City Council - Regular Meeting - March 01, 2023
2023/03/01 06:00 PM City Council Regular Meeting - Web Outline - Arcata City, CA City Council
Regular Meeting
3/1/2023 6:00 PM
Council Chamber
736 F Street Arcata, CA 95521
I.
LAND ACKNOWLEDGMENT
II.
FLAG SALUTE
III.
ROLL CALL
A.
Roll Call
IV.
CEREMONIAL MATTERS
A.
Proclamation Recognizing March 8, 2023, as International Women's Day.
B.
Proclamation in Recognition of Girl Scout Week, March 12-18, 2023.
C.
Proclamation in Recognition of Sunshine Week, March 12-18, 2023.
V.
REPORT BY COMMISSION/COMMITTEE
A.
Annual Report from the Economic Development Committee.
VI.
EARLY ORAL COMMUNICATIONS
VII.
N/A
VIII.
CONSENT CALENDAR
A.
Minutes of Feb 7, 2023 6:00 PM
B.
Minutes of Feb 15, 2023 6:00 PM
C.
4120 : Bi-Weekly Report on Disbursements.
Staff Report (Printable PDF)
a.
cash disburse 2.21.23
D.
Item VIII-D was moved to Items Removed from Consent Calendar.
E.
4118 : Adopt Ordinance No. 1552, An Ordinance of the City Council of the City of Arcata Adding Chapter 5 (Residential Rental Inspection Program), to Title VIII (Building Regulations) of the Arcata Municipal Code; Waive Reading of the Text and Consent to Read by Title Only.
Staff Report--Ordinance (Printable PDF)
a.
A. Summary of Changes Since October 2021
b.
B. RRIP Response to Council Questions
c.
C. RRIP Flyer and Trifold
d.
D. RRIP FAQs
e.
E. RRIP Inpection Checklist
f.
F. Ord. No. 1552, Rental Inspection Program, 2-15-23
F.
Item VIII-F was moved to Items Removed from Consent Calendar.
G.
Item VIII-G was moved to Items Removed from Consent Calendar.
H.
Item VIII-H was moved to Items Removed from Consent Calendar.
I.
4126 : Adopt Resolution No. 223-41, Authorizing Application to CalHome for a Homebuyer Assistance Program in the Amount of $490,286.
Staff Report (Printable PDF)
a.
A. Resolution No. 223-41
IX.
ITEMS REMOVED FROM CONSENT CALENDAR
A.
4122 : Adopt Ordinance No. 1564, an Ordinance of the City Council of the City of Arcata Amending the Arcata Municipal Code to Adjust Councilmember Salary, Title II (Administration), Chapter 1 (Council), Section 2010 (Salaries of the City Council Members); Waive Reading of the Text and Consent to Read by Title Only.
Staff Report (Printable PDF)
a.
Ordinance No. 1564
B.
4119 : Adopt Resolution No. 223-40 Incorporating a List of Projects for Fiscal Year 2023/2024 to be Funded by SB 1: The Road Repair and Accountability Act.
Staff Report (Printable PDF)
a.
FY 23-24 SB 1 Project List Resolution 223-40
C.
4121 : Award a Contract in the Amount of $245,161 to GHD, Inc., for Environmental Compliance and Monitoring for the Arcata Wastewater Treatment Facility Phase I Improvement Project; Authorize the City Manager to Increase the Contract Amount by up to $47,315 (20 Percent, for a Total of $292,476); and Authorize the City Manager to Execute All Applicable Documents.
Staff Report (Printable PDF)
a.
GHD AWTF Compliance Scope_Budget
D.
4123 : Approve the Appointment of Meredith Matthews to the Board Position for the Humboldt/Del Norte Hazardous Materials Response Joint Powers Authority, and Alex Stillman to the Homelessness and Housing Working Group for the Remainder of the 2023 Assignment Year.
Staff Report (Printable PDF)
a.
Committee Commission Liaison Appointments 2023_2_23_23
X.
OLD BUSINESS
A.
4125 : Receive an Update on the Gateway Area Plan Engagement Process.
Staff Report (Printable PDF)
XI.
NEW BUSINESS
A.
4127 : Adopt Resolution No. 223-34, a Resolution of the City Council of the City of Arcata Adopting Homebuyer Downpayment Assistance for Community Land Trust Acquisition Only Program Guidelines and Authorizing a Budget Appropriation to Fund the Program in the Amount of $100,000.
Staff Report (Printable PDF)
a.
A. Resolution 223-34
XII.
ORAL AND WRITTEN COMMUNICATIONS
XIII.
COUNCIL AND STAFF REPORTS
XIV.
DATES OF FUTURE MEETINGS
A.
Annual Goals-Setting Study Session, Tuesday March 7, 2023, at 6:00 p.m., in the Council Chamber.
B.
Joint Study Session with the Planning Commission on Sea Level Rise, Tuesday, March 28, 2023, at 6:00 p.m., in the Council Chamber.
C.
Fiscal Year 2023/2024 Budget Study Session, Tuesday, May 9, 2023, at 6:00 p.m., in the Council Chamber.
XV.
CLOSED SESSION
XVI.
CLOSED SESSION REPORTS
XVII.
ADJOURNMENT
DOCUMENTS RECEIVED AFTER PUBLICATION OF THE AGENDA
VI. Document Submitted by Anton Souza
VI. Document Submitted by Fred Weis
X-A. Emails from Colin Fiske, James Becker, Patrick Carr and Sherri Starr Loading - Please Wait...
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1 Proclamation Recognizing March 8 2023 as International Women's Day..pdf 1 Proclamation in Recognition of Girl Scout Week March 12-18 2023..pdf 1 Proclamation in Recognition of Sunshine Week March 12-18 2023..pdf 1 Annual Report from the Economic Development Committee..pdf 1 (Printable PDF).pdf
2 cash disburse 2.21.23.pdf
1 (Printable PDF).pdf
2 A. Summary of Changes Since October 2021.pdf
3 B. RRIP Response to Council Questions.pdf
4 C. RRIP Flyer and Trifold.pdf
5 D. RRIP FAQs.pdf
6 E. RRIP Inpection Checklist.pdf
7 F. Ord. No. 1552 Rental Inspection Program 2-15-23.pdf 1 (Printable PDF).pdf
2 A. Resolution No. 223-41.pdf
1 (Printable PDF).pdf
2 Ordinance No. 1564.pdf
1 (Printable PDF).pdf
2 FY 23-24 SB 1 Project List Resolution 223-40.pdf
1 (Printable PDF).pdf
2 GHD AWTF Compliance Scope_Budget.pdf
1 (Printable PDF).pdf
2 Committee Commission Liaison Appointments 2023_2_23_23.pdf 1 (Printable PDF).pdf
1 (Printable PDF).pdf
2 A. Resolution 223-34.pdf
1 VI. Document Submitted by Anton Souza.pdf
1 VI. Document Submitted by Fred Weis.pdf
1 X-A. Emails from Colin Fiske James Becker Patrick Carr and Sherri Starr.pdf