City Council Regular Meeting

MINUTES CITY OF CLEARLAKE CITY COUNCIL & REDEVELOPMENT SUCCESSOR AGENCY REGULAR MEETING MARCH 9, 2017 CALL TO ORDER REGULAR CITY COUNCIL MEETING: 6:02 P.M. Roll Call. Present: Russell Perdock, Mayor Bruno Sabatier, Vice Mayor Nick Bennett, Councilmember Phil Harris, Councilmember Joyce Overton, Councilmember Staff: Greg Folsom, City Manager Russ Hildebrandt, Deputy City Attorney Martin Snyder, Police Sergeant Melissa Swanson, City Clerk Chris Becnel, Director of Finance Doug Herren, Public Works Director Gary Price, Consultant Planner David Zehnder, Consultant Economic Planner AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS There were no changes to the agenda. ACTION: It was moved by Councilmember Overton and seconded by Vice Mayor Sabatier to approve the agenda as presented. The motion passed with a unanimous voice vote. PUBLIC COMMENT Bill Shields spoke regarding the Measure V Oversight Committee and the condition of the roads. Rose Anderson spoke regarding homelessness in the City. Haley Moore spoke regarding homelessness in the City. Rebecca Larbrough spoke regarding homelessness in the City. An unidentified woman (did not give her name) spoke regarding homelessness in the City. CCM 03-09-17 Page 1 of 3 Consent Items Recommended Action 1. Warrant Registers Receive and file 2. Minutes of the January 11, 2017 Lake County Receive and file Vector Control District Board Meeting 3. Minutes of the January 26 and February 9, Receive and file 2017 Meetings 4. Konocti Education Center Student Project Approve letter encouraging a student Letter community project 5. Award of Contract for Construction Authorize the City Manager to execute a Management Services – Phillips and 18th contract with Greene Valley Consulting Avenues Class II Bicycle Lanes and Roadway Engineers (GVCE) for a not to exceed Reconstruction amount of $130,710.00 ACTION: It was moved by Vice Mayor Sabatier and seconded by Councilmember Harris to approve the Consent Calendar as presented. The motion passed with a unanimous voice vote. BUSINESS 6. Public Hearing to Consider Adoption of the 2040 General Plan; General Plan Amendment GPA 2017-01; Resolution No. 2017-10 City Manager Folsom, Consultant Planner Price and Economic Planner Zehnder gave the staff report. Mayor Perdock opened the Public Hearing at 6:45 p.m. Rebecca Larbrough asked questions about private property. Her questions were answered by the Mayor. Bill Shields asked if there were provisions in the Plan for dirt roads. He was also answered by the Mayor. There being no further public comment, the Mayor closed the Public Hearing at 6:47 p.m. Vice Mayor Sabatier suggested changes to the wording on page 161, to read “all schools throughout Clearlake,” instead of including only the Konocti Unified School District. Consultant Planner Price recommended the Council adopt the 2040 General Plan, including the errata sheet provided at the meeting and add the changes Vice Mayor Sabatier stated. ACTION: It was oved by Vice Mayor Sabatier and seconded by Councilmember Harris to adopt Resolution No. 2017-10, certifying the Final Environmental Impact Report (EIR), adopting environmental findings, adopting statement of overriding considerations, adopting mitigation CCM 03-09-17 Page 2 of 3 monitoring program, and adopting the 2040 General Plan, including the changes stated by Consultant Planner Price above. The motion passed with a unanimous roll call vote. CITY MANAGER AND COUNCILMEMBER REPORTS FUTURE AGENDA ITEMS ADJOURNMENT There being no further business of the Council, the meeting was adjourned at 7:30 p.m. Melissa Swanson, City Clerk CCM 03-09-17 Page 3 of 3