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Agenda, second session

Crescent City City Council
February 5, 2024

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Agenda, second session
Meeting
February 5, 2024
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Crescent City City Council
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2/5/24 COUNCIL AGENDA

CITY OF CRESCENT CITY
Mayor Blake Inscore Mayor Pro Tem Ray Altman
Council Member Jason Greenough Council Member Kelly Schellong Council Member Isaiah Wright
MONDAY FEBRUARY 5, 2024 6:00 P.M.

This meeting will be held in person at the location listed above. The City will provide alternative methods of participation for the convenience of the public. The City does not, however, guarantee that there will not be technological issues or interruptions. The public is hereby notified that if there is a technological issue with Zoom or YouTube, the meeting will continue in person as scheduled. The public may access and participate in the public meeting using one or more of the following methods:
1) The meeting will be streamed via Zoom (details below). The direct Zoom link will also be posted on the City of Crescent City website (www.crescentcity.org). During the meeting, public comment may be made by using the raise hand feature on Zoom; ZOOM PHONE NUMBER: 1 (253) 215-8782 ZOOM WEBINAR ID: 869 5467 5746 MUTE / UNMUTE PRESS *6 RAISE HAND PRESS *9
2) The meeting will also be streamed on YouTube (channel: City of Crescent City, California), public comment may be made by calling in to the meeting using the Zoom phone number; 3) Public comments may also be made in advance by submitting written comment via [email protected] or by filing it with the City Clerk at 377 J Street, Crescent City, California, 95531. All public comments (via email or mail) must be received by the City Clerk prior to 12:00 p.m. the day of the meeting. Please identify the meeting date and agenda item to which your comment pertains in the subject line. Public comments so received will be forwarded to the City Council and posted on the website next to the agenda. Written public comments will not be read aloud during the meeting.

Notice regarding Americans with Disabilities Act: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in the meeting, please contact the City Clerk’s office at (707)464-7483, ext. 223. Notification 48 hours before the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-

35.104 ADA Title II]. For TTYDD use for speech and hearing impaired, please dial 711. A full agenda packet may be reviewed at City Hall, 377 J Street, Crescent City, CA or on our website:
www.crescentcity.org

OPEN SESSION
Call to order
Roll call
Pledge of Allegiance
AGENDA

REGULAR MEETING OF THE

CITY COUNCIL OF THE CITY OF CRESCENT CITY

FLYNN CENTER BOARD CHAMBERS
981 H STREET
CRESCENT CITY, CA 95531
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2/5/24 COUNCIL AGENDA

CEREMONIAL ITEMS
• Black History Month Proclamation

REPORTS AND PRESENTATIONS

1. Last Chance Grade EIR Public Comments

2. Advanced Air / Border Coast Regional Airport Authority (BCRAA) Economic Impact Presentation

3. Pebble Beach Drive Emergency Closure Update

4. Spring Swim Camp

PUBLIC COMMENT PERIOD
Any member of the audience is invited to address the City Council on any matter that is within the jurisdiction of the City of Crescent City. Comments of public interest or on matters appearing on the agenda are accepted. Note, however, that the Council is not able to undertake extended discussion or act on non-agendized items. Such items can be referred to staff for appropriate action, which may include placement on a future agenda. All comments shall be directed toward the entire Council. Any comments that are not at the microphone are out of order and will not be a part of the public record. After receiving recognition from the Mayor, please state your name and city or county residency for the record. Public comment is limited to three (3) minutes. The public is additionally allotted three minutes each in which to speak on any item on the agenda prior to any action taken by the Council.
➢ Reports, Concerns, Referrals, Council travel and training reports – In accordance with Gov’t Code § 54954.2(a), City Council Members may make brief announcements or brief reports on their own activities. They may ask questions for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda.

CONSENT CALENDAR

5. Warrant Claims List
• Recommendation: Receive and file the warrant claims list for the period December 30, 2023 through January 12, 2024.

6. Council Meeting Minutes
• Recommendation: Approve and adopt the December 18, 2023 and January 16, 2024 meeting minutes of the City Council.

7. Payroll Report
• Recommendation: Receive and file the biweekly payroll reports for the period ending December 16, 2023, paid December 22, 2023 and for the period ending December 30, 2023, paid January 5, 2024.

