NovusAGENDA


	SPECIAL CITY COUNCIL/SUCCESSOR AGENCY/PUBLIC FINANCE AUTHORITY MEETING AGENDA


	April 25, 2019 6:00 PM The Mission of the City of Coalinga is to provide for the preservation of the community character by delivering quality, responsive City services, in an efficient and cost-effective manner, and to develop, encourage, and promote a diversified economic base in order to ensure the future financial stability of the City for its citizens.


	Notice is hereby given that the City Council will hold a Special Meeting, on April 25, 2019 in the City Council Chambers located at 155 West Durian, Coalinga, CA. Persons with disabilities who may need assistance should contact the City Clerk at least 24 hours prior to this meeting at 935-1533 x113. Anyone interested in translation services should contact the City Clerk at least 24 hours prior to the meeting at 935-1533 x113. The Special Meeting will begin at 6:00 p.m. and the agenda will be as follows:


	1.	CALL TO ORDER

1. Pledge of Allegiance

2. Changes to the Agenda

3. Council's Approval of Agenda


	2.	AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS


		1.	Presentation by the Fresno County Tobacco Prevention Program-Monique Peralta, Health Education Specialist
		2.	Proclamation - 83rd Annual Memorial Day Horned Toad Derby Parade
		3.	Proclamation - Horned Toad Derby Week
		4.	Recognition of Coalinga Wrestling Team
		5.	Community Development Quarterly Department Presentation


	3.	CITIZEN COMMENTS


		This section of the agenda allows members of the public to address the City Council on any item within the jurisdiction of the Council. Members of the public, when recognized by the Mayor, should come forward to the lectern, identify themselves and use the microphone. Comments are normally limited to three (3) minutes. In accordance with State Open Meeting Laws, no action will be taken by the City Council this evening and all items will be referred to staff for follow up and a report.


	4.	PUBLIC HEARINGS


		1.	Public Hearing and Approval of Resolution No. 3893 Electing for the City of Coalinga to Serve as a Groundwater Sustainability Agency Pursuant to the Sustainable Groundwater Management Act
			Mario Zamora, City Attorney


	5.	CONSENT CALENDAR


		1.	Check Register: 01/01/2019 - 01/31/2019
		2.	Check Register: 02/01/2019 - 02/28/2019
		3.	Information regarding Revenue Projection for an Increase to the Transient Occupancy Tax
		4.	Approval of the City of Coalinga Military/Veteran's Banner Program Location Map Amendment
		5.	Authorize The Police Department to Accept Grant funding From The National Police Dog Foundation to Support a Police K-9 Unit


	6.	ORDINANCE PRESENTATION, DISCUSSION AND POTENTIAL ACTION ITEMS


		1.	Introduce and Waive First Reading of Ordinance No. 830 Establishing Regulations for Backflow Control and Cross Connections
			Larry Miller, Public Works
		2.	Consideration of Resolution No.3896 Approving Public Censure of Council Member Tanya Stolz
			Mario Zamora, City Attorney


	7.	ANNOUNCEMENTS

1. City Manager's Announcements

2. Councilmembers' Announcements/Reports

3. Mayor's Announcements


	8.	FUTURE AGENDA ITEMS


	9.	CLOSED SESSION (NONE)


	10.	CLOSED SESSION REPORT


	Closed Session: A "Closed" or "Executive" Session of the City Council, Successor Agency, or Public Finance Authority may be held as required for items as follows: personnel matters; labor negotiations; security matters; providing instructions to real property negotiators; legal counsel regarding pending litigation; and protection of records exempt from public disclosure. Closed session will be held in the Administration Building at 155 W. Durian Avenue and any announcements or discussion will be held at the same location following Closed Session.


	11.	ADJOURNMENT