MEETING PROCEDURES:
All items on agenda will be open for public comments before final action is taken. Citizens wishing to introduce written material into the record at the public meeting on any item are requested to provide a copy of the written material to the Administrative Services Director/City Clerk prior to the meeting date so that the material may be distributed to the City Council prior to the meeting. Speakers must restrict comments to the item as it appears on the agenda and stay within a three minutes time limit. The Mayor has the discretion of limiting the total discussion time for an item.
AMERICANS WITH DISABILITY ACT (ADA) REQUESTS
If you need disability related modification, including auxiliary aids or services, to participate in this meeting, please contact Melissa Swanson, Administrative Services Director/City Clerk at the Clearlake City Hall, 14050 Olympic Drive, Clearlake, California 95422, phone (707) 994-8201, ext 106, or via email at [email protected]
at least 72 hours prior to the meeting, to allow time to provide for special accommodations.
AGENDA REPORTS
Staff reports for each agenda item are available for review at www.clearlake.ca.us
. Any writings or documents pertaining to an open session item provided to a majority of the City Council less than 72 hours prior to the meeting, shall be made available for public inspection on the City’s website at www.clearlake.ca.us
.
Zoom Link
: https://clearlakeca.zoom.us/j/89092594720
A.
ROLL CALL
B.
PLEDGE OF ALLEGIANCE
C.
INVOCATION/MOMENT OF SILENCE:
The City Council invites members of the clergy, as well as interested members of the public in the City of Clearlake, to voluntarily offer an invocation before the beginning of its meetings for the benefit and blessing of the City Council. This opportunity is voluntary and invocations are to be less than three minutes, offered in a solemn and respectful tone, and directed at the City Council. Invocational speakers who do not abide by these simple rules of respect and brevity shall be given a warning and/or not invited back to provide a subsequent invocation for a reasonable period of time, as determined appropriate by the City. This policy is not intended, and shall not be implemented or construed in any way, to affiliate the City Council with, nor express the City Council's preference for, any faith or religious denomination. Rather, this policy is intended to acknowledge and express the City Council's respect for the diversity of religious denominations and faith represented and practiced among the citizens of Clearlake. If a scheduled invocational speaker does not appear at the scheduled meeting, the Mayor will ask that the City Council observe a moment of silence in lieu of the invocation. More information about the City's invocation policy is available upon request by contacting the Administrative Services Director/City Clerk at (707) 994-8201x106 or via email at [email protected]
.
D.
ADOPTION OF THE AGENDA
(This is the time for agenda modifications.)
E.
PRESENTATIONS
1. Presentation of September's Adoptable Dogs
2. Swearing In of New Police Department Employees
3. Presentation of a Proclamation Declaring September 23, 2022 as Native American Day Native American Day.pdf
(0.10
MB)
F.
PUBLIC COMMENT:
This is the time for any member of the public to address the City Council on any matter not on the agenda that is within the subject matter jurisdiction of the City.
The Brown Act, with limited exceptions, does not allow the Council or staff to discuss issues brought forth under Public Comment.
The Council cannot take action on non-agenda items. Concerns may be referred to staff or placed on the next available agenda. Please note that comments from the public will also be taken on each agenda item. Comments shall be limited to three (3) minutes per person.
G.
CONSENT AGENDA:
All items listed under the Consent Agenda are considered to be routine in nature and will be approved by one motion. There will be no separate discussion of these items unless a member of the Council requests otherwise, or if staff has requested a change under Adoption of the Agenda, in which case the item will be removed for separate consideration. Any item so removed will be taken up following the motion to approve the Consent Agenda.
4. Consideration of Acceptance of the Property Located at 16626 3rd Avenue Clearlake.
Recommended Action: Accept property and authorize the City Manager to sign the Certificate of Acceptance.
Staff Report 16626 3rd Avenue.pdf
(0.16
MB)
Cert of Acceptance 16626 3rd. Avenue.pdf
(0.01
MB)
SKM_C75922090111260.pdf
(0.16
MB)
5. Approve Police Chief’s Response to 2021-22 Grand Jury Report on Abandoned Vehicles GJ Response - Code Enf Abandoned Vehicles - 2022-09-07.pdf (0.93
MB)
6. Continuation of Authorization to Implement and Utilize Teleconference Accessibility to Conduct Public Meetings Pursuant to Assembly Bill 361 Recommended Action: Adopt Resolution
City Council Staff Report Continuing Remote Meetings .pdf (0.16
MB)
2022-56 Ongoing Remote Meetings.pdf
(0.03
MB)
7. Approval of Response to the 2021-22 Grand Jury Report - "Not Your Grandpa's Dump" Recommended Action: Approve the Draft Response to the 2021-22 Grand Jury Report and Authorize the Mayor to Sign Staff Report - Grand Jury Response Recycling 9-15-22.pdf (0.15
MB)
Grand Jury Reponse Letter 9-15-20 Recycling.pdf
(0.15
MB)
8. Warrants
Recommended Action: Receive and file
Check Register 1.pdf
(0.14
MB)
9. Acceptance for Filing the 2022 Local Agency Biennial Notice Regarding Amendments to the Conflict of Interest Code Recommended Action: Accept for filing
City Council Staff Report Biennial Notice 9-15-22.pdf
(0.16
MB)
SKM_C75922091213570.pdf
(0.08
MB)
H.
BUSINESS
10. Presentation and Discussion of Phase 2 Lake County Recreation Center Feasibility Study Recommended Action: Direction to Staff
Staff Report - Rec Center Phase 2 9-15-22.pdf
(0.15
MB)
Lake County Aquatics & Recreation Feasibility Study - Phase 2_9.6.22.pdf (10.81
MB)
11. Discussion of Mutual Aid Agreement Between the City of Ukiah, City of Fort Bragg, City of Willits, City of Point Arena, City of Clearlake, and City of Lakeport Recommended Action: Approve the Mutual Aid Agreement and Authorize the City manager to Sign.
Staff Report - Mutual Aid 9-15-22.pdf
(0.15
MB)
Mutual Aid - Cities 2022 FINAL.pdf
(0.11
MB)
12. Consideration of Amendment of Agreement with Pacific Gas and Electric for use of the Community/Senior Center for non-PSPS emergencies.
Recommended Action: Approve Amendment and Authorize the City Manager to Sign.
Staff Report - PSPS Agreement Amendment 9-15-22.pdf
(0.15
MB)
PSPS CRC - ADDENDUM.pdf
(0.11
MB)
I.
CITY MANAGER AND COUNCILMEMBER REPORTS
J.
FUTURE AGENDA ITEMS
K.
CLOSED SESSION
(13)
Conference with Legal Counsel: Anticipated Litigation Pursuant to Government Code Section 54956.9(b): Two (2) Potential Cases L.
ANNOUNCEMENT OF ACTION FROM CLOSED SESSION
M.
ADJOURNMENT
POSTED: September 12, 2022
BY: