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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, May 21, 2024 6:00 p.m.
City Council Chambers, 225 Park Street, Lakeport, California 95453 See Teleconferencing Instructions Below
City Council Agenda of May 21, 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, May 21, 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 May 7, 2024 and the special meeting of May 13, 2024.
C. Emergency Resolution Renewal: Approve the continuation of the proclamation declaring a Local State of Emergency due to severe weather conditions including heavy rain, and extreme wind.
D. Application 2024-020: Approve application 2024-020, with staff recommendations, for the 2024 Memorial Day Parade.
E. Application 2024-021: Approve application 2024-021, with staff recommendations, for the 2024 Health Expo.
F. Application 2024-023: Approve application 2024-023, with staff recommendations, for the SafeRx Youth Summit
G. Edible Food Recovery Report: Receive and file the 2023 Edible Food Recovery Program (SB 1383) report.
H. Notice and Call of Election: Adopt a Resolution calling for the General Municipal Election to be held in the City of Lakeport, County of Lake, State of California, on the 5th Day of November 2024, for the purpose of electing three (3) City Council Members to 4-year terms, one (1) City Council Member to a 2 year term, and requesting consolidation of that election with the State General Election.
V. PUBLIC PRESENTATIONS/REQUESTS:
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.
B. Proclamation: Present a proclamation designating the week of May 18-24, 2024, as National Safe Boating Week.
City Council Agenda of May 21, 2024 Page 3
C. Presentation: Presentation on the Public, Education, and Government (PEG) Television group.
D. Presentation: Presentation of the Lakeport Main Street Association (LMSA) Annual Report.
VI. PUBLIC HEARINGS:
A. Fire Mitigation Fee: 1. Hold a public hearing and adopt an Ordinance amending Chapter 3.34 of the Lakeport Municipal Code establishing the rate for fire mitigation fees.
2. Adopt a Resolution establishing revised fire mitigation impact fees.
VII. COUNCIL BUSINESS:
A. Police Chief
1. Fourth of July Operational
Plan:
Receive and file the Illegal Fireworks Police Operation Plan.
2. Crime Legislation Update: Receive a briefing and consider support letters on fifteen retail theft bills currently under consideration by state legislators.
B. Public Works Director
1. SB 1 Project Report Adopt the proposed resolution approving the City of Lakeport SB 1 Project List for fiscal year 2023-24 and direct staff to submit to the California Transportation Commission.
C. Community Development Director
1. Parkside CPLHA: Adopt the resolution authorizing the City of Lakeport to submit an application to the California State Department of Housing and Community Development for funding under the CPLHA Program, and if awarded, authorize the City Manager to execute a Standard Agreement, any amendments, and any related documents necessary to participate in the CPLHA Program and approve corresponding budget revenue and expense amendments.
VIII. CITY COUNCIL COMMUNICATIONS:
A. Travel, Calendar, and
Miscellaneous Reports, if any:
IX. CLOSED SESSION: 1. Conference with Labor Negotiator (Gov. Code § 54957.6)
Name of Agency Negotiators: Administrative Services Director Buendia and Margaret Long
Employee Organization: Lakeport Employees Association
2. Conference with Labor Negotiator
(Gov. Code § 54957.6)
Name of Agency Negotiators: Administrative Services Director Buendia and Margaret Long
Employee Organization: Lakeport Unrepresented Employees 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.
City Council Agenda of May 21, 2024 Page 4
_______________________________________
Hilary Britton, Deputy City Clerk