City Council Regular Meeting

MINUTES CITY OF CLEARLAKE CITY COUNCIL & REDEVELOPMENT SUCCESSOR AGENCY SPECIAL MEETING APRIL 27, 2020 The virtual meeting was held via Zoom in accordance with Governor Newsom’s Executive Order N- 25-20 and Executive Order N-29-20. CALL TO ORDER SPECIAL CITY COUNCIL MEETING: 9:04 A.M. Roll Call. Present: Russ Cremer, Mayor Dirk Slooten, Vice Mayor Russ Perdock, Councilmember Joyce Overton, Councilmember Absent: Phil Harris, 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 ADOPTION OF THE AGENDA ACTION: It was moved by Councilmember Overton and seconded by Councilmember Perdock to adopt the agenda. The motion passed with a unanimous roll call vote, with Councilmember Harris absent. PRESENTATIONS: 1. Proclamation Declaring April 12 – 18, 2020 as Animal Care and Control Appreciation Week Consent Items Recommended Action 2. Adoption of Resolution No. 2020-18, Adopt resolution DESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR NON-STATE AGENCIES ACTION: It was moved by Vice Mayor Slooten and seconded by Councilmember Perdock to accept the Consent Calendar as presented. The motion passed with a unanimous roll call vote, with Councilmember Harris absent. PUBLIC HEARING CCMin 04-27-20 Page 1 of 3 3. Public Hearing Regarding the Purchase and Sale of Various Former Redevelopment Agency Properties Located at 36th Avenue, Clearlake (15786, 15796, 15806, 15846 & 15847 36th Avenue) Executive Director Flora gave the staff report. There was no public comment on this item. ACTION: It was moved by Member Perdock and seconded by Vice Chair Slooten to authorize the City Manager/Successor Agency Director to Execute a Purchase and Sale Agreement with Alpine Design Build, Inc. for Property Located at 15786, 15796, 15806, 15846, and 15847 36th Avenue, Clearlake and Adopt Resolution SA-2020-02 Recommending the Lake County Redevelopment Agency Oversight Board Approve the Agreement. The motion passed with a unanimous roll call vote, with Member Harris absent. BUSINESS: 4. Consideration of Extending or Repealing Urgency Ordinance 239-2020 Relating to a Temporary Moratorium on Residential Tenant Evictions During COVID-19 Emergency City Attorney Jones gave the staff report. ACTION: It was moved by Councilmember Perdock and seconded by Councilmember Overton to adopt Ordinance No. 242-2020, An Urgency Ordinance of the City of Clearlake Repealing Urgency Ordinance No. 239-2020 Relating to a Temporary Moratorium on Evicting Tenants and Declaring the Ordinance to be an Emergency Measure to Take Effect Immediately Upon Adoption. The motion passed with a unanimous roll call vote, with Councilmember Harris absent. 5. Authorization to Lease Two Trucks: a 2021 Kenworth Water Truck and a 2021 Kenworth 10- yard Dump Truck Public Works Director Goodman gave the staff report. ACTION: It was moved by Councilmember Overton and seconded by Vice Mayor Slooten to approve lease and authorize the City Manager to sign. The motion passed with a unanimous roll call vote, with Councilmember Harris absent. 6. Authorization to purchase two trailer-mounted, emergency 70KW generators with funds from the 2019 CalOES grant Public Works Director Goodman gave the staff report. ACTION: It was moved by Vice Mayor Slooten and seconded by Councilmember Overton to authorize the purchase of two 70KW generators and waive the formal bidding requirements. The motion passed with a unanimous roll call vote, with Councilmember Harris absent. CCMin 04-27-20 Page 2 of 3 ADJOURNMENT There being no further business of the Council, the meeting was adjourned at 10:01 a.m. Melissa Swanson, City Clerk CCMin 04-27-20 Page 3 of 3