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AGENDA
REGULAR MEETING OF THE LAKEPORT CITY COUNCIL
(ALSO MEETS AS THE CITY OF LAKEPORT MUNICIPAL SEWER DISTRICT, THE LAKEPORT INDUSTRIAL DEVELOPMENT AUTHORITY, THE MUNICIPAL FINANCING AGENCY OF LAKEPORT and THE SUCCESSOR
AGENCY TO THE FORMER LAKEPORT REDEVELOPMENT AGENCY)
Tuesday, February 6, 2024 6:00 p.m.
City Council Chambers, 225 Park Street, Lakeport, California 95453 See Teleconferencing Instructions Below
City Council Agenda of February 6, 2024 Page 2
AGENDA
REGULAR MEETING OF THE LAKEPORT CITY COUNCIL
(ALSO MEETS AS THE CITY OF LAKEPORT MUNICIPAL SEWER DISTRICT, THE
LAKEPORT INDUSTRIAL DEVELOPMENT AUTHORITY, THE MUNICIPAL FINANCING AGENCY OF LAKEPORT and THE SUCCESSOR AGENCY TO THE FORMER LAKEPORT REDEVELOPMENT AGENCY)*
Tuesday, February 6, 2024, 6:00 p.m.
City Council Chambers, 225 Park Street, Lakeport, California 95453 *All references to “City Council” include those other agencies which are listed above The City Council may discuss and/or take action on any or all of the items listed on the agenda irrespective of how the agenda items are described. The council may establish and make appointments to a Council committee (made up of two Councilmembers) with respect to any item appearing on this agenda.
I. CALL TO ORDER & ROLL CALL: 6:00 p.m.
II. PLEDGE OF ALLEGIANCE:
III. ACCEPTANCE OF AGENDA/ URGENCY
ITEMS:
Move to accept agenda as posted or move to add or delete items.
To add item, Council is required to make a majority decision that an urgency exists (as defined in the Brown Act) and a 2/3rds determination that the need to take action arose subsequent to the agenda being posted.
IV. CONSENT AGENDA: The following Consent Agenda items are expected to be routine and noncontroversial. They will be acted upon by the Council at one time without any discussion. Any Council Member may request that any item be removed from the Consent Agenda for discussion under the regular Agenda. Removed items will be considered following the Consent Calendar portion of this agenda.
A. Ordinances: Waive reading except by title, of any ordinances under consideration at this meeting for either introduction or passage per Government Code Section 36934.
B. Minutes: Approve minutes of the City Council regular meeting of January 16, 2024 and the special meeting of January 29, 2024.
C. Application 2024-003: Approve application 2024-003, with staff recommendations, for the 2024 Shakespeare at the Lake event.
D. Application 2024-004: Approve application 2024-004, with staff recommendations, for the 2024 Children’s Festival event.
E. Application 2024-005: Approve application 2024-005, with staff recommendations, for the Home Winemakers event.
F. Application 2024-006: Approve application 2024-006, with staff recommendations, for the 2024 Cinco de Mayo event.
G. Application 2024-007: Approve application 2024-007, with staff recommendations, for the 2024 Mental Health Matters event.
H. Notice of Completion: Adopt the resolution accepting construction of the Storm Drain Slip Line Project, Bid 22-09 by Miskis Services Inc. and authorize the City Manager to execute and file the Notice of Completion with the Lake County Clerk.
I. Notice of Completion: Adopt the resolution accepting installation of the Lakefront Park Fence Project by Humboldt Fence Company and authorize the City Manager to execute and file the Notice of Completion with the Lake County Clerk.
J. Measure Z Advisory Committee
(MZAC):
Receive and file the draft minutes of the January 17, 2024, meeting of the Measure Z Advisory Committee (MZAC).
V. PUBLIC PRESENTATIONS/REQUESTS:
City Council Agenda of February 6, 2024 Page 3
A. Public Input: Any person may speak for 3 minutes about any subject within the authority of the City Council, provided that the subject is not already on tonight’s agenda. Per Government Code §54954.3(a), the City Council cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda.
VI. PUBLIC HEARINGS:
A. Design Immunity Ordinance: Introduce an Ordinance of the City Council of the City of Lakeport amending Section
2.10.110 of Chapter 2.10 of Title 2 of the Lakeport Municipal Code to authorize City Manager to sign written contracts and conveyances and have design approval authority.
VII. COUNCIL BUSINESS:
City Manager
A. 1. LFPD Ambulance
Donation:
Authorize the legal transfer of the surplus ambulance vehicle title to the Lakeport Fire Protection District.
B. Assistant City Manager
1. ACFR: Accept the ACFR and Single Audit for the fiscal year ended June 30, 2023.
C. Community Development Director
1. HOME Grant and
Program Income:
Approve the proposed resolution authorizing the submittal of an application to the California State Department of Housing and Community Development for funding under the HOME Investment Partnership Program and authorizing the City Manager to sign.
VIII. CITY COUNCIL COMMUNICATIONS:
A. Travel, Calendar, and
Miscellaneous Reports, if any:
IX. ADJOURNMENT:
Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office at 225 Park Street, Lakeport, California, during normal business hours. Such documents are also available on the City of Lakeport’s website, www.cityoflakeport.com, subject to staff’s ability to post the documents before the meeting.
The City of Lakeport, in complying with the Americans with Disabilities Act (ADA), requests individuals who require special accommodations to access, attend and/or participate in the City meeting due to disability, to please contact the City Clerk’s Office, (707) 263-5615, 72 hours prior to the scheduled meeting to ensure reasonable accommodations are provided.
_______________________________________
Hilary Britton, Deputy City Clerk