CITY COUNCIL REGULAR MEETING
Clearlake City Hall Council Chambers
14050 Olympic Dr, Clearlake, CA
Thursday, September 01, 2022
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
Council Member Joyce Overton
B. PLEDGE OF ALLEGIANCE
C. INVOCATION/MOMENT OF SILENCE
D. ADOPTION OF THE AGENDA
There were no modifications.
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. Presentation of a Proclamation Declaring September 2022 as Senior Center Month
2. Update on Recreation and Events
F. PUBLIC COMMENT
There was no public comment.
G. CONSENT AGENDA
Motion by Council Member Cremer, Seconded by Council Member Overton.
Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member September 01, 2022 Page. 2
Cremer, Council Member Overton
3. Second reading of Ordinance No. 266-2022 Amending Chapter 2, Section 2-7 of the Clearlake Municipal Code Relating to Traffic Engineer and City Engineer Recommended Action: Hold second 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 adopt ordinance
4. Warrants
Recommended Action: Receive and file
5. Continuation of Authorization to Implement and Utilize Teleconference Accessibility to Conduct Public Meetings Pursuant to Assembly Bill 361
Recommended Action: Adopt Resolution
6. Adoption of First Amendment to the FY 2022/23 Budget to Appropriate Funds for Design and Road Paving Services; Resolution No. 2022-55
Recommended Action: Adopt resolution
H. CITY MANAGER AND COUNCILMEMBER REPORTS
I. FUTURE AGENDA ITEMS
J. CLOSED SESSION
(7) Conference with Real Property Negotiators: Pursuant to Government Code Section 54956.8.
Property Address: 6828 Old Highway 53, Clearlake; Agency Negotiation: City Manager Alan Flora; Under Negotiation: Price and terms of payment.
K. ANNOUNCEMENT OF ACTION FROM CLOSED SESSION
There was no action taken in Closed Session.
L. ADJOURNMENT
The meeting was adjourned at 6:50 p.m.
BY:
Melissa Swanson, Administrative Services Director/City Clerk