City Council Regular Meeting

MINUTES CITY OF CLEARLAKE CITY COUNCIL & REDEVELOPMENT SUCCESSOR AGENCY REGULAR MEETING FEBRUARY 6, 2020 CALL TO ORDER REGULAR CITY COUNCIL MEETING: 6:00 P.M. Roll Call. Present: Russ Cremer, Mayor Joyce Overton, Councilmember Phil Harris, Councilmember Russ Perdock, Councilmember Absent: Dirk Slooten, Vice Mayor Staff: Andrew White, Police Chief Melissa Swanson, Administrative Services Director/City Clerk Dale Goodman, Public Works Director Jill Martin, Interim Director of Finance INVOCATION Tim Miller gave the invocation. ADOPTION OF THE AGENDA City Manager Flora asked that Item #1, Introduction of the Police Department Office Assistant Katelind Brown, be removed from the agenda. ACTION: It was moved by Councilmember Overton and seconded by Councilmember Perdock to adopt the agenda as amended. The motion passed with a unanimous voice vote, with Vice Mayor Slooten absent. PRESENTATIONS: 1. Introduction of the Police Department Office Assistant Katelind Brown (Deleted) 2. Presentation of a Proclamation Declaring February 2020 as Black History Month PUBLIC COMMENT: There were no public comments. Consent Items Recommended Action 3. Warrant Registers Receive and file CCMin 02-06-20 Page 1 of 3 4. Second Reading and Adoption of Ordinance Hold second reading, read by title only, No. 236-2020:, AN ORDINANCE CLARIFYING waive further reading and adopt AND CORRECTING ORDINANCE NO. 222-2019 ordinance AN ORDINANCE AMENDING CHAPTERS 1, 10 AND 18 OF THE CLEARLAKE MUNICIPAL CODE RELATED TO THE ISSUANCE, HANDLING, APPEALS AND PENALTIES OF ADMINISTRATIVE CITATIONS; AMENDING THE GENERAL PENALTY FOR VIOLATIONS; ADJUSTING PENALTIES FOR CANNABIS RELATED VIOLATIONS AND PROVIDING FOR IMMEDIATE IMPOSITION OF FINES IN SPECIFIED CIRCUMSTANCES 5. Consideration of Continuation of Declaration By motion keep declaration of emergency of Local Emergency Issued on October 9, 2017 active and set next review for the next and Ratified by Council Action October 12, Council meeting 2017 ACTION: It was moved by Councilmember Harris and seconded by Councilmember Perdock to accept the Consent Calendar as presented. The motion passed with a unanimous voice vote, with Vice Mayor Slooten absent. PUBLIC HEARING: 6. Consider First Reading of Amendment to Clearlake Municipal Code Section 9-1.4 (Building Code Adoption by Reference) City Attorney Jones gave the staff report. Mayor Cremer opened the public hearing at 6:15 p.m. There was no public comment. ACTION: It was moved by Councilmember Harris and seconded by Councilmember Perdock to approve the first Reading of Ordinance No. 237-2020, read it by title only, waiver further reading and set for second Reading and adoption at the February 20th meeting. The motion passed with a unanimous roll call vote, with Vice Mayor Slooten absent. BUSINESS: 7. Consider First Reading of Amendment to Chapter VIII, Section 5 “Excavation of Streets that Have Recently Been Reconstructed, Overlaid, or Sealed” of the Traffic Code of the Clearlake Municipal Code Public Works Director Goodman gave the staff report. CCMin 02-06-20 Page 2 of 3 ACTION: It was moved by Councilmember Perdock and seconded by Councilmember Harris to approve First Reading of Ordinance No. 238-2020, read it by title only, waiver further reading and set for second Reading and adoption at the February 20th meeting. The motion passed with a unanimous voice vote, with Vice Mayor Slooten absent. CITY MANAGER AND COUNCILMEMBER REPORTS FUTURE AGENDA ITEMS Councilmember Perdock asked for and received consensus for a future agenda item to consider funding for the Clear Lake Chamber of Commerce. ADJOURNMENT There being no further business of the Council, the meeting was adjourned at 6:35 p.m. Melissa Swanson, City Clerk CCMin 02-06-20 Page 3 of 3