City Council Minutes of January 20, 2026 Page 2
MINUTES
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, LAKEPORT GROUNDWATER SUSTAINABILITY AUTHORITY and THE SUCCESSOR AGENCY TO THE FORMER LAKEPORT REDEVELOPMENT AGENCY)*
Tuesday, January 20, 2026, 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: Mayor Disney called the meeting to order at 6:01 p.m.
Mayor Disney called for a moment of silence for employee Nicolaj Murray who recently passed away. The Mayor stated that though Nicolaj worked for only two years, the impact he made was lasting. He was a dedicated wrestling coach at Kelseyville High School, deeply committed to youth, to safety, and to helping young people grow with confidence and responsibility. His enthusiasm, big personality, and unique spirit made him a true force of nature. Nicolaj was a friend to everyone, was dependable, compassionate, and always there when help was needed. His loss is felt deeply by those who knew him and by the many lives he touched.
The City Clerk called roll with Council Members Disney, Mattina, Parlet and Price present. Council Member Costa was absent.
II. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Shannon Walker-Smith.
III. ACCEPTANCE OF AGENDA/ URGENCY
ITEMS:
A motion was made by Council Member Mattina, seconded by Council Member Parlet, and unanimously carried by voice vote 4-0-0-1, with Council Member Costa absent, to accept agenda as 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 6, 2026.
C. Application 2026-005: Approve application 2026-005, with staff recommendations, for the Girl Scout Cookie Booths in Xabatin Community Park.
D. Application 2026-006: Approve application 2026-006, with staff recommendations, for the 2026 Splash-In Clear Lake Ave. closure.
E. Master Salary Schedule Update: Approve a Resolution rescinding Resolution 3005 (2025) and revising the Master Pay Schedule in conformance with California Code of Regulations, Title 2, Section 570.5.
F. The Successor Agency of the
Lakeport Redevelopment Agency
Recognized Obligation Payment
Schedule (ROPS) 26-27:
Adopt a resolution approving ROPS 2026-27 for the period of July 1, 2026 through June 30, 2027 for presentation and adoption by the Lake County Redevelopment Oversight Board.
City Council Minutes of January 20, 2026 Page 3
Vote on Consent Agenda: A motion was made by Council Member Parlet, seconded by Council Member Mattina, and unanimously carried by voice vote 4-0-0-1, with Council Member Costa absent, to approve the Consent Agenda, items A-F.
V. PUBLIC PRESENTATIONS/REQUESTS:
A. Public Input: Kevin Benjamin spoke about his desire to lease areas of the CLMSD property for cattle grazing and his frustration with the lack of progress in the release of the RFP. He further detailed that he had expressed interest over a year ago and the current operator had exceeded his agreement by 17 years. City Manager Ingram stated that release of the RFP was delayed due to Utilities staff priorities on the $8mm Utility Upgrade Project. He stated that the RFP is set for release in February.
VI. COUNCIL BUSINESS:
A. Community Development Director
1. Climate Action Plan
Approval:
The staff report was presented by Community Development Director Hejnowicz.
Shannon Walker-Smith from Lake County Community Development was available for questions and introduced Tammy Seale of Placeworks who provided a presentation.
A motion was made by Council Member Price, seconded by Council Member Mattina, and unanimously carried by voice vote 4-0-0-1, with Council Member Costa absent, to approve the resolution approving the adoption of the Lake County Climate Adaptation Plan.
B. Public Works Director
1. Pedestrian Improvement
Project:
The staff report was presented by Public Works Director Ladd asking the Council to receive and file the project update focused on identifying and implementing pedestrian safety improvements on the Lakeport Unified School District property and immediately adjacent City right-of-way.
Greg Damron of Blue Zones Lake County spoke about the opportunity and was available for questions.
C. Administrative Services Director
1. Fishing Tournament
Policy:
The staff report was presented by Administrative Services Director Buendia.
A motion was made by Council Member Parlet, seconded by Council Member Mattina, and unanimously carried by voice vote 4-0-0-1, with Council Member Costa absent, to approve a resolution adopting a Fishing Tournament Facility Use Policy and Application.
VII. CITY COUNCIL COMMUNICATIONS:
A. Travel, Calendar, and
Miscellaneous Reports, if any:
Community Development Director Hejnowicz offered no report.
Police Chief Stoebe offered no report.
Finance Director Dizon offered no report.
Utilities Director Harris offered no report.
Administrative Services Director Buendia offered no report.
Public Works Director Ladd offered no report.
Planning Services Manager Fernandez offered no report.
City Council Minutes of January 20, 2026 Page 4
Assistant City Attorney Anderson offered no report.
City Manager Ingram reported on meetings with Councilmembers Price and Mattina, Supervisor Rasmussen, and community stakeholders to review recent holiday events, which were well received and generated positive feedback regarding downtown appearance and operations, as well as discussions on streamlining and expanding future events.
City Manager Ingram further advised that he and Council Member Mattina will be traveling to Sacramento to participate in Cal Cities Policy Committee meetings, including Revenue and Taxation and Housing, to explore potential funding opportunities for the coming year.Council Member Costa was absent.
Council Member Parlet commended Public Works Director Ron and City staff for their strong working relationship with Caltrans, noting that the quick response significantly improved visibility and safety for motorists entering the City.
Council Member Price reported ongoing efforts with PEG to restore live streaming and recording of Council meetings, including coordination with PEG representatives and Mediacom, and anticipated further follow-up.
She also noted that applications are open for T-Mobile Hometown Grants and AARP Community Challenge Grants, which could be used for various pedestrian improvement projects throughout the City. In addition, she suggested potential locations for placement of a speed radar sign, recommending South Main Street and 11th Street to help address speeding concerns.
Mayor Pro Tem Mattina reported that she and Council Member Parlet will be attending the LAFCo meeting tomorrow.
Mayor Disney reported that the Lake County Recreation Agency recently met and received a presentation from Tom Boss of the Redwood Trail Alliance regarding potential trail development on Mount Konocti. Mayor Disney also noted that some trail development is already underway and expressed enthusiasm about the recreational opportunities and regional significance of the proposed trail system.
VIII. CLOSED SESSION: Mayor Disney adjourned the meeting to Closed Session at 7:21 p.m. to discuss:
1. Conference with Real Property Negotiator
(Gov. Code § 54956.8)
Address: 910, 912, and 916 Bevins Street, Lakeport, CA 95453 Agency Negotiator: City Manager Ingram
Negotiating Party: The Public
Under Negotiation: Price and Terms of Payment
Report Out of Closed Session: Mayor Disney returned the meeting to open session and advised that there was no reportable action out of closed session.
IX. ADJOURNMENT: Mayor Disney adjourned the meeting at 8:14 p.m. _______________________________________
Brandon Disney, Mayor
Attest:
__________________________________
Kelly Buendia, City Clerk