City Council - Regular and Special Meeting - January 17, 2024
2024/01/17 06:00 PM City Council Regular and Special Meeting - Web Outline - Arcata City, CA City Council
Regular and Special Meeting
1/17/2024 6:00 PM
Council Chamber
736 F Street Arcata, CA 95521
I.
SPECIAL MEETING
1. ROLL CALL
2. PUBLIC COMMENT
3. CLOSED SESSION
A.
EMPLOYEE PERFORMANCE EVALUATION, Pursuant to Government Code Section 54957(b)(1): City Manager.
4. CLOSED SESSION REPORTS
A.
EMPLOYEE PERFORMANCE EVALUATION, Pursuant to Government Code Section 54957(b)(1): City Manager.
5. ADJOURNMENT
II.
REGULAR MEETING
I.
LAND ACKNOWLEDGMENT
II.
FLAG SALUTE
III.
ROLL CALL
A.
Roll Call
IV.
CEREMONIAL MATTERS
A.
Proclamation Recognizing January 2024 as National Mentoring Month.
V.
REPORT BY COMMISSION/COMMITTEE
A.
Receive Annual Report from the Planning Commission.
VI.
EARLY ORAL COMMUNICATIONS
VII.
N/A
VIII.
CONSENT CALENDAR
A.
Minutes of Jan 3, 2024 6:00 PM
B.
4342 : Bi-Weekly Report on Disbursements.
Staff Report (Printable PDF)
a.
A. Cash Disbursement Report 12-23-2023 through 1-5-2024 C.
4343 : Adopt Ordinance No. 1566, An Ordinance of the City Council of the City of Arcata Amending the Arcata Municipal Code Title II, Chapter 10, to Make Biennial Consumer Price Index Adjustments to Campaign Contribution Limitations; Waive Reading of the Text and Consent to Read by Title Only.
Staff Report (Printable PDF)
a.
A. Ordinance No. 1566, Campaign Contribution Limitations 2024 D.
4340 : Authorize Investment in the California Cooperative Liquid Assets Securities System (CLASS).
Staff Report--Resolution (Printable PDF)
a.
A. Resolution No. 234-35 Authorizing CLASS Investment Account E.
4334 : Authorize Investment in California Asset Management Program (CAMP).
Staff Report--Resolution (Printable PDF)
a.
A. Resolution No. 234-26 Authorizing CAMP Investment Account F.
Item VIII-F was moved to Items Removed from Consent Calendar.
G.
4344 : Adopt Resolution No. 234-27 Approving an Application for Funding and the Execution of a Standard Agreement and Any Amendments Thereto from the 2023 CalHOME Homeownership Program Super NOFA.
Staff Report (Printable PDF)
a.
A. Resolution No. 234-27
IX.
ITEMS REMOVED FROM CONSENT CALENDAR
1. 4338 : Approve the Purchase of One Ford F350 with Summit Truck Body ($134,526.32, Including Tax and Freight) and Award Purchase Contract to Harper Motors; and Authorize the City Manager to Execute All Applicable Documents.
Staff Report (Printable PDF)
a.
A. Ford F350 Truck Harper Ford Quote
X.
OLD BUSINESS
A.
4345 : Consider Inclusionary Zoning Policy.
Staff Report (Printable PDF)
XI.
NEW BUSINESS
XII.
ORAL AND WRITTEN COMMUNICATIONS
XIII.
COUNCIL AND STAFF REPORTS
A.
Receive an Update from City Engineer Netra B. Khatri on the Eighth and Ninth Streets Improvement Project.
B.
Other Council and Staff Reports.
XIV.
DATES OF FUTURE MEETINGS
XV.
CLOSED SESSION
XVI.
CLOSED SESSION REPORTS
XVII.
ADJOURNMENT
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1 Proclamation Recognizing January 2024 as National Mentoring Month..pdf 1 Receive Annual Report from the Planning Commission..pdf 1 (Printable PDF).pdf
2 A. Cash Disbursement Report 12-23-2023 through 1-5-2024.pdf 1 (Printable PDF).pdf
2 A. Ordinance No. 1566 Campaign Contribution Limitations 2024.pdf 1 (Printable PDF).pdf
2 A. Resolution No. 234-35 Authorizing CLASS Investment Account.pdf 1 (Printable PDF).pdf
2 A. Resolution No. 234-26 Authorizing CAMP Investment Account.pdf 1 (Printable PDF).pdf
2 A. Resolution No. 234-27.pdf
1 (Printable PDF).pdf
2 A. Ford F350 Truck Harper Ford Quote.pdf
1 (Printable PDF).pdf