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City Council Regular Meeting

Regular Meeting

Clearlake, CA · June 15, 2023

AgendaPacketMinutes

Minutes

CITY COUNCIL REGULAR MEETING Clearlake City Hall Council Chambers 14050 Olympic Dr, Clearlake, CA Thursday, June 15, 2023 Budget Workshop 5:00 PM Regular Meeting 6:00 PM MINUTES Zoom Link: https://clearlakeca.zoom.us/j/81575241629 A. ROLL CALL PRESENT Mayor Russ Perdock Vice Mayor David Claffey Council Member Russ Cremer Council Member Joyce Overton Council Member Dirk Slooten B. 5:00 PM BUDGET WORKSHOP City Manager Flora and Finance Director Wells gave an overview of the 2023/24 Fiscal Year Proposed Budget. No action was taken by the City Council on this item. C. PLEDGE OF ALLEGIANCE D. INVOCATION/MOMENT OF SILENCE E. ADOPTION OF THE AGENDA (This is the time for agenda modifications.) Motion made by Council Member Overton, Seconded by Council Member Cremer. Voting Yea: Mayor Perdock, Vice Mayor Claffey, Council Member Cremer, Council Member Overton, Council Member Slooten F. PRESENTATIONS 1. Presentation of June's Adoptable Dogs G. PUBLIC COMMENT June 15, 2023 Page. 2 A citizen asked questions about the animal control report and was referred to staff. Don Cleely spoke regarding overgrown lots surrounding his home and was referred to staff. H. CONSENT AGENDA Motion made by Council Member Slooten, Seconded by Council Member Cremer. Voting Yea: Mayor Perdock, Vice Mayor Claffey, Council Member Cremer, Council Member Overton, Council Member Slooten 2. Warrants Recommended Action: Receive and file 3. Approval of an Amendment to the Agreement with Operating Engineers Public and Miscellaneous Employees Health and Welfare Trust Fund Recommended Action: Approve the amendment to the agreement and authorize the City Manager to sign 4. Minutes of the May 10, 2023 Lake County Vector Control District Board Meeting Recommended Action: Review and file I. PUBLIC HEARING 5. Public Hearing to Consider the Appeal of the Planning Commission’s decision of April 25th, 2023, for the approval of the Environmental Analysis (CEQA IS 2022-05) in accordance with the California Environmental Quality Act and Conditional Use Permit (CUP 2022-16) for the Burns Valley Development Project located at 14885 Burns Valley Road, Clearlake, CA 95422 further described as Assessor’s Parcel Number 010-026-40 (Continued from June 1st, 2023 and June 7th, 2023) Recommendation: Move to Adopt Resolution 2023-03, A Resolution of the City Council of the City of Clearlake denying Appeal Application, APCC 2023-01 and upholding the Planning decisions of April 25th, 2023, approving the referenced projects The Public Hearing was continued from the June 1st and the June 7th, 2023 meetings. City Manager Flora gave the staff report. He distributed a memo with the updated mitigation measures proposed by staff. Mayor Perdock opened the Public Hearing at 6:15pm. Holly Robison, counsel for the Koi Nation of Northern California, spoke regarding the mitigation measures. She provided additional documentation regarding the tribal cultural resources on the site. She submitted a flash drive with additional documentation, including confidential reports to the City Clerk. Dino Beltran, Vice Chairman of the Koi Nation of Northern California, spoke on behalf of the appellant in favor of granting the appeal. June 15, 2023 Page. 3 Rob Morgan, member of the Koi Nation of Northern California, spoke in favor of granting the appeal. Ms. Robison gave additional testimony regarding considering environmental justice in granting the appeal. Robert Geary gave additional testimony in favor of granting the appeal. Nav Geram, representative of the Koi Nation of Northern California, gave written confidential evidence of tribal cultural resources. William Chisum, counsel for the Koi Nation of Northern California, gave additional testimony in favor of granting the appeal. Val Mixon spoke in favor of tribal monitoring. Tom Mixon spoke in favor of tribal monitoring. Erin McCarrick spoke in favor of tribal monitoring. Phil Harris spoke in favor of allowing tribal monitoring at no cost to the City. Motion to close the Public Hearing at 7:18 p.m: Motion made by Council Member Overton, Seconded by Vice Mayor Claffey. Voting Yea: Mayor Perdock, Vice Mayor Claffey, Council Member