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City Council Regular Meeting

Regular Meeting

Clearlake, CA · September 2, 2021

AgendaPacketMinutes

Minutes

CITY COUNCIL REGULAR MEETING Clearlake City Hall Council Chambers 14050 Olympic Dr, Clearlake, CA Thursday, September 02, 2021 Regular Meeting 6:00 PM MINUTES Zoom Link: https://clearlakeca.zoom.us/j/89056425705 A. ROLL CALL PRESENT Mayor Dirk Slooten Vice Mayor Russ Perdock Council Member David Claffey Council Member Russ Cremer Council Member Joyce Overton B. PLEDGE OF ALLEGIANCE C. INVOCATION/MOMENT OF SILENCE Pastor Chris Gravesen gave the invocation. D. ADOPTION OF THE AGENDA (This is the time for agenda modifications.) City Manager Flora asked for Item #3, Award of contract for Inspection and Materials Testing for the Sulphur Fire Roadway Disaster Repair Project to be deleted. City Manager Flora asked for an emergency item to be added for adoption of a Resolution authorizing the City Manager to contract with North Coast Opportunities to provide Cache Fire victims with short-term housing assistance, Resolution No. 2021-45. The Council approved the emergency item and the agenda as amended with a roll call vote. Motion made by Vice Mayor Perdock, Seconded by Council Member Cremer. Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer, Council Member Overton E. PRESENTATIONS 1. Proclamation Declaring September 2021 as Senior Center Month September 02, 2021 Page. 2 F. PUBLIC COMMENT There was no public comment. G. CONSENT AGENDA Item #3 was deleted from the agenda. Motion made by Vice Mayor Perdock, Seconded by Council Member Cremer. Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer, Council Member Overton 2. Consideration of Resolution No. 2021-43, A Resolution Approving a Temporary Road Closure for the Soap Box Derby. Recommended Action: Approve Resolution No. 2021-43. 3. Award of contract for Inspection and Materials Testing for the Sulphur Fire Roadway Disaster Repair Project Recommended Action: Authorize City Manager to enter into contract with Green Valley Consulting Engineers for the total amount of $227,360.00 and authorize the City Manager to approve up to 10% for additional unforeseen contract amendments. This item was deleted from the agenda. 4. Warrants Recommended Action: Receive and file 5. Continuation of Declaration of Local Emergency Issued on October 9, 2017 and Ratified by Council Action October 12, 2017 Recommended Action: By motion keep declaration of emergency active and set next review in 30 days 6. Continuation of Declaration of Local Emergency Issued on March 14, 2020 and Ratified by Council Action on March 19, 2020 Recommended Action: By motion keep declaration of emergency active and set next review in sixty days H. BUSINESS 7. Update and Discussion on the Cache Fire Recommended Action: Provide Direction to Staff City Manager Flora gave an update on the Cache Fire events. City Manager Flora gave an overview of the North Coast Opportunities Memorandum Of Understanding. September 02, 2021 Page. 3 Motion made by Council Member Cremer, Seconded by Council Member Overton. Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer, Council Member Overton 8. Discussion and Possible Action Regarding California's Redistricting Process Recommended Action: Provide Direction to Staff City Manager Flora gave the staff report. It was the consensus of the Council to authorize the City Manager to draft a resolution supporting asking the California Redistricting Committee supporting the redistricting of Lake County to be within the same congressional district at the federal level and to be in the same district as Napa and Sonoma counties and add reasoning that Lake County is a small county so all the County should be within the same district. I. CITY MANAGER AND COUNCILMEMBER REPORTS J. FUTURE AGENDA ITEMS K. CLOSED SESSION (9) Conference with Real Property Negotiators: Pursuant to Government Code Section 54956.8. Property Addresses: 6452 Francisco and 6461 Manzanita, Clearlake; Agency Negotiation: City Manager Alan Flora; Negotiating Parties: Edwin Jinks; Under Negotiation: Price and terms of payment. L. ANNOUNCEMENT OF ACTION FROM CLOSED SESSION There was no action taken in closed session. M. ADJOURNMENT The meeting was adjourned at 7:50 p.m. BY: Melissa Swanson, Administrative Services Director/City Clerk

