City Council - Regular and Special Meeting - December 18, 2024
2024/12/18 06:00 PM City Council Regular and Special Meeting - Web Outline - Arcata City, CA City Council
Regular and Special Meeting
12/18/2024 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 REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Assessor’s Parcel Nos. 516-271-002, 504-201-002, -003, -004, 507-382-002, -008, 507-251-008, -009, 507-461-005, -006, 507-121-005, -041, 507-081-024, -013, -012, -010, -009, -011, 507-071-009, 505-011-005, 503-372-007, 503-355-005, 505-051-012. Agency Negotiator: Merritt Perry, City Manager. Negotiating Party: Great Redwood Trail Agency. Under Negotiation: License Agreement Terms.
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.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Assessor’s Parcel Nos. 516-271-002, 504-201-002, -003, -004, 507-382-002, -008, 507-251-008, -009, 507-461-005, -006, 507-121-005, -041, 507-081-024, -013, -012, -010, -009, -011, 507-071-009, 505-011-005, 503-372-007, 503-355-005, 505-051-012. Agency Negotiator: Merritt Perry, City Manager. Negotiating Party: Great Redwood Trail Agency. Under Negotiation: License Agreement Terms.
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
V.
REPORT BY COMMISSION/COMMITTEE
VI.
COUNCIL AND STAFF REPORTS
A.
Receive a Report from Staff on the December 5, 2024, Earthquake and Tsunami Warning Response.
B.
Receive an Update from Vero Fiber Networks on the Planned Projects in the City of Arcata.
C.
Other Council and Staff Reports.
VII.
EARLY ORAL COMMUNICATIONS
VIII.
N/A
IX.
CONSENT CALENDAR
A.
Minutes of Dec 4, 2024 6:00 PM
B.
4568 : Bi-Weekly Report on Disbursements.
Staff Report (Printable PDF)
a.
A. Cash Disbursements 11-23-24 to 12-6-24
C.
4554 : 1) Adopt Resolution No. 245-23, A Resolution of the City Council of the City of Arcata Amending the Class and Pay Resolution—Arcata Police Association; and 2) Adopt Resolution No. 245-24, A Resolution of the City Council of the City of Arcata Amending the Class and Pay Resolution—International Union of Operating Engineers Local No. 3.
Staff Report--Resolution (Printable PDF)
a.
A. Reso 245-23 APA Class & Pay 2024-2027
b.
B. Reso 245-24 OE3 Class & Pay 2024
X.
ITEMS REMOVED FROM CONSENT CALENDAR
XI.
OLD BUSINESS
A.
4567 : Adopt Resolution No. 245-21 Authorizing the City Manager to Execute Agreements with the California Department of Tax and Fee Administration (CDTFA) for Implementation of a Local Transactions and Use Tax; and Adopt Resolution No. 245-22 Authorizing Examination of Sales or Transactions and Use Tax Records.
Staff Report--Resolution (Printable PDF)
a.
A. Resolution No. 245-21 Authorizing City Manager to Execute Agreements with CDTFA b.
B. Exhibit A - Preparatory Agreement for CDTFA
c.
C. Exhibit B - Administrative Agreement with CDTFA
d.
D. Resolution No. 245-22 Authorization for Examination of Tax Records XII.
NEW BUSINESS
A.
4569 : Conduct a Public Hearing to Receive Input Regarding Unmet Transit Needs and Direct Staff to Forward All Comments to the Humboldt County Association of Governments.
Staff Report (Printable PDF)
a.
A. Citizen Participation Process for Transit Needs Assessment 12-18-2024 XIII.
ORAL AND WRITTEN COMMUNICATIONS
XIV.
DATES OF FUTURE MEETINGS
XV.
CLOSED SESSION
XVI.
CLOSED SESSION REPORTS
XVII.
ADJOURNMENT
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1 (Printable PDF).pdf
2 A. Cash Disbursements 11-23-24 to 12-6-24.pdf
1 (Printable PDF).pdf
2 A. Reso 245-23 APA Class & Pay 2024-2027.pdf
3 B. Reso 245-24 OE3 Class & Pay 2024.pdf
1 (Printable PDF).pdf
2 A. Resolution No. 245-21 Authorizing City Manager to Execute Agreements with CDTFA.pdf 3 B. Exhibit A - Preparatory Agreement for CDTFA.pdf
4 C. Exhibit B - Administrative Agreement with CDTFA.pdf 5 D. Resolution No. 245-22 Authorization for Examination of Tax Records.pdf 1 (Printable PDF).pdf
2 A. Citizen Participation Process for Transit Needs Assessment 12-18-2024.pdf