ANDERSON CITY COUNCIL MINUTES  Regular Meeting June 25,2024 SPECIALSESSION 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  Also present: City Manager Joey Forseth-Deshais, Public Works Director Adam Whelen,  Finance Director Cindy Wheeler and City Clerk Christy White.  INVOCATION  Councilmember Baugh gave thei invocation.  PLEDGEOFALEGIANCE  Councilmember Mike Gallagher led thel Pledge of Allegiance.  6:02pm: The City Council recessed and the Anderson Public Financing Authority  convened.  ANDERSON PUBLICFINANCINGAUTHORITY  ROLLCALL Mike Gallagher Dan Gallier Melissa Hunt Chairman Stan Neutze  Board Members present: Susie Baugh  MINUTES  By motion made, seconded (Hunt/Baugh) and carried bya a 5-0 vote, the! Board approved the  minutes oft the meeting ofj June 20, 2023.  Vote: AYES: NOES: ABSTAIN: None. ABSENT: None.  Board Members Hunt, Baugh, Gallagher, Gallier, Neutze.  None.  6:02pm: The City Council reconvened, and, together with the Anderson Public  FingncingAuthority. continued. inj joints session.  PUBLICHEARINGS  ALLLEGALNOTICES WEREGIVEN ACCORDINGTOLAW    ADOFTIONOE202+20251 BUDGET  Finance Director Cindy Wheeler along with City Manager Joey ForsethDeshais gave a staff  reportand answered questions from the Council/Board. Darin Halel had questions for Council/Board regarding the budget.  By motion made, seconded (Hunt/Baugh), and carried by a 5-0 vote, the Council adopted Resolution No. 24-32 dpinghuagtappepriations for fiscal year 2024-2025.  Vote: AYES: NOES: ABSTAIN: None. ABSENT: None.  Councilmembers Hunt, Baugh, Gallagher, Gallier and Neutze.  None.  By motion made, seconded Gallagher/Galier), and carried by a 5-0 vote, the Council adopted Resolution No. 24-33 establishing the Gann appropriations limit for fiscal year 2024-2025 and finding that the adopted appropriations are within thel limit.  Vote: AYES: NOES: ABSTAIN: None. ABSENT: None.  Councilmembers Gallagher, Gallier, Baugh, Hunt and Neutze.  None.  By motion made, seconded (Hunt/Baugh), and carried by a 5-0 vote, the Anderson Public Financing Authority Board adopted Resolution No. APFA2 24-01 readoptingazero! budget for  the Anderson Public Financing Authority for fiscal year 2024-2025.  Vote: AYES:  Board Members Hunt, Baugh, Gallagher, Gallier andl Neutze.  NOES: None. ABSTAIN: None. ABSENT: None.  6:34pm: The Anderson. Public Financing Authority adjourned, and the City Council continued.  REGULAR AGENDA CITYMANAGER  AMENDING1 THE CLASSIFICATION AND COMPENSATION PLAN BY ADDING' THEJOB DESCRIPTION FOR ADMINISTRATIVES SERVICES MANAGER- - PUBLICWORKS& City Manager Joey Forseth-Deshais gave a staff report and answered questions from Byr motion made, seconded (Baugh/Hunt) and carried bya 5-0 vote Council voted to adopt Resolution 24-34 amendingt the Classification and Compensation Plan by amending and adding a job description for the. Administrative. Services Manager Public Works & Vote: AYES: Councilmembers Baugh, Hunt, Gallier, Neutze and Mayor Gallagher.  DEVELOPMENT: SERVICES.  Council.  Development: Services. NOES: ABSTAIN: None. ABSENT: None.  None.  PUBLICWORKS  2024 PAVEMENT REPAIRPROECT  Public Works Director Adam' Whelen gave as staffr report and answered questions from  Council.    Darin Hale asked questions regarlinginfrastructure.  By motion made, seconded (Hunt/Gallagher) and carried bya 5-0 vote Council voted to adoptal Resolution 24-35 finding the 2024 Pavement Repair Project Categorically Exempti in accordance with Section 15301, Class 1(c) of the California Environmental Quality Act  (CEQA); Vote: AYES: NOES: ABSTAIN: None. ABSENT: None.  Councilmembers Hunt, Gallagher, Baugh, Gallier and Mayor Neutze.  None.  By motion made, seconded (Baugh/Hunt) and carried by a 5-0 vote, Council awarded the contract for the 2024 Pavement Repair Project to Darren Taylor Construction Inc. from Anderson, CA, in the amount of One Hundred Ninety-Five Thousand Three Hundred Sixty- four Dollars and Ninety Cents ($195,364.90); authorized the City Manager to execute the contract upon receipt of required insurance certificates and payment and performance bonds; and authorized the City Manager to approve additional project change orders not to Vote: AYES: Councilmembers Baugh, Hunt, Gallier, Gallagher and Mayor Neutze.  exceed 15% oft the contract bid amount.  NOES: ABSTAIN: None. ABSENT: None.  None.  ADIOURNMENT  7:20p.m.: The City Council adjourned to July2,2024.  Stan  AL4  ATTEST:  Phk C Christy White, City Clerk