1 City of South Lake Tahoe
City Council and South Tahoe Redevelopment Successor
Agency
Meeting Agenda
Tuesday, August 23, 2022 at 9:00 AM
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.
Public Participation
City Council meetings are held in person at the time and location listed on this agenda. Meetings are live-streamed on Channel 21, City website at www.cityofslt.us, and via ZOOM at this link https://us06web.zoom.us/j/89044950673 A public agenda packet is available for review at City Hall, 1901 Lisa Maloff Way, on the City’s Website at www.cityofslt.us, or by contacting the City Clerk’s Office, (530) 542-6005 or [email protected] Providing Public Comment:
In Person: Every agenda for regular meetings provides an opportunity for members of the public to directly address the legislative body (City Council), on any item of public interest which is within the jurisdiction of the City Council during Public Communications. For items on the agenda or in connection with any item which the City Council will consider, the public is given the opportunity to comment before or during the City Council's consideration of the item [Government Code Section 54954.3(a)].
By Phone: If you are joining the meeting via ZOOM and would like to make a comment, press the “raise a hand” button.
If you are joining the meeting via Channel 21 or live stream and would like to make a comment, please call (530) 542-6500. The meeting ID is ID: 890 4495 0673 press *9 to indicate a desire to make a comment. Press *6 to unmute your phone. The Clerk will call you by the last three digits of your phone number when it is your turn to speak.
In Writing: Written comments received by 3 p.m. the day before the meeting will be distributed to City Council prior to the meeting. Written public comment regarding any item on this agenda may be sent to [email protected].
When emailing comments, identify the agenda item number in the subject line to which your comments relate. Any such comment that is a public record and is emailed to [email protected] or otherwise provided to a majority of the City Council before the meeting will be made available for public inspection during normal business 2 hours at the City Clerk's Office located at City Hall, 1901 Lisa Maloff Way, South Lake Tahoe [Government Code Section 54957.5(b)]. Written comments will not be read out loud during the meeting.
The City Council Chambers meeting facility is accessible to people with disabilities. Every reasonable effort will be made to accommodate any person needing special assistance to attend this meeting. Contact the City Clerk at (530) 542-6005 at least 48 hours in advance of the meeting for assistance [28 CFR 35.102.35.104 ADA Title II and Brown Act Government Code Sections 54953.2, 54954.1, 54954.2, and 54957.5].
Spanish Interpretations: The public may access Spanish interpretation using the ZOOM link listed on the front of the Agenda from an internet device (smartphone, laptop, tablet, home computer) with audio capabilities and selecting the Spanish language option. Persons without an internet device may attend the meeting in-person and a device will be provided while supplies last. Requests for interpreter services to offer public comment may be made by contacting the City Clerk.
Call to Order/Pledge of Allegiance
Roll Call
Public Communications
This is the public's opportunity to speak on any topic NOT LISTED on this agenda. Comments shall be limited to four (4) minutes. In accordance with the Brown Act, the City Council cannot deliberate or vote on any matter raised under public communications, but may briefly respond to statements made or questions posed. (Government Code Sections 54954.2)
City Commission Reports
Consent Agenda
Public Comment - This is the public's opportunity to speak on any topic listed on the Consent Agenda. Comments shall be limited to three (3) minutes.
The consent agenda consists of items of a repeating or routine nature considered under a single action. Any Councilmember may have an item on the consent agenda removed and considered separately upon request.
Pass a Motion to adopt the Consent Agenda in one motion except as indicated at each item.
1. FY 2022-2027 Capital Improvement Plan Adoption
Requested Action / Suggested Motions: Pass a Resolution adopting the FY 2022 to 2027 Five-Year Capital Improvement Plan
Responsible Staff Member: Jim Marino, Capital Improvement Program and Facilities Program Manager
Item 1 - Executive Summary.pdf
01-Staff Report.docx
02-Resolution.docx
03-CIP Five-Year (Exh. A to Reso).pdf
Unfinished Business - City Council and South Tahoe Redevelopment Successor Agency
2. Letter of Intent to Sell Surplus Property Owned by South Tahoe Redevelopment Successor Agency at 3900 and 3908 Lake Tahoe Boulevard to Novin Development and SMR Development for $1 Million Requested Action / Suggested Motions: (1) Acting as the South Tahoe Redevelopment Successor 3 Agency, Pass a Motion authorizing and directing the Board Chair to execute the Letter of Intent with Novin Development and SMR Development, and authorizing the Executive Director to enter into negotiations on a purchase and sale agreement for the property located at 3900 and 3908 Lake Tahoe Blvd.; and (2) Acting as the City Council, authorizing and directing the Housing Manager to participate in negotiations on the agreement regarding terms besides sale of the Successor Agency property.
Responsible Staff Member: Zach Thomas, Housing Manager
Item 2 - Executive Summary.pdf
01-Staff Report.docx
02-Notice of Availability.pdf
03-Novin and SMR Offer.pdf
04-St. Joseph Community Land Trust Offer.pdf
05-City of South Lake Tahoe Offer.pdf
Budget Workshop
3. FY 2022-2023 Recommended Budget
Requested Action / Suggested Motions: Receive presentation and either: (1) Pass a Resolution Approving FY 2022-2023 Municipal Operating and Capital Improvement Program Budget and Establishing Committed Reserve Balance of $500,000 for General Liability Program; or (2) Provide direction to staff on any desired changes to the FY 2022-2023 Recommend Budget, in which case the budget will be brought back to City Council for adoption on September 6, 2022; and (3) Pass a Resolution Approving FY 2022-2023 List of Allocated Permanent Positions, including new, eliminated, and reclassified positions, and corresponding salary table adjustments.
Responsible Staff Members: Joseph Irvin, City Manager and Olga Tikhomirova, Director of Finance Item 3 - Executive Summary.pdf
01-Staff Report 2022-2023 Budget Workshop rv.docx
02-Resolution Budget 2022-2023.docx
03-Resolution_Allocated_Position_Listing_2022-2023_Budget.docx 04-Allocated Permanent Positions 22-23 Budget (Exh. 1 to Reso).pdf 05-Salary Table for Reso Alloc Perm Positions 22-23 Budget (Exh. 2 to Reso).pdf 06-Budget Details by Department 22-23 Budget.pdf
07-CIP 22-23 Budget.pdf
08-Draft Departmental Summaries FY23.pdf
Agenda Planning Calendar
4. Agenda Planning Calendar
Requested Action / Suggested Motions: A Councilmember may request that an item be placed on a future agenda. Upon the support of one (1) additional Council Member, direction shall be given to the City Manager to calendar the item for a convenient future agenda, but no sooner than the second meeting after the request was made, and/or modify the Agenda Planning Calendar as desired.
Responsible Staff Member: Joseph Irvin, City Manager
Item 4 - Executive Summary.pdf
APC - 08 16 2022.pdf
Updates and Announcements (City Attorney, City Clerk, City Manager) Councilmember Reports and Comments - Assignments to Boards, Committees, and Commissions 4 Adjournment
I, Susan Blankenship, City Clerk for the City of South Lake Tahoe, declare that the foregoing agenda for the Tuesday August 23, 2022 meeting of the City of South Lake Tahoe City Council and South Tahoe Redevelopment Successor Agency was posted and available for review on Thursday, August 18, 2022 at City Hall, 1901 Lisa Maloff Way, South Lake Tahoe, CA 96150. The agenda was also available on the City website at https://www.cityofslt.us.
Signed August 18, 2022
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Susan Blankenship, Elected City Clerk