City Council Regular Meeting

MINUTES CITY OF CLEARLAKE CITY COUNCIL REGULAR MEETING JULY 12, 2012 CALL TO ORDER REGULAR CITY COUNCIL MEETING: 6:00 P.M. The Pledge of Allegiance was led by Mayor Luiz. Roll Call. Present: Joey Luiz, Mayor Jeri Spittler, Vice Mayor Curt Giambruno, Councilmember Judy Thein, Councilmember Joyce Overton, Councilmember Staff: Joan Phillipe, City Manager Adeline Brown, Deputy City Clerk Sandra Sato, Interim Director of Finance Tim Alvarado, Police Detective Doug Herren, Director of Public Works AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS Item #10, Introduction and First Reading of Ordinance No. 154-2012, An Ordinance of the City Council of the City of Clearlake Adding Section 21 of Chapter 5, Police Regulations, of the Municipal Code of the City of Clearlake Prohibiting Aggressive Panhandling, was deleted from the agenda. PRESENTATIONS Mayor Luiz presented a Certificate of Appreciation to the Lake County Animal Coalition. PUBLIC COMMENT – Haley Pallas spoke regarding animal control conditions for the animals and the need for more staff. Linda Pallas spoke regarding animal control on citing residents for unaltered animals and the lack of animal control staff. Rita and Kathy Langlais spoke on the lack of city staff to support the demand for services. Rick Mayo announced the 30 year anniversary of the NAACP, Lake County Branch, on August 11th at the B&G Tire parking lot. Don (no last name given) spoke on the Animal Coalition and thanked them for their efforts. Brandon Clark spoke on the Animal Coalition and the lack of staff in Animal Control. Tracy (no last name given) spoke regarding road conditions in the city and the need for code enforcement. CCM 07-12-12 Page 1 of 3 Henry Citti spoke regarding individuals building on Pearl Avenue without the proper permits. Christy Barnes spoke regarding the Animal Coalition and the need for proper facilities for the animals, as well as road conditions in the city. CONSENT CALENDAR 1. Warrant Registers – Ratification and Approval of Warrants and Expenditures Certified by the Director of Finance as Conforming with the Adopted Budget Pursuant to Government Code section 37208. 06/28/2012 Warrant Register $34,279.19 2. Minutes of June 28, 2012 City Council Meeting Receive and file 3. Second Reading and Adoption of Ordinance No. Hold the second reading of the ordinance, waive 156-2012, An Ordinance of the City Council of further reading, and adopt ordinance the City of Clearlake Adding Chapter 5-11 to the Clearlake Municipal Code Regulating Smoking in Park and Certain Public Places 4. Second Reading and Adoption of Ordinance No. Hold the second reading of the ordinance, waive 153-2012, An Ordinance of the City of further reading, and adopt ordinance Clearlake Repealing Section 2-3 of Chapter 2 of the City of Clearlake Municipal Code and Re- Enacting the Position of City Manager 5. Authorization for Lake County to Carry Out the Adopt resolution Responsibilities of the Used Oil Payment Program, Resolution No. 2012-25 6. Consideration of Extension of the Pride Approve extension of lease Foundation’s Lease of Property Located at 4750 Golf Avenue for Use as a Youth Center 7. Consideration of Rejection of a Claim Reject the claim of Nancy Dingler for $13.00 Submitted June 6, 2012 by Nancy Lee Dingler for $13.00 ACTION: It was moved by Council Member Overton and seconded by Vice Mayor Spittler to approve the Consent Calendar as presented. The motion passed with a voice vote of 5-0. BUSINESS 8. Discussion on Proposed City Sales Tax Measure for the November 2012 Ballot for Road Improvements and Code Enforcement, including a Presentation by Lake County Supervisor Anthony Farrington (Agenda Addendum adding bolded wording posted July 9th, 2012) Joan Phillipe gave the staff report. Supervisor Farrington spoke on the item. ACTION: It was the consensus of the Council to support the County lake tax and to invite Supervisor Farrington to return to the next Council meeting to present an expenditure plan. It was moved by Page 2 of 3 Council Member Overton and seconded by Vice Mayor Spittler to move forward with a one percent sales tax with proceeds going 75% toward roads and streets maintenance and 25% going toward code enforcement and to proceed without the tax having a sunset clause. The motion passed unanimously. 9. Consideration of Scheduling the 2012-2013 Budget Workshop Joan Phillipe gave the staff report. ACTION: It was the consensus of the Council to hold the Budget Workshop on July 19th at 5:30 p.m. 11. Receipt of Overview of Redevelopment Trailer Bill AB1484 Joan Phillipe gave the staff report. There was no action taken by Council on this item. CITY MANAGER’S REPORT COUNCIL MEMBERS CALENDAR, TRAVEL AND REPORTS ADJOURNMENT There being no further business to conduct, the meeting was adjourned at 9:15 P.M. Melissa Swanson City Clerk Page 3 of 3