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To give the City Clerk adequate time to print out your comments for consideration at the meeting, please submit your written comments prior to 3:30 p.m. on Tuesday, December 3, 2024.
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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, December 3, 2024 6:00 p.m.
City Council Chambers, 225 Park Street, Lakeport, California 95453 See Teleconferencing Instructions Below
City Council Agenda of December 3, 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, December 3, 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 the minutes of the City Council regular meeting of November 19, 2024.
C. Emergency 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. Notice of Completion: Adopt the resolution accepting the Potable Water Backup Power Project, Bid NO. 24- 06, and authorize the filing of the Notice of Completion.
E. Notice of Completion: Adopt the resolution accepting the Exchange of Granulated Activated Carbon, Bid NO. 24-08, and authorize the filing of the Notice of Completion.
F. Master Salary Schedule: Adopt a Resolution rescinding Resolution 2957 (2024) and revising the Master Pay Schedule in conformance with California Code of Regulations, Title 2, Section 570.5.
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.
VI. PUBLIC HEARINGS:
A. Tobacco Retail License: Adopt an Ordinance of the City Council of the City of Lakeport Adding Chapter 5.40 to Title 5 of the Lakeport Municipal Code Requiring the Licensure of Tobacco Retailers, Regulating the Sale of Tobacco Products, and Determining That This Ordinance Is Not Subject to the California Environmental Quality Act.
B. Prop 218 Administrative Remedies
Procedure:
Adopt an ordinance of the City Council adding section 1.04.020 to the Lakeport Municipal Code.
City Council Agenda of December 3, 2024 Page 3
VII. COUNCIL BUSINESS:
A. City Manager
1. Bi-Annual Traffic Safety
Report:
Discuss and review observed trends in received traffic safety related complaints to the City of Lakeport.
VIII. CITY COUNCIL COMMUNICATIONS:
A. Travel, Calendar, and
Miscellaneous Reports, if any:
IX. CLOSED SESSION: 1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code § 54956.8)
Property Address: 3665 State Highway 175
Agency Negotiator: City Manager Ingram
Negotiating Party: Big Valley Band of Pomo Indians
Under Negotiation: Price and Terms of Payment
2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov. Code § 54956.8)
Property Address: 910 Bevins Street
Agency Negotiator: City Manager Ingram
Negotiating Party: Wine Country Compressors
Under Negotiation: Price and Terms of Payment
3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code § 54956.8) Property Addresses: 026-251-06
026-122-06
025-036-04
025-036-03
Agency Negotiator: City Manager
Negotiating Parties: Lake County Tax Collector
Under Negotiation: Price and Terms of Payment
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.
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Hilary Britton, Deputy City Clerk