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5.2 Kim Szczurek, Administrative Services Director, gave an update on the Town's <br /> Quarterly Financial Status (presentation on file with the Town Clerk). <br /> Council Discussion: <br /> • The consumer price index (CPI) for the property tax is based on California State <br /> CPI. <br /> • The number for property managers reflects the number of units for rent, not the <br /> number of property management companies. <br /> • Compliance vs. more units coming on the market. <br /> Mayor Barr opened the presentation items to public comment <br /> Seeing none, Mayor Bar closed public comment. <br /> 6. CONSENT CALENDAR <br /> It was moved by Council Member Wallace Dee and seconded by Vice Mayor <br /> DeRyk Jones to approve the Consent Calendar as follows: <br /> 6.1 Approve the Minutes of July 7, 2015 Special and Workshop, and July 14, 2015 <br /> Closed Session and Regular. <br /> 6.2 Direct the Town Manger to execute the agreement with Placer County for their use <br /> of the Town of Truckee Animal Shelter. <br /> The Consent Calendar carried with the following vote: <br /> Ayes: Council Member Wallace Dee, Vice Mayor deRyk Jones, Council <br /> Member Goodwin, Council Member Flora, and Mayor Barr. <br /> Noes: None. <br /> Absent: None. <br /> Abstained: None. <br /> The motion passed unanimously. <br /> 7. DISCUSSION ITEMS <br /> 7.5 Mayor Barr announced that Item 7.5, Citizen Communications LLC Contract <br /> Approval,will be continued until a future regular Council meeting on staff request. <br /> Mayor Barr opened the item to public comment <br /> Seeing none, Mayor Barr closed public comment. <br /> 7.1 STAFF REPORT— Resolution of Intent to Establish the Truckee Tourism Business <br /> Improvement District <br /> Recommended Action: Adopt Resolution 2015-37, a resolution of intent to establish the <br /> Truckee Tourism Business Improvement District. <br /> Alex Terrazas, Assistant Town Manager, presented from the staff report (presentation on <br /> file with the Town Clerk). <br /> Staff added language to the recommendation to clarify that the assessment fee does not <br /> apply to public campgrounds owned by public agencies. <br /> Town of Truckee <br /> July 28, 2015, Truckee Town Council Regular <br /> Page 2 <br />