CITY COUNCIL SPECIAL MEETING
Clearlake City Hall Council Chambers
14050 Olympic Dr, Clearlake, CA
Thursday, December 08, 2022
Special Meeting 5:30 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. CLOSED SESSION
(1) Conference with Labor Negotiators Pursuant to Government Code Section 54957.6: Agency Designated Representatives: City Manager Alan Flora and Administrative Services Director Melissa Swanson; Employee Organization: Clearlake Police Officer Association C. PLEDGE OF ALLEGIANCE
D. ANNOUNCEMENT OF ACTION FROM CLOSED SESSION
There was no action taken in closed session.
E. PRESENTATIONS
2. Presentation to Mayor Dirk Slooten
F. BUSINESS
3. Authorization of an Amendment to the Clearlake Police Officers Association (CPOA) Memorandum of Understanding to Modify the Salary
Recommended Action: Approve amendment and authorize the City Manager to sign City Manager Flora 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 December 08, 2022 Page. 2
Cremer, Council Member Overton
4. Approve the Cannabis Equity Program and Authorize the City Manager to Implement the Program
Recommended Action: Adopt Resolution 2022-74
City Manager Flora gave the staff report.
Motion made by Council Member Claffey, Seconded by Council Member Cremer.
Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer, Council Member Overton
5. Consideration of Resolution No. 2022-73 Related to Providing Grant Funds to Chelsea Investment for Affordable Housing
Recommended Action: Adopt resolution
City Manager Flora 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
6. Consideration of Acceptance of the November 2022 Election Results; Resolution No. 2022-75 Recommended Action: Adopt resolution and authorize City Clerk to deliver the Oath of Office to newly elected Council Members
Administrative Services Director/City Clerk Swanson gave the staff report.
Motion made by Council Member Claffey, Seconded by Council Member Overton.
Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer, Council Member Overton
Administrative Services Director/City Clerk Swanson gave the oath of office to Mayor Slooten and Council Member Cremer.
7. Appointment of the 2023 Mayor/Vice Mayor
Council Member Overton moved and Council Member Cremer seconded to nominate Vice Mayor Perdock as Mayor for 2023. The motion passed with a unanimous roll call vote.
Mayor Slooten moved and Council Member Cremer seconded to nominate Council Member Claffey as Vice Mayor for 2023. The motion passed with a a unanimous roll call vote.
G. ADJOURNMENT
December 08, 2022 Page. 3
The meeting adjourned at 7:25 p.m.
BY:
Melissa Swanson, Administrative Services Director/City Clerk