Council Minutes - Granicus

Council Minutes

December 10, 2019

CITY COUNCIL MEETING - December 10, 2019

Minutes

Special Council Meeting - December 10, 2019 - 5:30 p.m.

1.1.

1.2.

1. CALL TO ORDER - Mayor Stone called the December 10, 2019 - Special Council meeting to orderat 6:00 p.m.

FLAG SALUTE

ROLL CALL

Present:

Absent:

Huber, Morgan, Ory, Reynolds, Schwab, Brown, StoneNone

2. SPECIAL AGENDA - The public was afforded an opportunity to address the Council on any itemdescribed in the agenda before or during consideration of that item. (Government Code §54954.3(a).) The City Council was prohibited by law from considering any other business at thismeeting.

3 REGULAR AGENDA

31. WARMING CENTEROPERATIONS

At the request of Councilmembers Huber, Ory and Mayor Stone, the Council was asked to discusswarming center operations.

Addressing the Council regarding this matter were Rob Berry, Laura Cootsona, Loretta Torres, ChazKelley, Charles Withuhn, Ali Meders-Knight, Mel Figueroa, Angela McLaughlin, Lisa Currier, LaurenKohler, Jesica Giannola, Richard Muenzer, Addison Winslow, Dee Austin, Jeanne Thatcher, IvetteHinojose, and Mary Kay Benson.

The Council recessed at 6:55 for a ten-minute break. The meeting was reconvened and all memberswere present.

A motion was made by Councilmember Huber and seconded by Vice Mayor Brown to amend thecriteria used when determining when a warming shelter will be opened. The criteria will now reflectthat a shelter will be opened for projected temperatures of 45 degrees or under, where 1 inch of rainis in the forecast, as well as if the temperature is projected to be 40 degrees, with winds noted to beat 15 mph or higher.

The motion carried by the following vote:

AYES:

NOES:

December 10, 2019


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3.2 PG&E DISSOLUTION RESOLUTION REQUEST

At the request of Mayor Stone, the Council was asked to consider a resolution supporting PG&EElectric Utility Customer ownership.

A motion was made by Vice Mayor Brown and seconded by Mayor Stone to authorize a resolutionsupporting PG&E Electric Utility Customer ownership.


AYES:

NOES:


4. ADJOURNMENT - Adjourned to the Adjourned Regular City Council meeting on December 10,2019,at 6:00 p.m. in the Council Chamber at 421 Main St. Chico, CA.

Date Approved: /drp 2/18/20

Deborah R. Presson, MMC, City Clerk

December 10, 2019 - Adjourned Regular City Council Meeting

Minutes

1.1. ADJOURNED REGULAR CITY COUNCIL MEETING - 6:00 p.m.

1.2. Call to Order - Mayor Stone called the Adjourned Regular portion of the Council meeting to order at6:00 pm in the Council Chamber, 421 Main Street, Chico, CA.

1.3. Roll Call

Present:

Absent:


2. BUSINESS FROM THE FLOOR

Addressing the Council were Charles Withuhn, Lisa Currier, Angela McLaughlin, Claudia Desilles,Sascha Sarnoff, and Richard Muenzer.

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4 PUBLIC HEARINGS

4.1. PUBLIC HEARING TO RECEIVE INPUT FROM THE COMMUNITY ON CITY COUNCIL

DISTRICTS TO BE ESTABLISHED FOR DISTRICT-BASED ELECTIONS

On November 12, 2019, the City Council adopted a resolution of intention to transition from at-largeto district-based elections in order to conform to the California Voting Rights Act of 2001 (CVRA).The transition to district elections is proposed to be implemented for the November 2020 GeneralElection.

Under Elections Code §10010, the City was required to hold at least two public hearings over a periodof no more than 30 days before any map or maps of the boundaries for the proposed voting districtsare drawn. At these public hearings, the community is invited to provide input regarding thecomposition of the districts. The first of the two required public hearings took place on November 19,2019. A community meeting was held on December 4, 2019 to provide additional outreach regardingthe presentation provided at the first public hearing.

