City Council - Regular Meeting

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

Pursuant to Government Code §54956.9 Name of Case: (City of Lincoln v. The Gathering Inn, et al., Placer Superior Court Case No. S-CV-0053711)

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Initiation of litigation pursuant to Government Code §54956.9(d)(4): One (1) potential case

Public Employee Performance Evaluation (Gov. Code §54954.5) Title: Interim City Attorney

CALL TO ORDER

ROLL CALL

PUBLIC COMMENT (CLOSED SESSION AGENDA ITEMS ONLY)

INSPIRATION OR INVOCATION

CALL TO ORDER

ROLL CALL

REPORT FROM CLOSED SESSION (if any)

PLEDGE OF ALLEGIANCE

AGENDA MODIFICATIONS

Firefighters Burn Institute Fill the Boot Plaque Presentation. (Joe Pick, Firefighters Burn Institute)

Community Calendar Presentation. (Jennifer Brown)

INFORMATION ITEMS AND DISCLOSURES

PUBLIC COMMENT ON NON-AGENDA ITEMS WITHIN THE SUBJECT MATTER JURISDICTION OF THE COUNCIL

*All speakers' time will be limited to three (3) minutes, unless extended by the Mayor. All comments or questions should be addressed to the Mayor and in most cases, the City Council is prohibited from discussing or taking action on any item not appearing on the posted agenda, but may engage in brief discussion, provide direction to City staff, or schedule items for future meetings.

Receive and File the City of Lincoln Quarterly Treasurer's Report. (Nita Wracker)

Adopt a Resolution Creating CIP T254 - SCADA Refresh and Upgrade; Authorizing the City Manager to Execute a Contract for Services with AIC for the Server Refresh, Cyber Hardening, and Upgrade of the SCADA System for Water and Wastewater in an Amount Not to Eceed $173.778.00, Including a 10% Contingency; and Authorizing a Budget Augmentation in the Amount of $253,778.00. (Jennifer Brown)

Adopt a Resolution Authorizing the City Manager or Designee to Accept a Grant Award from Department of California Highway Patrol Cannabis Tax Fund Grant Program. (Brett Schneider)

Adopt a Resolution Authorizing the City Manager or Designee to Accept a $50,000 Grant From the California Office of Traffic Safety for the 2026 Police Traffic Services Grant Program, Selective Traffic Enforcement Program (STEP). (Brett Schneider)

Adopt a Resolution Authorizing the City Manager to Accept the Dedication of a Public Water Meter Easement from Pappas Arizona, LP for Infrastructure within the Twelve Bridges Arco Project. (Kevin Sandberg)

Adopt a Resolution Authorizing the City Manager to Accept the Dedication of a Slope Easement from Western Placer Unified School District (WPUSD) within the Education Foundation Project. (Kevin Sandberg)

Adopt a Resolution Authorizing the City Manager to Execute a Public Facilities Element Fee Credit Agreement with Elliott Homes, Inc. for Transportation and Water PFE Facilities Associated with the Turkey Creek Estates project. (Vin Cay)

Adopt a Resolution Authorizing the City Manager to Execute a Public Facilities Element Fee Credit Agreement with Taylor Morrison of California, LLC for Transportation, Wastewater, and Water PFE Facilities Associated with the Esplanade Project. (Vin Cay)

Adopt a Resolution Authorizing the City Manager to Enter into Agreements with Vendors and Encumber Funds for Authorized Expenditures to Provide Goods and/or Services as Funded in the 2026/27 Budget. (Ruthann Codina)

Adopt a Resolution Rescinding Resolution 2026-086 and adopting a Resolution Requesting the Auditor-Controller of Placer County to Attach for Collection on the County Tax Rolls, Those Taxes, Assessments, Fees and/or Charges for Community Facilities District Nos. 2004-1, 2004-2, 2018-1, and 2018-2 Special Taxes for Fiscal Year 2026/2027. (Nita Wracker)

Adopt a Resolution Rescinding Resolution 2026-087 and Adopt a Resolution Requesting Placer County Collect the Charges for the Following Districts on the Fiscal Year 2026-27 Property Tax Roll: Community Facilities District Nos. 1998-1, 2006-1 Improvement Area 1, 2006-1 Improvement Area 2, 2003-1 Series 2018, 2005-1 Sorrento Project, 2010-1; 2019-1 Independence at Lincoln; 2025-1 Joiner Ranch East; Foskett Ranch Assessment District No. 2004-3; Twelve Bridges Assessment District Nos. 1995-1 Series 1999, and 1995-1 Series 2001 Special Taxes on Placer County Property Tax Roll. (Nita Wracker)

Adopt a Resolution Supporting the Nomination of Census Tract 06061021403 for Designation Under Federal Opportunity Zone 2.0 Program. (Nita Wracker)

Determine that the Project is Exempt from the California Environmental Quality Act (CEQA).

Adopt a Resolution Approving the Village 5 General Development Plan Amendments.

Adopt a Resolution Approving the Windsor Cove Large Lot Tentative Subdivision Map.

Adopt a Resolution Approving the Windsor Cove Small Lot Tentative Subdivision Map.

Adopt Resolution for the Proposed Addendum and Updated Mitigation Monitoring Plans (MMPs) for the Certified 2010 Village 7 Specific Plan Environmental Impact Report (EIR) (SCH No. 2005062001) and the 2017 Village 5 Specific Plan EIR (SCH No. 2014052071).

Adopt a Resolution Approving of the Village 7 Specific Plan Amendment.

Adopt a Resolution Approving of the Village 5 Specific Plan Amendment.

Consider Waiving First Reading and Introduce by Title Only an Ordinance Amending the Village 7 General Development Plan.

Consider Waiving First Reading and Introduce by Title Only an Ordinance Amending the Village 5 General Development Plan.

Adopt a Resolution Authorizing the Submittal of an Application to the Placer County Local Area Formation Commission (LAFCO) for the Formal Annexation of a Portion of the Adopted Village 5 Specific Plan Area and a Portion of the Adopted Village 7 Specific Plan area.

Adopt the Lincoln Economic Development Action Plan 2030. (Daniella Stepek)

Sewer Master Plan Update. (Araceli Cazarez)

CITY MANAGER REPORTS

COUNCIL INITIATED BUSINESS

COMMITTEE REPORTS

ADJOURNMENT