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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, THE LAKEPORT GROUNDWATER SUSTAINABLITY AGENCY and THE SUCCESSOR AGENCY TO THE FORMER LAKEPORT
REDEVELOPMENT AGENCY)
Tuesday, May 19, 2026 6:00 p.m.
City Council Chambers, 225 Park Street, Lakeport, California 95453 See Teleconferencing Instructions Below
City Council Agenda of May 19, 2026 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, LAKEPORT GROUNDWATER SUSTAINABILITY AUTHORITY and THE SUCCESSOR AGENCY TO THE FORMER LAKEPORT REDEVELOPMENT AGENCY)*
Tuesday, May 19, 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: 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 5, 2026.
C. Application 2026-23: Approve application 2026-023, with staff recommendations, for the Fourth of July Crafts Fair.
D. Application 2026-024: Approve application 2026-024, with staff recommendations, for the Sponsoring Survivorship Walk/Run.
E. Application 2026-025: Approve application 2026-025, with staff recommendations, for the 2026 Harvest Festival.
F. Application 2026-026: Approve application 2026-026, with staff recommendations, for the Cinema by the Shore events.
G. Deferred Compensation Plan: Adopt a Resolution authorizing designated City officials to act on behalf of the City of Lakeport STARS Deferred Compensation Plan and related custodial accounts.
H. Request for Election Services: 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 3rd Day of November 2026, for the purpose of electing two (2) City Council Members to 4-year terms and requesting consolidation of that election with the State General Election.
I. Biennial Conflict of Interest Code
Update:
Adopt a resolution amending and adopting an updated Conflict of Interest Code.
J. Meeting Cancellation: Authorize the cancellation of the regular meeting of July 7, 2026.
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 City Council Agenda of May 19, 2026 Page 3
consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda.
B. Proclamation: Proclamation designating May 17-23, 2026 National Public Works Week.
VI. PUBLIC HEARING:
VII. COUNCIL BUSINESS:
A. City Manager:
1. Purchase Ordinance
Amendment:
Introduce and waive first reading of the ordinance amending Section 3.04.020 (Definitions) of Chapter 3.04 (Purchasing System) of Title 3 (Revenue and Finance) of the Lakeport Municipal Code and set a public hearing for June 2, 2026.
B. Finance Director
1. 3rd Quarter Financial
Report:
Review and file the 3rd Quarter 25/26 Financial Update
Utilities Director
1. LACOSAN Agreement: Approve Amendment No. 4 as proposed between CLMSD and LACOSAN, extending the agreement for (1) year and forwarding it to the Lake County Board of Directors for execution.
VIII. CITY COUNCIL
COMMUNICATIONS:
A. Travel, Calendar, and
Miscellaneous Reports, if any:
IX. 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