TOWN OF TRUCKEE
October 8, 2019, 3:30 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.
5.1 Breast Cancer Awareness Month Proclamation. (5 minutes)
5.2 Legislative Update by Emanuels Jones & Associates; David Jones and Kyra Emanuels Ross Presenting. (20 minutes)
6. CONSENT CALENDAR (5 minutes)
6.1 Minutes September 24, 2019.
Recommended Action: Approve minutes.
6.2 Caltrans Sustainable Communities Grant Program Applications.
Recommended Action: Adopt Resolution 2019-60 and Resolution 2019-61 requesting Caltrans Transportation Planning Grant Program Funds, and authorize the Mayor to sign the letter[s] of support for these applications.
7. DISCUSSION ITEMS
7.1 PUBLIC HEARING – Coldstream Trails and Transit Maintenance District 2019-1 formation, calling for the Community Facilities District (CFD) Election; Declaring the Election Results; and Levying Special Taxes within CFD 2019-1. (15 minutes)
Recommended Action: 1) Conduct a Public Hearing on the formation of Community Facilities District (CFD) 2019-1 (Coldstream Transit and Trail Maintenance); and 2) Adopt Resolution 2019-62 Regarding Formation of the CFD, Authorizing the Levy of Special Tax, and Submitting the Levy of Special Tax to Qualified Electors, CFD 2019-1; If the vote is in the affirmative; 3) Adopt Resolution 2019-63 Declaring Results of Special Election and Directing Recording of Notice of Special Tax Lien for CFD 2019-1; and 4) Introduce and waive the first reading of Ordinance 2019-08, Levying Special Taxes Within the Town of Truckee CFD 2019-1 (Coldstream Transit and Trail Maintenance).
7.2 STAFF REPORT - Comprehensive Downtown Parking Analysis Project Update. (30 minutes)
Recommended Action: This is an informational item only. No formal Council action is requested.
8. COUNCIL REPORTS (10 minutes)
To the mini-teambuilding meeting October 10, 2019 at 10969 Stevens Lane, and the regular meeting of the Truckee Town Council October 22, 2019, 6:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Town of Truckee Redevelopment Successor Agency – Notice of Cancellation
The October 8, 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 October 8, 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, October 3, 2019 by 5:00 p.m. Agenda packets will be available for public review Thursday, October 3, 2019 after 5:00 pm 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.