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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, June 18, 2024 6:00 p.m.
City Council Chambers, 225 Park Street, Lakeport, California 95453 See Teleconferencing Instructions Below
City Council Agenda of June 18, 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, June 18, 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 June 4, 2024.
C. Application 2024-024: Approve application 2024-026, with staff recommendations, for the Golden Gate Lotus Club Car Show.
D. Notice of Completion: Adopt the resolution accepting construction of GSL Pavement Rehabilitation Project, by Wylatti Resource Management, Inc. and authorize the filing of the Notice of Completion.
E. Warrants: Approve the warrant register of June 6, 2024.
F. Contract Amendment: Approve and authorize the City Manager to execute Amendment 3 to the Professional Services Agreement with Dokken Engineering for the Hartley Street Culvert Repair Project in the amount of $21,635.74.
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 honoring Compliance Officer Andrew Britton on his retirement after 35 years of service the City of Lakeport.
VI. PUBLIC HEARINGS:
VII. COUNCIL BUSINESS:
City Council Agenda of June 18, 2024 Page 3
A. Public Works Director
1. Curfew Bell: Approve the placement of the historic Lakeport Curfew/Hooligan Bell in Xabatin Park, as outlined in the staff report. Additionally, move to acknowledge and thank the Lakeport Rotary Club for their generous contribution.
2. Adoption of the Project
Study Report-Project
Development Support
(PSR-PDS) for the SR-29
and Lakeport Interchange
Improvement Project:
Adopt a resolution adopting the Project Study Report-Project Development Support (PSR-PDS) for the SR-29 and Lakeport Interchange Improvement Project.
B. Assistant City Manager
1. Solid Waste Study: Set a public hearing on September 3, 2024, for adjustments to Solid Waste Utility Service Rates and direct staff to issue Proposition 218 Notice.
C. Utilities Director
1. Utilities Operation
Report:
Receive and file an overview of the current projects associated with water and sewer infrastructure improvements.
D. Police Chief
1. Police Statistics &
Training Summary Report
for 2023, and 2023 Use of
Force Annual Report:
Receive and file the Police Statistics & Use of Force Reports for year 2023, and the Police Training Report for fiscal year 2023-2024.
E. Assistant City Manager
1. FY 2024-2025 Budget: Approve the operating and capital expenditure budget for the 2024-25 fiscal year and adopt the associated resolution.
2. Appropriations Limit: Approve the annual appropriations limit for the City of Lakeport and adopt the associated resolution.
VIII. CITY COUNCIL COMMUNICATIONS:
A. Travel, Calendar, and
Miscellaneous Reports, if any:
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