City Council/Successor Agency to the Dissolved Arroyo Grande Redevelopment Agency Meeting

Name: City Council/Successor Agency to the Dissolved Arroyo Grande Redevelopment Agency Meeting
Start: 2021-01-12
Location: Arroyo Grande

January 12, 2021 · Arroyo Grande, CA

Attendees

✓ Lan George (Council/Board Member)

✓ Keith Storton (Council/Board Member)

✓ Kristen Barneich (Council/Board Member)

✓ Jimmy Paulding (Mayor Pro Tem/Vice Chair)

✓ Caren Ray Russom (Mayor/Chair)

✓ Whitney McDonald (City Manager)

✓ Bill Robeson (Assistant City Manager/Director of Public Works)

✓ Annamarie Porter (Interim City Clerk)

✓ Timothy Carmel (City Attorney)

✓ Mike Stevens (Administrative Services Director)

✓ Steve Lieberman (Five Cities Joint Fire Authority Chief)

✓ Mike Martinez (Police Chief)

✓ Robin Dickerson (City Engineer)

✓ Present: 13/13

Decisions

Agenda Items

#5.a

Closed Session Announcements

Regular Meeting of December 8, 2020

#6.a

Update Regarding Countywide COVID-19 Efforts

City Manager provided an update on COVID-19 efforts

#6.b

City Manager Communications

City Manager provided an update on upcoming Agenda items

Consent Agenda

Mayor/Chair asked the Council if there were any questions or any items to be pulled from the consent agenda

#8.a

Consideration of Cash Disbursement Ratification

Ratified the listing of cash disbursements for the period December 1, 2020 through December 31, 2020

#8.b

Consideration of Statement of Investment Deposits

Received and filed the report listing of investment deposits of the City

#8.c

Consideration of Adoption of a Resolution Approving the Administrative Budget for the Successor Agency

Adopted a Resolution approving the Administrative Budget for Fiscal Year 2021-22

#8.d

Consideration of Approval of Minutes

Approved the minutes of the Regular City Council Meeting of December 8, 2020

#8.e

Consideration of Council Appointments to Various City Commissions, Boards, and Committees

Approved the appointments to the various City Commissions, Boards, and Committees

#8.f

Adoption of Resolution Declaring a Continued Local Emergency Related to the Coronavirus (COVID-19) Pandemic

Adopted a Resolution declaring a continued local emergency related to the Coronavirus (COVID-19) Pandemic

#8.g

Consideration of a Resolution Approving the Installation of One (1) Domestic Well on Property Zoned Residential Estate

Adopted a Resolution approving the installation of one (1) domestic well on property zoned residential estate

#8.h

Consideration of a Resolution Accepting Public Improvements for Tract 3045 Located at 1051 Huasna Road

Adopted a Resolution accepting public improvements for Tract 3045 located at 1051 Huasna Road

#8.i

Consideration of Approval of Amendment to Extend the Agreement for Consultant Services with Wood Rodgers, Inc. for the Brisco Interchange Project

Approved and authorized the Mayor to execute Amendment No. 18 to the Consultant Services Agreement

#8.j

Consideration of Approval of a Lease Agreement with Peak Wifi for Repeater Placement at the City’s Reservoir Site Located at 581 Huebner Lane

Approved and authorized the Mayor to execute a Lease Agreement for Repeater Placement with Peak WiFi

#8.k

Re-Consideration of Approval of a Cloud Seeding Lease Agreement with the San Luis Obispo County Water Conservation and Flood Control District

Approved and authorized the Mayor to execute a modified Cloud Seeding Lease Agreement

#8.l

Consideration of an Award of Contract to J.J. Fisher Construction, Inc. for Construction of the Castillo Del Mar Extension Project

Awarded a contract for the Castillo Del Mar Extension Project to J.J. Fisher Construction, Inc.

Public Comments

1 speaker

Kris Roudebush · Topic: We Are The Care Initiative

No summary provided