This second public hearing was scheduled for this meeting. The City Council will continue to takecomments from residents and interested community groups to further understand the community'sview of where district boundaries should be drawn before developing draft district boundaries.

Mayor Stone opened the hearing to the public. Comments regarding the districting process werereceived from Tim Lynch, Loretta Torres, John Whitehead, Chaz Kelley, and Dee Austin.

No action was needed on this item. The public hearing was held in order to provide anotheropportunity for citizen input.

5. REGULAR AGENDA

5.1. POLICE DEPARTMENT REORGANIZATION - MANAGEMENT STAFF

The Police Chief requested consideration of a reorganization of the Police Department ManagementStructure which includes eliminating 1.0 FTE Police Support Operations Manager, defunding 1.0Police Officer vacancy, and adding 1.0 FTE Deputy Chief of Police. The Police Chief alsorecommended applying the total compensation savings towards the creation of a public safetyfocused, Information Systems Senior Analyst position. This position would be responsible for thepublic safety technology needs for both the Police and Fire Departments. (Report - Michael

O'Brien, Chief of Police)

Addressing the Council were Chaz Kelley, Ali Meders-Knight, Dee Austin, and Addison Winslow.

A motion was made by Councilmember Morgan and seconded by Councilmember Huber to approvethe elimination of 1.0 FTE Police Support Operations Manager, the defunding of 1.0 vacant FTEPolice Officer, and the addition of 1.0 FTE Deputy Chief of Police. This reorganization included theassociated amendments to the budget appendices. The Police Chief also recommended Councilconsider applying the cost savings associated with this reorganization and apply it to an InformationSystems Analyst position for present and future public safety technology needs.

-

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The motion to approve the proposed reorganization carried by the following vote:

AYES:

NOES:


5.2. ITEMS ADDED AFTER THE POSTING OF THE AGENDA - None

6. CLOSED SESSION - Council recessed to Closed Session in Conference Room 2 at 8:41 pm

7.1. CLOSED SESSION PUBLIC COMMENTS OR COUNCIL DISQUALIFICATIONS - None

72. CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Gov. Code Sec. 54957.6

Negotiator: Mark Orme, City Manager

Employee Organizations: Public Safety Management

7.3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: GOV. CODE §54956.9 (D)(1):Two cases

7.4.

A. Grace Dwyer v. City of Chico, et al. 2:18-c-v-1554 KJM CMK, USDC Eastern District.

B. Frank Solinsky vs. City of Chico, SCSC Case No. 19CV03324

RECONVENED TO CITY COUNCIL MEETING - 9:48 p.m.

8. ADJOURNMENT - Adjourned at 9:50 pm to the Adjourned Regular City Council meeting onTuesday, December 17, 2019 at 6:00 p.m. in the Council Chamber at 421 Main St. Chico, CA.



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ADJOURNED REGULAR CHICO CITY COUNCIL MEETING - December 17, 2019

Minutes

1.1. ADJOURNED REGULAR CITY COUNCIL MEETING -6:00 p.m.

1.2. Call to Order - Mayor Stone called the December 17,2019 - Adjourned Regular City Council meetingto order at 6:00 p.m. in the Council Chamber, 421 Main Street, Chico, CA.

1.3. Invocation - Pastor Ed Krzyzek, Grace Community Church

1.4. Pledge of Allegiance to the Flag

1.5. Roll Call

Present:

Absent:


1.6. Mayor's Certificate of Appreciation

* Outgoing Sustainability Task Force Members* Retirement of Earl Keene, Senior Information Systems Analyst

2. CONSENT AGENDA

Addressing the Council on Item 2.4. were Rhonda Magnusson and Richard Muenzer.

A motion was made by Councilmember Huber and seconded by Councilmember Schwab to approvethe Consent Agenda, as read.


