City Council - Regular and Special Meeting - March 16, 2022
2022/03/16 06:00 PM City Council Regular and Special Meeting - Web Outline - Arcata City, CA City Council
Regular and Special Meeting
3/16/2022 6:00 PM
Council Chamber
736 F Street Arcata, CA 95521
I.
SPECIAL MEETING
1. ROLL CALL
2. PUBLIC COMMENT
3. CLOSED SESSION
A.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8. Property: Assessor's Parcel Nos. 507-081-038, 503-232-004, -013, and -016. Agency Negotiator: Karen Diemer. Under Negotiation: Price and Terms.
4. CLOSED SESSION REPORTS
A.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8. Property: Assessor's Parcel Nos. 507-081-038, 503-232-004, -013, and -016. Agency Negotiator: Karen Diemer. Under Negotiation: Price and Terms.
5. ADJOURNMENT
II.
REGULAR MEETING
I.
FLAG SALUTE
II.
ROLL CALL
A.
Roll Call
III.
CEREMONIAL MATTERS
A.
Proclamation in Recognition of Welcome Home Vietnam Veterans Day, March 29, 2022.
IV.
REPORT BY COMMISSION/COMMITTEE
V.
EARLY ORAL COMMUNICATIONS
VI.
N/A
VII.
CONSENT CALENDAR
A.
Item VII-A was moved to Items Removed from Consent Calendar.
B.
3806 : Reappoint Danny Hagans to the Forest Management Committee for Three-Year Term Ending March 31, 2025; and Reappoint Wes Smith and Jeremy Svehla to the Wetlands and Creeks Committee for Three-Year Terms Ending March 31, 2025.
Staff Report (Printable PDF)
C.
Item VII-C was moved to Items Removed from Consent Calendar.
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.
Item VII-G was moved to Items Removed from Consent Calendar.
H.
Item VII-H was moved to Items Removed from Consent Calendar.
I.
Item VII-I was moved to Items Removed from Consent Calendar.
VIII.
ITEMS REMOVED FROM CONSENT CALENDAR
A.
3839 : Bi-Weekly Report on General Warrants.
Staff Report (Printable PDF)
a.
A. Warrant 021922-030422
B.
3835 : Adopt Resolution No. 212-51 Authorizing Submittal of an Application for, and Receipt of, an Equitable Community Revitalization Grant for Little Lake Industries Site Clean-Up.
Staff Report (Printable PDF)
a.
A. Resolution No. 212-51
b.
B. ECRG Quick Reference Guide
C.
3841 : Award a Three-Year Professional Services Agreement for Business Loan Program and Microenterprise Program Portfolio Management to AEDC Small Business Lending Center (AEDC) Not to Exceed $25,000 Annually, and Authorize Staff to Work with AEDC to Finalize the Agreement.
Staff Report (Printable PDF)
a.
A. AEDC Cost Proposal
D.
3838 : Award a Contract in the Amount of $59,846.00 to CSW/Stuber-Stroech Engineering Group, Inc. (CSW|ST2) to Provide Preliminary Engineering, Public Engagement and Environmental Analysis for the 8th & 9th Streets Improvements Project; and Authorize the City Manager to Execute all Applicable Documents.
Staff Report (Printable PDF)
a.
A. Scope of Services (3-3-2022)
E.
3840 : Amend the Construction Contract for the Boyd Road Sewer Improvements Project 2021 with GR Sundberg, Inc., in the Amount of $36,000; Extend the Contract Term through 6/30/2022; and Authorize the City Manager to Execute All Applicable Documents.
Staff Report (Printable PDF)
F.
3824 : Adopt Resolution No. 212-45, Authorizing a Grant Application to the California State Library for the Arcata Library Accessibility Project; and Authorize the City Manager to Execute All Applicable Documents.
Staff Report (Printable PDF)
a.
Reso No. 212-45 Authorize Library Grant Application from SB 129 G.
3834 : Adopt Resolution No. 212-53, A Resolution of the City Council of the City of Arcata Amending the Class and Pay Resolution—International Union of Operating Engineers Local No. 3 (to Reflect Water/Wastewater Operator-in-Training/Operator I/Operator II Position Changes).
Staff Report (Printable PDF)
a.
Resolution 212-53
H.
3843 : Adopt Resolution No. 212-51, A Resolution of the Governing Body of the City of Arcata Authorizing Joint Application to and Participation in the Homekey Program and Rescinding Resolution No. 212-37; and Adopt Resolution No. 212-52 Amending Resolution No. 212-38.
Staff Report (Printable PDF)
a.
A. Resolution 212-51
b.
B. Resolution 212-52
IX.
OLD BUSINESS
X.
NEW BUSINESS
A.
3819 : Consider Adopting Resolution No. 212-54, A Resolution of the City Council of the City of Arcata Accepting the Mid-Year Budget Review and Approving Associated Budget Revisions for Fiscal Year 2021/22.
Staff Report--Resolution (Printable PDF)
a.
A. Resolution 212-54 Mid-Year Budget Adjustments
XI.
ORAL AND WRITTEN COMMUNICATIONS
XII.
COUNCIL AND STAFF REPORTS
XIII.
DATES OF FUTURE MEETINGS
A.
Study Session with Committee Chairs, Tuesday, March 29, 2022, at 6:00 p.m., in the Council Chamber.
XIV.
CLOSED SESSION
XV.
CLOSED SESSION REPORTS
XVI.
ADJOURNMENT
Loading - Please Wait...
Shortcut Keys:
Alt + S
- Save
Ctrl + S
- Save (may not be compatible in all browsers)
Alt + C
- Save and Close
Ctrl + Enter
- Save and Close
Escape
- Closes the form (same as Cancel)
Alt + Up Arrow
- Previous Item (Saves if changed)
Alt + Down Arrow
- Next Item (Saves if changed)
No Item Selected
This item has no attachments
1 Proclamation in Recognition of Welcome Home Vietnam Veterans Day March 29 2022..pdf 1 (Printable PDF).pdf
1 (Printable PDF).pdf
2 A. Warrant 021922-030422.pdf
1 (Printable PDF).pdf
2 A. Resolution No. 212-51.pdf
3 B. ECRG Quick Reference Guide.pdf
1 (Printable PDF).pdf
2 A. AEDC Cost Proposal.pdf
1 (Printable PDF).pdf
2 A. Scope of Services (3-3-2022).pdf
1 (Printable PDF).pdf
1 (Printable PDF).pdf
2 Reso No. 212-45 Authorize Library Grant Application from SB 129.pdf 1 (Printable PDF).pdf
2 Resolution 212-53.pdf
1 (Printable PDF).pdf
2 A. Resolution 212-51.pdf
3 B. Resolution 212-52.pdf
1 (Printable PDF).pdf
2 A. Resolution 212-54 Mid-Year Budget Adjustments.pdf