CITY COUNCIL REGULAR MEETING
Clearlake City Hall Council Chambers
14050 Olympic Dr, Clearlake, CA
Thursday, August 18, 2022
Closed Session 5:00 PM
Regular Meeting 6:00 PM
MINUTES
A. ROLL CALL
PRESENT
Mayor Dirk Slooten
Vice Mayor Russ Perdock
Council Member David Claffey
Council Member Russ Cremer
ABSENT
Council Member Joyce Overton
B. 5:00 PM CLOSED SESSION
(1) Conference with Legal Counsel: Anticipated Litigation Pursuant to Government Code Section 54956.9(b): One (1) Potential Case
C. PLEDGE OF ALLEGIANCE
D. INVOCATION/MOMENT OF SILENCE
E. ADOPTION OF THE AGENDA
No changes to the 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 F. ANNOUNCEMENT OF ACTION FROM CLOSED SESSION
There was no action taken in closed session.
G. PRESENTATIONS
2. Presentation of August's Adoptable Dogs
3. Presentation of the Sulphur Fire Roadway Disaster Repair Project August 18, 2022 Page. 2
4. Presentation on ZoneHaven
H. PUBLIC COMMENT
Margaret Garcia spoke regarding the water quality of Clear Lake and its affect on the City, residents and businesses.
I. 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
5. Authorization of an Amendment of Contract with E4 Utility Design for Dry Utility Planning Services related to the Burns Valley Development Project Recommended Action: Approve the amendment of contract with E4 Utility Design for a notto-exceed amount of $24,900.00
6. Discontinuation of Declaration of Local Emergency Issued on August 23, 2021 and Ratified by Council Action on September 16, 2021
Recommended Action: By motion end declaration of emergency
7. Discontinuation of Declaration of Local Emergency Issued on August 18, 2021 and Ratified by Council Action on August 19, 2021
Recommended Action: By motion end declaration of emergency
8. Warrants
Recommended Action: Receive and file
J. BUSINESS
9. Discussion and Consideration of Purchase Agreement for Property Located at 6540 Old Highway 53 (APN 010-031-01), Clearlake
Recommended Action: Approve the purchase of property located at 6540 Old Highway 53, Clearlake and authorize the City Manager to executed and necessary documents to complete the sale.
City Manager Flora gave the staff report.
Motion made by Council Member Cremer.
Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer
10. Introduction for first reading Ordinance No. 266-2022 Amending Chapter 2, Section 2-7 of the Clearlake Municipal Code Relating to Traffic Engineer and City Engineer August 18, 2022 Page. 3
Recommended Action: Introduction and first reading of Ordinance No. 266-2022: AN ORDINANCE AMENDING CHAPTER 2, SECTION 2-7 OF THE CLEARLAKE MUNICIPAL CODE RELATED TO TRAFFIC ENGINEER / CITY ENGINEER, read by title only and set second reading and adoption for the August 25, 2022 meeting
City Attorney Jones gave the staff report. He clarified that the second reading would take place at the September 1st, 2022 meeting.
Motion made by Council Member Cremer, Seconded by Vice Mayor Perdock.
Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer
11. Review and Approval of the use and retention of the Development Impact Fees for Fiscal Year 2021-2022
Recommended Action: Move to adopt the resolution approving the use and retention of the Development Impact Fees
City Manager Flora gave the staff report.
Motion made by Council Member Cremer, Seconded by Council Member Claffey.
Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer
12. Discussion of the 2022 League of California Cities (CalCities) Annual Conference Proposed Bylaws Amendments
Recommended Action: Discuss and give direction to the CalCities Conference Delegates Administrative Services Director/City Clerk Swanson gave the staff report.
It was the consensus of the Council to direct the delegates to support the changes.
K. CITY MANAGER AND COUNCILMEMBER REPORTS
L. FUTURE AGENDA ITEMS
M. ADJOURNMENT
The meeting adjourned at 7:27 p.m.
BY:
August 18, 2022 Page. 4
Melissa Swanson, Administrative Services Director/City Clerk