1 City of South Lake Tahoe
City Council
Meeting Agenda
Tuesday, March 14, 2023 at 9:00 AM
City Hall - Council Chambers - 1901 Lisa Maloff Way, South Lake Tahoe - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - NOTICE OF VIRTUAL MEETING - Pursuant to Gov. Code 54953(e)(1)(c) City Council may participate via video/teleconference and the public may participate via email or telephone only. See below for zoom and live stream instructions.
City Council
Cristi Creegan, Mayor
Cody Bass, Mayor Pro Tem
John Friedrich, Councilmember
Tamara Wallace, Councilmember
Scott Robbins, Councilmember
Mission of the City Council
The City was established to provide essential,
outstanding and cost-effective services that
enhance environmental sustainability, economic
vitality and the quality of life for our residents,
businesses and guests.
Public Participation
Meetings are live-streamed on Channel 21, City website at www.cityofslt.us, and via ZOOM at this link https://us06web.zoom.us/j/87651412447
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: 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: 876 5141 2447 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 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. 2 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. Requests for interpreter services to offer public comment may be made by contacting the City Clerk.
Call to Order/Pledge of Allegiance
Roll Call
Closed Session Report
City Employee Recognition
1. City Employee Recognitions
Requested Action / Suggested Motions: One new employee will be introduced to City Council.
Responsible Staff Member: Various
Item 1 - Executive Summary.pdf
01-Staff Report Employee Service 03 14 2023.pdf
City Commission and Student Advisory Reports
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)
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.
2. City Council Meeting Minutes
3 Requested Action / Suggested Motions: Pass a Motion approving the January 31, 2023 City Council Strategic Planning Retreat minutes and the February 14, 2023 Regular City Council meeting minutes.
Responsible Staff Member: Susan Blankenship, City Clerk Item 2 - Executive Summary.pdf
01 31 2023 Strategic Planning Retreat Minutes.pdf
02 14 2023 Minutes.pdf
3. City Boards, Commissions and Committees Resolution
Requested Action / Suggested Motions: Pass a Resolution outlining the structure, duties, qualifications and responsibilities of City Boards, Commissions and Committees that incorporates the Independent Citizens' Oversight Committee (replaces Resolution 2018-111), adds an additional non-voting representative selected from the Boys and Girls Club Organization to the Arts, Culture, and Tourism Commission, and makes other minor corrections as needed.
Responsible Staff Member: Susan Blankenship, City Clerk Item 3 - Executive Summary.pdf
01-Staff Report - City Commissions, Boards and Committees Resolution.docx 02-Res 2018-111 Independent Citizens Oversight.pdf
03-Res 2022-011 Commissions and Boards.pdf
04-Resolution 2022-011 - Commissions and Boards_Red Line.pdf 05-Resolution - City Boards, Commissions and Committees.docx
4. Fiscal Year 2022-23 Quarterly Financial Status Report - Quarter Ending December 2022 Requested Action / Suggested Motions: Receive and file.
Responsible Staff Member: Andrew Black, Financial Services Supervisor Item 4 - Executive Summary.pdf
01-Staff Report - Dec 2022 Budget and Financial Status Report 02-FY 2022-23 Qtrly Budget Report Dec 2022
5. Investment Portfolio Report - December 31, 2022
Requested Action / Suggested Motions: Receive and file.
Responsible Staff Member: Olga Tikhomirova, Director of Finance Item 5 - Executive Summary.pdf
01-Staff_Report_Investment_Report_Dec_22.docx
02-Operations Cash 12 31 2022.pdf
03-Fiscal Agent 12 31 2022.pdf
04-Graph 12 31 2022.pdf
05-Cash December 2022.pdf
6. Annual Report and Ordinance Renewal for Military Equipment Use (AB 481) Requested Action / Suggested Motions: Pass a Resolution accepting receipt of the “AB 481 2022 4 Annual Report” and approving renewal of Ordinance 2022-1163, “Adoption of ‘Military Equipment’ Use Policy” Including Updated Equipment List.
Responsible Staff Member: David Stevenson, Chief of Police Item 6 - Executive Summary.pdf
01-Staff Report - AB 481 Annual Report and Ordinance Renewal.docx 02-RESOLUTION AB 481 Renewal.docx
03-AB 481 2022 Annual Report.docx
04-EQUIPMENT LIST.docx
05-ORD 2022-1163 Military Equipment Use.pdf
7. 2023 Cannabis Revenue Policy, Grant Program Process, and Guidelines Requested Action / Suggested Motions: Pass a Resolution adopting the 2023 Cannabis Revenue Policy, Grant Program Process and Guidelines.
