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AGENDA
June 14, 2018
CITY OF CITRUS HEIGHTS
CITY COUNCIL

5:30 PM SPECIAL MEETING
7:00 PM REGULAR MEETING

City Hall Council Chambers
6360 Fountain Square Drive, Citrus Heights, CA


 

June 14, 2018 Agenda Packet (PDF)

 

CALL SPECIAL MEETING TO ORDER

1.    Roll Call:    Council Members:    Daniels, Fox, Slowey, Bruins, Miller
 

PUBLIC COMMENT

Under Government Code Section 54954.3, members of the audience may address the Council on any item of interest to the public and within the Council's purview, or on any Agenda Item before or during the Council's consideration of the Item.  If you wish to address the Council during the meeting, please fill out a Speaker Identification Sheet and give it to the City Clerk.  When you are called upon to speak, step forward to the podium and state your name for the record.  Normally, speakers are limited to five minutes each with 30 minutes being allowed for all comments.  Any public comments beyond the initial 30 minutes may be heard at the conclusion of the agenda.  The Mayor has the discretion to lengthen or shorten the allotted times.
 

CLOSED SESSION

 

2. CONFERENCE WITH LEGAL COUNSEL – Anticipated Litigation

Initiation of Litigation Pursuant to Government Code Section 54956.9 (d) (4)
2 Potential Cases.

 

STUDY SESSION

 

3. Storm Water Quality Design Manual Review

 

ADJOURNMENT

 
 

CALL REGULAR MEETING TO ORDER

1.    Flag Salute

2.    Roll Call: Council Members: Daniels, Fox, Slowey, Bruins, Miller

3.     Video Statement
 

APPROVAL OF AGENDA

 

PRESENTATIONS

 

4. Update on Red, White and Blue Parade to be held on June 23, 2018.

 

COMMENTS BY COUNCIL MEMBERS AND REGIONAL BOARD UPDATES

 

PUBLIC COMMENT

Under Government Code Section 54954.3, members of the audience may address the Council on any item of interest to the public and within the Council's purview, or on any Agenda Item before or during the Council's consideration of the Item.  If you wish to address the Council during the meeting, please fill out a Speaker Identification Sheet and give it to the City Clerk.  When you are called upon to speak, step forward to the podium and state your name for the record.  Normally, speakers are limited to five minutes each with 30 minutes being allowed for all comments.  Any public comments beyond the initial 30 minutes may be heard at the conclusion of the agenda.  The Mayor has the discretion to lengthen or shorten the allotted times.
 

CONSENT CALENDAR

It is recommended that all consent items be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.
 

5. SUBJECT: Approval of Minutes

RECOMMENDATION: Approve the Minutes of the May 22, 2018 Strategic Planning Retreat and the Regular Meeting of Thursday, May 24, 2018
 

6. SUBJECT: Adoption of Mitigated Negative Declaration for Routine Maintenance of Stream Channels and Drainage Facilities

STAFF REPORT: R. Sherman / S. Hodgkins
RECOMMENDATION: Adopt Resolution No. 2018-___; A Resolution of the City Council of the City of Citrus Heights, California, Adopting a Mitigated Negative Declaration for Routine Maintenance of Stream Channels and Drainage Facilities
 

7. SUBJECT: Park Facilities Impact Fee Request – Electric Greenway and Rusch Park Security Cameras

STAFF REPORT: R. Sherman / G. Anderson / L. Blomquist
RECOMMENDATION: Staff Recommends the City Council Adopt the following:

a. Adopt Resolution No. 2018-___; A Resolution of the City Council of the City of Citrus Heights, California Approving the use of Park Facilities Impact Fees in an Amount not to Exceed $60,918 ($45,000 for the Electric Greenway and $15,918 for the Installation of up to Three Security Cameras In Rusch Park)

b. Adopt Resolution No. 2018-___; A Resolution of the City Council of the City of Citrus Heights, California Approving a Use Agreement for Security Cameras Between the Sunrise Recreation and Park District and the City of Citrus Heights
 

8. SUBJECT: Amending the Delegation of Authority to Request Disbursements from the California Employers’ Retirement Benefit Trust Fund

STAFF REPORT: R. Rivera / S. Neilson
RECOMMENDATION: Adopt Resolution No. 2018-___; A Resolution of the City Council of the City of Citrus Heights, California, Amending the Delegation of Authority to Request Disbursements From the California Employers’ Retirement Benefit Trust
 

LIMITED PUBLIC HEARING

 

9. SUBJECT: Resolutions Determining that the Public Interest and Necessity Require the Acquisition of Certain Real Property Interests for the Auburn Boulevard Complete Streets Revitalization Project Phase 2 Project - APN 204-0530-049 and APN 204-0620-010

STAFF REPORT: R. Sherman / R. Cave
RECOMMENDATION: Staff Recommends the City Council Adopt the Following:

a. Adopt Resolution No. 2018-___; A Resolution of the City Council of the City of Citrus Heights Determining that the Public Interest and Necessity Require the Acquisition of Certain Property Interests and Directing the Filing of Eminent Domain Proceedings for the Auburn Boulevard Complete Streets Revitalization Project Phase 2 (8000 Auburn Boulevard; APN 204-0530-049)

b. Adopt Resolution No. 2018-___; A Resolution of the City Council of the City of Citrus Heights Determining that the Public Interest and Necessity Require the Acquisition of Certain Property Interests and Directing the Filing of Eminent Domain Proceedings for the Auburn Boulevard Complete Streets Revitalization Project Phase 2 (8223 Auburn Boulevard; APN 204-0620-010)
 

REGULAR CALENDAR

 

10. SUBJECT: Designation of Voting Delegate and Alternate(s) for the League of California Cities Annual Conference

STAFF REPORT: A. Van
RECOMMENDATION: Staff Recommends That the City Council Make a Motion to Designate a Voting Delegate and Alternate(s) to Participate at the Annual Business Meeting on, During the League of California Cities Annual Conference
 

DEPARTMENT REPORTS

 

11. SUBJECT: Review of E- Commerce Technology for Citrus Heights

DEPARTMENT: Community & Economic Development and Administrative Services Departments
 

CITY MANAGER ITEMS

 

ITEMS REQUESTED BY COUNCIL MEMBERS / FUTURE AGENDA ITEMS

 

ADJOURNMENT