CITY OF WINTERS eatforni Est.1 1875 Minutes of the Regular Meeting of the Winters City Council on May 7, 2024 Mayor Biasi called the meeting to order at 6:32 PM Present: Absent: Staff: Council Members Richard Casavecchia, Carol Scianna, Jesse Loren, Mayor Pro Tem Albert Vallecillo, Mayor Bill Biasi City Manager Jeremy Craig, Deputy City Clerk Sterling Thomas The pledge of allegiance was led by Winters Fire Department Chief Jack Snyder. APPROVAL OF AGENDA: Albert Vallecillo. AYES: NOES: ABSTAIN: None Motion by Council Member Jesse Loren to approve agenda, seconded by Mayor Pro Tem Motion carried with the following roll call vote: Council Members Richard Casavecchia, Carol Scianna, Jesse Loren, Mayor Pro Tem Albert Vallecillo, Mayor Bill Biasi None COUNCILSTAFF COMMENTS: Council Members provided verbal updates. No reportable action from closed session. PUBLIC COMMENTS: Kate Laddish gave public comment about May 4, 2024, Japantown Commemoration and thanked Winters City Council, City of Winters staff, and the Winters Historical Society for their contributions. Kate Laddish announced swim preseason and open swim begin in May 2024. CONSENT CALENDAR A) Minutes of the Regular Meeting of the Winters City Council on April 16, 2024 B) Warrant Register for the Month of March 2024 C) City of Winters Purchasing Policy Update Motion to approve Consent Calendar items A-C by Council Member Carol Scianna, seconded by Council Member Richard Casavecchia. Motion carried with the following roll call vote: Tem Albert Vallecillo, Mayor Bill Biasi AYES:Council Members Richard Casavecchia, Carol Scianna, Jesse Loren, Mayor Pro NOES: ABSTAIN: None PRESENTATIONS: No presentations were given. DISCUSSIONI ITEMS: None A) Approval of Resolution 2024-31 initiating proceedings, providing intention to levy assessments, preliminarily approving engineer's report, and providing for notice of hearing and the mailing of assessment ballots for the City of Winters, Fire Protection and Emergency Response Assessment; and Resolution 2024-32 adopting Proposition 218 Council Member Jesse Loren motioned for Approval of Resolutions 2024-31 and 2024- Assessment ballot proceedings procedures. 32, seconded by Council Member Richard Casavecchia. Motion carried with the following roll call vote: Mayor Pro Tem Albert Vallecillo, Mayor Bill Biasi AYES: NOES: ABSTAIN: None Council Members Richard Casavecchia, Carol Scianna, Jesse Loren, None B) Introduce and' Waive First Reading of Ordinance 2024-04 Amending Section 2.16.010 of Chapter 2.16 of Title 2 of the Winters Municipal Code to reduce the total membership of the Planning Commission from seven to five members. The above presentation was continued to a future agenda. PUBLIC COMMENTS: No additional public comments were given. CITY MANAGER REPORT: City Manager Craig thanked Public Works, Winters Fire, Winters PD, and City Council for participating in and making the Youth City Council event a success. ADJOURNMENT: 07:12 PM ATTEST: r Sterling Thomas, Deputy City Clerk