Live Life - Lincoln . Live Life. Lincoln. Live . Life . Lincoln Live Life - Lincoln - Live - Life Lincoln  MINUTES CITY OF LINCOLN Regular Meeting February 9, 2021  CITY COUNCIL, PUBLIC FINANCE AUTHORITY and REDEVELOPMENT SUCCESSOR AGENCY  OPEN SESSION MEETING  No Physical Location, Meeting conducted electronically on Zoom with Live Stream on City of Lincoln  YouTube Channel and' WAVE Channel 18. 1. CALL TO ORDER by Mayor Silhi at 6:00PM. 2. ROLL CALL: Councilmen present: Holly Andreatta  Paul Joiner William Lauritsen Dan Karleskint Alyssa Silhi  Mayor  Roll Call: 5 members present, 0 members absent, 0 members excused. Staff members present: Jennifer Hanson, City Manager  Kristine Mollenkopf, City Attorney Doug Lee, Public Safety Chief Ray Leftwich, Public Services Director Steve Prosser, Community Development Director Gwen Scanlon, City Clerk  Various City employees, consultants and members of the public were also present via teleconference. 3. REPORT FROM CLOSED SESSION - Kristine Mollenkopf, City Attorney, stated Staff had received  direction but there was not reportable action. 5. AGENDAMODIFICATIONS - none. 6. PRESENTATIONS - none.  4. PLEDGE OF ALLEGIANCE led by Councimember Paul Joiner.  7. PUBLIC COMMENT ON NON-AGENDAITEMS  a) Albert Scheiber, a Placer County resident, stated his concern that City Council and staff did not want public involvement in meetings and cited the meetings not being started early for Zoom participants and  chat feature being disabled as evidence.  8. CONSENT  Mayor Silhi asked if any members of the City Council or public would like to pull any items from the Consent Agenda. Hearing none, she called for a motion. Councimember Joiner motioned approval of the consent agenda and the motion was seconded by Councilmember Lauritsen. By the following Vote (Approved): Joiner - Aye, Lauritsen - Aye, Andreatta - Aye, Karleskint - Aye and Silhi - Aye. Those items approved  were:  8.A. Approval of Minutes of. January 26, 2021 Regular City Council meetings. the City Manager and filed in the Office of the City Clerk by February 1, 2021.  8.B. Receive and file Contract Report, identifying contracts, task order and purchase orders executed by  600 Sixth Streer Lincoln, CA 95648 www.d.incoln.ca.us +916-434-2400    Live Life Lincoln . Live - Life Lincoln. Live Life Lincoln Live Life  Lincoln Live Life Lipcoln  Page 2of3  City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting Minutes February 9, 2020  8.C. Adopt RESOLUTION 2021-21 accepting the Warrants of January 14 and 28, 2021 to be placed on file 8.D. Adopt RESOLUTION 2021-22 authorizing the City Manager to execute an agreement with Boulder Ridge Estates, LLC, Ridgeview Land Ventures, LLC, Sierra Hills Investors, LLC, and' West Bickford Holdings, LLC to sell 52 acre-feet of volumetric credits in the Lakeview Farms Retention Basin for $1,485,178.  with the City Clerk and available for audit.  9. PUBLIC HEARINGS  9.A. Waive full reading and introduce, by title only, ORDINANCE 1028B of the City of Lincoln creating Ray Leftwich, Public Works Director, gave a brief staff report. A brief City Council discussion ensued regarding alternative methods of disposing of food waste; Western Placer' Waste Management Authority (WPWMA) Request for Proposals (RFP) may generate diverse ways of disposing food waste; and residents may dispose of food waste in their garbage disposals which will increase the bio matter at the City's Wastewater Treatment Facility (WWTRF). Mayor Silhi opened and closed the public hearing at 6:18PM with no comments and called for a motion. Councimember Joiner motioned approval of the first reading and introduction of the ordinance and the motion was seconded by Councimember Karleskint. By the following Vote (Approved): Joiner - Aye, Karleskint - Aye, Andreatta - Aye, Lauritsen - Aye and Silhi - Aye. The approved item was: first reading and introduction, by title only, of ORDINANCE 1028B of the City ofl Lincoln creating Section 8.05 - Organics (Food Waste) Collection to the Lincoln Municipal Code.  Section 8.05 - Organics (Food Waste) Collection toi the Lincoln Municipal Code.  10. GENERAL BUSINESS  10.A. Adopt RESOLUTION 2021-23 approving the committee appointments. (Scanlon)  Gwen Scanlon, City Clerk, gave a staff report and stated she had made an error ini the number of vacant positions on the Park & Recreation Committee as there were actually 5 vacancies and not the 41 that City Council had interviewed and discussed. She recommended she re-open the recruitment for this last vacancy until the end of February and the City Council conduct interviews. Ms. Scanlon also stated the following  changes should be made to Exhibit. A:  av vacant position should be added to the Park & Recreation Committee; and the asterisk footnote at the bottom oft the exhibit should be revised as follows: duly appointed and takes the oath of office, whichever occurs later.  Appointments are 4-year terms expiring in December 31st of 2022 or 2024 or until successoris  City Council thanked all of the applicants and those committee members that werentre-appointed for their service. Mayor Silhi opened and closed the discussion to the public with no comments and called fora motion. Councimember Andreatta motioned approval of the item with the changes listed above and the motion was seconded by Councimember Joiner. By the following Vote (Approved): Andreatta - Aye, Joiner - Aye, Karleskint- - Aye, Lauritsen - Aye and Silhi - Aye. The approved item was: RESOLUTION  2021-23 approving the committee appointments, with changes as noted above. 10.B. Adopt RESOLUTION 2021-24 approving the Investment Policy. (LeCheminant)  Gary LeCheminant, Finance Director, gave a staff report. A brief City Council discussion ensued regarding: using a powerpoint and having the redlined policy made it easier to review. Mayor Silhi opened the  discussion to the public at 6:33PM with the following comment:  600 Sixth Street Lincoln, CA 95648 www.cilincoln.ca.us 916-434-2400    Live - Life . Lincoln . Live - Life - Lincoln. Live - Life - Lincoln - Live - Life Lincoln - Live - Life Lincoln  Page 3of3  City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting Minutes February9 9, 2020  a) Richard Pearl, City of Lincoln Treasurer, stated he was in favor of the proposed policy because he compared it to the California Municipal Treasurers Association (CMTA) model and the proposed policy Mayor Silhi closed the discussion with no further comments at 6:34PM and called for a motion. Councimember Andreatta motioned approval of the item and the motion was seconded by Councimember Karleskint. By the following Vote (Approved): Andreatta = Aye, Karleskint - Aye, Joiner - Aye, Lauritsen -Aye and Silhi - Aye RESOLUTION 2021-24 approving the Investment Policy.  exceeds their requirements.  11. COUNCIL INITIATED BUSINESS  Councilmember Andreatta asked when the City Council could go back to meeting in person. A brief discussion ensued regarding technology challenges and whether the COVID tier would allow public meetings. Mayor Silhi stated she would like the City Manager's COVID 19 Update to be added back tot the  agendas sO Council could receive a regular update.  12. INFORMATION ITEMS  Councilmember Joiner stated some regional committees had resumed in person meetings and another brief discussion ensued regarding Council meetings moving from virtual to inj person meetings. Mayor Silhi directed staff to add this issue: to a future City Council meeting sO City Council could discuss further.  13. ADJOURNMENT - Mayor Silhi adjourned the meeting at 6:42PM.  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