AYES:

NOES:


2.1. ADOPTION OF SEWER IN LIEU RESOLUTIONS - VARIOUS

Adopted resolutions authorizing sewer assessments to be collected on the tax roll, in lieu of full andimmediate payment of the sewer system connection fees.

RESOLUTION NO. 88-19 - RESOLUTION OF THE COUNCIL OF THE CITY OF CHICO LEVYINGASSESSMENT INSTALLMENTS IN LIEU OF THE PAYMENT OF SEWER SYSTEM CONNECTIONFEES INCIDENT TO THE CONNECTION OF PREMISES TO THE CITY SEWER SYSTEM - 974FOREST AVENUE - ASSESSOR'S PARCEL NO. 002-460-028 (Petition from property owner NickA. Trover)

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2.2.

RESOLUTION NO 89-19 - RESOLUTION OF THE COUNCIL OF THE CITY OF CHICO LEVYINGASSESSMENT INSTALLMENTS IN LIEU OF THE PAYMENT OF SEWER SYSTEM CONNECTIONFEES INCIDENT TO THE CONNECTION OF PREMISES TO THE CITY SEWER SYSTEM - 2912

JOLYN WAY A&B- ASSESSOR'S PARCEL NO. 007-320-009 (Petition from property ownerLaura Palmer, Administrator for the estate of Myron Botsford Palmer, 111 deceased No. 19-4-02189-3 SEA)

RESOLUTION NO. 90-19 - RESOLUTION OF THE COUNCIL OF THE CITY OF CHICO LEVYINGASSESSMENT INSTALLMENTS IN LIEU OF THE PAYMENT OF SEWER SYSTEM CONNECTIONFEES INCIDENT TO THE CONNECTION OF PREMISES TO THE CITY SEWER SYSTEM - 110MACDONALD AVENUE - ASSESSOR'S PARCEL NO. 006-140-012 (Petition from property ownersStephen M. Early and Larissa Ann Neptune-Early)

RESOLUTION NO. 91-19 - RESOLUTION OF THE COUNCIL OF THE CITY OF CHICO LEVYINGASSESSMENT INSTALLMENTS IN LIEU OF THE PAYMENT OF SEWER SYSTEM CONNECTIONFEES INCIDENT TO THE CONNECTION OF PREMISES TO THE CITY SEWER SYSTEM - 372 RIOLINDO AVENUE #5, 6, 7&8- ASSESSOR'S PARCEL NO. 006-110-018 (Petition from propertyowner McKee Properties LLC, by Ray McKee and Julianne Barosso McKee, and Terry and CayMcKee)

RESOLUTION NO. 92-19 - RESOLUTION OF THE COUNCIL OF THE CITY OF CHICO LEVYINGASSESSMENT INSTALLMENTS IN LIEU OF THE PAYMENT OF SEWER SYSTEM CONNECTIONFEES INCIDENT TO THE CONNECTION OF PREMISES TO THE CITY SEWER SYSTEM - 374 RIOLINDO AVENUE #1, 2, 3&4- ASSESSOR'S PARCEL NO. 006-110-019 (Petition from propertyowners Terry and Cay McKee)

RESOLUTION NO. 93-19 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICOAUTHORIZING THE CITY MANAGER TO EXECUTE A HISTORICAL PROPERTY PRESERVATIONAGREEMENT FOR 799 HILL VIEW WAY, APN 003-523-007 (CITY OF CHICO/THOMSON)

The property owners of 799 Hill View Way submitted an application for an Historical PropertyPreservation Agreement as allowed under the Mills Act for purposes of property tax reduction. Inexchange for reduced taxes the agreement would require the owners to maintain the historic integrityand value of the property. Authorizing the proposed contract is consistent with City policies thatencourage preservation of historic resources through public and private partnerships. The CommunityDevelopment Director (Planning and Housing) recommends adoption of the resolution. (Dexter

O'Connell, Associate Planner)

