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TOWN OF TRUCKEE <br /> moa TOWN COUNCIL <br /> - o j` C; o EMERGENCY DECLARATION RATIFICATION MINUTES <br /> ++-3 , �6 ,e0' January 12, 2017, 5:45 p.m. <br /> 4°°,e•, '= ' ===r9° �_ Town Hall -Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 1. CALL TO ORDER— Mayor Goodwin called the meeting to order at 5:45 p.m. <br /> 2. ROLL CALL: Council Members; Flora, Tirman, Abrams, Vice Mayor Wallace Dee, and Mayor <br /> Goodwin. <br /> Absent: Council Member Abrams. <br /> Staff Present: Kim Szczurek, Administrative Services Director; Andy Morris, Town Attorney; <br /> Rob Leftwich, Police Captain; Tony Lashbrook, Town Manager; Todd Landry, Senior Civil <br /> Engineer; and Judy Price, Town Clerk. <br /> 5. EMERGENCY DECLARATION <br /> 5.1 Emergency Declaration. <br /> Recommended Action: Approve Resolution 2017-05 ratifying the declaration of a local <br /> emergency by the Town Manager. <br /> ' Kim Szczurek, Administrative Services Director, presented from the staff report. <br /> Council Discussion: <br /> • The damage assessment can be done in the spring, but there is no specific identified <br /> timeframe. <br /> • There is no cap on the reimbursement funds. <br /> • The County will be filing a declaration based on two cities in their jurisdiction filing a <br /> declaration. <br /> Mayor Goodwin opened the item for public comment. <br /> Seeing none, Mayor Goodwin closed public comment. <br /> Council Direction: <br /> The Staff Recommendation was moved by Vice Mayor Wallace Dee, seconded by Council <br /> Member Flora, and adopted with the following vote: <br /> Ayes: Vice Mayor Wallace Dee, Council Member Flora, Council Member Tirman, <br /> and Mayor Goodwin. <br /> Noes: none. <br /> Absent: Council Member Abrams. <br /> Abstained: none. <br /> The motion passed 4-0. <br /> Town of Truckee <br /> January 12, 2017 <br /> Town Council Emergency Declaration <br /> Page 1 <br />