ANDERSON CITY COUNCIL MINUTES  Regular Meeting May 7,2024 REGULARSESSION ROLLCALL  The regular session was called to order at 6:00 p.m. Councilmembers present: Councilmember Baugh  Councilmember Gallagher Councilmember Gallier Vice-Mayor Hunt Mayor Neutze  Alsop present: City Manager Joey! Forseth-Deshais, City Attorney Collin Bogener, Acting Police  Chief Steve Blunk, Acting Finance Director Cindy Wheeler and City Clerk  Christy White.  INVOCATION  Vice Mayor Hunt gave thei invocation.  PLEDGE OF ALLEGIANCE PROCLAMATION  Councilmember Dan Gallier ledt thel Pledge of Allegiance.  AProclamation proclaiming May 19-25, 2024 as Public Works Week was] presented tol Public  Works Director. Adam Whelen.  PRESENTATION  Bonnie Simmons gave al report on the Commission on Aging and answered questions from  Council.  PUBLIC COMMENT ONITEMS NOTONTHE AGENDA  Debbi Johnson spoke to Council about the upcoming County wide Veterans Memorial event.  Cindy Southern spoke to Council regarding catsi in Anderson River Park.  CONSENTAGENDA  Byr motion made, second (Hunt/Baugh) and carried bya 5-0 vote, Council took the following  action.  Approved the minutes oft the regular meeting of April 16, 2024.  Received: and filed warrant316561031737 int the: amountofs205.13690; Received andi filed warrant 31738t to 31791 in the amount of $87,488.79. Received and filed warrant 31792 to Enacted Ordinance No. 859 (second reading) amending Chapter 3.20 of the Anderson Municipal Code Regarding the Purchase Policies and Procedures for the City as introduced  31826 int the amount of$159,332.54. on April 16, 2024 (first reading).    Approved a Letter of Support for Simpson University Aviation and Aviation Management Adopted Resolution No 24-20 establishing the Gann appropriations limit for the fiscal year Adopted Resolution No 24-21 establishing the Gann appropriations limit for the fiscal year  Program.  2022-2023 and find that the adopted appropriations are within the limit. 2023-2024: and findt that the adopted appropriations are within thel limit.  2024-2025 Capital Improvement Planning.  Adopted Resolution No 24-22 identifying roadway maintenance and rehabilitation projects int the CityofA Anderson that willl be eligible for Senate Bill 1 funding for fiscalyear2 2024-2025.  Vote: AYES: NOES: ABSTAIN: None. ABSENT: None.  Councilmembers Hunt, Baugh, Gallagher, Gallier, and Mayor Gallagher.  None.  REGULARAGENDA CITYMANAGER  BOMB TEAMJ FUNDINGSUPPORT  City Manager Joey Forseth-Deshais, gave as staffr reportand answered questions from Council. By motion made, seconded (Baugh/Gallier) and carried by a 5-0 vote Council voted to commit $10,000 towards the joint purchase of a new bomb robot for the Shasta County Vote: AYES: Councilmembers Baugh, Gallier, Gallagher, Hunt and! Mayor Neutze.  Sheriffs Office  NOES: None. ABSTAIN: None. ABSENT: None.  INTERIMAPPOINTMENTZ OFC GREGB BAARTSTOTHE POSITION OF CHIEF OFF POLICE City! Manager Joey Forseth-Deshais, gaveas staffr reportand answered questions from Council. By motion made, seconded (Baugh/Hunt) and carried by a 5-0 vote Council voted to adopt Resolution No 24-23 approving Greg Baarts interim appointment as the Chief of Police for the City of Anderson pursuant to Government Code section 21221(h), and granting the City Vote: AYES: Councilmembers Baugh, Hunt, Gallier, Gallagher, and Mayor Neutze.  Manager authorityt to execute the necessary hiring documentation.  NOES: ABSTAIN: None. ABSENT: None.  None.  COUNCILREPORTS/COMMENTS  Councilmembers used this time tor report on meetings and activities they participated in  and to announce upcoming events.  Public Comment on Closed Session Items - None. 6:50p.m.: The City Council convened to Closed Session.  CLOSEDSESSION    8:45p.m.: The Ce/Coundlireconvened. to Opens Session.  CLOSEDSESSIONANNOUNCEMENT  C.S.1 PUBLICEMPLOYMENTI ($54957)  Title: Franchise Wastel Hauler  No reportable action.  C.S.2 CONFERENCE WITH) REALPROPERTYI NECOTATOASES4P56  Property: APN 201-920-019  Agency Negotiation: Cityl Manager and City Attorney Negotiating Parties: Listing Agent Ken Miller Under Negotiation: Discussion of purchase terms  Bya vote of 5-0 Council voted tot terminate escrow on the purchase oft the property.  C.S.3 PUBLICI EMPLOYEEI PERFORMANCE EVALUTION  (Gov't. Code Section 54957) Title: City Manager Nor reportable action.  ADIOURNMENT  8:45p p.m.: The CityCouncil adiournedt tol May21,2024.  Stan    ATTEST:  hahta Christy White, City Clerk