City Council Special Meeting

MINUTES CITY OF CLEARLAKE CITY COUNCIL & REDEVELOPMENT SUCCESSOR AGENCY SPECIAL MEETING FEBRUARY 1, 2018 CALL TO ORDER SPECIAL CLOSED SESSION CITY COUNCIL & REDEVELOPMENT SUCCESSOR AGENCY MEETING: 5:30 P.M. Roll Call. Council Present: Bruno Sabatier, Mayor Phil Harris, Vice Mayor Nick Bennett, Councilmember Russell Perdock, Councilmember Absent: Joyce Overton, Councilmember Staff: Greg Folsom, City Manager Ryan Jones, City Attorney Melissa Swanson, City Clerk (1) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Significant exposure to litigation pursuant to paragraph (5) of subdivision (d) of Section 54956.9: Two cases There was no action taken by Council in closed session. CALL TO ORDER SPECIAL CITY COUNCIL & REDEVELOPMENT SUCCESSOR AGENCY MEETING: 6:00 P.M. Roll Call. Council Present: Bruno Sabatier, Mayor Phil Harris, Vice Mayor Nick Bennett, Councilmember Russell Perdock, Councilmember Absent: Joyce Overton, Councilmember Staff: Greg Folsom, City Manager Ryan Jones, City Attorney Melissa Swanson, City Clerk CCM 02-01-18 SPL Page 1 of 2 PUBLIC HEARING: 1. Public Hearing to Consider Urgency Ordinance Extending a Moratorium on Commercial Cannabis Cultivation Businesses West of State Route 53 in the City of Clearlake City Attorney Jones gave the staff report. Mayor Sabatier opened the Public Hearing at 6:02 p.m. There was no public comment. ACTION: It was moved by Vice Mayor Harris and seconded by Councilmember Perdock to adopt Ordinance No. 204-2018, Extension of an Urgency Ordinance of the City Council of the City of Clearlake Placing a Moratorium on the Opening of Commercial Cannabis Cultivation Businesses West of State Route 53. The motion passed with a unanimous roll call vote, with Councilmember Overton absent. Councilmember Perdock asked for a moment before the next item. At this time, he presented a Letter of Resignation from the Council attached hereto and made a part of the record. BUSINESS: 2. Consideration of Selection of a Police Chief Recruitment Firm City Manager Folsom gave the staff report. ACTION: It was moved by Vice Mayor Harris and seconded by Councilmember Bennett to authorize City Manager to contract with Ralph Andersen and Associates in the amount of $24,500, with the authorization to allow up to $1500 in change orders, if necessary. The motion passed with a unanimous roll call vote. ADJOURNMENT There being no further business of the Council, the meeting was adjourned at 6:16 p.m. Melissa Swanson, City Clerk CCM 02-01-18 SPL Page 2 of 2