85 roll calls for “chico state”
Dec 15, 2015·Carried 6–0·parks·item 4.9.
A motion was made by Sorensen and seconded by Stone to authorize the City Manager to: (1) execute the Restated Ground and Property Lease By and Between The City of Chico and the Chico Creek Nature Center, Inc.; and (2) execute Amendment No.… The whole motion
A motion was made by Sorensen and seconded by Stone to authorize the City Manager to: (1) execute the Restated Ground and Property Lease By and Between The City of Chico and the Chico Creek Nature Center, Inc.; and (2) execute Amendment No. 4 to the Restated Loan Agreement for the Construction of New Exhibit and Classroom Facility with the Chico Creek Nature Center, Inc.
Aye Coolidge, Ritter, Schwab, Stone, Morgan, Sorensen
Absent Fillmer
The minutes
Nov 17, 2015·Carried 7–0·elections/governance·item 3.1.
A motion was made by Ritter and seconded by Stone to adopt the following resolution with it noted that staff representatives would be Linda Herman and Erik Gustafson. RESOLUTION NO. 63-15 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHIC… The whole motion
A motion was made by Ritter and seconded by Stone to adopt the following resolution with it noted that staff representatives would be Linda Herman and Erik Gustafson. RESOLUTION NO. 63-15 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO ELECTING TO BE A GROUNDWATER SUSTAINABILITY AGENCY FOR THE PORTIONS OF THE VINA AND WEST BUTTE GROUNDWATER SUBBASINS LOCATED WITHIN CITY OF CHICO JURISDICTIONAL LIMITS Councilmember Schwab stated she would be interested in serving as the Council representative. The Mayor noted that the Council representatives would be selected at a later date.
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 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
Oct 6, 2015·Carried 6–1·other·item 2.1.
A motion was made by Stone and seconded by Coolidge to adopt the following ordinance: ORDINANCE NO. 2466 - ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHICO, CALIFORNIA, ADDING SECTIONS 9.20.050 AND 9.44.018, ADDING CHAPTER 9.43 AND ADDING… The whole motion
A motion was made by Stone and seconded by Coolidge to adopt the following ordinance: ORDINANCE NO. 2466 - ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHICO, CALIFORNIA, ADDING SECTIONS 9.20.050 AND 9.44.018, ADDING CHAPTER 9.43 AND ADDING CHAPTER 9.50 TO THE CHICO MUNICIPAL CODE RELATING TO OFFENSES AGAINST PUBLIC PROPERTY - Final reading and adoption. Councilmember Fillmer asked for a friendly amendment to adopt the ordinance at this meeting but bring it back to address the City-wide portion or discussion. She asked if that could be done. Councilmember Schwab stated that perhaps the City…
Aye Coolidge, Fillmer, Schwab, Stone, Morgan, Sorensen
No Ritter
The minutes
Sep 1, 2015·Carried 7–0·contracts·item D.
A motion was made by Stone and seconded by Morgan to schedule Mayor Sorensen's request to agendize a review and discussion of the Noise Ordinance (Chapter 9.38 Noise) at a future City Council meeting. Councilmember Stone also asked for info… The whole motion
A motion was made by Stone and seconded by Morgan to schedule Mayor Sorensen's request to agendize a review and discussion of the Noise Ordinance (Chapter 9.38 Noise) at a future City Council meeting. Councilmember Stone also asked for information on what the ramifications might be with the new agreements with CSU, Chico. Vice Mayor Morgan stated that the agreements are still being worked on and not yet in place.
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 2, 2015·Carried 7–0·land use·item 3.2.
A motion was made by Schwab and seconded by Stone to adopt the following resolution: RESOLUTION NO. 30-15 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO ORDERING FORMATION OF A MAINTENANCE ASSESSMENT DISTRICT AND APPROVING A DECLARAT… The whole motion
A motion was made by Schwab and seconded by Stone to adopt the following resolution: RESOLUTION NO. 30-15 - 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. A03 - HUMBOLDT TRAIL ESTATES SUBDIVISION
Aye Coolidge, Fillmer, Ritter, Schwab, Stone, Morgan, Sorensen
The minutes
Nov 18, 2014·Carried 7–0·housing·item 2.3.
