CITY OF LOYALTON COUNTY OF SILRRA 5 % 605 SCHOOL STREET * * P.O. BOX 128 LOYALTON, CALIFORNIA 96118 (530) 993-6750 & 41901 cityofloyaiton.org / OFFICE OF THE MAYOR SOUNTY. AGENDA FOR THE REGULAR MEETING OF THE LOYALTON CITY COUNCIL 6:00 P.M. - CITY HALL AUDITORIUM 605 SCHOOL STREET SEPTEMBER 19TH 9 2023 NEXT ORDINANCE #425 NEXT RESOLUTION NO. 7-2023 AGENDA & PACKET AVAILABLE ON CITY WEB SITE cityofloyalton.org Any person with a disability may submit a request for reasonable modification or accommodation to the above-described means for accessing and offering comment at the meeting to Kathy LeBlanc, City Clerk, at ofclerk-cityolloyalton@psin.com) who will swiftly resolve such request. 1. CALLTO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLLCALL 4. APPROVAL OF AGENDA 5. ANNOUNCEMENTS 6. APPROVAL OF MINUTES Special Meeting August 15th, 2023 (Attachment) Regular Meeting August 15th, 9 2023 (Attachment) Special Meeting August 29th, 2023 (Attachments) Special Meeting September 13, 2023 (Attachments) 7. STAFF REPORTS 8. ACCEPTION OF RESIGNATION LETTER FROM JERRY GEROW 9. APPOINTMENT TO FILL VACANCY ON CITY COUNCIL 10. APPOINTMENT OF MAYOR AND VICE MAYOR 11. APPOINTMENT OF COMMITTEES 12. PUBLIC COMMENT This is an opportunity for members ofthe public to address the Council on items which are not on the agenda. Please state your name for the record. Comments are limited to three minutes. Written comments should be submitted to the City Clerk 24 hours prior to the meeting to allow for distribution. Under Govemment Code Section 54954.2 Brown Act, the Council cannot take action on any item not on the posted agenda 13. FIRE DEPARTMENT REPORT 14. FINANCIAL COMMITTEE REPORTS 1. Financial Committee Report/Update Approval of Reconciled Accounts for July & August 2023 (Attachment) Approval of Bill Sheet July & August 2023 (Attachment) Acknowledgment of Approval of Fund Transfer from General 1956 to Enterprise Loan MM 0559 not to exceed $30,000. (Attachment) Acknowledgment of Approval of Fund Transfer from WWTP Settlement MM (4387) to General Account (1956) not to exceed $24,000 (Attachment) 15. PUBLIC WORKS COMMITTEE REPORTS/PARK AND RECREATION 16. OTHER COMMITTEE REPORTS 17. DISCUSSION AND POSSIBLE ACTION ITEMS 1. Discussion and Possible Action regarding Reaffirming our State of Emergency Water Distribution System. 2. Discussion and Possible Action regarding Town Hall Meeting on Water Distribution System. 3. Discussion and Possible Action regarding Housing Element. 4. Discussion and Possible Action regarding removal of. Jerry Gerow as signer on Plumas Bank Accounts and add additional signer. 5. Discussion and Possible Action regarding approval of Business License for Easley Electric LLC 18. AGENDA INPUT FOR UPCOMING MEETINGS 19. BOARD MEMBER CLOSING REMARKS 20. ADJOURNMENT