CITY OFLOYALTON COUNTY OF SIERRA 5 N 605 SCHOOL STREET * P.O. BOX 128 LOYALTON, CALIFORNIA 96118 (530) 993-6750 19 & cityofloyalton.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 17TH, 2024 NEXT ORDINANCE #425 NEXT RESOLUTION NO. 6-2024 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 sBeicibpolyiuarinem 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 Regular Meeting August 20, 2024 (Attachment) Special Meeting August 27, 2024 (Attachment) 7. STAFF REPORTS/WRITTEN COMMUNICATIONS/UNFINISHED BUSINESS 8. 6:30 TIMED ITEM City ofLoyalton Draft Housing Element Update 2024-2029; Review and Public Comment ofPreliminary Draft Document. Document is available for public review at: https/www.cityofloyallon.org/uploads1081AO887loyalto n 2024-29 housing element administrative draft 8-27-24.pdf 9. 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 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 postedagenda 10. FIRE DEPARTMENT REPORT 11. FINANCIAL COMMITTEE REPORTS 1. Financial Committee Report/Update Approval of Reconciled Accounts for July & August 2024 (Attachment) Approval ofBill Sheet August 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 contact quotes from G-Works and I-Works for utility billing software, 4. Discussion and Possible Action regarding credit card increase for Fire Department Credit Cards. 5. Discussion and Possible Action regarding approval of Resolution 6-2024 Authorizing Overtime and Portal to Portal pay employees. 6. Discussion and Possible Action regarding sign placement for Musica Sierra. 15. AGENDA INPUT FOR UPCOMING MEETINGS 16. BOARD MEMBER CLOSING REMARKS 17. ADJOURNMENT