Responsible Staff Member: Sara Letton, Sustainability Coordinator Item 7 - Executive Summary.pdf
01 - Staff Report Cannabis Revenue Grant Program 2023.docx 02-Resolution - 2023 Cannabis Revenue Policy Grant Program Process and Guidelines.docx 03-Cannabis Revenue Policy (Exh. A to Reso).docx
04 - Cannabis Revenue Policy Redline.pdf
8. City of South Lake Tahoe General Plan Annual Report and Surplus Land Inventory for 2022 Requested Action / Suggested Motions: 1) Pass a Resolution accepting the 2022 General Plan Annual Progress Report; and 2) Pass a Resolution declaring surplus land inventory.
Responsible Staff Member: Madison Dederick, Assistant Planner Item 8 - Executive Summary.pdf
01 - Staff Report General Plan APR.docx
02-Resolution - General Plan APR.docx
03-General Plan APR (Exh. A to Reso)
04-Resolution - Declaring Surplus Land Inventory.docx
05- PC Resolution 2023-004 Surplus Land Inventory.pdf
06-PC Resolution 2023-003 General Plan 2022.pdf
9. Application to Tahoe Regional Planning Agency for Lake Tahoe Restoration Act Grant Funding up to $725,000 for Tahoe Valley Stormwater & Greenbelt Improvement Project, Phase 2 Requested Action / Suggested Motions: Pass a Resolution authorizing and directing the Director of Public Works to file an application for a TRPA administrated Lake Tahoe Restoration Act grant for watershed improvements and acceptance of the award of up to $725,000 with a 20% local match contribution of $145,000 for the Tahoe Valley Stormwater & Greenbelt Improvement Project, Phase
2. CEQA Determination: A Mitigated Negative Declaration (MND) for the Tahoe Valley Stormwater & Greenbelt Improvement Project (Tahoe Valley) was adopted by the Planning Commission in May 2019. This action is within the scope of the MND and no further environmental review is required under CEQA Guidelines section 15162.
5 Responsible Staff Members: Stan Hill, Engineering Manager and Jason Burke, Complete Streets Project Manager
Item 9 - Executive Summary.pdf
01-Staff Report - LTRA Grant.docx
02-Project Location Map.pdf
03-Resolution - LTRA Grant.docx
10. Acceptance of Grant for Officer Wellness and Mental Health from California Board of State and Community Corrections for $28,000
Requested Action / Suggested Motions: Pass a Resolution authorizing acceptance of an Officer Wellness and Mental Health Grant from the California Board of State and Community Corrections and appropriate grant amount of $28,000.
Responsible Staff Member: David Stevenson, Chief of Police Item 10 - Executive Summary.pdf
01-Staff_Report_-_California_Board_of_State_and_Community_Corrections_Grant.docx 02-Resolution_-_California_Board_of_State_and_Community_Corrections_Grant.docx 03-California Board of State and Community Corrections Distribution List 04-BSCC Officer Wellness Grant Memo.pdf
11. Parking Ambassador Allocation Increase
Requested Action / Suggested Motions: Pass a Resolution authorizing amendment to FY 2022-2023 List of Allocated Permanent Positions adding two Parking Ambassadors and approving corresponding adjustments to FY 2022-2023 budget.
Responsible Staff Member: David Stevenson, Chief of Police Item 11 - Executive Summary.pdf
01-REPORT_Parking_Ambassador_Allocation_Increase_031423.docx 02-Resolution_-_Parking_Ambassador_Allocation_Increase.docx 3-Position Allocation 22-23 Feb 2023 (Exh. 1 to reso).pdf
12. Acceptance of $35,000 Grant from California Department of Fish and Wildlife's Office of Spill Prevention and Response
Requested Action / Suggested Motions: Pass a Resolution allowing the Fire Department to receive grant funds from California Department of Fish and Wildlife for up to $35,000 for the purchase of oil spill response equipment and to secure required training.
Responsible Staff Member: Jim Drennan, Fire Chief
Item 12 - Executive Summary.pdf
01-California_Fish_and_Wildlife_Grant.docx
03-Grant Award Letter
02-Resolution_-_California_Dept_of_Fish_and_Wildlife_Grant__1_.docx
13. Amendment 1 to Agreement with Wildscape Engineering, Inc. for Additional Services for the Bijou Creek Watershed Restoration Project
6 Requested Action / Suggested Motions: Pass a Motion authorizing and directing the Mayor to execute Amendment 1 to Professional Service Agreement with Wildscape Engineering, Inc. for additional services related to Bijou Creek Watershed Restoration Project in an amount not to exceed $22,414, for a total not-to-exceed contract amount of $483,320.69.
