City Council Regular Meeting

MINUTES CITY OF CLEARLAKE CITY COUNCIL & REDEVELOPMENT SUCCESSOR AGENCY REGULAR MEETING MARCH 5, 2020 CALL TO ORDER REGULAR CITY COUNCIL MEETING: 6:04 P.M. Roll Call. Present: Russ Cremer, Mayor Dirk Slooten, Vice Mayor Phil Harris, Councilmember Russ Perdock, Councilmember Absent: Joyce Overton, Councilmember Staff: Alan Flora, City Manager Andrew White, Police Chief Ryan Jones, City Attorney Melissa Swanson, Administrative Services Director/City Clerk Dale Goodman, Public Works Director INVOCATION Dale Rogers gave the invocation. ADOPTION OF THE AGENDA City Manager Flora asked that the Closed Session items be removed from the agenda. ACTION: It was moved by Councilmember Perdock and seconded by Councilmember Harris to adopt the agenda as amended. The motion passed with a unanimous voice vote, with Councilmember Overton absent. PRESENTATIONS: 1. Proclamation Declaring March 2020 as March for Meals Month 2. Presentation of the PEG Station Annual Report and Budget PUBLIC COMMENT: There was no public comment. Consent Items Recommended Action 3. Warrant Registers Receive and file CCMin 03-05-20 Page 1 of 3 4. Clearlake Waste Solutions Annual Report Receive and file 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 6. Consideration of Updating the City’s Travel Per Adopt resolution Diem, Resolution No. 2020-08 ACTION: It was moved by Councilmember Harris and seconded by Vice Mayor Slooten to accept the Consent Calendar as presented. The motion passed with a unanimous voice vote, with Councilmember Overton absent. BUSINESS: 7. Discussion and Direction on Corrections to Ordinance No. 229-2019 Regarding Commercial Cannabis Regulatory Permits City Attorney Jones gave the staff report. ACTION: It was the consensus of the Council to make changes to the ordinance and bring back to the next Council meeting. 8. Amend Fiscal Year (FY) 2019-20 Adopted Budget to include grant revenue of $268,500 awarded from CalOES for the Public Safety Power Shutoff (PSPS) Resiliency Allocation to Cities grant City Manager Flora gave the staff report. ACTION: It was moved by Vice Mayor Slooten and seconded by Councilmember Perdock to adopt Resolution No. 2020-09 Amending the FY 2019-20 Budget to include CalOES grant revenue and appropriations. The motion passed with a unanimous voice vote, with Councilmember Overton absent. CITY MANAGER AND COUNCILMEMBER REPORTS FUTURE AGENDA ITEMS Councilmember Harris asked for and received consensus to direct staff to develop a policy for additional monitoring or licensing for motor homes and recreational vehicles to be parked within the city. Vice Mayor Slooten asked for and received consensus to direct staff to bring forth an update on the rental inspection ordinance to a future agenda. CCMin 03-05-20 Page 2 of 3 ADJOURNMENT There being no further business of the Council, the meeting was adjourned at 7:40 p.m. Melissa Swanson, City Clerk CCMin 03-05-20 Page 3 of 3