ANDERSON CITYCOUNCILI MINUTES July2,2024 Special Session- 5:15p.m. Closed Session  ROLL CALL- COUNCIL:  Councilmember Gallagher Councilmember Gallier Vice-Mayor Hunt Mayor Neutze  Absent- Councilmember Baugh  Public Comment on Closed Session Items - None. 5:15p.m.: The City Council convened to Closed Session. 5:55p.m.: The CityCouncil reconvened to Open. Session. C.S.1 PUBLICI EMPLOYEE PERFORMANCE EVALUTION  CLOSEDSESSION  CLOSED SESSION ANNOUNCEMENT  (Gov't. Code Section 54957) Title: City Manager  C.S.2 CONFERENCE WITH LLEGAL COUNSEL- ANTICPATEDITGATON Significant exposure tol litigation pursuant to $54956.9(b): (One case)  Mayor Neutze announced that the Council sat in Closed Session with no reportable action.  Regular Meeting July 2, 2024 6:00 p.m. REGULAR: SESSION ROLLCALL  The regular session was called to order at 6:00 p.m. Councilmembers present: Councilmember Gallagher  Councilmember Gallier Vice-Mayor Hunt Mayor Neutze  Absent- Councilmember Baugh  Also present: City Manager Joey Forseth-Deshais, City Attorney Collin Bogener, Interim  Police Chief Greg Baarts, Public Works Director. Adam Whelen and City Clerk  Christy White.  INVOCATION  Amarjit Singh oft the Sikh Center gave thei invocation. Councilmember Dan Gallier led thel Pledge ofA Allegiance.  PLEDGEOF ALLEGIANCE    INTRODUCTIONS  City Manager Joeyl Forseth-Deshais: introduced! Interim Police Chief Greg Baarts. Chief Baarts thanked Council fort the opportunity and looks forward tol hist time with the City of Anderson. AProclamation; proclaiming) July 2024 as Parks and Recreation Month was presented to  PROCLAMATION  employees of thel Parks and Recreation Department.  PUBLICCOMMENT ONI ITEMS NOT ON THEAGENDA-I None.  CONSENT AGENDA  By motion made, second Galagher/Gallier) and carried by a 4-0 vote, Council took the Approved the minutes of the June 18, 2024 regular meeting and June 25, 2024 special Received and filed warrant: 322131 to 32259 in the amount of $103,835.58; Received and filed ACH in the: amount of $61,022.92; Received and filed warrant 32260 to 32320 in the Adopted the City of Anderson Workplace Violence Prevention Plan to comply with SB! 553. Enacted Ordinance No 860 (secondi reading) Zone Amendment(ZA). 24-02 to update Chapter 17.44- Comprehensive Sign Ordinance asi introduced on June 18, 2024 (first reading).  followinga action. meeting.  amount of $233,920.82.  Vote: AYES: NOES: ABSTAIN: None. ABSENT: Baugh.  Councilmembers Gallagher, Gallier, Hunt and Mayor Neutze.  None.  ALLNOTICESWERE GIVEN ACCORDING TOTHELAW  PUBLICHEARINGS  PERFORMANCEI UPDATE. AND CLOSEOUT DOCUMENTATION FORTHE2 2020 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONTRACT 20-CDBG-CV2.3-00052 City Manager Joey Forseth-Deshais; gave as staff report and answered questions from 6:15 p.m. Public Hearing was opened, no comments were received, public hearing was By motion made, seconded (Hunt/Gallagher) and carried bya a 4-0 vote Council voted to direct the City Manager to submit the proper documentation to the Department of] Housing  Council. closed.  and Community Development (HCD)  Vote: AYES: NOES: ABSTAIN: None. ABSENT: Baugh.  Councilmembers Gallagher, Gallier, Hunt and Mayor Neutze.  None.  REGULAR AGENDA CITYMANAGER    CONSIDERATION OF LETTER FROM MELISSA HUNT ONC CITYLETTERHFAD City Manager Joey Forseth-Deshais; gave a staff report and turned the conversation over Vice Mayor Hunt made a motion to accept thel letter on Cityl letterhead. No second was By motion made, seconded Galagher/Gallier) and carried bya a 4-0 vote Council voted to Vote: AYES: Councilmembers Gallagher, Gallier, Hunt and Mayor Neutze.  the Vice Mayor Hunt for discussion.  received.  recraft thel letter and bringi itl backt to Council for approval.  NOES: ABSTAIN: None. ABSENT: Baugh.  None.  CONSIDERPOTENTIALALLOCATION OFI FUNDING FOR REVENUE GUARANTEE  SUPPORTINGTHEI REDDINGTO DENVER AIR SERVICE  City Manager Joey Forseth-Deshais gave a staff report and turned the conversation over to Community member Jill Bennett submitted a comment regarding the financial aspect oft the Byr motion made, seconded (Hunt/Gallagher) and carried bya a 3-1 vote Council voted to Commit $10,000 to the funding on supportoft the creation of an airline route with United  Council for discussion. contribution.  airlines connecting Redding to Denver.  Vote: AYES: Councilmembers Hunt, Gallagher, Gallier.  NOES: ABSTAIN: None. ABSENT: Baugh.  Neutze.  COUNCIL REPORIS/COMMENIS  Councilmembers used this time to report on meetings and activities they participated  in and to announce upcoming events.  ADIOURNMENT  7:06p.m.: The City Council adjourned to) July16.2024.  Stan  A  ATTEST: Christy Eas  - a Clerk