City Council - Regular and Special Meeting - December 04, 2024
2024/12/04 06:00 PM City Council Regular and Special Meeting - Web Outline - Arcata City, CA City Council
Regular and Special Meeting
12/4/2024 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 Human Rights Awareness Month, December 2024.
V.
REPORT BY COMMISSION/COMMITTEE
VI.
COUNCIL AND STAFF REPORTS
VII.
EARLY ORAL COMMUNICATIONS
VIII.
N/A
IX.
CONSENT CALENDAR
A.
Minutes of Nov 20, 2024 6:00 PM
B.
4562 : Bi-Weekly Report on Disbursements.
Staff Report (Printable PDF)
a.
A. Cash Disbursements 11-09-2024 to 11-22-2024
C.
4561 : Adopt Resolution No. 245-16, A Resolution of the City Council of the City of Arcata Amending the Class and Pay Resolution—Compensation & Benefits for Hourly Rated Part-Time, Temporary, and Seasonal Personnel.
Staff Report--Resolution (Printable PDF)
a.
A. Resolution No. 245-16 Hourly Class & Pay
D.
Item IX-D was moved to Items Removed from the Consent Calendar.
X.
ITEMS REMOVED FROM CONSENT CALENDAR
A.
4559 : Authorize Operating Subsidy Loans to Homekey Partners Arcata Valley West Boulevard LLC and The Grove at Valley West LLC in an Amount not to Exceed $260,000 Total; and Find this Action to be Exempt from the California Environmental Quality Act (CEQA).
Staff Report (Printable PDF)
XI.
OLD BUSINESS
XII.
NEW BUSINESS
XIII.
ORAL AND WRITTEN COMMUNICATIONS
XIV.
DATES OF FUTURE MEETINGS
A.
Cancel the Regular Meeting of January 1, 2025, at 6:00 p.m. due to the New Year's Day Holiday.
XV.
CLOSED SESSION
XVI.
CLOSED SESSION REPORTS
XVII.
ADJOURNMENT
DOCUMENTS RECEIVED AFTER PUBLICATION OF THE AGENDA
XIII. Document from Centro Del Pueblo
IX-D. Email from John Emig
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1 Proclamation in Recognition of Human Rights Awareness Month December 2024..pdf 1 (Printable PDF).pdf
2 A. Cash Disbursements 11-09-2024 to 11-22-2024.pdf
1 (Printable PDF).pdf
2 A. Resolution No. 245-16 Hourly Class & Pay.pdf
1 (Printable PDF).pdf
1 XIII. Document from Centro Del Pueblo.pdf
1 IX-D. Email from John Emig.pdf