CEQA Determination: A CEQA Initial Study/Mitigated Negative Declaration (SCH #2020090564) was approved by the Planning Commission on November 19, 2020. This action is within the scope of the IS/MND and no further environmental review is required under CEQA Guidelines section 15162. NEPA review is also required and analysis is underway to determine the NEPA decision required for the project.
Responsible Staff Member: Anush Nejad, Director of Public Works and Jason Burke, Complete Streets Program Manager
Item 13 - Executive Summary.pdf
01-Staff Report - Amendment 1 to Agreement with Wildscape Engineering.docx 02-Project Location Map.pdf
03-Amendment 1 to C-106-2021 Wildscape Engineering.pdf
04-C-106-2021 Wildscape Engineering.pdf
14. Memorandum of Understanding between the City of South Lake Tahoe and Barton Healthcare System for 340B Drug Discount Program
Requested Action / Suggested Motions: Pass a Motion authorizing and directing the Mayor to execute a Memorandum of Understanding with Barton Healthcare System for 340B Drug Discount Program.
Responsible Staff Member: Lindsey Baker, Assistant City Manager Item 14 - Executive Summary.pdf
01 - Staff Report 340B MOU
02-Memorandum_of_Understanding_with_Barton_Healthcare_System_for_340B_Drug_Discount_Program. docx
15. Application to California State Lands Commission to Extend Lease for El Dorado Boat Launch Requested Action / Suggested Motions: Pass a Motion authorizing staff to submit an application to the California State Lands Commission to extend Lease 5222 for continued use of the El Dorado Boat Launch.
CEQA Determination: The extension of this Lease is exempt from review under the California Environmental Quality Act (CEQA) under CEQA Guidelines section 15301 (existing facilities) because it consists of leasing public property involving negligent or no expansion of existing or former use.
Responsible Staff Member: Lauren Thomaselli, Director of Parks and Recreation Item 15 - Executive Summary.pdf
01_SR_Lease_5222_Extension_lb.docx
02-1977 Lease 5222.9.pdf
03-Letter from State Lands Commission.pdf
16. Amendment 5 to Airport Master Professional Services Agreement with Environmental Sciences Associates for Preparation of a Section 163 Analysis and Spill Prevention, Control and Countermeasures Plan
7 Requested Action / Suggested Motions: Pass a Motion authorizing and directing the Mayor to execute Amendment 5 with Environmental Sciences Associates for preparation of a Section 163 Analysis and Spill Prevention, Control and Countermeasures Plan for the Airport, for an amount of $16,927.
Responsible Staff Member: John Dickinson, Airport Manager Item 16 - Executive Summary.pdf
01-Staff Report- Amendment 5 ESA
02-Amendment 5 to Airport Master Professional Services Agreement with Environmental Science Associates 03- Airport Master PSA Amendments 1-4 with Environmental Sciences Associates.pdf
17. Amendment 3 to Professional Services Agreement with Jviation for Pavement Maintenance Management Plan (PMMP) Grant 47 and Grant Acceptance
Requested Action / Suggested Motions: Pass a Resolution authorizing the Airport Manager to accept FAA Grant 47 in the amount of up to $150,000 and appropriating funding for the project, which includes Federal Aviation Administration, City, and State matching funds, and authorizing and directing the Mayor to execute Amendment 3 with Jviation for Pavement Maintenance Management Plan, with a not-to-exceed amount of $140,558.
CEQA Determination: This project has previously obtained a CEQA Categorical Exclusion under 14 CCR §15262, “Feasibility & Planning Study” and a NEPA Categorical Exemption under 307o. “Approving AIP funding for a request to issue a planning grant that does not commit the FAA to a project.”
