City Council - Regular and Special Meeting - November 20, 2024
2024/11/20 06:00 PM City Council Regular and Special Meeting - Web Outline - Arcata City, CA City Council
Regular and Special Meeting
11/20/2024 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.
B.
CONFERENCE WITH LEGAL COUNSEL––EXISTING LITIGATION, Pursuant to Government Code Section 54956.9(d)(1). Name of Case: City of Arcata v. AO Kiriki Ben Tut Malik Silkiss; and Marc Delany, et al., Humboldt County Superior Court, Case number CV2401719.
4. CLOSED SESSION REPORTS
A.
EMPLOYEE PERFORMANCE EVALUATION, Pursuant to Government Code Section 54957(b)(1): City Manager.
B.
CONFERENCE WITH LEGAL COUNSEL––EXISTING LITIGATION, Pursuant to Government Code Section 54956.9(d)(1). Name of Case: City of Arcata v. AO Kiriki Ben Tut Malik Silkiss; and Marc Delany, et al., Humboldt County Superior Court, Case number CV2401719.
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 National Hospice & Palliative Care Month, November 2024.
B.
Proclamation Designating November 16–December 31, 2024, as the Season of Wonder and Light in Arcata.
V.
REPORT BY COMMISSION/COMMITTEE
A.
Annual Report from the Transactions and Use Tax Oversight Committee.
VI.
COUNCIL AND STAFF REPORTS
VII.
EARLY ORAL COMMUNICATIONS
VIII.
N/A
IX.
CONSENT CALENDAR
A.
Minutes of Oct 30, 2024 5:30 PM
B.
Minutes of Nov 6, 2024 6:00 PM
C.
4558 : Bi-Weekly Report on Disbursements.
Staff Report (Printable PDF)
a.
A. Bi-Weekly Report on Disbursements 10.26.24-11.8.24
D.
Item IX-D was moved to Items Removed from the Consent Calendar.
X.
ITEMS REMOVED FROM CONSENT CALENDAR
A.
4557 : Adopt Resolution No. 245-17 Authorizing the City Manager to File a Financial Assistance Application with the State Water Resources Control Board to Fund the City's Steel Waterline Replacement Project; and Adopt Resolution No. 245-18 Stating the Intent to Reimburse Expenditures by the State Water Resources Control Board Made in Support of the City's Steel Waterline Replacement Project.
Staff Report--Resolution (Printable PDF)
A.
A. Resolution No. 245-17 - Authorizing City Manager
B.
B. Resolution No. 245-18 - SWRCB Steel Waterline Reimbursement XI.
OLD BUSINESS
XII.
NEW BUSINESS
A.
4556 : Consider Adopting Resolution No. 245-15 Authorizing the Submission of a Streamlined Application for Funding Under the Permanent Local Housing Allocation Program (PLHA) Notice of Funds Availability (NOFA) 2024 and Amended PLHA Plan.
Staff Report (Printable PDF)
a.
A. Resolution 245-15
b.
B. Amended PLHA Plan 2021-2023
B.
4560 : Consider Resolution No. 245-19, A Resolution of the City Council of the City of Arcata Reaffirming Arcata's Commitment to the Values of Community, Inclusivity, Environmental Protection, and Respect.
Staff Report--Resolution (Printable PDF)
a.
A. Resolution No. 245-19 Reaffirming Arcata's Values
b.
B. Resolution No. 167-24 Reaffirming Arcata's Values
c.
C. Ordinance No. 1490 Declaring the City of Arcata a Sanctuary City XIII.
ORAL AND WRITTEN COMMUNICATIONS
XIV.
DATES OF FUTURE MEETINGS
A.
Schedule the Special Meeting to Certify the Election Results, Swear-In New City Council Members, and Elect a Mayor and Vice Mayor for 3:00 p.m. on Thursday, December 12, 2024, in the Council Chamber.
XV.
CLOSED SESSION
XVI.
CLOSED SESSION REPORTS
XVII.
ADJOURNMENT
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1 Proclamation in Recognition of National Hospice & Palliative Care Month November 2024..pdf 1 Proclamation Designating November 16–December 31 2024 as the Season of Wonder and Light in Arcata..pdf 1 Annual Report from the Transactions and Use Tax Oversight Committee..pdf 1 (Printable PDF).pdf
2 A. Bi-Weekly Report on Disbursements 10.26.24-11.8.24.pdf 1 (Printable PDF).pdf
2 A. Resolution No. 245-17 - Authorizing City Manager.pdf 3 B. Resolution No. 245-18 - SWRCB Steel Waterline Reimbursement.pdf 1 (Printable PDF).pdf
2 A. Resolution 245-15.pdf
3 B. Amended PLHA Plan 2021-2023.pdf
1 (Printable PDF).pdf
2 A. Resolution No. 245-19 Reaffirming Arcata's Values.pdf 3 B. Resolution No. 167-24 Reaffirming Arcata's Values.pdf 4 C. Ordinance No. 1490 Declaring the City of Arcata a Sanctuary City.pdf