City Council - Regular and Special Meeting - April 17, 2024
2024/04/17 06:00 PM City Council Regular and Special Meeting - Web Outline - Arcata City, CA City Council
Regular and Special Meeting
4/17/2024 6:00 PM
Council Chamber
736 F Street Arcata, CA 95521
I.
SPECIAL MEETING
1. ROLL CALL
2. PUBLIC COMMENT
3. CLOSED SESSION
A.
PUBLIC EMPLOYMENT Pursuant to Government Code Section 54957(b)(1): City Manager.
B.
CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 (Three Items). Employee Organizations: International Union of Operating Engineers Local No. 3; Arcata Police Association; and Management/Mid-Management/Confidential Employees. Agency Negotiator: Keira Vink.
4. CLOSED SESSION REPORTS
A.
PUBLIC EMPLOYMENT Pursuant to Government Code Section 54957(b)(1): City Manager.
B.
CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 (Three Items). Employee Organizations: International Union of Operating Engineers Local No. 3; Arcata Police Association; and Management/Mid-Management/Confidential Employees. Agency Negotiator: Keira Vink.
5. ADJOURNMENT
II.
REGULAR MEETING
I.
LAND ACKNOWLEDGMENT
II.
FLAG SALUTE
III.
ROLL CALL
A.
Roll Call
IV.
CEREMONIAL MATTERS
A.
Certificate of Appreciation for Judith Mayer for Her 17 Years of Service on the Arcata Planning Commission.
B.
Proclamation in Recognition of World Tai Chi Day, April 27, 2024.
C.
Proclamation in Recognition of Bike Month, May 2024.
D.
Proclamation Recognizing May 2024 as National Historic Preservation Month.
V.
REPORT BY COMMISSION/COMMITTEE
VI.
EARLY ORAL COMMUNICATIONS
VII.
N/A
VIII.
CONSENT CALENDAR
A.
4402 : Bi-Weekly Report on Disbursements.
Staff Report (Printable PDF)
A.
A. Cash Disbursements Report 3/23/2024-4/5/2024
B.
4405 : Award Contract in the Amount of $77,114 to PACE Engineering for the Design and Project Management Services for the Alliance Intertie Electrical System Replacement Project; Authorize the City Manager to Increase the Contract Amount by up to $3,855.70, (5 Percent, for a Total Amount Not to Exceed $80,969.70); and Authorize the City Manager to Execute All Applicable Documents.
Staff Report (Printable PDF)
a.
A. PACE Engineering - Alliance Intertie Electrical System Proposal IX.
ITEMS REMOVED FROM CONSENT CALENDAR
X.
OLD BUSINESS
A.
4399 : Receive an Update on the Current Status of Registrations and Inspections for the City's Residential Rental Inspection Program (RRIP).
Staff Report--Ordinance (Printable PDF)
XI.
NEW BUSINESS
A.
4400 : Public Hearing on Proposed Master Fee Schedule for Fiscal Year (FY) 2024-25.
Staff Report--Resolution (Printable PDF)
a.
A. Resolution No. 234-42
b.
B. Exhibit A 2025 Master Fee Schedule
B.
4401 : Potential Allocation of Remaining City Council Fiscal Year (FY) 2023-24 Community Support Funds.
Staff Report (Printable PDF)
a.
A. Potential Community Project - Samoa and H
XII.
ORAL AND WRITTEN COMMUNICATIONS
XIII.
COUNCIL AND STAFF REPORTS
XIV.
DATES OF FUTURE MEETINGS
XV.
CLOSED SESSION
XVI.
CLOSED SESSION REPORTS
XVII.
ADJOURNMENT
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1 Certificate of Appreciation for Judith Mayer for Her 17 Years of Service on the Arcata Planning Commission..pdf 1 Proclamation in Recognition of World Tai Chi Day April 27 2024..pdf 1 Proclamation in Recognition of Bike Month May 2024..pdf 1 Proclamation Recognizing May 2024 as National Historic Preservation Month..pdf 1 (Printable PDF).pdf
2 A. Cash Disbursements Report 3232024-452024.pdf
1 (Printable PDF).pdf
2 A. PACE Engineering - Alliance Intertie Electrical System Proposal.pdf 1 (Printable PDF).pdf
1 (Printable PDF).pdf
2 A. Resolution No. 234-42.pdf
3 B. Exhibit A 2025 Master Fee Schedule.pdf
1 (Printable PDF).pdf
2 A. Potential Community Project - Samoa and H.pdf