City Council Regular Meeting

MINUTES CITY OF CLEARLAKE CITY COUNCIL & REDEVELOPMENT SUCCESSOR AGENCY REGULAR MEETING OCTOBER 25, 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 Joyce Overton, Councilmember Judy Thein, Councilmember Absent: Curt Giambruno, Councilmember Staff: Joan Phillipe, City Manager Craig Clausen, Chief of Police David Spilman, Interim Finance Director Adeline Brown, Deputy City Clerk AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS There were no additions or deletions from the agenda. PRESENTATIONS Bob Kiel of the Committee for Measure G spoke about the measure and the importance of supporting it. PUBLIC COMMENT – Bill Shields spoke medical marijuana cards. Chuck Leonard spoke regarding the Youth Center and the abuse of public property. CONSENT CALENDAR 1. Minutes of October 11, 2012 Council Meeting Receive and file 2. Public Works Department Quarterly Report Receive and file 3. Consideration of Ordinance No. 158-2012: An Introduce by title only, waive further reading and Ordinance of the City Council of the City of schedule second reading and adoption at the Clearlake Amending Ordinance No. 156-2012 November 8, 2012 regularly scheduled Council Regarding Smoking in Parks and Certain Public meeting Places to Correct Chapter Section Number 4. Consideration of Authorization of a Professional Authorize the City Manager to execute a contract Engineering Contract for the Design (PS&E) with Coastland Civil Engineers to provide the CCM 10-25-12 Page 1 of 2  and Construction Inspection for the Redbud engineering design services in amount not to exceed Park Thompson Harbor Boat Launch Facility $73,879 and for construction inspection services in Improvement Project amount not to exceed $32,435 for the City’s Redbud Boat Launch Project Vice Mayor Spittler pulled Consent Item #2 for separate discussion and action. This item was discussed and no further action was necessary. ACTION: It was moved by Mayor Luiz and seconded by Vice Mayor Spittler to approve Items #1, 3, and 4 as presented. The motion passed with a voice vote of 4-0-1, with Council Member Giambruno absent. BUSINESS 5. Presentation by the Yes on 37 Lake County Committee Joan Phillipe gave the staff report. David Goolsbee of the Yes on 37 Committee spoke and asked the Council to support the proposition. ACTION: It was moved by Mayor Luiz and seconded by Vice Mayor Spittler to support Proposition 37. The motion failed with a 2-2-1 vote, with Council Members Overton and Thein opposed and Council Member Giambruno absent. 6. Consideration of Ordinance No. 2012-140: An Ordinance of the City Council of the City of Clearlake Regulating Taxi Cabs and Other Vehicles for Hire Joan Phillipe gave the staff report. ACTION: It was moved by Vice Mayor Spittler and seconded by Council Member Overton to introduce Ordinance No. 2012-140 by title only, waive further reading and schedule second reading and adoption at the November 8, 2012 regularly scheduled Council meeting. The motion passed with a 4-0-1 voice vote, with Council Member Giambruno absent. 7. Discussion on Policy to Provide Health Insurance Benefits to Councilmembers There was no action 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 7:10 P.M. Melissa Swanson City Clerk Page 2 of 2