City Council - Special Meeting - June 12, 2024
2024/06/12 05:15 PM City Council Special Meeting - Web Outline - Arcata City, CA City Council
Special Meeting
6/12/2024 5:15 PM
Council Chamber
736 F Street Arcata, CA 95521
I.
CALL TO ORDER
A.
Roll Call
II.
PUBLIC COMMENT
III.
CLOSED SESSION
A.
CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 (One Item). Employee Organization: Arcata Police Association. Agency Negotiator: Keira Vink.
B.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to California Government Code Section 54956.8. Assessor’s Parcel Nos. 507-362-025, -026. Agency Negotiator: Karen Diemer, City Manager. Negotiating Parties: International Woodworkers Local 398. Under Negotiation: Price and Terms.
C.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to California Government Code Section 54956.8. Assessor’s Parcel No 507-362-055. Agency Negotiator: Karen Diemer, City Manager. Negotiating Party: Will Adams. Under Negotiation: Price and Terms.
IV.
CLOSED SESSION REPORTS
A.
CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 (One Item). Employee Organization: Arcata Police Association. Agency Negotiator: Keira Vink.
B.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to California Government Code Section 54956.8. Assessor’s Parcel Nos. 507-362-025, -026. Agency Negotiator: Karen Diemer, City Manager. Negotiating Parties: International Woodworkers Local 398. Under Negotiation: Price and Terms.
C.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to California Government Code Section 54956.8. Assessor’s Parcel No 507-362-055. Agency Negotiator: Karen Diemer, City Manager. Negotiating Party: Will Adams. Under Negotiation: Price and Terms.
V.
OPEN SESSION—6:00 p.m.
VI.
PUBLIC COMMENT
VII.
CEREMONIAL MATTERS
A.
Proclamation in Celebration of the Fourth of July Jubilee, July 4, 2024.
VIII.
CONSENT CALENDAR
A.
4450 : Approve the Fiscal Year 2024/2025 Senior Resource Center's Arcata Community Center Application and Permit for Use of Facilities, Waive Usage Fees Associated with the Senior Resource Center's Meal and Activity Programs at the Arcata Community Center; and Authorize the City Manager to Execute All Applicable Documents Through 2030.
Staff Report (Printable PDF)
a.
A. Arcata Use of Facility Agreement FY24-25 (draft)
B.
4451 : Adopt Resolution No. 234-60 Approving the Fiscal Year 2024/25 Annual Report on Stormwater Drainage Maintenance Fee for All Non-Tax Exempt Parcels and Directing That Said Fee be Collected through the Property Tax Rolls for Fiscal Year 2024/25.
Staff Report (Printable PDF)
a.
A. FY24'25 Stormwater Annual Report_Final
b.
B. Res No. 234-60 Stormwater Fee to County
C.
4408 : Approve Amendments to the Agreement between the City of Arcata and Humboldt Transit Authority (HTA) for Operations and Maintenance of the Arcata & Mad River Transit System (A&MRTS) and Vehicles; and Authorize the City Manager to Execute All Applicable Documents.
Staff Report (Printable PDF)
a.
A. Arcata-HTA Bus Ops and Maintenance Agmt_AMEND1 (DRAFT) IX.
ITEMS REMOVED FROM THE CONSENT CALENDAR
X.
OLD BUSINESS
A.
4449 : Public Hearing on Fiscal Year (FY) 2024-25 Appropriation Limit, Consider Adopting Resolution No. 234-61 Adopting the Appropriation Limit for FY 2024-25, Public Hearing on FY 2024-25 Proposed Budget, and Consider Adoption of Resolution No. 234-62 Adopting the City Budget for FY 2024-25.
Staff Report (Printable PDF)
a.
A. Resolution No 234-61 FY 2024-25 Appropriations Limit b.
B. Resolution No. 234-62 FY 2024-25 Budget
c.
C. FY 2024-25 Appropriations Limit Calculation
d.
D. City of Arcata FY 2024-25 Proposed Budget
e.
E. FY 2024-25 Budget Account Listing
B.
4453 : Place Transactions and Use Tax Measure on Ballot for November 5, 2024.
Staff Report (Printable PDF)
a.
A. Resolution No. 234-52
b.
B. Attachment "A" Ordinance No. 1570
c.
C. California County and City Sales and Use Tax Rates
XI.
NEW BUSINESS
A.
4452 : Adopt Resolution No. 234-57 Calling for a General Municipal Election to be Held November 5, 2024, and Consider Appointing a Subcommittee to Draft Arguments in Favor of the Transactions and Use Tax (TUT) Measure.
Staff Report--Resolution (Printable PDF)
a.
A. Resolution No. 234-57 Calling for Election Nov 5, 2024 b.
B. Instructions for Arguments
B.
Receive a Report from the County of Humboldt and Provide Input to the County to Share Arcata's Prioritization of Essential Services in an Era of Natural Disasters.
XII.
CLOSED SESSION
XIII.
CLOSED SESSION REPORTS
XIV.
ADJOURNMENT
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1 Proclamation in Celebration of the Fourth of July Jubilee July 4 2024..pdf 1 (Printable PDF).pdf
2 A. Arcata Use of Facility Agreement FY24-25 (draft).pdf 1 (Printable PDF).pdf
2 A. FY24'25 Stormwater Annual Report_Final.pdf
3 B. Res No. 234-60 Stormwater Fee to County.pdf
1 (Printable PDF).pdf
2 A. Arcata-HTA Bus Ops and Maintenance Agmt_AMEND1 (DRAFT).pdf 1 (Printable PDF).pdf
2 A. Resolution No 234-61 FY 2024-25 Appropriations Limit.pdf 3 B. Resolution No. 234-62 FY 2024-25 Budget.pdf
4 C. FY 2024-25 Appropriations Limit Calculation.pdf
5 D. City of Arcata FY 2024-25 Proposed Budget.pdf
6 E. FY 2024-25 Budget Account Listing.pdf
1 (Printable PDF).pdf
2 A. Resolution No. 234-52.pdf
3 B. Attachment A Ordinance No. 1570.pdf
4 C. California County and City Sales and Use Tax Rates.pdf 1 (Printable PDF).pdf
2 A. Resolution No. 234-57 Calling for Election Nov 5 2024.pdf 3 B. Instructions for Arguments.pdf