CITY COUNCIL OPEN SESSION MEETING

 City Hall Council Chambers
94 North Washington Street
Sonora, CA 95370

November 5, 2018

CALL TO ORDER                                                                                           5:00 PM
PLEDGE OF ALLEGIANCE
A. ROLL CALL
B. CITY CLERK’S REPORT ON AGENDA POSTING
C. APPROVAL OF THE AGENDA

D.PRESENTATIONS
   1. Introduction of Reserve Officer Danny Duffy
2. Vision Sonora Award of Excellence
a. Jeff Davis – The Post – 98 South Washington Street
b. Louis Mastro – Sonora Jewelry – 94 South Washington Street

E. PUBLIC COMMENT (NON-AGENDA ITEMS)

The public may address the Council on any item of public interest not otherwise on the agenda that is within the jurisdiction of the City.  No action may be taken.  Matters to be addressed may be referred to City Staff or placed on a subsequent meeting Agenda.  Speakers are limited to a five (5) minute presentation
F.  CONSENT CALENDAR

Items on the Consent Calendar are considered routine and will be voted on in one motion unless a Council member or member of the public has a question or wishes to discuss an item. In that case, the item will be removed from the Consent Calendar and considered separately.

1. Approve the following meeting minutes:
   a. City Council Closed Session Meeting of October 15, 2018
   b. City Council Open Session Meeting of October 15, 2018

2.  Approval to pay invoices of previously budgeted expenses on November 6, 2018

3. Approval of disbursements in the amount of $143,305.59 on October 26, 2018 for payroll, inclusive of employee salaries, employer and employee taxes and retirement contributions, and miscellaneous voluntary employee deductions

G. UNFINISHED BUSINESS
1. Consideration to waive the second reading and adopt Ordinance No. 850 approving a Development Agreement by and between the City of Sonora and Hazy Bulldog, LLC to allow a medical cannabis dispensary at 1243 Mono Way

H. PUBLIC HEARING
1. None

I.  ADJOURN FROM REGULAR CITY COUNCIL MEETING INTO THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY  OF SONORA MEETING
1. Call to Order
2. Roll Call
3. New Business
a. Consideration to adopt Resolution No. SA 11-05-2018-A approving the conveyance to the City of Sonora certain properties (178/184 Fairview Lane) previously conveyed by the City to the former Redevelopment Agency and  accepting the return of funds from the City

4. ADJOURN SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SONORA MEETING AND RECONVENE REGULAR CITY COUNCIL MEETING

J. NEW BUSINESS
1. Consideration to adopt Resolution No. 11-05-2018-A approving the return of funds to the Successor Agency and accepting the transfer of certain properties (178/184 Fairview Lane) previously conveyed by the City to the former Redevelopment Agency

K.  MONTHLY REPORTS
1. None

L. VISION SONORA COMMITTEE REPORT
1. None

M. COMMUNICATIONS
1. Consideration to send a letter in opposition to the reduction in cable franchise fees for PEG related costs

N. COUNCIL MEMBER/DEPARTMENT HEAD REPORTS

O. ADJOURNMENT      

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Administrator at City Hall (209) 532-4541, tmiller@sonoraca.com.  Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II).

 Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection in the City Administrator’s Office at 94 N. Washington Street, Sonora, CA 95370 during normal business hours (8:00 am – 4:00 pm, Monday through Friday, excluding holidays). The agenda and supporting public documents are also available on our City website www.sonoraca.com listed under the agenda/minutes link on the Government page.