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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, November 19, 2024 6:00 p.m.
City Council Chambers, 225 Park Street, Lakeport, California 95453 See Teleconferencing Instructions Below
City Council Agenda of November 19, 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, November 19, 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 October 15, 2024, and the special meeting of October 15, 2024.
C. Application 2024-037: Approve application 2024-037, with staff recommendations, for the 2024 Dickens Faire event.
D. Application 2024-038: Approve application 2024-038, with staff recommendations, for the Christmas Tree Lighting Ceremony.
E. Application 2025-002: Approve application 2024-002, with staff recommendations, for the 2025 Children’s Festival
F. Unrepresented Management
Employee Group:
Adopt a resolution approving a Compensation and Benefits Program for Unrepresented Employees for the period of July 1, 2024 to June 30, 2028.
G. Measure Z Advisory Committee
(MZAC):
Receive and file the draft minutes of the October 16, 2024 MZAC meeting.
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. New Employee Introduction: Introduce new Public Works employee Robert Schneider C. Presentation: Presentation on the proposed Lake County Regional Housing Trust Fund (LCRHTF) by Deputy County Administrative Officer for Housing, Lisa Judd.
D. Navigation Center Feasibility: Presentation of the Navigation Center Feasibility Study.
VI. PUBLIC HEARINGS:
City Council Agenda of November 19, 2024 Page 3
VII. COUNCIL BUSINESS:
A. City Manager
1. Ordinance Introduction: Introduce an Ordinance adding Chapter 5.40, Tobacco Retailer License to Title 5 of the Lakeport Municipal Code and set a public hearing for December 17, 2024.
B. Assistant City Manager
1. Ordinance Introduction: Introduce an ordinance of the City Council adopting an administrative remedies procedure for challenges to fees, charges, and assessments and set a public hearing for December 17th, 2024.
2. 4th Quarter Financial
Report:
Receive and file the FY 2024 Unaudited Actual Financial Update.
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