City Council Regular Meeting

MINUTES CITY OF CLEARLAKE CITY COUNCIL & REDEVELOPMENT SUCCESSOR AGENCY REGULAR MEETING JULY 28, 2016 CALL TO ORDER CLOSED SESSION: 5:30 P.M. Roll Call. Present: Russell Perdock, Mayor Nick Bennett, Councilmember Joyce Overton, Councilmember Bruno Sabatier, Councilmember Absent: Gina Fortino Dickson, Vice Mayor Staff: Ryan R. Jones, City Attorney (1) PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Government Code Section 54957 (b) (1) Title: City Manager The Council took no action in Closed Session, which adjourned at 5:50 p.m. CALL TO ORDER REGULAR CITY COUNCIL MEETING: 6:00 P.M. Roll Call. Present: Russell Perdock, Mayor Nick Bennett, Councilmember Joyce Overton, Councilmember Bruno Sabatier, Councilmember Absent: Gina Fortino Dickson, Vice Mayor Staff: Greg Folsom, City Manager Ryan Jones, City Attorney Tim Celli, Police Lieutenant Adeline Brown, Deputy City Clerk Chris Becnel, Director of Finance Doug Herren, Public Works Director INVOCATION/MOMENT OF SILENCE Mayor Perdock led a moment of silence. Pastor Ken Savin led the invocation. CCM 07-28-16 Page 1 of 3 AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS There were no changes to the agenda. PUBLIC COMMENT Sheryl Almon spoke regarding code enforcement priorities. Consent Items Recommended Action 1. Warrant Registers Receive and file 2. Maintenance Worker I/II Approve amended Job Classification ACTION: It was moved by Councilmember Sabatier and seconded by Councilmember Overton to approve the Consent Calendar as presented. The motion passed with a unanimous voice vote, with Vice Mayor Fortino Dickson absent. PUBLIC HEARING 3. Sign Ordinance – Consider Amendments to Clearlake Municipal Code Sections 2-2 (“Elections”) and 18-5 (“Signs”) pertaining to signage. City Manager Folsom and City Attorney Jones gave the staff report. Mayor Perdock opened the Public Hearing at 6:12 p.m. There was no public comment ACTION: It was moved by Councilmember Overton and seconded by Councilmember Bennett to close the Public Hearing. The motion passed with a unanimous voice vote, with Vice Mayor Fortino Dickson absent, at 6:13 p.m. ACTION: It was moved by Councilmember Overton and seconded by Councilmember Sabatier hold the first reading of Ordinance No. 190-2016 Amending Section 2-2 (“Elections”) and Section 18-5 (“Signs”) of the Clearlake Municipal Code; Vote to Waive Reading of Entire Ordinance and read it by Title Only. The motion passed with a unanimous roll call vote, with Vice Mayor Fortino Dickson absent. BUSINESS 4. Chamber Lease – Consideration of Agreement with Clearlake Chamber of Commerce for Use of Office Space at Community Center City Manager Folsom gave the staff report. CCM 07-28-16 Page 2 of 3 ACTION: It was moved by Councilmember Overton and seconded by Councilmember Bennett to adopt the agreement. The motion passed with a unanimous roll call vote, with Vice Mayor Fortino Dickson absent. 5. Consideration of Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference in October City Manager Folsom gave the staff report. ACTION: It was moved by Councilmember Overton and seconded by Councilmember Bennett to designate Mayor Perdock as the voting delegate and Councilmember Sabatier as the alternate. The motion passed with a unanimous roll call vote, with Vice Mayor Fortino Dickson absent. CITY MANAGER AND COUNCILMEMBER REPORTS FUTURE AGENDA ITEMS ACTION: Councilmember Sabatier asked for and received consensus for a report on red-tagged homes that are bank-owned and the process for tax sales on those homes. ADJOURNMENT There being no further business of the Council, the meeting was adjourned at 6:37 p.m. Melissa Swanson, City Clerk CCM 07-28-16 Page 3 of 3