HomeMy WebLinkAboutMinutes - July 11, 2017 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, JULY 11, 2017
A. Call to Order / Roll Call
The Special City Council meeting of July 11, 2017, was called to order by Mayor Kuehne at
7:01 a.m.
Present: Council Member Chandler, Council Member Johnson, Council Member Mounce,
Mayor Pro Tempore Nakanishi, and Mayor Kuehne
Absent: None
Also Present: City Manager Schwabauer, City Attorney Magdich, and City Clerk Ferraiolo
B. Regular Calendar
B-1 Adopt Resolution Amending Resolution No. 2017-49 Authorizing Parks, Recreation, and
Cultural Services Director to Execute Walk with Ease Grant Certification with California
Arthritis Partnership Program (PRCS)
City Manager Schwabauer provided a brief presentation regarding the Walk with Ease grant
certification with California Arthritis Partnership Program resolution amendment, stating the State
amended four words in the resolution previously adopted by Council to approve the agreement.
He stated the change is minor and recommended Council approve the amended resolution.
Mayor Pro Tempore Nakanishi made a motion, second by Council Member Mounce, to adopt
Resolution No. 2017-125 amending Resolution No. 2017-49 authorizing the Parks, Recreation,
and Cultural Services Director to execute Walk with Ease grant certification with California
Arthritis Partnership Program.
VOTE:
The above motion carried by the following vote:
Ayes: Council Member Chandler, Council Member Johnson, Council Member Mounce, Mayor
Pro Tempore Nakanishi, and Mayor Kuehne
Noes: None
Absent: None
B-2 Adopt Resolution Approving Final Maps and Authorizing City Manager to Execute
Improvement Agreement for Reynolds Ranch, Unit No. 2, Tract No. 3846 and Unit No. 3,
Tract No. 3847 (PW)
Public Works Director Charlie Swimley provided a brief presentation regarding final maps and
improvement agreement for Reynolds Ranch, Unit No. 2, Tract No. 3846, which include single-
family residential lots, interior streets, south buffer trail, and park/basin improvements.
In response to Council Member Mounce, City Manager Schwabauer stated the matter is time
sensitive for the developer, who is anxious to move the project forward and begin construction.
Council Member Mounce expressed disappointment in proceeding with this item at a 7 a.m.
meeting that is not televised because she believes it lacks transparency for the public.
Council Member Johnson made a motion, second by Council Member Chandler, to adopt
Resolution No. 2017-126 approving final maps and authorizing the City Manager to execute
the Improvement Agreement for Reynolds Ranch, Unit No. 2, Tract No. 3846 and Unit No. 3,
Tract No. 3847.
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VOTE:
The above motion carried by the following vote:
Ayes: Council Member Chandler, Council Member Johnson, Mayor Pro Tempore Nakanishi,
and Mayor Kuehne
Noes: Council Member Mounce
Absent: None
C. Adjournment
There being no further business to come before the City Council, the meeting was adjourned at
7:04 a.m.
ATTEST:
Jennifer M. Ferraiolo
City Clerk
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