Crescent City Council Meeting

CITY OF CRESCENT CITY Mayor Blake Inscore Mayor Pro Tem Heidi Kime Council Member Alex Fallman Council Member Jason Greenough Council Member Isaiah Wright AGENDA REGULAR CITY COUNCIL MEETING FLYNN CENTER 981 H STREET CRESCENT CITY, CA 95531 MONDAY AUGUST 19, 2019 6:00 P.M. Notice Regarding Americans with Disabilities Act: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in the meeting, please contact the City Clerk's office at (707)464-7483 ext. 223. Notification 48 hours before the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II] For TTYDD use for speech and hearing impaired, please dial 711. A full agenda packet may be reviewed at City Hall, 377 J Street, Crescent City, CA or on our website: www.crescentcity.org NOTE: THE CLOSED SESSION BEGINS AT 5:00 p.m. FOLLOWED BY THE OPEN SESSION MEETING AT 6:00 p.m. CLOSED SESSION Call to order Roll call ANNOUNCEMENT OF CLOSED SESSION ITEMS • Conference with Legal Counsel: Existing Litigation (Govt. Code § 54956.9(d)) City v. Kap Soo Jeong, et al. Del Norte County Superior Court Case No. CVUJ-18-1020, Stephen Wakefield v. City of Crescent City and Golden State Risk Management Authority, WCAB Case No. ADJ11260796, Patrick M. Barry, Trustee of the Patrick M Barry Trust Dated October 2, 2009 v. City of Crescent City, inclusive Del Norte County Superior Court Case No. CVUJ-18-1287, Martin v. City of Crescent City, Del Norte County Superior Court Case No. CVUJ-18-1219, and Alice Brown v. State of California, et al., Case No. CV-18-7826 (US Dist. Ct.) • Conference with Real Property Negotiators (Gov. Code Section 54956.8): Property: APNs: 118-100-22, 118-100-15; Agency Negotiator: Eric Wier • Conference with Legal Counsel: Potential Litigation (Govt. Code § 54956.9(d)(4)): 11 cases 1|Page 8/19/19 COUNCIL AGENDA OPEN SESSION Call to order Roll call Pledge of Allegiance REPORT OUT OF CLOSED SESSION PUBLIC COMMENT PERIOD Any member of the audience is invited to address the City Council on any matter that is within the jurisdiction of the City of Crescent City. Comments of public interest or on matters appearing on the agenda are accepted. Note, however, that the Council is not able to undertake extended discussion or act on non-agendized items. Such items can be referred to staff for appropriate action, which may include placement on a future agenda. All comments shall be directed toward the entire Council. Any comments that are not at the microphone are out of order and will not be a part of the public record. After receiving recognition from the Mayor, please state your name and city or county residency for the record. Public comment is limited to three (3) minutes. The public is additionally allotted three minutes each in which to speak on any item on the agenda prior to any action taken by the Council. CEREMONIAL ITEMS - None REPORTS AND PRESENTATIONS 1. Presentation of Implementation of Ordinance 807, Parking Regulations (Police Chief Minsal) CONSENT CALENDAR 2. Regular Council Meeting Minutes  Recommendation: Approve the August 5, 2019 regular meeting minutes of the City Council. (City Clerk/Administrative Analyst) 3. Warrant Claims List  Recommendation: Receive and file the warrant claims list for the period July 27, 2019 through August 9, 2019. (Finance Director) 4. Payroll Report  Recommendation: Receive and file the biweekly payroll report for the period ending August 3, 2019 paid August 9, 2019. (Finance Director) 5. Budget-to-Actual Financial Report for July 2019  Recommendation: Receive and file monthly budget-to-actual financial report of the City’s major operating funds for the month of July 2019. PUBLIC HEARINGS - None CONTINUING BUSINESS - None 2|Page 8/19/19 COUNCIL AGENDA  NEW BUSINESS 6. Project Carryover  Recommendation: Hear staff report  Take public comment  Adopt Resolution 2019-32, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CRESCENT CITY, CALIFORNIA AMENDING THE FISCAL YEAR 2019-20 BUDGET OF THE CITY OF CRESCENT CITY (Public Works Director/Engineering Project Manager) 7. Pool Slide Staircase Repairs  Recommendation: Hear staff report  Take public comment  Adopt Resolution 2019-36, A Resolution of the City Council of the City of Crescent City Amending the Fiscal Year 2019-2020 Budget of the City of Crescent City (Public Works Director/Engineering Project Manager) 8. Request from Humboldt State University and the North Coast Otters Public Arts Initiative to Diplay an Otter Sculpture Outside of Fred Endert Pool  Recommendation: Hear staff report  Take public comment  Consider authorizing the North Coast Otter Public Arts Initiative sponsored by Humboldt State University Department of Wildlife to display a 3 foot tall otter sculpture outside of Fred Endert Municipal Pool with the exact location and method of attachment to be determined by Public Works Director. The sculpture will be on loan to the city for the duration of the 2020 Summer Educational Art Trail. (Director of Recreation) 9. Pebble Beach Drive Bank Stabilization Project  Recommendation: Hear staff report  Take public comment  Reject all Proposals for the Pebble Beach Drive Bank Stabilization Project  Authorize staff to re-advertise Request for Qualifications (Public Works Director/Engineering Project Manager) 10. Voting Delegate designation for the League of California Cities.  Recommendation: Hear staff report  Take public comment  Make a designation for the Voting Delegate for the League of California Cities upcoming Annual Conference. CITY COUNCIL ITEMS ➢ Legislative Matters – Consider miscellaneous legislative matters pertinent to the City of Crescent City. Authorize the Mayor to sign the appropriate letters and/or positions with respect to such matters. ➢ City Manager Report and City Council Directives - Pursuant to Crescent City Municipal Code § 2.08.200, the City Council may instruct the city manager on matters of importance to the administrative services of the City and provide direction with respect to subordinates of the City Manager. (Directives from individual Council Members that are not objected to by any member present shall be considered an order of the City Council.) 3|Page 8/19/19 COUNCIL AGENDA ➢ Reports, Concerns, Referrals, Council travel and training reports – In accordance with Gov’t Code § 54954.2(a), City Council Members may make brief announcements or brief reports on their own activities. They may ask questions for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda. ADJOURNMENT ***Adjourn to the special meeting of the City Council of the City of Crescent City scheduled for Tuesday, September 3, 2019 at 6:00 p.m. at the Flynn Center, 981 H Street, Crescent City, CA 95531. POSTED: August 16, 2019 /s/ Robin Patch City Clerk/Administrative Analyst Vision: The City of Crescent City will continue to stand the test of time and promote quality of life and community pride for our residents, businesses and visitors through leadership, diversity, and teamwork. Mission: The purpose of our city is to promote a high quality of life, leadership and services to the residents, businesses, and visitors we serve. The City is dedicated to providing the most efficient, innovative and economically sound municipal services building on our diverse history, culture and unique natural resources. Values: Accountability Honesty & Integrity Excellent Customer Service Effective & Active Communication Teamwork Fiscally Responsible 4|Page 8/19/19 COUNCIL AGENDA