CITY OF WINTERS eatiforn Est.1 1875 Minutes of the Regular Meeting of the Winters City Council on April 2, 2024 Mayor Biasi called the meeting to order at 6:30 PM Present: Absent: Staff: Councilmembers Richard Casavecchia, Carol Scianna, Mayor Pro Tem Albert Vallecillo, Mayor Bill Biasi Councilmember Jesse Loren City Manager Jeremy Craig, Deputy City Clerk Sterling Thomas The pledge of allegiance was led by the Winters PD Chief Miller. APPROVAL OF AGENDA: City Manager Craig recommends continuing agenda item E to next City Council meeting. Motion to Continue Item E and Approve Agenda by Mayor Pro Tem Vallecillo, seconded by Councilmember Casavecchia. Motion carried with the following roll call vote: AYES: NOES: ABSTAIN: Council Members Richard Casavecchia, Carol Scianna, Mayor Pro Tem Albert Vallecillo, Mayor Bill Biasi None None COUNCILSTAFF COMMENTS: Council Members provided verbal updates. PUBLIC COMMENTS: CONSENT CALENDAR No public comments were given for outside agenda items. A) Minutes of the Regular Meeting of the Winters City Council held on March 19, 2024 B) Warrant Register for the Month of February 2024 C) Resolution 2024-22 Approving the Purchase of Sun Ridge Systems, Inc. RiMS Records Management System and Ancillary Costs to Implement for the Winters Police D) Second Reading and Adoption of Ordinance 2024-02 Adding Chapter 9.24 to Title 9 of the Winters Municipal Code Related to Encampments Within City Limits. E) Resolution 2024-23 Approving a Professional Services Agreement with Davids Engineering, Inc. to Conduct Two Groundwater Feasibility Studies in the Not-TO-Exceed Amount of $579,268 and Authorizing the City Manager to Execute the Agreement Motion to approve Consent Calendar items A-D by Councimembers Scianna, seconded by Mayor Department. Pro Tem Vallecillo. Motion carried with the following roll call vote: AYES: Council Members Richard Casavecchia, Carol Scianna, Mayor Pro Tem Albert Vallecillo, Mayor Bill Biasi NOES:None ABSTAIN: None PRESENTATIONS: No presentations were given. DISCUSSIONI ITEMS: No items for discussion. PUBLIC COMMENTS: Public Comment about alternative housing for Winters homeless population. Public comment about camping permits and where the City of Winters unhoused population can Police Chief Miller responded with information about safe camping permits and the camp City Attorney commented that the ordinance complies with current caselaw and that the City Public comment from DBA requesting joint coordination and enforcement of this ordinance lawfully camp. permitting process. Manager can issue guidelines as well as provide notices. between the City of Winters and the County of Solano. CITY MANAGER REPORT: No report. ADJOURNMENT: 06:44 PM ATTEST: Sterling Thomas, Deputy City Clerk S