable housing in-lieu fee based on the 2017 updated affordable housing in-lieu fee calculation completed by BAE Urban Economics and defer review of the Workforce Housing Ordinance until 2019.
7.4 PUBLIC HEARING – Consider 2018 Development Code Update; Ordinance 2018-18 (2018 Development Code Amendments—Donner Lake Development Standards, Development Envelopes, Minor Use Permits, General Property Development Standards, Signs and Clean-Up Amendments).
Recommended Action: Conduct a public hearing, introduce and waive the first reading of Ordinance 2018-15 amending the Truckee Municipal Code, Title 18 Development Code for Donner Lake Development Standards (Section 18.38.050), Development Envelopes (Chapter 18.220), Minor Use Permits (Chapter 18.76 and Section 18.06.040), Height Measurement (Section 18.30.090), Setback Requirements and Exceptions (Section 18.30.120), Temporary Banners (Section 18.54.050) and Clean-Up Amendments; and determine the project exempt from California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3).
7.5 STAFF REPORT – Town Attorney Performance-based Pay.
Recommended Action: Approve Resolution 2018-77 awarding a $9,918 one-time performance-based pay amount to Town Attorney Andy Morris.
8. COUNCIL REPORTS
9. CLOSED SESSION
9.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS – Property Assessor’s Parcel Number (APN) 019-111-008 and 019-420-087, Agency negotiator Dan Wilkins, Director of Public Works/Town Engineer, Government Code Section 54956.8.
9.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS – Property Assessor’s Parcel Number (APN) 019-090-002, Agency negotiator Dan Wilkins, Director of Public Works/Town Engineer, Government Code Section 54956.8.
To the regular meeting of the Truckee Town Council December 11, 2018, 6:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Town of Truckee Redevelopment Successor Agency – Notice of Cancellation
The November 27, 2018 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 November 27, 2018 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, November 21, 2018, by 12:00 p.m. Agenda packets will be available for public review Wednesday, November 21, 2018, by 12:00 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 need special assistance to enable you to attend and participate in this meeting, or if you need the agenda or related materials in an alternative format, please contact the Town Clerk (530) 582-7700. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to all aspects of this meeting. 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.