Agenda

CITY COUNCIL REGULAR MEETING Clearlake City Hall Council Chambers 14050 Olympic Dr, Clearlake, CA Thursday, September 02, 2021 Regular Meeting 6:00 PM On March 12, 2020, Governor Newsom issued Executive Order N-25-20, which allows Council Members to attend City Council meetings telephonically. On June 11, 2021, Governor Newsom extended this Order through September 30, 2021. Please be advised that some, or all, of the Clearlake City Council Members may attend this meeting telephonically. The City Council meetings are viewable in person in the Council Chambers, via livestreaming on the City’s YouTube Channel (https://www.youtube.com/channel/UCTyifT_nKS-3woxEu1ilBXA) or “Lake County PEG TV Live Stream” at https://www.youtube.com/user/LakeCountyPegTV/featured and the public may participate through Zoom at the link listed below. The public can submit comments and questions in writing for City Council consideration by sending them to the Administrative Services Director/City Clerk at mswanson@clearlake.ca.us. To give the City Council adequate time to review your questions and comments, please submit your written comments prior to 4:00 p.m. on the day of the meeting. AGENDA MEETING PROCEDURES: All items on agenda will be open for public comments before final action is taken. Citizens wishing to introduce written material into the record at the public meeting on any item are requested to provide a copy of the written material to the Administrative Services Director/City Clerk prior to the meeting date so that the material may be distributed to the City Council prior to the meeting. Speakers must restrict comments to the item as it appears on the agenda and stay within a three minutes time limit. The Mayor has the discretion of limiting the total discussion time for an item. AMERICANS WITH DISABILITY ACT (ADA) REQUESTS If you need disability related modification, including auxiliary aids or services, to participate in this meeting, please contact Melissa Swanson, Administrative Services Director/City Clerk at the Clearlake City Hall, 14050 Olympic Drive, Clearlake, California 95422, phone (707) 994-8201, ext 106, or via email at mswanson@clearlake.ca.us at least 72 hours prior to the meeting, to allow time to provide for special accommodations. AGENDA REPORTS Staff reports for each agenda item are available for review at www.clearlake.ca.us. Any writings or documents pertaining to an open session item provided to a majority of the City Council less than 72 hours prior to the meeting, shall be made available for public inspection on the City’s website at www.clearlake.ca.us. Zoom Link: https://clearlakeca.zoom.us/j/89056425705 A. ROLL CALL September 02, 2021 Page. 2 B. PLEDGE OF ALLEGIANCE C. INVOCATION/MOMENT OF SILENCE: The City Council invites members of the clergy, as well as interested members of the public in the City of Clearlake, to voluntarily offer an invocation before the beginning of its meetings for the benefit and blessing of the City Council. This opportunity is voluntary and invocations are to be less than three minutes, offered in a solemn and respectful tone, and directed at the City Council. Invocational speakers who do not abide by these simple rules of respect and brevity shall be given a warning and/or not invited back to provide a subsequent invocation for a reasonable period of time, as determined appropriate by the City. This policy is not intended, and shall not be implemented or construed in any way, to affiliate the City Council with, nor express the City Council's preference for, any faith or religious denomination. Rather, this policy is intended to acknowledge and express the City Council's respect for the diversity of religious denominations and faith represented and practiced among the citizens of Clearlake. If a scheduled invocational speaker does not appear at the scheduled meeting, the Mayor will ask that the City Council observe a moment of silence in lieu of the invocation. More information about the City's invocation policy is available upon request by contacting the Administrative Services Director/City Clerk at (707) 994-8201x106 or via email at mswanson@clearlake.ca.us. D. ADOPTION OF THE AGENDA (This is the time for agenda modifications.) E. PRESENTATIONS 1. Proclamation Declaring September 2021 as Senior Center Month F. PUBLIC COMMENT: This is the time for any member of the public to address the City Council on any matter not on the agenda that is within the subject matter jurisdiction of the City. The Brown Act, with limited exceptions, does not allow the Council or staff to discuss issues brought forth under Public Comment. The Council cannot take action on non-agenda items. Concerns may be referred to staff or placed on the next available agenda. Please note that comments from the public will also be taken on each agenda item. Comments shall be limited to three (3) minutes per person. G. CONSENT AGENDA: All items listed under the Consent Agenda are considered to be routine in nature and will be approved by one motion. There will be no separate discussion of these items unless a member of the Council requests otherwise, or if staff has requested a change under Adoption of the Agenda, in which case the item will be removed for separate consideration. Any item so removed will be taken up following the motion to approve the Consent Agenda. 2. Consideration of Resolution No. 2021-43, A Resolution Approving a Temporary Road Closure for the Soap Box Derby. Recommended Action: Approve Resolution No. 2021-43. 3. Award of contract for Inspection and Materials Testing for the Sulphur Fire Roadway Disaster Repair Project Recommended Action: Authorize City Manager to enter into contract with Green Valley September 02, 2021 Page. 3 Consulting Engineers for the total amount of $227,360.00 and authorize the City Manager to approve up to 10% for additional unforeseen contract amendments. 4. Warrants Recommended Action: Receive and file 5. Continuation of Declaration of Local Emergency Issued on October 9, 2017 and Ratified by Council Action October 12, 2017 Recommended Action: By motion keep declaration of emergency active and set next review in 30 days 6. Continuation of Declaration of Local Emergency Issued on March 14, 2020 and Ratified by Council Action on March 19, 2020 Recommended Action: By motion keep declaration of emergency active and set next review in sixty days H. BUSINESS 7. Update and Discussion on the Cache Fire Recommended Action: Provide Direction to Staff 8. Discussion and Possible Action Regarding California's Redistricting Process Recommended Action: Provide Direction to Staff I. CITY MANAGER AND COUNCILMEMBER REPORTS J. FUTURE AGENDA ITEMS K. CLOSED SESSION (9) Conference with Real Property Negotiators: Pursuant to Government Code Section 54956.8. Property Addresses: 6452 Francisco and 6461 Manzanita, Clearlake; Agency Negotiation: City Manager Alan Flora; Negotiating Parties: Edwin Jinks; Under Negotiation: Price and terms of payment. L. ANNOUNCEMENT OF ACTION FROM CLOSED SESSION M. ADJOURNMENT POSTED: August 30, 2021 BY: Melissa Swanson, Administrative Services Director/City Clerk September 02, 2021 Page. 4

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