Cremer, Council Member Overton, Council Member Slooten. Motion to include the amended mitigation measures. TCR 4 read aloud by City Attorney Jones. City Manager stated TCR 4 should read 100 feet. Motion made by Vice Mayor Claffey, Seconded by Council Member Slooten. Voting Yea: Mayor Perdock, Vice Mayor Claffey, Council Member Cremer, Council Member Overton, Council Member Slooten 6. Adoption of the City of Clearlake's Budget for Fiscal Year 2023-24 Recommended Action: Adopt Resolution No 2023-27 Finance Director Wells gave the staff report. Mayor Perdock opened the Public Hearing at 7:47 p.m. There were no comments on this item. Motion made by Council Member Cremer, Seconded by Council Member Overton. Voting Yea: Mayor Perdock, Vice Mayor Claffey, Council Member Cremer, Council Member Overton, Council Member Slooten June 15, 2023 Page. 4 7. Adoption of Appropriations Limit (Gann Limit) for FY 2023-24 and designating the formula to be used for calculation of same Recommended Action: Adopt Resolution No. 2023-28 Finance Director Wells gave the staff report. Mayor Perdock opened the Public Hearing at 7:52 p.m. There were no public comments. Motion made by Council Member Cremer, Seconded by Council Member Overton. Voting Yea: Mayor Perdock, Vice Mayor Claffey, Council Member Cremer, Council Member Overton, Council Member Slooten 8. Adoption of the City of Clearlake's Fee Schedule Recommended Action: Adopt Resolution No. 2023-29 Finance Director Wells gave the staff report. Mayor Perdock opened the Public Hearing at 7:54 p.m. There were no public comments. Motion made by Council Member Cremer, Seconded by Council Member Slooten. Voting Yea: Mayor Perdock, Vice Mayor Claffey, Council Member Cremer, Council Member Overton, Council Member Slooten J. BUSINESS 9. Consideration of Memorandum of Understanding between the City of Clearlake and Clearlake Middle Management Association from July 1, 2023 to June 30, 2024. Recommended Action: Approve MOU and Authorize the City Manager to sign. City Manager Flora gave the staff report. Motion made by Council Member Cremer, Seconded by Vice Mayor Claffey. Voting Yea: Mayor Perdock, Vice Mayor Claffey, Council Member Cremer, Council Member Overton, Council Member Slooten 10. Award of contract to Case Excavating in the amount of $113,800.00 for demolition of structure(s) and abatement of properties located at 3191 6th Street, 3662 Cottonwood Street, 16272 32nd Avenue, 14870 Clement Drive, 3556 Madrone Street, 14081 Woodland Drive, 3628 Johnson Avenue, 16052 19th Avenue, 3287 3rd Street and 15582 Sharpe Lane Clearlake, CA 95422. Code Enforcement Supervisor Lambert gave the staff report. Motion made by Council Member Slooten, Seconded by Council Member Overton. Voting Yea: Mayor Perdock, Vice Mayor Claffey, Council Member Cremer, Council Member June 15, 2023 Page. 5 Overton, Council Member Slooten K. CITY MANAGER AND COUNCILMEMBER REPORTS L. FUTURE AGENDA ITEMS M. CLOSED SESSION (11) Liability Claims Pursuant to Government Code Section 54961: Claimant: Joseph Barrios; Agency Claimed Against: City of Clearlake Motion made by Council Member Overton, Seconded by Council Member Slooten. Voting Yea: Mayor Perdock, Vice Mayor Claffey, Council Member Cremer, Council Member Overton, Council Member Slooten (12) Conference with Legal Counsel: Existing Litigation: Pursuant to Government Code Section 54956.9(d)(1): Case No. CV-423786; Koi Nation of Northern California v. City of Clearlake, et al., Lake County Superior Court N. ANNOUNCEMENT OF ACTION FROM CLOSED SESSION City Attorney Jones reported the closed session action taken. O. ADJOURNMENT The meeting was adjourned at 8:58 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, June 15, 2023 Budget Workshop 5:00 PM Regular Meeting 6:00 PM 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/81575241629 Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://clearlakeca.zoom.us/j/81575241629 Or One tap mobile: +16694449171,,81575241629# US June 15, 2023 Page. 2 +12532158782,,81575241629# US (Tacoma) Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 669 444 9171 or +1 253 215 8782 or +1 346 248 7799 or +1 719 359 4580 or +1 720 707 2699 or +1 253 205 0468 or +1 646 931 3860 or +1 689 278 1000 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 558 8656 Webinar ID: 815 7524 1629 International numbers available: https://clearlakeca.zoom.us/u/kevJWesVfG 5:00 PM A. ROLL CALL B. FY 2023/24 BUDGET WORKSHOP 6:00 PM REGULAR MEETING C. PLEDGE OF ALLEGIANCE D. 