A motion was made by Schwab and seconded by Stone to adopt the following resolution: RESOLUTION NO. 80-14 - RESOLUTION OF THE COUNCIL OF THE CITY OF CHICO AUTHORIZING THE EXECUTION OF STATE STANDARD AGREEMENT FOR THE HOUSING RELATED PARKS P… The whole motion
A motion was made by Schwab and seconded by Stone to adopt the following resolution: RESOLUTION NO. 80-14 - RESOLUTION OF THE COUNCIL OF THE CITY OF CHICO AUTHORIZING THE EXECUTION OF STATE STANDARD AGREEMENT FOR THE HOUSING RELATED PARKS PROGRAM GRANT FOR THE COMANCHE CREEK GREENWAY PROJECT
Aye Goloff, Morgan, Ritter, Schwab, Stone, Sorensen, Gruendl
The minutes
Sep 16, 2014·Carried 7–0·elections/governance·item 3.
A motion was made by Stone and seconded by Goloff to accept the proposed change in how Councilmembers report out attendance at specific meetings, including Air Quality meetings. Council further directed the City Clerk is to include the meet… The whole motion
A motion was made by Stone and seconded by Goloff to accept the proposed change in how Councilmembers report out attendance at specific meetings, including Air Quality meetings. Council further directed the City Clerk is to include the meeting summaries or minutes that are provided by the various agencies in the Council agenda packet under Reports and Communications. All meetings that have been paid for by the City of Chico shall be reported out pursuant to State law. Councilmembers wishing to report out additional meetings that have been attended shall provide a written report to the City…
Aye Goloff, Morgan, Ritter, Schwab, Sorensen, Stone, Gruendl
The minutes
Feb 4, 2014·Carried 7–0·budget/finance·item 4.1.
A motion was made by Sorensen and seconded by Morgan to approve an extension to present the audited financial statements of the City of Chico no later than March 18, 2014.
Aye Goloff, Morgan, Ritter, Schwab, Sorensen, Stone, Gruendl
The minutes
May 7, 2013·Carried 7–0·budget/finance·item 4.2.
A motion was made by Goloff and seconded by Gruendl to accept the Finance Committee's recommendation for the selection of Vavrinek to perform the audits of the financial statements for the City of Chico, the Chico Public Financing Authority… The whole motion
A motion was made by Goloff and seconded by Gruendl to accept the Finance Committee's recommendation for the selection of Vavrinek to perform the audits of the financial statements for the City of Chico, the Chico Public Financing Authority, the Chico Urban Area Joint Powers Financing Authority, and to perform the audit of the City's federal expenditures for a term of three years, with the option to extend for an additional two years, dependent upon satisfactory levels of services and cost.
Aye Morgan, Ritter, Schwab, Sorensen, Stone, Gruendl, Goloff
The minutes
Feb 19, 2013·Carried 6–0·contracts·item 4.2.
A motion was made by Gruendl and seconded by Morgan to accept the Economic Development Committee's recommendation to approve the following minute order: MINUTE ORDER NO. 2-13 - MINUTE ORDER AUTHORIZATION FOR THE CITY MANAGER TO NEGOTIATE AN… The whole motion
A motion was made by Gruendl and seconded by Morgan to accept the Economic Development Committee's recommendation to approve the following minute order: MINUTE ORDER NO. 2-13 - MINUTE ORDER AUTHORIZATION FOR THE CITY MANAGER TO NEGOTIATE AND ENTER INTO A LEASE AGREEMENT WITH INNOVATE NORTH STATE FOR OCCUPANCY, IMPROVEMENT AND USE OF A PORTION OF THE FIRST FLOOR OF THE CHICO MUNICIPAL CENTER AS AN INNOVATION AND COMMERCIALIZATION CENTER, with six month benchmarks to be returned to the Economic Development on the proforma and success of the partnership.
Aye Morgan, Goloff, Gruendl, Sorensen, Ritter, Stone
Abstained or recused Schwab
The minutes
Dec 18, 2012·Carried 7–0·budget/finance·item 2.3.
A motion was made by Schwab and seconded by Stone to approve the adoption of the 2012 Chico Urban Area Bicycle Plan to maintain eligibility for State and Federal grant funding opportunities.
Aye Morgan, Goloff, Gruendl, Sorensen, Schwab, Ritter, Stone
The minutes
Aug 21, 2012·Carried 7–0·budget/finance·item 4.3.
A motion was made by Gruendl and seconded by Sorensen to adopt the following resolution: RESOLUTION NO. 52-12 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO TO COMPLY WITH ALL PROVISIONS OF THE BROWN ACT DESPITE THE STATE'S SUSPENSIO… The whole motion
A motion was made by Gruendl and seconded by Sorensen to adopt the following resolution: RESOLUTION NO. 52-12 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO TO COMPLY WITH ALL PROVISIONS OF THE BROWN ACT DESPITE THE STATE'S SUSPENSION OF SOME OF THOSE REQUIREMENTS FOR FISCAL REASONS , as amended
Aye Evans, Goloff, Gruendl, Holcombe, Sorensen, Walker, Schwab
The minutes