2.3. ANNUAL AUDITED FINANCIAL REPORTS

At its meeting of 12/4/19, the Finance Committee was presented with the Annual Audited FinancialReports by the certified public accounting firm of Eide Bailly, LLC. Eide Bailly, LLC was engaged bythe City Council to perform an audit of the financial statements and perform compliance testing of theCity of Chico, Passenger Facility Charge Program and Chico Urban Area Joint Powers FinancingAuthority for the fiscal year ended June 30, 2019. Eide Bailly issued unmodified (clean) audit opinionson all financial statements. The Finance Committee recommended that the City Council acknowledgethe receipt and acceptance of the 2019 Audit Financial Reports. (Kathryn Mathes, Accounting

Manager)

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2.4. UPDATE TO EMERGENCY WARMING CENTER AND COOLING CENTER PROGRAM

On 12/10/19, the City Council amended the criteria for activation of a Code Blue emergency warmingcenter within the City of Chico with the City to partner with a non-profit to operate the Code Bluewarming center. The Jesus Center agreed to operate a warming center and a cooling center duringextreme heat days. This amendment to the agreement would result in additional days of servicerequiring additional funding and changes to the Public Services Activity agreement with the JesusCenter. Approval of this item will authorize the City Manager to amend the City's existing public servicesactivity with the Jesus Center to reflect the additional criteria and funding for warming operations;approve the Supplemental Appropriation increasing the program's budget from $30,000 to $60,000;and approve revisions to Administrative Procedure and Policy 40-4 governing weather warnings leadingto activation of warming centers.

2.5. APPROVAL OF COUNCIL MEETING MINUTES OF 11/5/19 & 11/12/19

3. BUSINESS FROM THE FLOOR

Addressing the Council were Dee Austin, Eric Chisler, Steven Breedlove, Robyn Engel, Lauren Kohler,Bryce Goldstein, Raymond Scott, Nancy Park, Richard Muenzer, Patrick Newman, Mary Kay Benson,Steven Marquardt, Melissa Jerez, Ron Toppi, Brian Lutzow, Little Texas, Sascha Sarnoff, AddisonWinslow, and Paul Keast.

The Council recessed at 6:52 for a ten-minute break. The meeting was reconvened and all memberswere present.

4. PUBLIC HEARINGS

4.1. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO DENYING AN APPEAL ANDUPHOLDING THE ZONING ADMINISTRATOR'S APPROVAL OF USE PERMIT 19-17

(WILDFLOWER OPEN CLASSROOM SCHOOL)

At its meeting of August 27, 2019, the City of Chico Zoning Administrator approved Use Permit 19-17(Wildflower Open Classroom School), a K-8 public charter school with a maximum of 260 students andvarious conditions including a new traffic circulation plan to support the proposed new location of theMiddle School. The adjacent property and business owner north of the site filed a timely appeal of theZoning Administrator action on September 5, 2019 citing objections of too many students that createtraffic congestion, safety, noise, and other issues. (Report - Dexter O'Connell, Associate Planner)

Ex Parte Communications - None reported.

Mayor Stone opened the hearing to the public. Addressing the Council first was the appellant DanJenks. Tom Hicks - Wildflower Representative and Jeff Carter addressed the Council on behalf of theschool. The hearing was closed to further public testimony.

A motion was made by Councilmember Huber and seconded by Councilmember Schwab to deny theappeal but include a caveat that the applicant repair the road.

I . - -

December 17, 2019 City Council Minutes Paa€13

RESOLUTION NO. 94-19 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICODENYING AN APPEAL AND UPHOLDING THE ZONING ADMINISTRATOR'S APPROVAL OF USE

PERMIT 19-17 (WILDFLOWER OPEN CLASSROOM SCHOOL), as amended


AYES:

NOES:

Huber, Ory, Reynolds, Schwab, Brown, StoneMorgan

The Council recessed at 7:51 p.m. for a ten-minute break. The meeting was reconvened and allmembers were present.

