NovusAGENDA


	AMENDED CITY COUNCIL/SUCCESSOR AGENCY/PUBLIC FINANCE AUTHORITY MEETING AGENDA


	January 3, 2019 6:00 PM The Mission of the City of Coalinga is to provide for the preservation of the community character by delivering quality, responsive City services, in an efficient and cost-effective manner, and to develop, encourage, and promote a diversified economic base in order to ensure the future financial stability of the City for its citizens.


	Notice is hereby given that the City Council will hold a Regular Meeting, on January 3, 2019 in the City Council Chambers, 155 West Durian Avenue, Coalinga, CA. Persons with disabilities who may need assistance should contact the Deputy City Clerk at least 24 hours prior to the meeting at 935-1533 x113. Anyone interested in translation services should contact the Deputy City Clerk at least 24 hours prior to the meeting at 935-1533 x113. The Meeting will begin at 6:00 p.m. and the Agenda will be as follows:


	1.	CALL TO ORDER

1. Pledge of Allegiance

2. Changes to the Agenda

3. Council's Approval of Agenda


	2.	AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS


		1.	Presentation by Westside Preservation Services Network
		2.	Public Unveiling of PD Lipsync Video and Recognition of City Staff Involved


	3.	CITIZEN COMMENTS


		This section of the agenda allows members of the public to address the City Council on any item not otherwise on the agenda. Members of the public, when recognized by the Mayor, should come forward to the lectern, identify themselves and use the microphone. Comments are normally limited to three (3) minutes. In accordance with State Open Meeting Laws, no action will be taken by the City Council this evening and all items will be referred to staff for follow up and a report.


	4.	PUBLIC HEARINGS (NONE)


	5.	CONSENT CALENDAR


		1.	Approve MINUTES - December 6, 2018
		2.	Waive Second Reading and Adopt Ordinance No. 825 Amending the Planning and Zoning Code Related to Regulating Requests for Second Residential Driveways
		3.	Adopt Resolution No. 3883 Accepting and Approving the Election Results from the November 6, 2019 Consolidated Statewide General Election
		4.	Introduce and Waive First Reading of Ordinance No. 815 Providing for a One-Percent Transactions and Use Tax and Adoption of Resolution No. 3884 Authorizing the Examination of Transactions (Sales) and Use Tax Records for the Implementation of the New Tax
		5.	Review and Approve Regulatory Permit for Kikoa Inc.
		6.	Authorize Purchase of Bobcat Mini Excavator for Public Works
		7.	Consideration of Bid Award for WWTP Improvements Project
		8.	Adopt Resolution No. 3886 Approving USBR Water Supply Contract Two-Year Extension
		9.	Public Works & Utilities Monthly Report for December 2018


	6.	ORDINANCE PRESENTATION, DISCUSSION AND POTENTIAL ACTION ITEMS


		1.	Review, Approve and Waive First Reading of Ordinance 817 related to Commercial Vehicle Parking
			Michael Salvador, Chief of Police
		2.	Discussion and Direction Regarding Credit Card Payments Accepted by the City of Coalinga for Utility Billing Payments
			Jasmin Bains, Financial Services Director
		3.	Swearing In of Newly Elected Council Member Ray Singleton, Council Member Ron Ramsey and Council Member Adam Adkisson
			Marissa Trejo, City Manager
		4.	Discussion, Direction and Potential Action regarding Reorganization of the City Council
			Marissa Trejo, City Manager
		5.	Recognition of the Service of City Council Member/Mayor Nathan Vosburg and City Clerk Wanda Earls
			Marissa Trejo, City Manager


	7.	CITIZEN COMMENTS


		This section of the agenda allows members of the public to address the City Council on any item not otherwise on the agenda. Members of the public, when recognized by the Mayor, should come forward to the lectern, identify themselves and use the microphone. Comments are normally limited to three (3) minutes. In accordance with State Open Meeting Laws, no action will be taken by the City Council this evening and all items will be referred to staff for follow up and a report.


	8.	ANNOUNCEMENTS

1. City Manager's Announcements

2. Councilmembers' Announcements/Reports

3. Mayor's Announcements


	9.	FUTURE AGENDA ITEMS


	10.	CLOSED SESSION


		1.	REAL PROPERTY NEGOTIATIONS - Government Code Section 54956.8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS. PROPERTY: 100 E. Walnut Avenue, Coalinga, CA. CITY NEGOTIATORS: City Manager, Marissa Trejo; and City Attorney, Mario Zamora. NEGOTIATING PARTIES: AMG & Associates and/or assign. UNDER NEGOTIATION: Price and Terms of Payment

		2.	CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION. Significant Exposure to Litigation Pursuant to Paragraph (2) or (3) of Subdivision (d) of Section 54956.9 – 1 case


	11.	ADJOURNMENT


	Closed Session: A "Closed" or "Executive" Session of the City Council, Successor Agency, or Public Finance Authority may be held as required for items as follows: personnel matters; labor negotiations; security matters; providing instructions to real property negotiators; legal counsel regarding pending litigation; and protection of records exempt from public disclosure. Closed session will be held in the Administration Building at 155 W. Durian Avenue and any announcements or discussion will be held at the same location following Closed Session.