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. E. ADOPTION OF THE AGENDA (This is the time for agenda modifications.) F. PRESENTATIONS 1. Presentation of June's Adoptable Dogs G. 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. June 15, 2023 Page. 3 H. 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. Warrants Recommended Action: Receive and file 3. Approval of an Amendment to the Agreement with Operating Engineers Public and Miscellaneous Employees Health and Welfare Trust Fund Recommended Action: Approve the amendment to the agreement and authorize the City Manager to sign 4. Minutes of the May 10, 2023 Lake County Vector Control District Board Meeting Recommended Action: Review and file I. PUBLIC HEARING 5. Public Hearing to Consider the Appeal of the Planning Commission’s decision of April 25th, 2023, for the approval of the Environmental Analysis (CEQA IS 2022-05) in accordance with the California Environmental Quality Act and Conditional Use Permit (CUP 2022-16) for the Burns Valley Development Project located at 14885 Burns Valley Road, Clearlake, CA 95422 further described as Assessor’s Parcel Number 010-026-40 (Continued from June 1st, 2023 and June 7th, 2023) Recommendation: Move to Adopt Resolution 2023-03, A Resolution of the City Council of the City of Clearlake denying Appeal Application, APCC 2023-01 and upholding the Planning decisions of April 25th, 2023, approving the referenced projects 6. Adoption of the City of Clearlake's Budget for Fiscal Year 2023-24 Recommended Action: Adopt Resolution No 2023-27 7. Adoption of Appropriations Limit (Gann Limit) for FY 2023-24 and designating the formula to be used for calculation of same Recommended Action: Adopt Resolution No. 2023-28 8. Adoption of the City of Clearlake's Fee Schedule Recommended Action: Adopt Resolution No. 2023-29 J. BUSINESS 9. Consideration of Memorandum of Understanding between the City of Clearlake and Clearlake Middle Management Association from July 1, 2023 to June 30, 2024. Recommended Action: Approve MOU and Authorize the City Manager to sign. 10. Award of contract to Case Excavating in the amount of $113,800.00 for demolition of structure(s) and abatement of properties located at 3191 6th Street, 3662 Cottonwood Street, 16272 32nd Avenue, 14870 Clement Drive, 3556 Madrone Street, 14081 Woodland Drive, June 15, 2023 Page. 4 3628 Johnson Avenue, 16052 19th Avenue, 3287 3rd Street and 15582 Sharpe Lane Clearlake, CA 95422. K. CITY MANAGER AND COUNCILMEMBER REPORTS L. FUTURE AGENDA ITEMS M. CLOSED SESSION (11) Liability Claims Pursuant to Government Code Section 54961: Claimant: Joseph Barrios; Agency Claimed Against: City of Clearlake (12) Conference with Legal Counsel: Existing Litigation: Pursuant to Government Code Section 54956.9(d)(1): Case No. CV-423786; Koi Nation of Northern California v. City of Clearlake, et al., Lake County Superior Court N. ANNOUNCEMENT OF ACTION FROM CLOSED SESSION O. ADJOURNMENT POSTED: June 9, 2023 BY: Melissa Swanson, Administrative Services Director/City Clerk REUNIÓN ORDINARIA DEL CONCEJO MUNICIPAL Cámaras del Consejo del Ayuntamiento de Clearlake 14050 Olympic Dr, Clearlake, CA jueves, 15 de junio de 2023 Taller de Presupuesto 5:00 PM Reunión Ordinaria 6:00 PM Las reuniones del Concejo Municipal se pueden ver en persona en las Cámaras del Concejo, mediante transmisión en vivo en el Canal de YouTube de la Ciudad ( https://www.youtube.com/channel/UCTyifT_nKS-3woxEu1ilBXA ) o "Lake County PEG TV Live Stream" en https:/ /www.youtube.com/user/LakeCountyPegTV/featured y el público puede participar a través de Zoom en el enlace que se indica a continuación. El público puede enviar comentarios y preguntas por escrito para que el Concejo Municipal los considere al Director de Servicios Administrativos/Secretario Municipal a mswanson@clearlake.ca.us. Para darle al Concejo Municipal el tiempo adecuado para revisar sus preguntas y comentarios, envíe sus comentarios por escrito antes de las 4:00 p. m. del día de la reunión. AGENDA PROCEDIMIENTOS DE LA REUNIÓN: Todos los puntos de la agenda estarán abiertos para comentarios del