Details Meeting Name: CITY COUNCIL REGULAR Agenda status: Final Meeting date/time: 1/4/2016 7:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: January 4, 2016 Camas City Council Regular Agenda Meeting Packet.pdf Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video MIN 16-001 1 A. Minutes Minutes Approved the minutes of the December 21, 2015 Camas City Council Meeting and the Workshop minutes of December 21, 2015.     Action details Not available REP 16-005 1 B. Claim Checks Approval Informational Report Approved claim checks numbered 128270-127372 in the amount of $469,461.89.     Action details Not available AI 15-459 1 C. Water - Hydrogeologic Support Services Action Item Authorized the Mayor to sign the Agreement and Scope of Services with Pacific Groundwater Group for Hydrogeologic Support Services in the amount of $15,000. (Submitted by Steve Wall) approved Pass Action details Not available CI 16-007 1 A.   Ceremonial Item Staff     Action details Video Cou 15-117 1 B.   Informational Report Council     Action details Video Ann-001 1 A.   Informational Report Mayor Announcements     Action details Video REP 15-615 1 B. Years of Service Pin Informational Report Recognition of 5-Year Anniversary for Tim Hazen, Camas City Council Member Details: Tim Hazen celebrated 5 years of service with the City of Camas on January 3, 2015. Mayor Scott Higgins congratulated him on his achievements and presented him with his 5-year service pin. Presenter: Scott Higgins, Mayor     Action details Video RES 16-001 1 A. Resolution No. 16-001 Kate's Close LLC Development Agreement Resolution Resolution No. 16-001 Kate's Close LLC Development Agreement Details: A resolution adopting the Kate's Close LLC Development Agreement. A public hearing regarding the proposed development agreement was held on December 21, 2015. Upon closing the public hearing, the City Council provided direction for the City Attorney to draft a resolution approving the proposed development agreement. Presenter: Pete Capell, City Administrator read by title only Pass Action details Video RES 16-001 1   Resolution No. 16-001 Kate's Close LLC Development Agreement Resolution Resolution No. 16-001 Kate's Close LLC Development Agreement Details: A resolution adopting the Kate's Close LLC Development Agreement. A public hearing regarding the proposed development agreement was held on December 21, 2015. Upon closing the public hearing, the City Council provided direction for the City Attorney to draft a resolution approving the proposed development agreement. Presenter: Pete Capell, City Administrator adopted Pass Action details Video