City Council - Regular and Special with Successor Agency Meeting - September 21, 2022
2022/09/21 06:00 PM City Council Regular and Special with Successor Agency - Web Outline - Arcata City, CA City Council
Regular and Special with Successor Agency
9/21/2022 6:00 PM
Council Chamber
736 F Street Arcata, CA 95521
I.
SPECIAL MEETING
1. ROLL CALL
2. PUBLIC COMMENT
3. COMMITTEE INTERVIEWS
A.
Interview Candidates for One Vacancy on the Parks and Recreation Committee for a Term Expiring March 31, 2026; One Vacancy on the Transportation Safety Committee for a Term Expiring March 31, 2024; and One Vacancy on the Wetlands and Creeks Committee for a Term Expiring March 31, 2026.
4. ADJOURNMENT
II.
REGULAR MEETING
I.
LAND ACKNOWLEDGMENT
II.
FLAG SALUTE
III.
ROLL CALL
1. Roll Call
IV.
CEREMONIAL MATTERS
A.
Proclamation in Honor of the North Coast Stand Down, September 29-October 1, 2022.
B.
Proclamation in Recognition of International Walk to School Day, October 5, 2022.
V.
REPORT BY COMMISSION/COMMITTEE
VI.
EARLY ORAL COMMUNICATIONS
VII.
MEETING OF THE SUCCESSOR AGENCY TO THE ARCATA COMMUNITY DEVELOPMENT AGENCY A.
SUCCESSOR AGENCY CONSENT CALENDAR
1. 3982 : Direct the Secretary and Clerk of the Board to File the 2022 Notice of Biennial Review, Conflict of Interest Code, with the City of Arcata Stating that No Amendment is Required.
Staff Report (Printable PDF)
a.
A. COI Code
b.
B. Biennial Notice 2022
B.
ITEMS REMOVED FROM SUCCESSOR AGENCY CONSENT CALENDAR
C.
OLD BUSINESS
D.
NEW BUSINESS
E.
ADJOURNMENT
VIII.
CONSENT CALENDAR
A.
4001 : Bi-Weekly Report on Disbursements.
Staff Report (Printable PDF)
a.
A. Cash Disbursements Report 082722-090922
B.
3997 : Adopt Ordinance No. 1558, An Ordinance of the City Council of the City of Arcata Amending the Arcata Municipal Code, Conflict of Interest Code, Title II (Administration), Chapter 8 (Conflict of Interest), Article 2 (City Employees); Waive Reading of the Text and Consent to Read by Title Alone.
Staff Report (Printable PDF)
a.
Ordinance 1558, Conflict of Interest Code proposed amendment, 2022 C.
3944 : Reappoint Fred Johansen and Justin Fox to the Public Safety Committee for Three-Year Terms Ending September 30, 2025.
Staff Report (Printable PDF)
a.
A. Response From Fred Johansen
b.
B. Response From Justin Fox
D.
3967 : Reappoint Gwelen Paliaga and James Zoellick to the Energy Committee for Three-Year Terms Ending September 30, 2025.
Staff Report (Printable PDF)
E.
4002 : Reappoint Robin Hashem and Jeff Knapp to the Transactions and Use Tax Oversight Committee for Four-Year Terms Ending September 30, 2026.
Staff Report (Printable PDF)
F.
3999 : Reappoint Amanda Hickey to the Economic Development Committee, and Jill MacDonald to the Historic Landmarks Committee for Three-Year Terms Ending September 30, 2025.
Staff Report (Printable PDF)
IX.
ITEMS REMOVED FROM CONSENT CALENDAR
X.
OLD BUSINESS
XI.
NEW BUSINESS
A.
Appoint One New Member to the Parks and Recreation Committee for a Term Expiring March 31, 2026; One New Member to the Transportation Safety Committee for a Term Expiring March 31, 2024; and One New Member to the Wetlands and Creeks Committee for a Term Expiring March 31, 2026.
B.
3998 : Public Scoping Hearing for Potential Projects for Funding under the Permanent Local Housing Allocation Program 2022 Notice of Funds Availability.
Staff Report (Printable PDF)
a.
A. PLHA Eligible Activities
XII.
ORAL AND WRITTEN COMMUNICATIONS
XIII.
COUNCIL AND STAFF REPORTS
XIV.
CLOSED SESSION
XV.
CLOSED SESSION REPORTS
XVI.
ADJOURNMENT
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1 Interview Candidates for One Vacancy on the Parks and Recreation Committee for a Term Expiring March 31 2026; One Vacancy on the Transportation Safety Committee for a Term Expiring March 31 2024; and One Vacancy on the Wetlands and Creeks C.pdf 1 Proclamation in Honor of the North Coast Stand Down September 29-October 1 2022..pdf 1 Proclamation in Recognition of International Walk to School Day October 5 2022..pdf 1 (Printable PDF).pdf
2 A. COI Code.pdf
3 B. Biennial Notice 2022.pdf
1 (Printable PDF).pdf
2 A. Cash Disbursements Report 082722-090922.pdf
1 (Printable PDF).pdf
2 Ordinance 1558 Conflict of Interest Code proposed amendment 2022.pdf 1 (Printable PDF).pdf
2 A. Response From Fred Johansen.pdf
3 B. Response From Justin Fox.pdf
1 (Printable PDF).pdf
1 (Printable PDF).pdf
1 (Printable PDF).pdf
1 Appoint One New Member to the Parks and Recreation Committee for a Term Expiring March 31 2026; One New Member to the Transportation Safety Committee for a Term Expiring March 31 2024; and One New Member to the Wetlands and Creeks Committee.pdf 1 (Printable PDF).pdf
2 A. PLHA Eligible Activities.pdf