5. REGULAR AGENDA

5.1 CLIMATE ACTION COMMISSION APPOINTMENTS

The City Council was asked to make its first appointments to the City's newly formed Climate ActionCommission (CAC). This new advisory body was created to acknowledge the policy priority of climateaction, adaptation and resiliency, including preparation and implementation of a new climate actionplan. A recruitment was held, and 12 applications were received from citizens interested in serving. Allapplicants met the criteria for consideration of appointment to serve on a City of Chico board orcommission. On December 3, 2019, the City Council was able to hear directly from the applicants whoattended that meeting. Pursuant to Council policy found in AP&P 10-1, the Council will select itsappointees for this commission by use of a balloting process. (Report - Deborah R. Presson, CityClerk & Elections Official)

With the use of the Council's balloting process, the following individuals were selected to serve, withindividual terms of office indicated:

Rebeka Casey -

Dave Donnan -

Kirk Monfort -

Michael Nelson -

Cheri Chastain -

Mark Stemen -

Tawny Vernau -

Term Ending January 2021







A motion was made by Councilmember Schwab and seconded by Councilmember Huber to confirmthe appointments and corresponding terms of office as noted above.


AYES:

NOES:

December 17, 2019


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5.2. FINAL READING OF SMALL CELL WIRELESS FACILITIES ORDINANCE

In September 2018, the Federal Communications Commission (FCC) issued an order creating a newregulatory scheme, which requires state and local governments to process applications fortelecommunication facilities within sixty (60) or ninety (90) days. The FCC's order establishes anational standard limiting the effective prohibition of these facilities on public right-of-way ("ROW")requiring a complete overhaul of the City of Chico's Municipal Code wireless telecommunicationslanguage. At its meeting of 7/2/19, the City held a public hearing and introduced an ordinance addingChapter 14.90 - "Small Cell Facilities" to the Chico Municipal Code. The proposed ordinanceincorporates new regulations and standards that govern these facilities and outline the permittingprocedures for Small Wireless Facilities in the ROW. (Brendan Ottoboni, Public Works Director -

Engineering)

Addressing the Council on this item were Jackson Moore, Jeneanne Chatoff, Claudia Dosilles, VadenHoffman, Kay Paden, Anna Meehan, Sarah Garland, Sascha Sarnoff, Alexandra Kriz, Shelly Mariposa,Chris Nelson, and Molly Miners.

A motion was made by Councilmember Reynolds and seconded by Councilmember Morgan to adoptthe following ordinance by reading of title only:

ORDINANCE NO. 2543 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHICO,CALIFORNIA, ADDING CHAPTER 14.90 TITLED "SMALL CELL WIRELESS FACILITIES" TOTITLE 14 "STREETS AND SIDEWALKS" OF THE CHICO MUNICIPAL CODE TO ESTABLISHLOCAL REGULATIONS FOR SMALL CELL WIRELESS FACILITIES - Final reading and adoption


AYES:

NOES:

Huber, Morgan, Reynolds, SchwabOry, Brown, Stone

5.3. CONSIDERATION OF AN ORDINANCE AMENDING BIDDING PROCEDURE EXEMPTIONAMOUNTS

A Chico Municipal Code change to section 3.08.060 was requested to increase overall biddingprocedure exemption from $2,500 to $10,000 for supplies, services and equipment purchases, andincrease the threshold requirements of a formal Request for Qualifications (RFQ) for consulting,professional and technical services estimated from $25,000 to $50,000 and above. (Report - Scott

Dowell, Administrative Services Director)

A motion was made by Councilmember Schwab and seconded by Councilmember Reynolds tointroduce the following ordinance by reading of the title only:

ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHICO AMENDING CHAPTER 3.08.060OF THE CHICO MUNICIPAL CODE RELATING TO BIDDING PROCEDURES - DISPENSATION -EXEMPTIONS - Introductory Reading


AYES:

NOES:

December 17, 2019

Morgan, Reynolds, Schwab, Brown, StoneHuber, Ory

City Council Minutes Page15

5.4 MAYOR STONE'S REQUEST AGENDIZED - SEX TRAFFICKING ORDINANCE

At its meeting of 11/26/19, Council voted to agendize a request from Mayor Stone to discuss a possibleSex Trafficking Ordinance.