público antes de que se tome la decisión final. Los ciudadanos que deseen introducir material escrito en el registro de la reunión pública sobre cualquier tema deben proporcionar una copia del material escrito al Director de Servicios Administrativos/Secretario Municipal antes de la fecha de la reunión para que el material pueda distribuirse al Concejo Municipal. antes de la reunión. Los oradores deben restringir los comentarios al tema tal como aparece en la agenda y permanecer dentro de un límite de tiempo de tres minutos. El alcalde tiene la discreción de limitar el tiempo total de discusión de un tema. SOLICITUDES DE LA LEY DE ESTADOUNIDENSES CON DISCAPACIDADES (ADA) Si necesita modificaciones relacionadas con la discapacidad, incluidos servicios o ayudas auxiliares, para participar en esta reunión, comuníquese con Melissa Swanson, directora de servicios administrativos/secretaria municipal en Clearlake City Hall, 14050 Olympic Drive, Clearlake, California 95422, teléfono (707) 994 -8201, ext 106, o por correo electrónico a mswanson@clearlake.ca.us al menos 72 horas antes de la reunión, para tener tiempo de proporcionar adaptaciones especiales. INFORMES DE ORDEN DEL DÍA Los informes del personal para cada tema de la agenda están disponibles para su revisión en www.clearlake.ca.us . Todos los escritos o documentos relacionados con un tema de la sesión abierta proporcionados a la mayoría del Concejo Municipal con menos de 72 horas antes de la reunión deberán estar disponibles para inspección pública en el sitio web de la Ciudad en www.clearlake.ca.us . Enlace de zoom : https://clearlakeca.zoom.us/j/81575241629 15 de junio de 2023 Página. 2 Únase desde una PC, Mac, iPad, iPhone o dispositivo Android: Haga clic en esta URL para unirse. https://clearlakeca.zoom.us/j/81575241629 O un toque móvil: +16694449171,,81575241629# EE.UU. +12532158782,,81575241629# EE. UU. (Tacoma) O únete por teléfono: Marque (para mayor calidad, marque un número según su ubicación actual): EE. UU.: +1 669 444 9171 o +1 253 215 8782 o +1 346 248 7799 o +1 719 359 4580 o +1 720 707 2699 o +1 253 205 0468 o +1 646 931 3860 o +1 689 2 78 1000 o +1 301 715 8592 o +1 305 224 1968 o +1 309 205 3325 o +1 312 626 6799 o +1 360 209 5623 o +1 386 347 5053 o +1 507 473 4847 o +1 564 217 2000 o +1 646 558 8656 ID del seminario web: 815 7524 1629 Números internacionales disponibles: https://clearlakeca.zoom.us/u/kevJWesVfG 5:00 PM A. PASAR LISTA B. TALLER DE PRESUPUESTO PARA EL AF 2023/24 6:00 p. m. REUNIÓN ORDINARIA C. JURAMENTO DE LEALTAD D. INVOCACIÓN/MOMENTO DE SILENCIO: El Concejo Municipal invita a los miembros del clero, así como a los miembros interesados del público en la Ciudad de Clearlake, a ofrecer voluntariamente una invocación antes del comienzo de sus reuniones para beneficio y bendición del Concejo Municipal. Esta oportunidad es voluntaria y las invocaciones deben ser de menos de tres minutos, ofrecidas en tono solemne y respetuoso, y dirigidas al Ayuntamiento. Los oradores invocadores que no cumplan con estas sencillas reglas de respeto y brevedad recibirán una advertencia y/o no se les invitará a volver a proporcionar una invocación posterior durante un período de tiempo razonable, según lo determine apropiado la Ciudad. Esta política no pretende, y no se implementará ni interpretará de ninguna manera, para afiliar al Concejo Municipal con, ni expresar la preferencia del Concejo Municipal por ninguna fe o denominación religiosa. Más bien, esta política pretende reconocer y expresar el respeto del Concejo Municipal por la diversidad de denominaciones religiosas y creencias representadas y practicadas entre los ciudadanos de Clearlake. Si un orador invocacional programado no se presenta en la reunión programada, el alcalde solicitará que el Concejo Municipal guarde un momento de silencio en lugar de la invocación. Más información sobre la política de invocación de la Ciudad está disponible previa solicitud comunicándose con el Director de Servicios Administrativos/Secretario de la Ciudad al (707) 994-8201x106 o por correo electrónico a mswanson@clearlake.ca.us . E. ADOPCIÓN DE LA AGENDA (Este es el momento para las modificaciones de la agenda). F. PRESENTACIONES 15 de junio de 2023 Página. 