City Council - Regular and Special Meeting - August 02, 2023
2023/08/02 06:00 PM City Council Regular and Special Meeting - Web Outline - Arcata City, CA City Council
Regular and Special Meeting
8/2/2023 6:00 PM
Council Chamber
736 F Street Arcata, CA 95521
I.
SPECIAL MEETING
1. ROLL CALL
2. PUBLIC COMMENT
3. CLOSED SESSION
A.
Public Employee Appointment, Pursuant to Government Code Section 54957(b)(1): City Attorney.
4. COMMISSION INTERVIEWS
A.
Interview Two Candidates for One Vacancy on the Planning Commission for a Term Expiring March 31, 2027.
5. CLOSED SESSION REPORTS
A.
Public Employee Appointment, Pursuant to Government Code Section 54957(b)(1): City Attorney.
6. ADJOURNMENT
II.
REGULAR MEETING
I.
LAND ACKNOWLEDGMENT
II.
FLAG SALUTE
III.
ROLL CALL
A.
Roll Call
IV.
CEREMONIAL MATTERS
V.
REPORT BY COMMISSION/COMMITTEE
A.
Annual Report from the Energy Committee.
VI.
EARLY ORAL COMMUNICATIONS
VII.
N/A
VIII.
CONSENT CALENDAR
A.
Item VIII-A was moved to Items Removed from Consent Calendar.
B.
4228 : Bi-Weekly Report on Disbursements.
Staff Report (Printable PDF)
a.
A. Cash Disbursements--July 8-21, 2023.
C.
4225 : Approve the Response to the 2022-2023 Grand Jury Report, "The Humboldt County Child Abuse Services Team," Authorize the Police Chief to Sign the Response, and Direct Staff to Forward the Response to the Presiding Judge of the Humboldt County Superior Court.
Staff Report (Printable PDF)
a.
A. HCCGJ CAST Report and edits 6-20-23
b.
B. Civil Grand Jury Letter, CAST
D.
4218 : Approve the Annual Military Equipment Report per Assembly Bill No. 481.
Staff Report (Printable PDF)
a.
A. Military Equipment List Staff Report 2023
b.
B. Military_Equipment Policy 2023 staff report
E.
4233 : Approve the Purchase of One Equipment Trailer ($50,982.15, Including Tax and Freight) and Award Purchase Contract to Felling Trailers, Inc.; Approve the Purchase of One CB2.7 Utility Compactor/Roller ($75,556.02, Including Tax and Freight) and Award Purchase Contract to Peterson CAT; Approve the Purchase of One Lely Broadcast Spreader ($5,647.18, Including Tax and Freight) and Award Purchase Contract to Turf Star Western; and Authorize the City Manager to Execute All Applicable Documents.
Staff Report (Printable PDF)
a.
A. Equipment Quotes—Trailer, Compactor-Roller, and Broadcast Spreader F.
Item VIII-F was moved to Items Removed from Consent Calendar.
IX.
ITEMS REMOVED FROM CONSENT CALENDAR
1. Minutes of Jul 19, 2023 6:00 PM
2. 4229 : Establish an Ad Hoc Revenue Advisory Committee.
Staff Report (Printable PDF)
a.
A. 7-20-2023 TUTOC Meeting Staff Report
X.
OLD BUSINESS
XI.
NEW BUSINESS
A.
Appoint One New Member to the Planning Commission for a Term Expiring March 31, 2027.
B.
4230 : Approve Modification to the Design for the 2023 Arcata Annual Paving Project; and Authorize the City Engineer to Make Those Edits.
Staff Report (Printable PDF)
a.
A. Alternative Layout with Bike Lane
XII.
ORAL AND WRITTEN COMMUNICATIONS
XIII.
COUNCIL AND STAFF REPORTS
A.
Receive a Report from City Attorney Nancy Diamond and Environmental Services Staff on the Status of the City's Electrification Ordinance Draft.
B.
Receive a Report from City Engineer Netra B. Khatri on Adding a New Transit Route to the City's Transit System.
C.
Other Council and Staff Reports.
XIV.
DATES OF FUTURE MEETINGS
A.
Confirm a Study Session with the Planning Commission on Tuesday, August 22, 2023, at 6:00 p.m., in the Council Chamber.
XV.
CLOSED SESSION
XVI.
CLOSED SESSION REPORTS
XVII.
ADJOURNMENT
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1 Interview Two Candidates for One Vacancy on the Planning Commission for a Term Expiring March 31 2027..pdf 1 Annual Report from the Energy Committee..pdf
1 (Printable PDF).pdf
2 A. Cash Disbursements--July 8-21 2023..pdf
1 (Printable PDF).pdf
2 A. HCCGJ CAST Report and edits 6-20-23.pdf
3 B. Civil Grand Jury Letter CAST.pdf
1 (Printable PDF).pdf
2 A. Military Equipment List Staff Report 2023.pdf
3 B. Military_Equipment Policy 2023 staff report.pdf
1 (Printable PDF).pdf
2 A. Equipment Quotes—Trailer Compactor-Roller and Broadcast Spreader.pdf 1 (Printable PDF).pdf
2 A. 7-20-2023 TUTOC Meeting Staff Report.pdf
1 Appoint One New Member to the Planning Commission for a Term Expiring March 31 2027..pdf 1 (Printable PDF).pdf
2 A. Alternative Layout with Bike Lane.pdf