Responsible Staff Member: John Dickinson, Airport Manager Item 17 - Executive Summary.pdf
01-Staff Report-Amendment 3 to PSA with Jviation.docx
02-Resolution FAA Grant 47 Acceptance .docx
03-Contract_Amendment_3_Jviation.pdf
04-Res_2022-119_Caltrans_AIP_Matching_Grant.pdf
05 -C-103-2022_JVIATION.pdf
06-FAA_Grant_Award_Letter.pdf
18. Amendment 2 to Agreement for Construction Management Services with SierraCon/CORE for the Multigenerational Recreation and Aquatics Center Project Requested Action / Suggested Motions: Pass a Motion authorizing and directing the Mayor Pro Tem to execute Amendment 2 to the Professional Services Agreement with SierraCon/CORE for additional services for preconstruction and rebidding of Phase 2 for the Multigenerational Recreation and Aquatics Center Project at an additional amount of $653,302 and a total not-to-exceed amount of $1,444,545.
CEQA Determination: On January 18, 2022, the City Council adopted an Initial Study/Mitigated Negative Declaration (IS/MND) for the 56 Acre Master Plan and the Multigenerational Recreation and Aquatics Center (State Clearinghouse file No. 2021120206) and file the Notice of Determination filed with the El Dorado County Clerk on January 19, 2022. This action is included within the scope of the IS/MND and no further environmental review is required under CEQA Guidelines 15162.
Responsible Staff Member: Jim Marino - Capital Improvements Manage and Facilities Program Manager
Item 18 - Executive Summary.pdf
8 01-Staff Report-SierraCon Amendment 2.docx
02-Amendment 2 to PSA with SierraCon.doc
03-SierraCon Proposal for Re-Bid.pdf
05-C-029-2021 SierraCon Inc.pdf
06-C-107-2022 Amendment 1 with SierraConCore.pdf
19. Amendment 6 to Agreement for Architectural and Engineering Services with Jordan Knighton Architecture Engineering for the Multigenerational Recreation and Aquatics Center Requested Action / Suggested Motions: Pass a Motion authorizing and directing the Mayor Pro Tem to execute Amendment 6 to the Professional Services Agreement with Jordan Knighton Architecture Engineering for an additional $144,550 and total not-to-exceed amount of $4,951,383 for added scope of services for the Multigenerational Recreation and Aquatics Center.
CEQA Determination: On January 18, 2022, the City Council adopted an Initial Study/Mitigated Negative Declaration (IS/MND) for the 56 Acre Master Plan and the Multigenerational Recreation and Aquatics Center (State Clearinghouse file No. 2021120206) and filed the Notice of Determination filed with the El Dorado County Clerk on January 19, 2022. This action is included within the scope of the IS/MND and no further environmental review is required under CEQA Guidelines 15162.
Responsible Staff Member: Jim Marino, Capital Improvements Project Manager Item 19 - Executive Summary.pdf
01-Staff Report - Amendment 6 to Agreement with JKAE.docx 02-Amendment 6 to Agreement with JKAE.doc
03-Exh. A to Amendment 6
04-C-084-2020 JK Architecural Eng. for Rec Ctr.pdf
05-C-010-2021 Amendment 1 to Agreement with JK Architecture Engineering.pdf 06-C-108-2021 Amendment 2 and 4 to Agreement with JK Architecture 07-C-106-2022 Amendment 5 to Agreement with Jordan Knight Architects.pdf
20. Agreement with Lake Tahoe Community College for No-Cost Loan of City-Owned Tahoe Regional Planning Agency Development Rights for Student Housing
Requested Action / Suggested Motions: Pass a Motion authorizing and directing the Mayor to execute an agreement with Lake Tahoe Community College to loan at no cost 21 multi-family residential units of use for a 33 unit/100 bed student housing project.
CEQA Determination: The Project is identified in the LTCC Facilities Master Plan, for which LTCC prepared an Initial Study/Mitigated Negative Declaration under the California Environmental Quality Act (CEQA) (State Clearinghouse #2021040192) which was adopted by the LTCC District Board of Trustees on May 25, 2021. This action is within the scope of the IS/MND and no further environmental review is required under CEQA Guidelines section 15162.
Responsible Staff Member: Hilary Roverud, Director of Development Services Item 20 - Executive Summary.pdf
01-Staff Report - LTCC Agreement.docx
02-Agreement to Loan Development Rights to LTCC
Public Hearing
21. 2022-2023 Master Fee Schedule
9 Requested Action / Suggested Motions: No formal action is required. City Council is asked to provide feedback to the City Manager and staff on the 2022-2023 Master Fee Schedule.
