1 City of South Lake Tahoe
City Council
Meeting Minutes
Tuesday, February 15, 2022 at 5:30 PM
City Hall - Council Chambers - 1901 Lisa Maloff Way, South Lake Tahoe City Council
Devin Middlebrook, Mayor
Cristi Creegan, Mayor Pro Tem
Cody Bass, Councilmember
John Friedrich, Councilmember
Tamara Wallace, Councilmember
Mission of the City Council
The City Council exists to represent the public
interest, to oversee the City's operations and to
plan for the City's future.
NOTE: The Meeting Minutes represent actions taken during the meeting of the City Council. Complete Council members discussions on Regular Session meeting items can be viewed in archived video recordings on the City’s website at http://www.cityofslt.us Public submittals on items are retained in the administrative record and can be viewed in the City Clerk’s repository at http://www.cityofslt.us
Call to Order/Pledge of Allegiance
At 5:30 p.m. Mayor Middlebrook called the meeting to order. Middlebrook then led the pledge of allegiance to the flag.
Roll Call
Present were Mayor Middlebrook, Councilmembers Bass, Creegan, and Friedrich. Councilmember Wallace was absent.
Public Communications
Public Comment was heard from the following person:
1. Ed Mosur – Channel 21 programming
City Commission Reports
None.
Consent Agenda
Action: Moved/Seconded: Bass/Creegan
Yes: Bass, Creegan, Friedrich and Middlebrook
Absent: Wallace
Action: Passed Consent Agenda
1. City Council Meeting Minutes
Action: Passed Motion 2022-018 to approve the January 18 and February 1, 2022 Regular City Council meeting minutes.
2. Fiscal Year 2021-22 Quarterly Financial Status Report - Quarter Ending December 2021 Action: Received and Filed.
2 3. Investment Portfolio Report - December 31, 2021
Action: Received and Filed.
4. Ratification of Solar Project Grant Application
Action: Passed Motion 2022-019 to ratify submittal of grant applicant to the Tahoe Fund in the amount of $467,920.00 for solar project at the public works campus.
Regular-Unfinished Business
5. Ordinance Amending Chapter 6.85 (Residential Development and Design Standards) of the South Lake Tahoe City Code to Establish Requirements for Movable Tiny Homes (First Reading)
Action: Moved/Seconded: Bass/Creegan
Yes: Bass, Creegan, Friedrich and Middlebrook
Absent: Wallace
Action: 1) Passed Motion 2022-020 finding that the 2030 General Plan EIR adequately addresses the potential environmental impacts of the proposed ordinance and that no further environmental analysis is required to comply with the California Environmental Quality Act; and 2) Passed Motion 2022-021 to hold a first reading (by title only) of an Ordinance amending Chapter 6.85 (Residential Development and Design Standards) of the South Lake Tahoe City Code to establish requirements for movable tiny homes, and refer second reading and adoption to the March 1, 2022 meeting.
Public Comment was heard from the following person:
1. Brandi Brown
6. Command Vehicle Purchase for Deputy Fire Chief/Fire Marshal Position Note: Councilmember Friedrich recused himself from this Item due to a financial interest in General Motors and left the meeting.
Action: Moved/Seconded: Bass/Creegan
Yes: Bass, Creegan, and Middlebrook
Absent: Wallace
Recused (absent): Friedrich
Action: Passed Resolution 2022-020 authorizing the City Manager to execute a purchase order for a new fire command vehicle from Champion Chevrolet in the amount of $54,325 and associated up-fitting costs up to $94,414.47.
Public Comment was heard from the following person:
1. Ed Mosur
Regular-New Business
7. Park Steward-Park Ranger Program
Action: Moved/Seconded: Creegan/Bass
Yes: Bass, Creegan, Friedrich and Middlebrook
Absent: Wallace
Action: Passed Resolution 2022-021 amending the City Salary Table to include the additional seasonal positions to operate the Park Ranger Program.
The following person addressed City Council:
1. Kim Carr, Lake Tahoe Unified School District
8. Generator Purchases for Emergency Communications Systems Power Resiliency at Police Station and Fire Stations 1, 2, and 3
Action: This Item was postponed by the City Manager to a future meeting 3 9. Sugar Pine Village - Authorization of 2020/2021 HOME Investment Partnerships Program Application Submission
Action: Moved/Seconded: Friedrich/Bass
Yes: Bass, Creegan, Friedrich and Middlebrook
Absent: Wallace
Action: Passed Resolution 2022-022 authorizing the City Manager to submit an application for HOME Investment Partnership Program funds in an amount not to exceed $6,375,000.
Public Comment was heard from the following person:
1. Ed Mosur
Agenda Planning Calendar
10. Agenda Planning Calendar
Action: Received.
Updates and Announcements (City Attorney, City Clerk, City Manager) City Clerk:
11. Proclamation Request - Child Abuse Prevention Month (April) Action: Approved (Friedrich/Bass)
City Manager
1. Strategic Planning Advance Meeting
Councilmember Reports and Comments - Assignments to Boards, Committees, and Commissions Councilmember Friedrich:
1. Upcoming Tahoe Regional Planning Agency Governing Board meeting
2. Upcoming Multicultural Alliance Subcommittee meeting
3. Capital Improvement Subcommittee meeting
4. Condolences to the Wallace family
Councilmember Bass:
1. Capital Improvement Plan Subcommittee meeting
2. California JPA meeting
Councilmember Creegan:
1. Lakers Hockey game attendance
2. Community Playfield Consortium and Tahoe South Event Center coordination Mayor Middlebrook:
1. Strategic Planning Advance meeting
2. Tahoe Prosperity Center meeting
3. Ski Run Park Project update
4. Upcoming Tahoe Chamber presentation
Adjournment
At 6:27 p.m. Mayor Middlebrook adjourned the meeting.
__________________________ _______________
Devin Middlebrook, Mayor Date
Attest:
___________________________
Susan Blankenship, City Clerk
The presence of electronic signature certifies that the foregoing is a true and correct copy as approved by the South Lake Tahoe City Council.
Devin Middlebrook (Mar 1, 2022 15:50 PST) Mar 1, 2022
02 15 2022 Minutes
Final Audit Report 2022-03-01
Created: 2022-03-01
By: jo Mcdonough ([email protected])
Status: Signed
Transaction ID: CBJCHBCAABAAWQT1aOQD8QhWzvP0TETKWU7-PWyxRzFV "02 15 2022 Minutes" History
Document created by jo Mcdonough ([email protected]) 2022-03-01 - 11:16:57 PM GMT- IP address: 128.92.136.146 Document emailed to Sue Blankenship ([email protected]) for signature 2022-03-01 - 11:17:52 PM GMT
Document e-signed by Sue Blankenship ([email protected]) Signature Date: 2022-03-01 - 11:44:40 PM GMT - Time Source: server- IP address: 128.92.136.146 Document emailed to Devin Middlebrook ([email protected]) for signature 2022-03-01 - 11:44:42 PM GMT
Email viewed by Devin Middlebrook ([email protected]) 2022-03-01 - 11:49:51 PM GMT- IP address: 66.189.255.213 Document e-signed by Devin Middlebrook ([email protected]) Signature Date: 2022-03-01 - 11:50:07 PM GMT - Time Source: server- IP address: 66.189.255.213 Agreement completed.
2022-03-01 - 11:50:07 PM GMT