8. Budget-to-Actual Financial Reports for of December 2023 • Recommendation: Receive and file the monthly budget-to-actual financial reports of the City’s major operating funds for Fiscal Year 2023-24 as of December 31, 2023

9. Quarterly Cash and Investments Report as of December 31, 2023 • Recommendation: Receive and file quarterly cash and investments report as of December 31, 2023
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2/5/24 COUNCIL AGENDA

10. Fiscal Year 2023-24 Appropriations Limit Correction • Recommendation: Approve and adopt Resolution No. 2024-07, A RESOLUTION OF

THE CITY COUNCIL OF THE CITY OF CRESCENT CITY SELECTING THE ANNUAL ADJUSTMENT FACTORS FOR THE CALCULATION OF THE FISCAL YEAR 2023- 24 APPROPRIATIONS LIMIT FOR THE CITY OF CRESCENT CITY

11. Battery Point Density Bonus Agreement for Affordable Housing • Recommendation: Approve and authorize the City Manager to sign the Density Bonus Agreement with SSF Battery Point LP for the Battery Point Apartments Development Project

12. Declaring an Emergency Due to Continuous Slide Activity and the Failure of Pebble Beach Drive
• Recommendation: Approve and adopt Resolution No. 2024-08, A RESOLUTION OF

THE CITY COUNCIL OF THE CITY OF CRESCENT CITY DECLARING AN

EMERGENCY DUE TO CONTINUOUS SLIDE ACTIVITY AND THE FAILURE OF PEBBLE BEACH DRIVE BETWEEN 7TH AND 8TH STREET AND AUTHORIZING THE

CITY MANAGER TO ACT PURSUANT TO PUBLIC CONTRACT CODE SECTION 22050
PUBLIC HEARING - None
CONTINUING BUSINESS - None

NEW BUSINESS

13. Last Chance Grade Project Draft EIR/EIS
• Recommendation: Hear staff report
• Technical questions from the Council
• Receive public comment
• Further Council discussion
• Approve and authorize the Mayor to sign a letter of support for the resolution of the Last Chance Grade Project as outlined in the recently released Draft Environmental Impact Report/Environmental Impact Statement (DEIR/EIS)

14. Lighthouse Cove RV Park Fee Increases and Special Projects • Recommendation: Hear staff report
• Technical questions from the Council
• Receive public comment
• Further Council discussion
• Approve and adopt Resolution No. 2024-09, A RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF CRESCENT CITY ESTABLISHING FEES AT THE LIGHTHOUSE COVE RV PARK, EFFECTIVE FEBRUARY 12, 2024
• Approve and adopt Resolution No. 2024-10, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CRESCENT CITY AMENDING FY 2023-24 POSITION

CONTROL
• Direct staff to return with design plans for a restroom remodel at Lighthouse Cove RV Park

CITY COUNCIL ITEMS
➢ Legislative Matters – Consider miscellaneous legislative matters pertinent to the City of Crescent City. Authorize the Mayor to sign the appropriate letters and/or positions with respect to such matters.
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2/5/24 COUNCIL AGENDA
➢ City Manager Report and City Council Directives – Pursuant to Crescent City Municipal Code § 2.08.200, the City Council may instruct the city manager on matters of importance to the administrative services of the City and provide direction with respect to subordinates of the City Manager. (Directives from individual Council Members that are not objected to by any member present shall be considered an order of the City Council.)

ADJOURNMENT
Adjourn to the regular meeting of the City Council of the City of Crescent City on Tuesday, February 20, 2024 at 6:00 p.m. in the Flynn Center, 981 H Street, Crescent City, CA 95531.

POSTED:

February 2, 2024
/s/ Robin Altman
City Clerk/Administrative Analyst
Vision:

The City of Crescent City will continue to stand the test of time and promote quality of life and community pride for our residents, businesses and visitors through leadership, diversity, and teamwork.

Mission:

The purpose of our city is to promote a high quality of life, leadership and services to the residents, businesses, and visitors we serve. The City is dedicated to providing the most efficient, innovative and economically sound municipal services building on our diverse history, culture and unique natural resources.

Values:

Accountability
Honesty & Integrity
Excellent Customer Service
Effective & Active Communication
Teamwork
Fiscally Responsible

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