Responsible Staff Member: Akemi Nishimura, Accountant I Item 21 - Executive Summary.pdf
01-Staff_Report_2023_Master_Fee_Schedule.docx
02-Master Fee Schedule 2023 (Red-Lined).pdf
03-City of SLT Financial Policies - Strengthening Financial Position rev Feb 2013.pdf 04-03 14 2023 Notice of Publication
Regular-Unfinished Business
22. Citizen Appointments to Commissions and Boards
Requested Action / Suggested Motions: Interview applicants and Pass a Motion appointing applicants as follows: 1 member to serve a four-year term to the Independent Citizens' Oversight Committee (Measure P), 1 member to serve a two-year term to the Airport Land Use Commission, and direct the City Clerk to continue soliciting for applications to the remaining vacancy.
Responsible Staff Member: Susan Blankenship, City Clerk Item 22 - Executive Summary.pdf
01-Staff Report Citizen Appointments to Boards & Commissions.docx 02-ALUC - Manfredi_Redacted.pdf
03-ICOC - Wood_Redacted.pdf
04-Maddy Act List.pdf
23. Ordinance Amending South Lake Tahoe City Code Section 6.55.230 (Temporary Activities and Uses) (First Reading)
Requested Action / Suggested Motions: Pass a Motion to hold a first reading (by title only) of an Ordinance amending the South Lake Tahoe City Code Section 6.55.230 (Temporary Activities and Uses) to modify permit criteria for special events and refer second reading and adoption to the March 14, 2023 meeting.
CEQA Determination: This Ordinance is exempt from review under the California Environmental Quality Act (CEQA) under CEQA Guidelines sections 15323 (normal operations of facilities for public gatherings) and 15304(e) (minor alterations of land for temporary uses).
Responsible Staff Member: Madison Dederick, Assistant Planner Item 23 - Executive Summary.pdf
01-Staff_Report_Special_Events.docx
02-ORDINANCE_AMENDING_CITY_CODE_SECTION_6.55.230.docx
03-Redline - SLTCC 6.55.230 Amendment.pdf
04-Special Event Guidelines.docx
05-Special Event Application.docx
24. 2023-2028 Strategic Plan Adoption
Requested Action / Suggested Motions: Pass a Motion adopting the 2023-2028 Strategic Plan.
Responsible Staff Member: Joseph Irvin, City Manager
10 Item 24 - Executive Summary.pdf
01-Staff Report - 2023-2028 Strategic Plan.docx
02-Priority 1 - Built Environment.docx
03-Priority 2 - Recreation and Equitable Access.docx
04-Priority 3 - Community for All.docx
05-Priority 4 - Economic Development.docx
06-Priority 5 - Core Services and High Performing Government.docx 07-Final Strategic Priorities Workplan _ 3-14-2023.pdf
Regular-New Business
25. Ratification of Proclamation of Local Emergency Due to Severe Winter Storms Requested Action / Suggested Motions: Pass a Resolution ratifying a Proclamation of Local Emergency Due to Severe Winter Storms.
Responsible Staff Member: Heather Stroud, City Attorney Item 25 - Executive Summary.pdf
01-Staff Report Ratification of Local Emergency.docx
02-Resolution Ratifying Proclamation of Local Emergency.docx 03-Proclamation of Local Emergency (Exh. A to Reso).pdf
26. Fiscal Year 2022-2023 Mid-Year Budget Review, Amendments to the Allocated Permanent Position Listing, and Five-Year Financial Plan Update
Requested Action / Suggested Motions: Pass a Resolution approving FY 2022-2023 Mid-Year Budget Adjustments and Amendments to the Allocated Permanent Position Listing for Changes Made during Mid-Year.
