TOWN OF TRUCKEE
Amended TOWN COUNCIL
AGENDA
April 15, 2010, 6:00 p.m.
Town Hall - Administrative Center
10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER
2. ROLL CALL: Council Members; Green, Brown, deRyk Jones, Vice Mayor Anderson, and Mayor Wallace Dee.
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT - This is an opportunity for members of the public to address the Council on items which are not on this agenda. Please state your name for the record. Comments are limited to three minutes. Written comments should be submitted to the Town Clerk 24 hours prior to the meeting to allow for distribution. Under state law the Council cannot take action on an item not on the agenda. The Council may choose to acknowledge the comment or, where appropriate, briefly answer a question, refer the matter to staff, or set the item for discussion at a future meeting.
5. PRESENTATIONS
5.1 Earth Day Proclamation.
5.2 Donate Life Awareness Proclamation.
5.3 UC Davis partnership Presentation, Tom Hobday.
5.4 Truckee Regional Aquatic Invasive Species Prevention Program Introduction, by Craig Threshie.
5.5 Sustainable Practices Report.
5.6 Investment Strategy Update.
6. CONSENT CALENDAR
6.1 Minutes of March 18 and April 1, 2010.
Recommended Action: Approve Minutes.
6.2 Urban Greening Projects Grant Application – Trout Creek Pocket Park.
Recommended Action: Adopt Resolution 2010-11 authorizing the Town Manager to execute and submit a grant application for construction of the Trout Creek Pocket Park.
6.3 Request for Transportation Development Act Funds from the Nevada County Transportation Commission (NCTC).
Recommended Action: Amend the fiscal 2009-2010 Transit budget in the amount of $6,623 and adopt Resolution 2010-12 authorizing a claim to the NCTC in the amount of $67,623.
6.4 Execute Contract with Joann Anders for Engineering Grant Related Services.
Recommended Action: Authorize the Town Manager to execute a professional services contract with JoAnn Anders in the amount of $42,000 for on-call Engineering grant related services.
7. CLOSED SESSION
7.1 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – One case, Governments Code Section 54956.9(b).
8. COUNCIL REPORTS
9. ADJOURNMENT
To the regular meeting of the Truckee Town Council May 6, 2010, 6:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Please note the Truckee Redevelopment Agency will meet immediately following the Truckee Town Council Meeting.
Town of Truckee Public Financing Authority – Notice of Cancellation
The May 6, 2010 regular meeting the Truckee Public Financing Authority is hereby cancelled. Regular meetings are scheduled for the first and third Thursday of each month, immediately following the Truckee Town of Truckee Redevelopment Agency meeting.
NOTE: As a sustainable practice separate agendas for the Redevelopment Agency and the Public Financing Authority will be provided only if there are items for the respective agency to consider. If there the meetings are cancelled the agenda will be combined with the Council Agenda. If there are items for the Redevelopment Agency or Public Financing Authority to consider a separate agenda for that body will be produced.
POSTING: I declare a copy of this agenda was posted at Town Hall, 10183 Truckee Airport Road, Truckee, CA, on Friday, April 9, 2010 by 5:00 p.m. Agenda packets will be available for public review Monday, April 12, 2010 at Town Hall, Truckee Library, The Copy Center, and online at www.townoftruckee.com.
Any writings or documents provided to a majority of the Truckee Town Council regarding any item on this agenda will be made available for public inspection in the foyer in front of Council Chambers located at 10183 Truckee Airport Road, Truckee, CA, during normal business hours.
____________________________
Judy Price, CMC, Town Clerk
NOTE: Public participation is encouraged. In compliance with Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) and in compliance with the Ralph M. Brown Act, if you need special assistance to enable you to attend and participate in this meeting, or if you need the agenda or related materials in an alternative format, please contact the Town Clerk (530) 582-7700. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to all aspects of this meeting. For information on recent changes to the Ralph M. Brown Act (effective January 1, 2003) with regard to ADA requirements please see Government Codes 54953.2, 54954.1, 54954.2, and 54957.5.