CITY COUNCIL REGULAR MEETING
Clearlake City Hall Council Chambers
14050 Olympic Dr, Clearlake, CA
Thursday, June 02, 2022
Regular Meeting 6:00 PM
MINUTES
Zoom Link: https://clearlakeca.zoom.us/j/82980577088
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
Item #1 will be rescheduled for next meeting.
Motion made by Vice Mayor Perdock, Seconded by Council Member Cremer.
Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer E. PRESENTATIONS
1. Presentation by CalOES on the Cache Fire Recovery
This item was continued to the June 16, 2022 meeting.
2. Presentation Regarding the Lake County Clean Water Program and Storm Water Management in Lake County
3. Presentation of a Proclamation Declaring June 2022 as LGBTQIA+ Pride Month F. PUBLIC COMMENT
June 02, 2022 Page. 2
Willie Long spoke on bike lanes on Dam Road and on Phillips. He stated there are sight restrictions at 42nd and Phillips.
Judy Barnes and Barbara Christwitz submitted Public Comment Cards regarding shopping carts but left before Public Comment.
Susei Hidebrecht spoke regarding stray dogs killing cats on her street.
Mark Scott with North Bay Animal Control Services spoke regarding this issue and reported that they are acting on the reports.
G. CONSENT AGENDA
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
4. Meeting Minutes from April 21, 2022
Recommended Action: Receive and file
5. Second Reading and Adoption of Ordinance No. 262-2022, Recommended Action: Hold second reading, read by title only, waive further reading and adopt ordinance
6. Continuation of Declaration of Local Emergency Issued on August 23, 2021 and Ratified by Council Action on September 16, 2021
Recommended Action: By motion keep declaration of emergency active and set next review in sixty days
7. Adoption of 7th Amendment to the FY 2021-22 Budget to appropriate funds for design and planning services; Resolution No. 2022-32
Recommended Action: Adopt resolution
8. Second reading Ordinance No. 262-2022 Adding Chapter 11-6 of the Clearlake Municipal Code Establishing Edible Food Recovery Regulations in Accordance with SB 1383 Recommended Action: Move to waive full reading of the ordinance, read by title only Ordinance No. 262-2022, which amends the Clearlake Municipal Code by establishing regulations related to the establishment of an edible food recovery program,and adopt ordinance
9. Warrants
Recommended Action: Receive and file
10. Continuation of Authorization to Implement and Utilize Teleconference Accessibility to Conduct Public Meetings Pursuant to Assembly Bill 361
Recommended Action: Adopt Resolution
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11. Authorization of Execution of the Clean California Restricted Grant Agreement; Resolution No. 2022-33
Recommended Action: Adopt resolution
12. Authorization of Amendment to the Operating Engineers Public Trust Agreement Recommended Action: Authorize the City Manager to sign the amendment
13. Amendment to California Engineering Company, Inc. Engineering Consultant Contract Recommended Action: Authorize City Manager to sign amendment H. BUSINESS
14. Confirm assessment(s) in the total amount of $76,959.16 for City funded abatements, in accordance with Clearlake Municipal Code Chapter 10
Code Enforcement Supervisor Lambert gave the staff report.
Motion made by Council Member Cremer, Seconded by Vice Mayor Perdock.
Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer
15. To hear and act upon an appeal of an Order to Abate for 16036 14th Avenue, in accordance with Clearlake Municipal Code Chapter 18, Articles 41 and 42.
Code Enforcement Officer Steve Felder 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
16. Purchase of an eCitation Solution from Tyler Technologies Recommended Action: Adopt Resolution No. 2022-31, authorizing the Chief of Police to enter into a contract with Tyler Technologies, Inc. for the purchase of an eCitation solution.
Chief White gave the staff report.
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
17. Consideration of Adoption of Resolution No. 2022-35 Calling For and Giving Notice of the General Municipal Election
Recommended Action: Adopt resolution
Administrative Services Director/City Clerk Swanson gave the staff report.
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Motion made by Vice Mayor Perdock, 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. CLOSED SESSION
(18) Conference with Labor Negotiators: Pursuant to Government Code Section 54957.6: Agency designated representatives: City Manager Flora, Finance Director Young, Administrative Services Director Swanson; Employee Organization: Clearlake Municipal Employee Association; Clearlake Police Officers Association
L. ANNOUNCEMENT OF ACTION FROM CLOSED SESSION
Direction was given to staff during closed session.
M. ADJOURNMENT
Adjournment at 7:38 p.m.
BY:
Melissa Swanson, Administrative Services Director/City Clerk