City Council Special Meeting

CITY COUNCIL SPECIAL MEETING Clearlake City Hall Council Chambers 14050 Olympic Dr, Clearlake, CA Thursday, June 24, 2021 Closed Session 10:30 AM Regular Meeting 6:00 PM MINUTES Zoom Link: https://clearlakeca.zoom.us/j/95318338594 ROLL CALL PRESENT Mayor Dirk Slooten Vice Mayor Russ Perdock Council Member David Claffey Council Member Russ Cremer Council Member Joyce Overton 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. PLEDGE OF ALLEGIANCE BUSINESS 1. Adoption of the First Amendment to the Agreement Between the City of Clearlake, City of Lakeport, and County of Lake for Operation of a Local Public, Educational, Governmental (PEG) Cable Television Channel Recommended Action: Adopt Amendment and authorize Mayor to sign Motion made by Council Member Cremer, Seconded by Council Member Overton. June 24, 2021 Page. 2 Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer, Council Member Overton 2. Consideration of an Employment Services Agreement with Kelcey Young for Director of Finance Recommended Action: Approve Agreement and authorize the City Manager to sign Motion made by Council Member Cremer, Seconded by Vice Mayor Perdock. Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer, Council Member Overton CLOSED SESSION (3) Conference with Labor Negotiators: Agency Designated Representatives: City Manager Alan Flora and Administrative Services Director/City Clerk Melissa Swanson; Employee Organization: Clearlake Municipal Employees Association, Clearlake Police Officers Association, Clearlake Middle Management Association (4) CONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION: Pursuant to Government Code Section 54956.9: Case No. 3:19-ca-05370-EMC Name of Case: Jane Wang v. City of Clearlake, et al. ANNOUNCEMENT OF ACTION FROM CLOSED SESSION There was no action taken in closed session. ADJOURNMENT The meeting was adjourned at 11:15 a.m. 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. POSTED: Month XX, 20XX BY: June 24, 2021 Page. 3 Melissa Swanson, Administrative Services Director/City Clerk