City Council Regular Meeting

MINUTES CITY OF CLEARLAKE CITY COUNCIL & REDEVELOPMENT SUCCESSOR AGENCY REGULAR MEETING AUGUST 22, 2019 CALL TO ORDER REGULAR CITY COUNCIL MEETING: 6:00 P.M. Roll Call. Present: Russ Cremer, Mayor Dirk Slooten, Vice Mayor Joyce Overton, Councilmember Russ Perdock, Councilmember Phil Harris, Councilmember Staff: Alan Flora, City Manager Ryan Jones, City Attorney Melissa Swanson, Admin Services Director/City Clerk Andrew White, Police Chief Jill Martin, Interim Director of Finance INVOCATION Bob Meyers gave the invocation. ADOPTION OF THE AGENDA City Manager Flora asked to remove Item #1, Presentation by Clearlake Animal Control of August’s Adoptable Dogs, from the agenda. PRESENTATIONS: 1. Presentation by Clearlake Animal Control of August’s Adoptable Dogs (Removed) PUBLIC COMMENT: Judy Thein and Kathy Qualls spoke regarding the Lake Glen Subdivision Phase 2. They stated the property is up for sale and in the past there were stipulations on the property development which have since lapsed. They asked Council to prohibit the development of low-income housing there and thanked the Council for consideration. Sheryl Almon thanked the staff and Council for help obtaining a tax defaulted, blighted property. She invited Council to an Open House there next Thursday. Consent Items Recommended Action 2. Warrant Registers Receive and file 3. Minutes of the July 10, 2019 LCVCD Board Receive and file Meeting CCMin 08-22-19 Page 1 of 2 ACTION: It was moved by Vice Mayor Slooten and seconded by Councilmember Overton to accept the Consent Calendar as presented. The motion passed with a unanimous voice vote. BUSINESS: 4. Consideration of First Reading of Ordinance No. 233-2019, An Ordinance of the City Council of the City of Clearlake Amending Section 5-22, Smoking Prohibited in Parks and Certain Public Places, of the Clearlake Municipal Code in its Entirety and Approving a Related CEQA Exemption for the Municipal Code Amendments City Clerk Swanson gave the staff report. ACTION: It was moved by Councilmember Harris and seconded by Councilmember Perdock to hold the first reading of Ordinance No. 233-2019, read it by title only, waive further reading and set for second reading and adoption at the September 12, 2019 regular meeting. The motion passed with a unanimous voice vote. CITY MANAGER AND COUNCILMEMBER REPORTS FUTURE AGENDA ITEMS City Manager Flora asked for and received the consensus of the Council to bring forward a discussion on the County’s cannabis exclusion zone to a future agenda. CLOSED SESSION: (1) CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to Government Code Section 54957.6: Agency Designated Representative: City Manager Alan Flora; Employee Organizations: Clearlake Management/Confidential Employees, Clearlake Police Officer Association, Clearlake Municipal Employees Association and Clearlake Middle Management Association. (2) CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: (Government Code 54956.9) – City of Clearlake v. PG&E Corporation, et al., Case No. CV 1:17-CV-419398, Lake County Superior Court ADJOURNMENT There was no action taken in Closed Session. There being no further business of the Council, the meeting was adjourned at 6:34 p.m. Melissa Swanson, City Clerk CCMin 08-22-19 Page 2 of 2