City Council Regular Meeting

MINUTES CITY OF CLEARLAKE CITY COUNCIL & REDEVELOPMENT SUCCESSOR AGENCY SPECIAL MEETING MAY 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: 9:00 A.M. Roll Call. Present: Russ Cremer, Mayor Dirk Slooten, Vice Mayor Phil Harris, Councilmember Russ Perdock, Councilmember Joyce Overton, Councilmember Staff: Alan Flora, City Manager Ryan Jones, City Attorney Melissa Swanson, Administrative Services Director/City Clerk Dale Goodman, Public Works Director Consent Items Recommended Action 1. Approval of Amendment No. 1 to Approve amendment with RGS for a not- Management and Administrative Services to-exceed amount of $45,000 and Agreement with Regional Government authorize the City Manager to sign Services (RGS) for Consulting Services ACTION: It was moved by Councilmember Perdock and seconded by Councilmember Harris to accept the Consent Calendar as presented. The motion passed with a unanimous roll call vote. PUBLIC HEARING 2. Discussion and Direction to Staff on Entering into the Purchase and Sale of the Former Austin Resort Property Consisting of a 4.74-acre Redevelopment Successor Agency owned parcel (14061 Lakeshore Drive, Clearlake APN 039-530-50) Executive Director Flora gave the staff report. Chair Cremer opened the Public Hearing at 9:17 a.m. Terry Stewart submitted a public comment on this item in favor of the project with traffic mitigation at the Lakeshore/Olympic intersection. CCMin 05-27-20 Page 1 of 2 Chair Cremer closed the Public Hearing at 9:18 a.m. ACTION: It was moved by Vice Chair Slooten and seconded by Member Overton to authorize the Agency Director to Execute a Purchase and Sale Agreement with Baily Building and Loans, LLC for the Sale of Property Located at 14061 Lakeshore Drive, Clearlake and Adopt Resolution SA- 2020-04 Recommending the Lake County Redevelopment Agency Oversight Board Approve the Agreement. The motion passed with a unanimous roll call vote. 3. Discussion and Direction to Staff on Entering into a Purchase and Sale of the Former Austin Resort Property Consisting of a 2.94-acre City-owned parcel (14071 Lakeshore Drive, Clearlake APN 039-530-49) City Manager Flora gave the staff report. There was no public comment on this item. ACTION: It was moved by Vice Mayor Slooten and seconded by Councilmember Harris to adopt Resolution 2020-24 Authorizing the City Manager to Execute a Purchase and Sale Agreement with Bailey Building and Loans, LLC for the Sale of Properties Located at 14071 Lakeshore Drive, Clearlake. The motion passed with a unanimous roll call vote. ADJOURNMENT There being no further business of the Council, the meeting was adjourned at 9:32 a.m. Melissa Swanson, City Clerk CCMin 05-27-20 Page 2 of 2