Auburn City Council Minutes 2/26/2024  CITY COUNCIL MINUTES February 26, 2024 REGULAR SESSION  Al Regular Meeting of the Auburn City Council was held at Auburn City Hall, 1225 Lincoln Way, Auburn, CA on Monday, February 26, 2024 at 6:00 p.m. with Mayor Rachel Radell-Harris presiding and City Clerk. Amy Lind recording the minutes.  CALL TO ORDERI ROLL CALL Council Members Present:  Alice Dowdin Calvillo, Sandra Amara, Mike Holmes, Michelle Sierra Sammons, Rachel Radell-Harris  Council Members Absent: Staff Members Present:  None  City Manager Sean Rabé, City Attorney  Gary Bell, Public Works Manager Mengil Deane, Community and Economic Development Director Jonathan Wright, Interim Fire Chief John Rogers, Community Fire Prevention Manager Lindsay Davidson, Human Resources Director Jennifer Leal, and Police Lt. Morrison.  PLEDGE OF ALLEGIANCE  MAYORS COMMENDATION PROCLAMATION/ ACKNOWLEDGEMENTS  Wastewater Treatment Plant Award Recognition  ADOPTION OF THE AGENDA  Item 7 was removed from the agenda. Consensus of the Council was that item 6 will be heard before item 5. The remainder of the agenda was approved as  presented by consensus of the Council.  CONSENT AGENDA:  Council removed item 2 from the consent calendar.  1. Approval of Warrants Paid - December 2023- January 2024 By RESOLUTION 24-21 approve accounts payable warrants paid from  December 2023 to January 2024. 2. Revision to Arts Commission Membership Removed from consent calendar; see item 4A. 100.71 of the Auburn Municipal Code Inspections: Requests and Disclosure  3. Second Reading and adoption of Ordinance 24-XXXX Adding Section  Defensible Space    Auburn City Council Minutes 2/26/2024  Hold a second reading by title only, and adopt an ORDINANCE 24-01 adding section 100.71 to Chapter 100 of Title IX of the Auburn Municipal Code requiring defensible space inspections and disclosures prior to sale, exchange, or transfer of real property within Very High Fire Hazard 4. Authorize the Public Works Director and/or City Engineer to Approve By MOTION, introduce by title only and waive first reading of an ordinance adding section 36.11 to Chapter 36 of Title III of the Auburn Municipal Code authorizing the Public Works Director and/or City Engineer to  Severity Zones.  Plans and Designs for Design Immunity  approve plans or designs for design immunity. *** end of consent calendar ***  By MOTION, approve the consent calendar excluding item 2. The motion was made by Mayor Radell-Harris and seconded by Council Member Amara and approved by the following roll call vote: Ayes:, Dowdin Calvillo, Amara, Holmes, Sierra Sammons, Radell-  Harris Noes: None Absent: None  CONSENT ITEMS FORWARD:  4A. Revision to Arts Commission Membership involved in the. Arts Commission.  Discussion took place regarding the importance of an architect being By MOTION, revise the makeup of the Arts Commission (as stated in Section 2 of City Council Resolution 15-16 adopted February 9, 2015) to replace the architect seat with an additional member at-large (stating The motion was made by Council Member Dowdin Calvillo and seconded by Council Member Holmes and approved by the Ayes:, Dowdin Calvillo, Amara, Holmes, Sierra Sammons, Radell-  preference of architect.) following roll call vote:  Harris Noes: None Absent: None  2    Auburn City Council Minutes 2/26/2024 PUBLIC COMMENT:  Community and Economic Development Director Wright introduced new Jamie Ross, spoke about the "Mayor fori the Day" program held regarding  Building Official Andreas Theisen.  the General Plan.  BUSINESS:  5. Auburn Greenhouse Gas Inventory Presentation (former #6) Informational presentation from Auburn Sustainability Committee Member  Roke Whitson (provided in record).  REPORTS (provided early due to item 6 needing to be delayed.)  9. City Manager Report  City Manager Rabé provided a report to Council.  10. City Council Committee Reports commission meetings.  City Council Members reported on their appointed committee and 6. Auburn Union School District Presentation (former #5) Informational presentation from Auburn Union School District Board of Trustees President Greg Holt and Michelle Lucci Garcia. Public comment who identified themselves: Jackie Weston, Monika Peak, Lisa McBroom, Sara Liebert, Delphi Whittle, and Emily Mockel. Council member comments followed. No action was taken. Removed from the agenda during agenda approval.  Two with name not provided.  7. Solid Waste Joint Powers Authority  CLOSED SESSION:  Closed session was cancelled due to a consultant's unavailability.  ADJOURNMENT consent at 8:00 p.m.  Mayor Radell-Harris adjourned the meeting without vote and by unanimous  3    Auburn City Council Minutes 2/26/2024  Rachel  L  Omuind Amy Lind,City Clerk  4