A motion was made by Councilmember Morgan and seconded by Councilmember Reynold's to referthis discussion to the Internal Affairs Committee to consider an ordinance, as well as other items thatmay be related and other areas of concern as noted in Councilmember Reynold"s friendlyamendment. The City Attorney was also directed to look at the proposed ordinance to ensure it wouldnot be violating other laws before bringing it back to Council for final action.


AYES:

NOES:

Huber, Morgan, Reynolds, Schwab, Brown, StoneOry

5.5. ITEMS ADDED AFTER THE POSTING OF THE AGENDA - None

6. REPORTS AND COMMUNICATIONS

6.1. CITY MANAGER'S REPORT - Verbal Report, City Manager Orme

6.2. MONTHLY FINANCIAL REPORT AND BUDGET MONITORING REPORTS - Information only

6.3. COUNCILMEMBER REQUESTS

Mayor Stone - Resolution Supporting PG&E Electric Utility Customer Ownership

Addressing the Council on this item was Nathaniel Perry.

A motion was made by Councilmember Huber and seconded by Councilmember Schwab to agendizethe consideration of a resolution supporting PG&E Electric Utility Customer Ownership.


AYES:

NOES:

Huber, Ory, Reynolds, Schwab, Brown, StoneMorgan

7. CLOSED SESSION - Council recessed to Closed Session in Conference Room 2. at 9:56 p.m.


7.2. CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Gov. Code Sec. 54957.6


Employee Organizations: United Public Employees of California, Local 792

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7.3. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION: Pursuant to Cal. Gov. Code Sec.54956.9(d)(1): Two cases.

7.4.

A. CHICO SCRAP METAL VS. CITY OF CHICO: SCSC CASE NO. 18CV03900

B. FRANK SOLINSKY VS. CITY OF CHICO, SCSC CASE NO. 19CV03324

CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Gov. Code Sec. 54956.8.

Agency Negotiator: Mark Orme, City Manager

Party negotiating with: Work Training Center

APN: 005-471-042

Address: 2255 Fair Street

7.5. PUBLIC EMPLOYEE PERFORMANCE EVALUATION/APPOINTMENT/DISMISSAL/RELEASE:(Gov. Code section 54957(b)(1).) Title: City Attorney

7.6. RECONVENE TO CITY COUNCIL MEETING - 10:56 p.m.

7.7. CLOSED SESSION ANNOUNCEMENT - Mayor Stone announced that Council met with staff in ClosedSession regarding the items as noted on the agenda. No action was taken; direction was provided.

8. ADJOURNMENT - Adjourned at 10:58 p.m. to the Regular City Council meeting on Tuesday, January7,2020 at 6:00 p.m. in the Council Chamber at 421 Main St. Chico, CA.



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ADJOURNED REGULAR CHICO CITY COUNCIL MEETING - January 7,2020

1.1. REGULAR CITY COUNCIL MEETING

1.3.

Minutes

1.2. Call to Order - Mayor Stone called the January 7,2020 - Regular City Council meeting to order at 6:00p.m. in the Council Chamber, 421 Main Street, Chico, CA.

1.4.

1.5.

2.1.

2.2.

2.3.

Invocation - Pastor Ben Colahan, Faith Lutheran Church

Pledge of Allegiance to the Flag

Roll Call

Present:

Absent:


1.6. 2020 Census Presentation - Megan Smith, North Valley Community Foundation

2. CONSENTAGENDA

A motion was made by Councilmember Schwab and seconded by Vice Mayor Brown to approve theConsent Agenda, as read, with it noted that Councilmember Huber voted "no" on Item 2.1.