3 1. Presentación de los Perros Adoptables de Junio G. COMENTARIO DEL PÚBLICO: Este es el momento para que cualquier miembro del público se dirija al Concejo Municipal sobre cualquier asunto que no esté en la agenda y que esté dentro de la jurisdicción de la Ciudad. La Ley Brown, con excepciones limitadas, no permite que el Concejo o el personal discutan temas presentados bajo Comentario Público. El Consejo no puede tomar medidas sobre puntos que no están en la agenda. Las inquietudes pueden remitirse al personal o colocarse en la próxima agenda disponible. Tenga en cuenta que los comentarios del público también se tomarán en cada punto de la agenda. Los comentarios se limitarán a tres (3) minutos por persona. H. AGENDA DE CONSENTIMIENTO: Todos los elementos enumerados en la Agenda de Consentimiento se consideran de naturaleza rutinaria y serán aprobados por una moción. No habrá una discusión por separado de estos temas a menos que un miembro del Consejo solicite lo contrario, o si el personal ha solicitado un cambio en la Adopción de la Agenda, en cuyo caso el tema se eliminará para su consideración por separado. Cualquier elemento así eliminado se tratará después de la moción para aprobar la Agenda de Consentimiento. 2. Órdenes de arresto Acción recomendada: recibir y presentar 3. Aprobación de una Enmienda al Acuerdo con Ingenieros Operadores Fondo Fiduciario de Salud y Bienestar de Empleados Públicos y Misceláneos Acción Recomendada: Aprobar la enmienda al acuerdo y autorizar al Administrador de la Ciudad a firmar 4. Minutas de la reunión de la Junta del Distrito de Control de Vectores del Condado de Lake del 10 de mayo de 2023 Acción recomendada: revisar y archivar I. AUDIENCIA PÚBLICA 5. Audiencia Pública para Considerar la Apelación de la decisión de la Comisión de Planificación del 25 de abril de 2023, para la aprobación del Análisis Ambiental (CEQA IS 2022-05) de conformidad con la Ley de Calidad Ambiental de California y el Permiso de Uso Condicional (CUP 2022-16 ) para el Proyecto de Desarrollo de Burns Valley ubicado en 14885 Burns Valley Road, Clearlake, CA 95422 descrito más adelante como Número de Parcela del Tasador 010-026-40 (Continuación del 1 de junio de 2023 y el 7 de junio de 2023) Recomendación: Moverse para adoptar la Resolución 2023- 03, Resolución del Concejo Municipal de la Ciudad de Clearlake que deniega la Solicitud de Apelación, APCC 2023-01 y confirma las decisiones de Planificación del 25 de abril de 2023, aprobando los proyectos mencionados 6. Adopción del Presupuesto de la Ciudad de Clearlake para el Año Fiscal 2023-24 Acción Recomendada: Adoptar la Resolución No. 2023-27 15 de junio de 2023 Página. 4 7. Adopción del límite de asignaciones (límite de Gann) para el año fiscal 2023-24 y designación de la fórmula que se usará para el cálculo de la misma Acción recomendada: adoptar la resolución n.º 2023-28 8. Adopción del programa de tarifas de la ciudad de Clearlake Acción recomendada: Adoptar la Resolución No. 2023-29 J. NEGOCIO 9. Consideración del Memorando de Entendimiento entre la Ciudad de Clearlake y la Asociación de Gerencia Media de Clearlake del 1 de julio de 2023 al 30 de junio de 2024. Acción recomendada: Aprobar el MOU y autorizar al administrador de la ciudad a firmar. 10. Adjudicación de contrato a Case Excavating por un monto de $113,800.00 para la demolición de estructuras y reducción de propiedades ubicadas en 3191 6th Street, 3662 Cottonwood Street, 16272 32nd Avenue, 14870 Clement Drive, 3556 Madrone Street, 14081 Woodland Drive, 3628 Johnson Avenue, 16052 19th Avenue, 3287 3rd Street y 15582 Sharpe Lane Clearlake, CA 95422. K. INFORMES DEL ADMINISTRADOR DE LA CIUDAD Y DE LOS CONSEJEROS L. PUNTOS FUTUROS DEL ORDEN DEL DÍA M. SESIÓN CERRADA (11) Reclamaciones de responsabilidad de conformidad con la Sección 54961 del Código de Gobierno: Demandante: Joseph Barrios; Agencia reclamada contra: Ciudad de Clearlake (12) Conferencia con Asesor Legal: Litigio Existente: De conformidad con la Sección 54956.9(d)(1) del Código de Gobierno: Caso No. CV-423786; Koi Nation of Northern California v. City of Clearlake, et al., Tribunal Superior del Condado de Lake N. ANUNCIO DE ACCIÓN DE SESIÓN CERRADA O. APLAZAMIENTO PUBLICADO: 9 de junio de 2023 POR: Melissa Swanson, directora de servicios administrativos/secretaria municipal

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