CITY COUNCIL REGULAR MEETING
Clearlake City Hall Council Chambers
14050 Olympic Dr, Clearlake, CA
Thursday, February 03, 2022
Regular Meeting 6:00 PM
MINUTES
Zoom Link: https://clearlakeca.zoom.us/j/82446384261
A. ROLL CALL
PRESENT
Mayor Dirk Slooten
Vice Mayor Russ Perdock
Council Member David Claffey
Council Member Russ Cremer
Council Member Joyce Overton
B. PLEDGE OF ALLEGIANCE
C. INVOCATION/MOMENT OF SILENCE
D. ADOPTION OF THE AGENDA (This is the time for agenda modifications.) Item 9 was deleted from the agenda.
Motion made by Vice Mayor Perdock, Seconded by Council Member Cremer.
Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer, Council Member Overton
E. PRESENTATIONS
1. Swearing In of New Police Officer by Chief White
2. Presentation of the Police Department Annual Report
F. PUBLIC COMMENT
There was no public comment.
G. CONSENT AGENDA
Motion made by Council Member Cremer, Seconded by Vice Mayor Perdock.
February 03, 2022 Page. 2
Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer, Council Member Overton
3. Consideration of Ordinance No. 258-2022, Approving a Development Agreement, DA 2021-04 for Ogulin Canyon Holdings, LLC to allow a cannabis operation located at 2185 Ogulin Canyon Road, Clearlake, CA 95422
Recommended Action: Hold second reading of Ordinance No. 258-2022, read it by title only, waive further reading and adopt ordinance
4. Project to rehab the 12” agricultural well near the northeast corner of the Burns Valley Development property, for future irrigation demand; and waiver of the requirement for multiple bids
Recommended Action: Waive the requirement for multiple proposals, and authorize the City Manager to sign the contract/proposal provided by Weeks Drilling & Pump Co.
5. Minutes of the December 8, 2021 Lake County Vector Control District Board Meeting Recommended Action: Receive and file
6. Warrants
Recommended Action: Receive and file
7. Approval of a Letter of Support for the Berryessa Snow Mountain Expansion Act Recommended Action: Approve letter of support and authorize the Mayor to sign
8. Award of Contract for the Burns Valley Development Project Recommended Action: Authorize City Manager to enter into a contract with Argonaut Constructors for the Burns Valley Development Project in the amount of $2,472,822.00 and authorize the City Manager to approve up to 10% for additional unforeseen contract amendments.
9. Deleted: Amendment of Construction Contract for additional work for the Waterpark Demolition Project
Recommended action: Move to approve the amendment of contract with Resource Environmental and authorize the City Manager to approve up to 10% for additional unforeseen contract amendments.
H. BUSINESS
10. Presentation and Consideration of Letter of Support for Lake APC's Pursuit of a RuralREN Program in Lake County
Recommended Action: Approve Letter of Support and Authorize the Mayor to Sign Motion made by Council Member Cremer, Seconded by Vice Mayor Perdock.
Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer, Council Member Overton
February 03, 2022 Page. 3
11. Confirm assessment(s) in the total amount of $13,747.15 for City funded abatements, in accordance with Clearlake Municipal Code Chapter 10; Resolution No. 2022-08 Recommended Action: Adopt resolution
Code Enforcement Supervisor Lambert gave the staff report.
Motion made by Council Member Cremer, Seconded by Council Member Overton.
Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer, Council Member Overton
I. CITY MANAGER AND COUNCILMEMBER REPORTS
J. FUTURE AGENDA ITEMS
K. ADJOURNMENT
Meeting adjourned at 7:31 p.m.
BY:
Melissa Swanson, Administrative Services Director/City Clerk