CITY OFLOYALTON COUNTY OF SILRRA 5 605 SCHOOL STREET * P.O. BOX 128 LOYALTON, CALIFORNIA 96118 (530) 993-6750 & 1901 cityofloyalton.org A > OFFICE OF THE MAYOR SOUNTY. AGENDA FOR THE SPECIAL MEETING OF THE LOYALTON CITY COUNCIL 5:00 PM - CITY HALL AUDITORIUM 605 SCHOOL STREET JULY 16TH, 2024 9 LOYALTON, CA. AGENDA AND PACKETAVAILABLE ON CITY WEB SITE cityofloyalton.org NEXT ORDINANCE #425 NEXT RESOLUTION #6-2024 CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: APPROVAL OF AGENDA: ANNOUNCEMENIS: STAFF REPORTS: PUBLIC COMMENT: This is an opportunity for members oft the 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 Board Clerk 24 hours prior to the meeting to allow for distribution. Under Government Code Section 54954.2 - Brown Act, the Council cannot take action on any item not on the agenda. The City Mayor may choose to acknowledge the comment or, where appropriate, briefly answer a question, refer the matter to staff, or set the item for discussion at a future meeting. A SPECIAL MIEETING IS BEING HELD TO DISCUSS THE FOLLOWING BUSINESS CLOSED SESSION 1. Closed Session pursuant to Government Code Section 54957, Public Employee Employmenu/BOOkcepet/Accountant/Maintenance Worker, Employee Reviews. Agenda Input of Upcoming Meetings Council Member Closing Remarks ADJOURNMENT CITY OF LOYALTON COUNTY OF SIERRA 605 SCHOOL STREET 5 P.O. BOX 128 * LOYALTON, CALIFORNIA 96118 : (530) 993-6750 o 1901 < & cityofloyalton.org: OFFICE OF THEI MAYOR SOUNTY. AGENDA FOR THE REGULAR MEETING OF THE LOYALTON CITY COUNCIL 6:00 P.M. - CITY HALL AUDITORIUM 605 SCHOOL STREET JULY 16, 2024 NEXT ORDINANCE #425 NEXT RESOLUTION NO. 6-2024 AGENDA & PACKET AVAILABLE ON CITY WEB SITE ceityofloyalton.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-ciyolloyalton@psin.com) who will swiftly resolve such request. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA 5. ANNOUNCEMENTS 6. APPROVAL OF MINUTES Special Meeting June 11, 2024 (Attachment) 7. STAFF REPORISAWRITTEN COMMUNICATIONS/UNFINISHED BUSINESS 1. Letter from Loyalton Sports Club requesting use of City Ball Fields. 2. Water Rate Study for the City ofLoyalton. 8. PRESENATION OF APPRECIATION PLAQUE' TO DOUG MCCOY 9. PUBLIC COMMENT This is an opportunity for members of the 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 Government Code Section 54954.2 Brown Act, the Council cannot take action on any item not on the posted agenda 10. FIRE DEPARTMENT REPORT 11. FINANCIAL COMMITTEE REPORTS 1. Financial Committee Report/Update Approval ofReconciled Accounts for February, March, April, May and June 2024 (Attachment) Approval of Bill Sheet May& June 2024 (Attachment) Acknowledgment of Approval of Fund Transfer from General 1956 to Enterprise Loan MM 0559 not to exceed $24,000. (Attachment) 12. PUBLIC WORKS COMMITTEE REPORTS/PARK AND RECREATION 13. OTHER COMMITTEE REPORTS 14. 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 electrical for Musica Sierra. 4. Discussion and Possible Action regarding Approval of Business License for Renee Ryckebosch Hand Made Jewelry and Gifts. 5. Discussion and Possible Action regarding Approval of Business License for DIRECTV Entertainment Holdings LLC. 15. AGENDA INPUT FOR UPCOMING MEETINGS 16. BOARD MEMBER CLOSING REMARKS 17. ADJOURNMENT