CITY  CITY OF JACKSON City Council Meeting Minutes March 09, 2020  JACKSON ALIFORNIA Mayor and Council Members Robert Stimpson, Mayor Connie Gonsalves, Vice Mayor Wayne Garibaldi, Council Member Marilyn Lewis, Council Member - via telecon ABSENT: Keith Sweet, Council Member  John Georgette, City Clerk Staff Members: Josh Nelson, City Attorney Yvonne Kimball, City Manager Max Godde, Public Works Superintendent Debbie Mackey, Fire Chief Chris Mynderup, Police Chief Patti Ungaro, Administrative Assistant  Mayor Stimpson called the meeting to order at 7:05 p.m. PLEDGE OF ALLEGIANCE TO' THE FLAG. Mayor Stimpson led the Pledge of Allegiance. 1. APPROVAL OF AGENDA.  Motion to approve the City Council Agenda dated. March 09, 2020 as presented. Moved. by Council member Garibaldi, seconded by Vice Mayor Gonsalves, and carried by a 41 to Oroll call vote:  AYES: Stimpson, Gonsalves, Garibaldi, Lewis  NOES: None ABSENT: Sweet ABSTAIN: None  2. PUBLICI MATTERS NOT ONTHE AGENDA.  Discussion items only, no action will be taken. Any person may address the Council at this time on any subject within thej jurisdiction oft the City Council. Please note - there is a five (5) minute limit.  Paul Jones, Jackson resident, offered a beautiful Prayer.  Dorothy DeSilva, Jackson resident, requested a beautification of Jackson and how Main Street needs a little attention and sprucing up. She brought forward some great ideas in which the City of] Jackson will do as much as they can. Some ideas would fall on the business owners to address and some properties are privately owned. Vice Mayor Gonsalves commented that there isa a Revitalization Committee still active today that has looked into all kinds of options for Main Street with majority ofs shop owners who were not in favor for flower/tree pots due to vandalism  and people not taking care oft them.    City ofJackson  City Council Meeting Minutes - Continued  March 09, 2020  Stephen DeSilva, Jackson resident, brought forth the South Ave Bridge project would require cutting down significant trees. The $16K ofwork completed is not reflected on any report. Passing the Heritage Tree Protection Ordinance would save these trees and on other projects the city has planned and asked if Council would re-consider putting this on a future agenda or set up an informal meeting to get this back Mayor Stimpson asked for any additional Public Comment, after none, seeing none, he moved to next  on track. item.  3. CONSENT CALENDAR.  Items listed on the consent calendar are considered routine and may be enacted by one motion. Any  item may be removed for discussion at the request ofa Council Member. a. Approval of the February 24, 2020 Meeting Minutes. b. Approval of Expenditure Report in the amount of $308,177.38. Approval of] Payroll Expenditure Report in the amount of $308,776.02. d. Receive Building Department Monthly Report for. January and February 2020. Receive Police Department Monthly Report for February 2020. Approve Special Event Permit Application for Kit Carson Mountain Men Days of 49 Wagon Train Parade. - Approve Special Event Permit Application for Denim Day. h. Sutter Health Fee for Service Agreement. Tesla Supercharger Agreement.  2020-07 Authorization Establishment, Maintenance and Cashiering of Accounts  (Reference to Certificate of] Deposit Activities).  Motion to approve the Consent Calendar dated. March 09, 2020 as presented. Moved by Council Member. Lewis, seconded by Councilmember Garibaldi, and carried by a 4 to 0 roll call vote:  AYES: Stimpson, Gonsalves, Garibaldi, Lewis  NOES: None ABSENT: Sweet ABSTAIN: None  4. ADMINISTRATIVE REPORTS. expected to be taken by the Council. Public Works Superintendent, Max Godde  This section is to provide staff an opportunity to present oral status reports on issues. No legal action is  School District portable installation update  City remains to interview for Maintenance Worker Ip position  Page 2    City of. Jackson  City Council Meeting Minutes - Continued  March 09, 2020  Hired Cemetery Sexton, Dean Denney  Police Chief, Chris Mynderup  Officer Spinelli's last day with JPD will bel March 13, he accepted al Police Officer position with Reserve Officer Brian Bowman will fill the Officer vacancy beginning April 1st. Attended a meeting at the Rollingwood Community talking about the most recent scams and how toj protect themselves from being a victim. The JPD recently assisted ai resident there from a  the Elk Grove Police Department.  $35K check scam but was only able to recover $5K. Starting a Citizens Volunteer Program with a lot ofinterest. The. JPD is geared up for Dandelion Days, rain or shine. Report of] February Calls; March is proving to be busier  Attended a. JPAL Board Meeting; discussed bringing back the Cadet Program  Fire Chief, Debbie Mackey  Attended several meetings last week with Coronavirus discussion in all oft them; will keep Council updated and how the fire department will be impacted. They are following all protocols for their department from their region who is overseen by the Mountain Valley Emergency Medical Services Agency. When responding to medical calls that may have a positive Coronavirus case, they will be seen putting on their PPE (personal protective equipment) consisting ofar mask, gloves and a gown and render aide to the patient following their protocols  for each case.  