TOWN OF TRUCKEE
November 26, 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, Commendatore, Vice Mayor Polivy, 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.
All written public comments received by 8:00 AM on Tuesday will be forwarded to Council for their consideration at the meeting.
5. PRESENTATIONS – none.
6. CONSENT CALENDAR – (5 minutes)
6.1 Minutes of October 22, 2019 Closed and Regular Session.
Recommended Action: Approve Minutes.
6.2 Affordable Housing In-Lieu Fee Update.
Recommended Action: Adopt Resolution 2019-68 to maintain the previously approved 2018 affordable housing in-lieu fee amount.
7.1 STAFF REPORT - Public Art Advisory Body Formation Process. (30 minutes)
Recommended Action: Provide staff direction regarding the roles and makeup of a public art commission, committee, or advisory group to guide the implementation of the Public Art Master Plan.
7.2 PUBLIC HEARING - Consideration of an Ordinance amending Title 15 of the Municipal Code for the purpose of adopting the updated California Building Standards Code. (5 minutes)
Recommended Action: Conduct a Public Hearing, waive the second reading, and adopt Ordinance 2019-09 amending Title 15 to update the California Building Standards Code and the Town’s local regulations.
7.3 STAFF REPORT – Appeal of Boulders Phase IV-C Amendment. (60 minutes)
Recommended Action: Conduct a public hearing and adopt Resolution 2019-69 thereby taking the following actions: 1) Uphold the decision of the Planning Commission on the Boulders Phase IV Project Amendment; 2) Deny the appeal of the Planning Commission’s approval on the basis that the required findings to approve the project can be made; 3) Determine the project exempt from further environmental review pursuant to Section 15061(b)(3) of the California Environmental Quality Act; 4) Approve the Project Amendment based on the recommended findings and subject to the recommended conditions of approval; and 5) Deny the appellants’ request for a refund of the appeal amount.
8. COUNCIL REPORTS (15 minutes)9. ADJOURNMENT
To the regular meeting of the Truckee Town Council December 10, 2019, 6:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Town of Truckee Redevelopment Successor Agency – Notice of Cancellation
The November 26, 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 November 26, 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, November 21, 2019, by 5:00 p.m. Agenda packets will be available for public review Thursday, November 21, 2019, after 5:30 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.