Oct 20, 2015·Carried 4–3·budget/finance·item 3.1.
A motion was made by Schwab and seconded by Stone to adopt the following resolution; direct staff to conduct updates to the User Fee Schedule on a 3-year cycle; and have the Finance Committee hold a workshop where developers can ask additio… The whole motion
A motion was made by Schwab and seconded by Stone to adopt the following resolution; direct staff to conduct updates to the User Fee Schedule on a 3-year cycle; and have the Finance Committee hold a workshop where developers can ask additional questions regarding the methodology. RESOLUTION NO. 49-15 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO ADOPTING CERTAIN NEW DEVELOPMENT RELATED FEES AND REVISED FEES
Aye Ritter, Schwab, Stone, Sorensen
No Coolidge, Fillmer, Morgan
The minutes
Oct 6, 2015·Carried 7–0·budget/finance·item 4.5.
A motion was made by Morgan and seconded by Fillmer to approve the Interfund Loan Policy as Budget Policy D.8.
Aye Coolidge, Fillmer, Ritter, Schwab, Stone, Morgan, Sorensen
The minutes
Oct 6, 2015·Carried 7–0·budget/finance·item 4.4.
A motion was made by Sorensen and seconded by Stone to direct staff to take a cursory look through the Dropbox documents to identify any missing files back to 2006; look at addressing the County filer problem by having the City Clerk and Ci… The whole motion
A motion was made by Sorensen and seconded by Stone to direct staff to take a cursory look through the Dropbox documents to identify any missing files back to 2006; look at addressing the County filer problem by having the City Clerk and City Attorney work together to make suggested changes to the Chico Municipal Code or policies related to campaign disclosure. It was noted for the record that the City's current filing requirements through the NetFile electronic filing system takes care of all future campaign statement filings.
Aye Coolidge, Fillmer, Ritter, Schwab, Stone, Morgan, Sorensen
The minutes
Oct 6, 2015·Carried 7–0·budget/finance·item 4.3.
A motion was made by Fillmer and seconded by Stone to approve Supplemental Appropriation/Budget Modification No. 2015-ASD-009.
Aye Coolidge, Fillmer, Ritter, Schwab, Stone, Morgan, Sorensen
The minutes
Oct 6, 2015·Carried 7–0·budget/finance·item 3.1.
A motion was made by Fillmer and seconded by Morgan to approve the following resolution: RESOLUTION NO. 48-15 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO APPROVING THE ISSUANCE OF THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT A… The whole motion
A motion was made by Fillmer and seconded by Morgan to approve the following resolution: RESOLUTION NO. 48-15 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO APPROVING THE ISSUANCE OF THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY INSURED REFUNDING REVENUE BONDS (ENLOE MEDICAL CENTER), SERIES 2015 IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $250,000,000 FOR THE PURPOSE OF REFINANCING THE ACQUISITION, CONSTRUCTION, IMPROVEMENT AND EQUIPPING OF THE HEALTH AND SUPPORT FACILITIES OF ENLOE MEDICAL CENTER AND CERTAIN OTHER MATTERS RELATING THERETO
Aye Coolidge, Fillmer, Ritter, Schwab, Stone, Morgan, Sorensen
The minutes
Sep 15, 2015·Carried 7–0·budget/finance·item 4.2.
A motion was made by Fillmer and seconded by Sorensen to approve the 2015/16 Budget Policies related to Human Resources.
Aye Coolidge, Fillmer, Ritter, Schwab, Stone, Morgan, Sorensen
The minutes
Sep 1, 2015·Carried 7–0·budget/finance·item A.
A motion was made by Sorensen and seconded by Morgan to schedule a discussion of the policies, procedures and ordinances related to City of Chico campaign filing requirements and the methods by which those filings are made available to the public.
Aye Coolidge, Fillmer, Ritter, Schwab, Stone, Morgan, Sorensen
The minutes
Sep 1, 2015·Carried 7–0·budget/finance·item 4.2.
A motion was made by Schwab and seconded by Morgan to approve the following supplemental: Supplemental Appropriation/Budget Modification No. 2016-ASD-001
Aye Coolidge, Fillmer, Ritter, Schwab, Stone, Morgan, Sorensen
The minutes
Aug 4, 2015·Carried 5–0·budget/finance·item 3.1.
A motion was made by Stone and seconded by Fillmer to adopt the following resolution: RESOLUTION NO. 43-15 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO ORDERING FORMATION OF A MAINTENANCE ASSESSMENT DISTRICT AND APPROVING A DECLARA… The whole motion
A motion was made by Stone and seconded by Fillmer to adopt the following resolution: RESOLUTION NO. 43-15 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO ORDERING FORMATION OF A MAINTENANCE ASSESSMENT DISTRICT AND APPROVING A DECLARATION OF CONDITIONS, COVENANTS, AND RESTRICTIONS RELATING THERETO - CITY OF CHICO MAINTENANCE ASSESSMENT DISTRICT NO. A12 - THE ESTATES AT HOOKER OAK
Aye Coolidge, Fillmer, Ritter, Schwab, Stone
Absent Morgan
Abstained or recused Sorensen
The minutes
Jun 16, 2015·Carried 5–2·budget/finance·item 4.5.
A motion was made by Sorensen and seconded by Morgan to approve the following supplemental, as amended: SUPPLEMENTAL APPROPRIATION/BUDGET MODIFICATION NO. 2015-ASD-007
Aye Coolidge, Fillmer, Schwab, Morgan, Sorensen
No Ritter, Stone
The minutes