City Council - Regular and Special Meeting - May 15, 2024
2024/05/15 06:00 PM City Council Regular and Special Meeting - Web Outline - Arcata City, CA City Council
Regular and Special Meeting
5/15/2024 6:00 PM
Council Chamber
736 F Street Arcata, CA 95521
I.
SPECIAL MEETING
1. ROLL CALL
2. PUBLIC COMMENT
3. CLOSED SESSION
A.
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; Management/Mid-Management/Confidential Employees. Agency Negotiator: Keira Vink.
4. CLOSED SESSION REPORTS
A.
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; 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.
Proclamation in Honor of Kinetic Sculpture Racing, May 25, 2024.
B.
Proclamation in Support of Humboldt Lemonade Day, June 1, 2024.
C.
Proclamation in Honor of Older Americans Month, May 2024.
V.
REPORT BY COMMISSION/COMMITTEE
VI.
EARLY ORAL COMMUNICATIONS
VII.
N/A
VIII.
CONSENT CALENDAR
A.
Minutes of May 1, 2024 6:00 PM
B.
4423 : Bi-Weekly Report on Disbursements.
Staff Report (Printable PDF)
A.
A. 4/20/2024-5/3/2024 Cash Disbursements Report
C.
4427 : Adopt Resolution No. 234-51 Authorizing the Execution of the Certifications and Assurances and Authorized Agent Forms for the Low Carbon Transit Operations Program (LCTOP) for the Following Project: Arcata and Mad River Transit System (A&MRTS) Free and Reduced Fares in the Amount of $28,712.
Staff Report (Printable PDF)
A.
A. RESOLUTION 234-51
D.
4429 : Adopt Resolution No. 234-50 Accepting a Public Access Easement on a Portion of Assessor's Parcel Nos. 505-121-034 & 505-121-031.
Staff Report (Printable PDF)
A.
A. OpenDoor-TerraceApts - Easement Map
B.
B. Sunset & Open Door Easement Deeds
C.
C. Resolution No. 234-50
IX.
ITEMS REMOVED FROM CONSENT CALENDAR
X.
OLD BUSINESS
A.
4431 : Receive an Update on the Progress of the Arcata Wastewater Treatment Facilities Improvements Project.
Staff Report (Printable PDF)
B.
4425 : Consider Minor Changes to the General Plan 2045.
Staff Report (Printable PDF)
a.
A. General Plan Amends Post Dec 12_2024.03.26
C.
4432 : Consider Revisions to the City Officials' Protocol Manual 2024.
Staff Report (Printable PDF)
a.
A. 2024.03.26 Draft Protocol Manual_Updates_Numbered_Body XI.
NEW BUSINESS
A.
4411 : Introduce Ordinance No. 1568 Amending the Mobilehome Rent Stabilization Regulations to Reduce the Mobilehome Rent Stabilization Fee.
Staff Report (Printable PDF)
a.
A. Ord 1568 Rent Stabilization Amend
XII.
ORAL AND WRITTEN COMMUNICATIONS
XIII.
COUNCIL AND STAFF REPORTS
XIV.
DATES OF FUTURE MEETINGS
A.
Confirm the May 22, 2024, Special City Council Meeting at 5:30 p.m., in the Council Chamber, to Meet in Closed Session to Discuss Public Employment—City Manager.
B.
Confirm the May 28, 2024, Special City Council Meeting at 4:00 p.m., in the Council Chamber, to Meet in Closed Session to Discuss Public Employment—City Manager.
C.
Confirm the May 29, 2024, Special City Council Meeting and Revise the Start Time to 5:30 p.m. in the Council Chamber, to Consider Certification of the Environmental Impact Report, Adoption of the Gateway Area Code, Adoption of the Gateway Area Plan, Adoption of the General Plan 2045, and Discuss the Fiscal Year 2024/2025 Budget.
D.
Confirm the June 12, 2024, Special City Council Meeting at 6:00 p.m. in the Council Chamber to Discuss and Adopt the Fiscal Year 2024/2025 Budget.
XV.
CLOSED SESSION
XVI.
CLOSED SESSION REPORTS
XVII.
ADJOURNMENT
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1 Proclamation in Honor of Kinetic Sculpture Racing May 25 2024..pdf 1 Proclamation in Support of Humboldt Lemonade Day June 1 2024..pdf 1 Proclamation in Honor of Older Americans Month May 2024..pdf 1 (Printable PDF).pdf
2 A. 4202024-532024 Cash Disbursements Report.pdf
1 (Printable PDF).pdf
2 A. RESOLUTION 234-51.pdf
1 (Printable PDF).pdf
2 A. OpenDoor-TerraceApts - Easement Map.pdf
3 B. Sunset & Open Door Easement Deeds.pdf
4 C. Resolution No. 234-50.pdf
1 (Printable PDF).pdf
1 (Printable PDF).pdf
2 A. General Plan Amends Post Dec 12_2024.03.26.pdf
1 (Printable PDF).pdf
2 A. 2024.03.26 Draft Protocol Manual_Updates_Numbered_Body.pdf 1 (Printable PDF).pdf
2 A. Ord 1568 Rent Stabilization Amend.pdf