CITY COUNCIL MEETING Tuesday, January 07, 2025 Regular Meeting 6:00 PM City! Hall - City Council Chambers 425 Webster Street, Colusa, CA 95932 MINUTES CALL TO ORDER- Mayor Codorniz called the meeting to order at 6:00 pm. ROLL CALL - Council Members Markss, Ponciano, Conrado, Codorniz and Mayor Vaca were present. PLEDGE OF ALLEGIANCE APPROVAL OF AGENDA -There was council consensus on the agenda approval. PUBLIC COMMENTS Margaret Roa inquired about the! blighted house. CONSENT CALENDAR Alli items listed ont the Consent Calendara are considered by the Council tok be routine inr nature and will be enacted by one motion unless an audience member or Council member requests otherwise, inv which case, the item will be removed fors separate consideration. 1. Receive and File Street Department November report 2. Receive and File Police Department November report 3. Approve Draft Minutes of Council Meeting December 17 approve the consent items. Motion passed unanimously. ACTION: Motion by Council Member Markss, seconded by Council Member Vaca to COUNCIL MEMBER ICITY MANAGER REPORTS ANDSTAFF COMMENTS Council Members provided updates on meetings and events they attended. Ryan. Jones - no report City Manager Cain provided updates on contracts and the property that closed December 30th. Finance Director Aziz-Khan - provided updates ini the Finance Department. Police Chief Fitch - provided updates in the Police Department. Fire Chief Conley - provided updates in the Fire Department. Code Enforcement Officer Soto 1 provided updates ini the Code Enforcement Department. 4. Consideration ofa al Resolution approving the authority of the City Manager to close out the PUBLIC HEARING opened at 6:15 pm: Citizen Roa asked ift there were any pending loans. ACTION: Motion by Council Member Ponciano, seconded by Council Member Conrado to adopt Resolution 25-01 approving the city staff to close out the Micro-Enterprise loan PUBLIC HEARING Micro-Enterprise loan grant. PUBLIC HEARING closed at 6:17 pm. grant. Motion passed 5-0 by the following roll-call vote: AYES: Markss, Ponciano, Conrado, Vaca and Codorniz. NOES: None. ABSENT: None. COUNCIL CONSIDERATION 5. Heritage Preservation Commission Appointment ACTION: Motion by Council Member Vaca, seconded by Council Member Conrado to appoint Jeneane Wilsey to the Heritage Preservation Commission. Motion passed 5-0 by the following roll-call vote: NOES: None. ABSENT: None. DISCUSSION AYES: Markss, Ponciano, Conrado, Vaca and Codorniz. 6. Council Member Assignments FUTURE AGENDA ITEMS Council Member Assignments for 2025 were discussed and assigned. Special Fund for Pirelli Building and name change. Pickle Ball Courts and al Dog Park - March 4th ADJOURNED at 6:38 pm RYAN gODORNIZ, MAYOR Muly Mk Shelly Kine, City Clerk