City Council - Regular and Special Meeting - December 06, 2023
2023/12/06 06:00 PM City Council Regular and Special Meeting - Web Outline - Arcata City, CA City Council
Regular and Special Meeting
12/6/2023 6:00 PM
Council Chamber
736 F Street Arcata, CA 95521
I.
SPECIAL MEETING
1. ROLL CALL
2. PUBLIC COMMENT
3. CLOSED SESSION
A.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8, Assessor's Parcel Nos. 501-042-024, -026, -028. Agency Negotiator: Karen Diemer, City Manager. Negotiating Party: Gary Alto. Under Negotiation: Terms.
4. CLOSED SESSION REPORTS
A.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8, Assessor's Parcel Nos. 501-042-024, -026, -028. Agency Negotiator: Karen Diemer, City Manager. Negotiating Party: Gary Alto. Under Negotiation: Terms.
5. ADJOURNMENT
II.
REGULAR MEETING
I.
LAND ACKNOWLEDGMENT
II.
FLAG SALUTE
III.
ROLL CALL
A.
Roll Call
IV.
CEREMONIAL MATTERS
A.
Proclamation in Recognition of Human Rights Awareness Month, December 2023.
V.
REPORT BY COMMISSION/COMMITTEE
VI.
EARLY ORAL COMMUNICATIONS
VII.
N/A
VIII.
CONSENT CALENDAR
A.
Item VIII-A was moved to Items Removed from Consent Calendar.
B.
Item VIII-B was moved to Items Removed from Consent Calendar.
C.
Item VIII-C was moved to Items Removed from Consent Calendar.
IX.
ITEMS REMOVED FROM CONSENT CALENDAR
A.
Minutes of Nov 15, 2023 6:00 PM
B.
4311 : Bi-Weekly Report on Disbursements.
Staff Report (Printable PDF)
a.
A. Cash Disbursements 11-4 through 11-24-2023
C.
4315 : Award a Contract in the Amount of $72,585.00 to GHD, Inc., to Provide Environmental and Monitoring Services for the Little Lake Industries (LLI) Site Cleanup Project; and Authorize the City Manager to Execute All Applicable Documents.
Staff Report (Printable PDF)
a.
A. Exhibit A- Scope of Work Arcata LLI SCP Implementation X.
OLD BUSINESS
XI.
NEW BUSINESS
A.
4312 : Request for City Funding for Arcata 2024 Community Emergency Response Team (CERT) Basic Training.
Staff Report (Printable PDF)
B.
4292 : Receive an Update on the Regional Climate Action Plan (CAP) and Support the County of Humboldt’s Revised Proposal for Completion of the CAP.
Staff Report (Printable PDF)
a.
Rincon Analysis and Proposal
C.
4314 : Potential Tax Measure for November 2024.
Staff Report (Printable PDF)
a.
A. Potential Tax Source Summary
D.
4313 : Introduce Ordinance No. 1565, Amending Title VII, Chapter 2, of the Arcata Municipal Code Pertaining to the Use of Public Sewers and Pretreatment of Wastewater, Waive Reading of the Text and Consent to Read by Title Only; and Adopt an Enforcement Response Plan for the Sewer Chapter of the Arcata Municipal Code.
Staff Report (Printable PDF)
a.
A. Arcata Enforcement Response Plan 2023 11 04_final
b.
B. Arcata Proposed Ordinance No. 1565
E.
4317 : Receive a Presentation on the Ralph M. Brown Act.
Staff Report (Printable PDF)
F.
4316 : Consider Amendments to the City Council Protocol Manual.
Staff Report (Printable PDF)
XII.
ORAL AND WRITTEN COMMUNICATIONS
XIII.
COUNCIL AND STAFF REPORTS
XIV.
DATES OF FUTURE MEETINGS
A.
Schedule the Meeting to Elect a Mayor and Vice Mayor for 4:00 p.m. onThursday, December 14, 2023, in the Council Chamber.
XV.
CLOSED SESSION
XVI.
CLOSED SESSION REPORTS
XVII.
ADJOURNMENT
DOCUMENTS RECEIVED AFTER PUBLICATION OF THE AGENDA
VIII-A. Letter from Fred Weis
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1 Proclamation in Recognition of Human Rights Awareness Month December 2023..pdf 1 (Printable PDF).pdf
2 A. Cash Disbursements 11-4 through 11-24-2023.pdf
1 (Printable PDF).pdf
2 A. Exhibit A- Scope of Work Arcata LLI SCP Implementation.pdf 1 (Printable PDF).pdf
1 (Printable PDF).pdf
2 Rincon Analysis and Proposal.pdf
1 (Printable PDF).pdf
2 A. Potential Tax Source Summary.pdf
1 (Printable PDF).pdf
2 A. Arcata Enforcement Response Plan 2023 11 04_final.pdf 3 B. Arcata Proposed Ordinance No. 1565.pdf
1 (Printable PDF).pdf
1 (Printable PDF).pdf
1 VIII-A. Letter from Fred Weis.pdf