City Council - Regular Meeting - February 16, 2022
2022/02/16 06:00 PM City Council Regular Meeting - Web Outline - Arcata City, CA City Council
Regular Meeting
2/16/2022 6:00 PM
Council Chamber
736 F Street Arcata, CA 95521
I.
FLAG SALUTE
II.
ROLL CALL
A.
Roll Call
III.
CEREMONIAL MATTERS
A.
Proclamation Recognizing February 22, 2022, as Spay Day USA.
IV.
REPORT BY COMMISSION/COMMITTEE
A.
Annual Report from the Economic Development Committee.
V.
EARLY ORAL COMMUNICATIONS
VI.
N/A
VII.
CONSENT CALENDAR
A.
Minutes of Jan 28, 2022 12:00 PM
B.
Minutes of Feb 2, 2022 6:00 PM
C.
3818 : Bi-Weekly Report on General Warrants.
Staff Report (Printable PDF)
a.
A. Warrant 012222-020422
D.
Item VII-D was moved to Items Removed from Consent Calendar.
E.
Item VII-E was moved to Items Removed from Consent Calendar.
F.
Item VII-F was moved to Items Removed from Consent Calendar.
G.
Proclamation Recognizing February 2022 as National Children's Dental Health Month.
VIII.
ITEMS REMOVED FROM CONSENT CALENDAR
A.
3820 : Adopt Resolution No. 212-42 Approving a Notification of Intent to Comply with Senate Bill 1383 Regulations, and Authorize the City Manager to Execute All Applicable Documents.
Staff Report--Resolution (Printable PDF)
a.
Reso No. 212-42 SB 1383 Intent to Comply
B.
3815 : Approve Amended Memorandum of Understanding between Cooperation Humboldt and the City of Arcata for Comunidad Unida del Norte de Arcata (CUNA) Valley West Community Engagement; and Authorize the City Manager to Execute All Applicable Documents.
Staff Report (Printable PDF)
a.
A. MOU_Comunidad_Unida_del_Norte_de_Arcata
b.
CUNA-Arcata_Valley West MOU_Amend1 with Exhibit 1.01
C.
3821 : Authorize the City Manager to Enter into a Purchase and Sale Agreement with Cal Poly Humboldt Advancement Foundation to Acquire Assessor's Parcel No. (APN) 505-251-011 and a Public Access Easement over a Portion of APN 505-251-013 Adjacent to the Arcata Marsh and Wildlife Sanctuary.
Staff Report (Printable PDF)
a.
HSU_parcel_APN 505-251-011
IX.
OLD BUSINESS
A.
3817 : Approve the Old Arcata Road Rehabilitation and Pedestrian/Bikeways Improvement Project.
Staff Report--Resolution (Printable PDF)
a.
A. Resolution 212-44
b.
B. OAR Action
c.
C. OAR Final EIR
d.
D. Post-circulation Comments
X.
NEW BUSINESS
XI.
ORAL AND WRITTEN COMMUNICATIONS
XII.
COUNCIL AND STAFF REPORTS
XIII.
DATES OF FUTURE MEETINGS
A.
Goal Setting Study Sessions, Tuesday, March 1, and Tuesday, March 8, 2022, at 5:30 p.m. in the Council Chamber.
XIV.
CLOSED SESSION
XV.
CLOSED SESSION REPORTS
XVI.
ADJOURNMENT
DOCUMENTS RECEIVED AFTER PUBLICATION OF THE AGENDA
IX-A. Correspondence from Sue Moore, City Response to Bayside Cares, Bayside Cares, Bayside Cares, Chip Sharpe, Jim Zoellick, Green Diamond, Susan McPherson Loading - Please Wait...
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1 Proclamation Recognizing February 22 2022 as Spay Day USA..pdf 1 Annual Report from the Economic Development Committee..pdf 1 (Printable PDF).pdf
2 A. Warrant 012222-020422.pdf
1 Proclamation Recognizing February 2022 as National Children's Dental Health Month..pdf 1 (Printable PDF).pdf
2 Reso No. 212-42 SB 1383 Intent to Comply.pdf
1 (Printable PDF).pdf
2 A. MOU_Comunidad_Unida_del_Norte_de_Arcata.pdf
3 CUNA-Arcata_Valley West MOU_Amend1 with Exhibit 1.01.pdf 1 (Printable PDF).pdf
2 HSU_parcel_APN 505-251-011.pdf
1 (Printable PDF).pdf
2 A. Resolution 212-44.pdf
3 B. OAR Action.pdf
4 C. OAR Final EIR.pdf
5 D. Post-circulation Comments.pdf
1 IX-A. Correspondence from Sue Moore City Response to Bayside Cares Bayside Cares Bayside Cares Chip Sharpe Jim Zoellick Green Diamond Susan McPherson.pdf