AYES:

NOES:


ORDINANCE NO. 2545 - ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHICOAMENDING CHAPTER 3.08.060 OF THE CHICO MUNICIPAL CODE RELATING TO BIDDING

PROCEDURES - DISPENSATION - EXEMPTIONS - Final Reading and Adoption

At its meeting on December 17, 2019, the City Council voted to introduce an ordinance amendingChapter 3.08.060 of the Chico Municipal Code to increase overall bidding exemption from $2,500 to$10,000 for supplies, services and equipment purchases, and increase the threshold requirements ofa formal Request for Qualifications (RFQ) for consulting, professional and technical services estimatedfrom $25,000 to $50,000 and above. (Report - Scott Dowell, Administrative Services Director)

MINUTE ORDER NO. 01-20 - AUTHORIZATION FOR THE CITY MANAGER TO EXECUTEAMENDEMENT NO. 1 TO LEASE OF REAL PROPERTY, HANGAR SPACE E-2, AT THE CHICOMUNICIPAL AIRPORT (CITY OF CHICO/AIR CARRIAGE, INC., HENRY ROBERSON)

Approved a minute order authorizing the City Manager to execute Amendment No. 1 to Lease ofProperty at the Chico Municipal Airport, Hangar Space No. E-2 (City of Chico/Air Carriage, Inc., HenryRoberson). (Erik Gustafson, Public Works Director - Operations & Maintenance)

MINUTE ORDER NO. 02-20 - AUTHORIZATION FOR THE CITY MANAGER TO EXECUTE A LEASEOF REAL PROPERTY AT THE CHICO MUNICIPAL AIRPORT HANGAR SPACE E-16 (CITY OFCHICO/BRYAN ELHARDT AND SCOTT ROBERSON)

Approved a minute order authorizing the City Manager to execute a lease of real property at the ChicoMunicipal Airport for Hangar Space E-16 to Mr. Roberson and Mr. Elhardt. (Erik Gustafson, PublicWorks Director - Operations & Maintenance)

January 7,2020 City Council Minutes Poge/l-

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6.1. CITY MANAGER'S REPORT - Verbal Report, City Manager Orme

6.2. COUNCILMEMBER REQUESTS - Pursuant to AP&P 10-10, a majority vote of Council was needed toagendize these items for discussion at a future meeting.

A motion was made by Councilmember Schwab and seconded by Councilmember Reynolds tocontinue the following Items A and B to the next meeting.


AYES:

NOES:

Huber, Morgan, Ory, Reynolds, Schwab, BrownStone

A. Mayor Stone and Vice Mayor Brown - Request to agendize a discussion to rescind the Sit & LieOrdinance and to amend the Offenses Against Public Property Ordinance. - Continued to the

next meeting.

B. Councilmember Huber - Request to agendize a discussion of creating a committee for thepurpose of developing a comprehensive strategy for reducing homelessness and its impacts inChico. - Continued to the next meeting,

7. CLOSED SESSION - Council recessed at 10:57 p.m. to Closed Session in Conference Room 2.


7.2. CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Gov. Code Sec. 54957.6


Employee Organizations: Chico Public Safety Association

7.3. ITEM ADDED AFTER THE POSTING OF THE AGENDA

CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION: Pursuant to Cal. Gov. CodeSec. 54956.9(d)(4): One case.

7.4. RECONVENE TO CITY COUNCIL MEETING - 11:35 p.m.

7.5. CLOSED SESSION ANNOUNCEMENT - Mayor Stone announced that Council met in Closed Sessionon the two items noted on the agenda. No action was taken; direction was provided.

8. ADJOURNMENT - Adjourned at 11:36 pm to the Adjourned Regular City Council meeting on Tuesday,January 21, 2020 at 6:00 p.m. in the Council Chamber at 421 Main St. Chico, CA.

Date Approved: Idrp 2/11/20


January 7,2020 City Council Minutes Poge14

Council Minutes - Granicus

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