Responsible Staff Members: Olga Tikhomirova, Director of Finance and Joseph Irvin, City Manager Item 26 - Executive Summary.pdf
01-Staff Report - Mid-Year Budget and 5-Year Plan March 2023.docx 02-RESO Mid-year Budget 2022-2023.docx
03-Position Allocation 22-23 (Exh. A to Reso).pdf
04-Salary Table (Exh. B to Reso).pdf
05-5yr Finacial Plan & Assumptions as of March 2023.pdf
27. Purchase of Various Snow Removal Equipment and Update to Snow and Ice Removal Plan Requested Action / Suggested Motions: (1) Pass a Resolution authorizing purchase of 1) one (1) Trackless Snow Blower for Parks Maintenance from Shafer Equipment Company, Inc. through Houston Galveston Area Council (HGAC) Cooperative Agreement for $167,680.54; 2) four (4) John Deer Graders from Pape Machinery through Sourcewell Cooperative Agreement for $2,168,360.76 and, 3) two (2) Zaugg Rolba 3000 Snow Blowers for a total of $1,200,212 from Hardline Equipment based on Emergency Purchase Sole-source Justification for Specialized Equipment, per City SLTCC § 3.45.070, and approving related Fiscal Year 2022-2023 budget amendments; and (2) Receive report from Staff regarding Update to Snow Operational Plan Responsible Staff Members: Anush Nejad, Director of Public Works and Phil Harwood, Maintenance Manager, Jerry Heath, Streets Manager
11 Item 27 - Executive Summary.pdf
01-Staff Report - Snow Operations.docx
02-Snow and Ice Removal Plan (Revised March 2023).pdf
03-Plow Zones.pdf
04-Shafer_Contract_Trackless_Equpiment.pdf
05_-_Pape_Machinery_Contract_John_Deere_Equipoment.pdf
06-Zaugg_Sole-Source_Form_-_signed.pdf
07-Zaugg Snow Blowers Quotes.pdf
08-Zaugg Technical Data Sheet - Rolba 3000.pdf
09-Banc of America Finance Terms.pdf
10-Resolution - Snow Equipment Purchase.docx
11 - Snow Operations Presentation.pptx
28. Supplemental Residential Inclusionary Analysis
Requested Action / Suggested Motions: Receive presentation and provide direction to staff regarding the establishment of an inclusionary housing percentage and in-lieu fee.
Responsible Staff Member: Zachary Thomas, Housing Manager Item 28 - Executive Summary.pdf
01-Staff Report - Supplemental.docx
02-Staff Report - Original Study.docx
03- Supplemental Nexus Analysis.pdf
04-Local Housing Funding Feasibility Study.pdf
29. City Development Rights Annual Report
Requested Action / Suggested Motions: Pass a Resolution accepting the development rights appraisal prepared by Johnson Valuation Group Limited and establishing a price point for the calendar year 2023 at one-third of the recommended fair market value outlined in the appraisal.
Responsible Staff Member: John Hitchcock, Planning Manager Item 29 - Executive Summary.pdf
01-Staff Report - Development Rights Appraisal
02-Development Rights Accounting.docx
03-Resolution 20222-051.pdf
04-2023_Appraisal.pdf
05-Resolution - Development Rights
30. Ratification of Amendment 1 to Concessionaire Agreement with On Course Events for Live at Lakeview Summer Concert Series
Requested Action / Suggested Motions: Pass a Motion authorizing and directing the Mayor to execute the Ratification of Amendment 1 to the Agreement with On Course Events to extend the Agreement for 2 years and for $5000 of additional funding annually for 2023 and 2024 to produce Live at Lakeview Summer Concert Series.
CEQA Determination: Lakeview Commons Summer Concert Series is categorically exempt from review under the California Environmental Quality Act (CEQA) because the events will allow for the normal operations of existing facilities for public gatherings for which the facilities were designed (CEQA Guidelines section 15323 – Normal Operations of Facilities for Public Gatherings). 12 Responsible Staff Member: Lauren Thomaselli, Director of Parks and Recreation Item 30 - Executive Summary.pdf
01-Staff_Report_-_On_Course_Events_Contract_Amendment_1.docx 02-C-136-2019 On Course Events Concessionaire Agreement.pdf 03-In Kind Services Estimate.pdf
04-Amendment_1_to_Agreement_with_On_Course_Events.docx
31. City Council South Shore Transit Subcommittee
Requested Action / Suggested Motions: The City Council are asked to determine if a South Shore Transit Subcommittee is needed and if so, define the purpose and term of the Subcommittee. If determined, Pass a Motion to establish an ad hoc South Shore Transit Subcommittee and appoint two council members to serve as part of the subcommittee for the defined purpose and term.
Responsible Staff Member: Susan Blankenship, City Clerk Item 31 - Executive Summary.pdf
01-Staff Report - South Shore Transit Subcommittee.docx Agenda Planning Calendar
32. 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 32 - Executive Summary.pdf
APC -03 09 2023.pdf
Updates and Announcements (City Attorney, City Clerk, City Manager) Councilmember Reports and Comments - Assignments to Boards, Committees, and Commissions Adjournment
I, Susan Blankenship, City Clerk for the City of South Lake Tahoe, declare that the foregoing agenda for the Tuesday March 14, 2023 meeting of the City of South Lake Tahoe City Council was posted and available for review on Thursday, March 9, 2023 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 March 9, 2023
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Susan Blankenship, Elected City Clerk