City Council - Regular and Special Meeting - November 15, 2023
2023/11/15 06:00 PM City Council Regular and Special Meeting - Web Outline - Arcata City, CA City Council
Regular and Special Meeting
11/15/2023 6:00 PM
Council Chamber
736 F Street Arcata, CA 95521
I.
SPECIAL MEETING
1. ROLL CALL
2. PUBLIC COMMENT
3. COMMITTEE INTERVIEW
A.
Interview One Candidate for a Vacancy on the Transportation Safety Committee for a Term Expiring March 31, 2026.
4. ADJOURNMENT
II.
REGULAR MEETING
I.
LAND ACKNOWLEDGMENT
II.
FLAG SALUTE
III.
ROLL CALL
A.
Roll Call
IV.
CEREMONIAL MATTERS
A.
Proclamation in Recognition of Hunger and Homelessness Awareness Week, November 11–18, 2023.
B.
Proclamation Designating November 25–December 31, 2023, asThe Season of Wonder and Light in Arcata.
C.
Proclamation in Recognition of National Hospice and Palliative Care Month, November 2023.
V.
REPORT BY COMMISSION/COMMITTEE
A.
Annual Report from the Transactions and Use Tax Oversight Committee.
VI.
EARLY ORAL COMMUNICATIONS
VII.
N/A
VIII.
CONSENT CALENDAR
A.
Minutes of Oct 24, 2023 6:00 PM
B.
Minutes of Nov 1, 2023 6:00 PM
C.
4299 : Bi-Weekly Report on Disbursements.
Staff Report (Printable PDF)
a.
A. Cash Disbursements 10-21 through 11-3-2023
D.
Item VIII-D was moved to Items Removed from Consent Calendar.
E.
4301 : Adopt Resolution No. 234-19 Accepting a Conservation Easement on a Portion of Assessor’s Parcel No. 500-011-007, Adjacent to the Arcata Community Forest.
Staff Report (Printable PDF)
a.
A. Resolution No. 234-19 Conservation Easement Davies
b.
B. Davies Conservation Easement_Final
F.
4307 : Adopt Resolution No. 234-20, A Resolution of the City Council of the City of Arcata Authorizing Submittal of Individual Grant Applications for All CalRecycle Grant Programs for Which the City of Arcata is Eligible.; and Authorize the City Manager to Execute All Applicable Documents.
Staff Report--Resolution (Printable PDF)
a.
A. Resolution No. 234-20 CalRecycle Grant Programs
G.
4300 : Approve the Purchase of a Prius Prime ($37,538.76, Including Tax) and Award Purchase Contract to Mid-City Motor World; Approve the Purchase of one Ford F-350 ($80,050.32, Including Tax and Freight) and Award Purchase Contract to Harper Motors; Approve the Purchase of one Hyster Forklift ($41,205.60, Including Tax and Freight) and Award Purchase Contract to Pape Material Handling; and Authorize the City Manager to Execute All Applicable Documents.
Staff Report (Printable PDF)
a.
A. Prius Prime, F-350 Truck, Hyster Forklift Quotes
IX.
ITEMS REMOVED FROM CONSENT CALENDAR
A.
4305 : Approve a Memorandum of Understanding between Playhouse Arts and City of Arcata to Continue a Partnership Conducting Valley West Community Engagement; and Authorize the City Manager to Execute All Applicable Documents.
Staff Report (Printable PDF)
a.
A. MOU_CUNA_Arcata_Playhouse_10_25_22_final
X.
OLD BUSINESS
XI.
NEW BUSINESS
A.
Appoint One New Member to the Transportation Safety Committee for a Term Expiring March 31, 2026.
B.
4309 : Consider Resolution No. 234-21 Calling for an Immediate Cease-Fire in Gaza Staff Report (Printable PDF)
C.
4304 : Consider Direction to Staff on the General Plan 2045 Comprehensive Update.
Staff Report (Printable PDF)
a.
A. Policy Matrix
XII.
ORAL AND WRITTEN COMMUNICATIONS
XIII.
COUNCIL AND STAFF REPORTS
XIV.
DATES OF FUTURE MEETINGS
XV.
CLOSED SESSION
XVI.
CLOSED SESSION REPORTS
XVII.
ADJOURNMENT
DOCUMENTS RECEIVED AFTER PUBLICATION OF THE AGENDA
XI-B. Correspondence from Katie Reid, Oren Nahshon, Deborah Kallick, Joseph Burkes, Dave Meserve, Humboldt for Palestine, Ishai Erez, Amon Armstrong, Abigail Winstone, Carl Maloney, Jerryl Lynn Rubin, Tamar Krigel, Lilach Assayag, and Rabbi Naomi Steinberg XI-C. Email from Ann Wallace
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1 Interview One Candidate for a Vacancy on the Transportation Safety Committee for a Term Expiring March 31 2026..pdf 1 Proclamation in Recognition of Hunger and Homelessness Awareness Week November 11–18 2023..pdf 1 Proclamation Designating November 25–December 31 2023 asThe Season of Wonder and Light in Arcata..pdf 1 Proclamation in Recognition of National Hospice and Palliative Care Month November 2023..pdf 1 Annual Report from the Transactions and Use Tax Oversight Committee..pdf 1 (Printable PDF).pdf
2 A. Cash Disbursements 10-21 through 11-3-2023.pdf
1 (Printable PDF).pdf
2 A. Resolution No. 234-19 Conservation Easement Davies.pdf 3 B. Davies Conservation Easement_Final.pdf
1 (Printable PDF).pdf
2 A. Resolution No. 234-20 CalRecycle Grant Programs.pdf 1 (Printable PDF).pdf
2 A. Prius Prime F-350 Truck Hyster Forklift Quotes.pdf 1 (Printable PDF).pdf
2 A. MOU_CUNA_Arcata_Playhouse_10_25_22_final.pdf
1 Appoint One New Member to the Transportation Safety Committee for a Term Expiring March 31 2026..pdf 1 (Printable PDF).pdf
1 (Printable PDF).pdf
2 A. Policy Matrix.pdf
1 XI-B. Correspondence from Katie Reid Oren Nahshon Deborah Kallick Joseph Burkes Dave Meserve Humboldt for Palestine Ishai Erez Amon Armstrong Abigail Winstone Carl Maloney Jerryl Lynn Rubin Tamar Krigel Lilach Assayag and Rabbi Naomi Steinberg.pdf 1 XI-C. Email from Ann Wallace.pdf