Tended to a structure firei in] Rollingwood. Looking forward to Dandelion Days.  City Attorney, Josh Nelson  Asai follow up to the Coronavirus discussions, questions received based around ifthe situation worsens how will this affect our city operations with regard to the Brown Act? All normal rules apply, council can call in, list each address where calling from, list optional to list call-in numbers for the public. He will keep Council updated as information is received.  City Manager, Yvonne Kimball  Coronavirus briefing included in meeting packet, she is receiving updates continually, and has CM Kimball will continue to take the Counties lead on all communication going forward. At the County Supervisors meeting tomorrow, Dr. Kerr will be presenting and updates. School Board is also sending out information which states there are no cases currently in  sent information to all departments.  All departments are: following the precaution measures.  Amador County.  5. COUNCIL REPORTS.  This section is to provide Council members an opportunity to present reports on their activities and to  request item be placed on future agendas.  Page 3    City ofJ Jackson  City Council Meeting Minutes - Continued Council member Lewis - nothing to report. Council member Garibaldi - nothing to report.  March 09, 2020  Vice Mayor Gonsalves - reminded the Council oft the Car Show on May 16; currently has 90 cars signed  up.  Mayor Stimpson - nothing to report. 6. DISCUSSION CALENDAR.  For the record: Action minutes provide the necessary documentation ofCity Council actions and audio recordings are retained for those desiring more detail on particular agenda item discussion. These audio recordings provide an accurate and comprehensive backup ofCity Council deliberations and citizen a. Resolution 2020-06. Approving Reducing Crime and Keeping California Safe Act of2020. ChiefMynderup reviewed the proposed Resolution as stated in his Memo to Council attached in meeting packet where it was followed by supportive discussion from the Council.  discussion.  Mayor Stimpson opened for Public Comment.  Thornton Consolo, Jackson resident, stated how many oft the public read and could not understand the codes and how the California voters were dupped into thinking these Propositions were in the good for the people of California. Thel bad guys are running this with organized groups on what they can get away with. He's very disappointed with language and descriptions on the ballots. Can'tthink of one. Jackson resident who would be against this. Monise Sheehan, Jackson resident, stated how the gangs inj prison are operating this. These propositions were rushed and written really good to fool the voters and hopeful with new Jack Georgette, Jackson resident, asked the Police Chiefa and City Attorney to tell him and the people in this room who the proponents were ofthis Prop 47? What was their background? Who were their names, where were they from, what group were they from other than the Communist party? ChiefMynderup answered he did not know who wrote them but that ex- Governor Brown is going to help fight this tooth and nail all the way to legislation. Mayor Stimpson asked for any further Public Comment, after hearing none, seeing none, moved to a  legislation will provide a fix.  motion.  Page 4    City of Jackson  City Council Meeting Minutes - Continued  March 09, 2020  Motion to approve Resolution 2020-06.Approving the Reducing Crime and Keeping California. Safe Act of2020 dated. March 09, 2020 as presented. Moved by Council Member Garibaldi, seconded. by  Vice. Mayor Gonsalves, and carried by a 4to Oroll call vote: AYES: Stimpson, Gonsalves, Garibaldi, Lewis  NOES: None ABSENT: Sweet ABSTAIN: None  b. Resolution 2020-08 Year 2020 City Investment Policy.  City Manager Kimball reviewed her proposed Resolution stating this is same as last year and wishes to Mayor Stimpson opened for Public Comment, after hearing none, seeing none he closed Public  continue the same recommendation. Discussion was held between the Council.  Comment and moved to a motion.  Motion to approve Resolution 2020-08-Amending the City Investment Policy dated. March 09, 2020 as presented. Moved by Vice Mayor Gonsalves, seconded by Councilmember Garibaldi, and carried by a  4to Oroll call vote:  AYES: Stimpson, Gonsalves, Garibaldi, Lewis  NOES: None ABSENT: Sweet ABSTAIN: None  7. REGULAR MEETING ADJOURNMENT. Mayor Stimpson adjourned the meeting at 8:06 p.m.  8. CLOSED SESSION.  CONFERENCE WITHI LABOR NEGOTIATORS Agency designated representatives: Yvonne Kimball; Josh Nelson Employee organizations: Jackson SEIU  CONFERENCE WITH LEGAL COUNSEL: ANTICIPATEDLITIGATION Significant exposure to litigation pursuant to paragraph (2) ofsubdivision (d) of Section  54956.9: 1 case  Page 5    City of. Jackson  City Council Meeting Minutes Continued 9. CLOSED SESSION ADJOURNMENT.  March 09, 2020  Mayor Stimpson adjourned the meeting at 8:47 p.m.  ATTEST:  april 01,2020  John Georgette, City  Date Approved    Page 6