City Council Regular Meeting

MINUTES CITY OF CLEARLAKE CITY COUNCIL & REDEVELOPMENT SUCCESSOR AGENCY REGULAR MEETING MARCH 28, 2013 CALL TO ORDER CLOSED SESSION CITY COUNCIL MEETING: 5:30 P.M. Roll Call. Present: Jeri Spittler, Mayor Denise Loustalot, Vice Mayor Gina Fortino Dickson, Councilmember Joey Luiz, Councilmember Joyce Overton, Councilmember (arrived at 5:45 p.m) Staff: Joan Phillipe, City Manager CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: 14265 Lakeshore Drive; City negotiator: City Manager Joan Phillipe; Negotiating parties: Nancy Chisnall; Under negotiation: Discussion on possible acquisition Closed Session was adjourned at 5:50 p.m. CALL TO ORDER REGULAR CITY COUNCIL MEETING: 6:00 P.M. Roll Call. Present: Jeri Spittler, Mayor Denise Loustalot, Vice Mayor Gina Fortino Dickson, Councilmember Joey Luiz, Councilmember Joyce Overton, Councilmember Staff: Joan Phillipe, City Manager Craig Clausen, Chief of Police Melissa Swanson, City Clerk AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS There were no deletions or additions to the agenda. ANNOUNCEMENT OF ACTION(S) FROM CLOSED SESSION There was no action taken by Council on the closed session item. PUBLIC COMMENT – There was no public comment on items not on the agenda. CCM 03-28-13 Page 1 of 3 CONSENT CALENDAR 1. Review Disbursement List Motion to approve the Disbursement Check List(s) presented 2. Receipt of Lake County Vector Control District Receive and file, no action required November 14, 2012 Meeting Minutes 3. Consideration of Denial of a Claim for Damages Motion to deny claim By Mathew Ashworth 4. Consideration of Proposed Amendments to the Motion to approve changes to the League’s bylaws as League of California Cities Bylaws presented ACTION: It was moved by Council Member Fortino Dickson and seconded by Council Member Loustalot to approve the Consent Calendar as presented. The motion passed with a 5-0 voice vote. BUSINESS 5. Presentation of Funding for Highland Park Visitor’s Center by Lake County Supervisor Jeff Smith There was no action by Council on this item. 6. Presentation by Jackie Lisi, Sustainability and Energy Efficiency Specialist for the Community Development Commission of Mendocino, on the Greenhouse Gas Inventory There was no action by Council on this item. 7. Consideration of Ordinance No. 2013-140: An Ordinance of the City Council of the City of Clearlake Regulating Taxi Cabs and Other Vehicles for Hire City Manager Phillipe gave the staff report. ACTION: It was moved by Council Member Overton and seconded by Council Member Luiz to introduce Ordinance No. 2013-140 by title only, waive further reading and schedule second reading and adoption at the April 11, 2013 regularly scheduled Council meeting. The motion passed with a unanimous voice vote of 5-0. 8. Discussion on Recent Developments Involving Lake County Sheriff Rivero Council Member Luiz led a discussion on this item. No action was taken by Council. 9. Consideration of Recommendation to Award the Bid for the City’s Website City Manager Phillipe gave the staff report. ACTION: It was moved by Council Member Luiz and seconded by Vice Mayor Loustalot to award the website contract to CivicPlus. The motion passed with a 4-0-1 voice vote, with Mayor Spittler dissenting. CITY MANAGER’S REPORT Page 2 of 3 COUNCIL MEMBERS CALENDAR, TRAVEL AND REPORTS Mayor Spittler asked for and received consensus to direct staff to bring back to the Council a discussion on having citizens plant trees at Austin Park in memoriam of a loved one. ADJOURNMENT There being no further business to conduct, the meeting was adjourned at 8:40 P.M. Melissa Swanson City Clerk Page 3 of 3