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 NOVEMBER 4, 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 OPEN SESSION Call to order Roll call Pledge of Allegiance 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 1. Proclamation for California Retired Teachers Week REPORTS AND PRESENTATIONS - None CONSENT CALENDAR 2. Regular Council Meeting Minutes 1|Page 11/4/19 COUNCIL AGENDA   Recommendation: Approve the October 21, 2019 regular meeting minutes of the City Council. 3. Warrant Claims List  Recommendation: Receive and file the warrant claims list for the period October 12, 2019 through October 25, 2019. 4. Payroll Report  Recommendation: Receive and file the biweekly payroll report for the period ending October 26, 2019 paid November 1, 2019. 5. LNL Contract Amendment No. 2  Recommendation: Ratify the City Manager’s to signature on a contract amendment with LNL Construction 6. Budget Amendment for Additional Groundwater Testing and Site Investigation Associated with 586 H Street (USTCF Claim #19245)  Adopt Resolution No. 2019-52, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CRESCENT CITY AMENDING THE FISCAL YEAR 2019-20 BUDGET OF THE CITY OF CRESCENT CITY. PUBLIC HEARINGS 7. Fee Schedule Update - continued  Recommendation: Continue Public Hearing until November 18, 2019 CONTINUING BUSINESS - None NEW BUSINESS 8. City Economic Development Strategic Action Plan  Recommendation: Hear staff report  Receive public comment  Approve and authorize the City Manager to sign an agreement with Planwest Partners, Inc. to complete a 5-year City Economic Development Strategic Action Plan. 9. Sister City 2020 Olympics Marketing & Exposure Strategy  Recommendation: Hear staff report  Receive public comment  Authorize an additional $15,000 of funding for the Crescent City & Del Norte Chamber of Commerce / Visitors Bureau to hire a consultant to maximize the community’s marketing and exposure associated with the Sister City 2020 Olympic coverage.  Adopt Resolution No. 2019-55, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CRESCENT CITY AMENDING THE FISCAL YEAR 2019-20 BUDGET OF THE CITY OF CRESCENT CITY. 10. Mobile Vending Ordinance Recommendations from Planning Commission  Recommendation: Hear staff report  Receive public comment  Provide direction on formulation of a new mobile vending and sidewalk vending ordinance to replace the existing ordinance.  Direct staff to bring a draft ordinance back to the Council for introduction 2|Page 11/4/19 COUNCIL AGENDA 11. SB2 Grant Application  Recommendation: Hear staff report  Receive public comment  Adopt Resolution No. 2019-53, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CRESCENT CITY AUTHORIZING APPLICATION FOR SB 2 PLANNING GRANTS PROGRAM FUNDS FOR THE PREPARATION, ADOPTION AND IMPLEMENTATION OF MEASURES THAT STREAMLINE HOUSING APPROVALS AND ACCELERATE HOUSING PRODUCTION AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT TO ACCEPT THE GRANT FUNDS. 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.) ➢ 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 regular meeting of the City Council of the City of Crescent City scheduled for Monday, November 18, 2019 at 6:00 p.m. at the Flynn Center, 981 H Street, Crescent City, CA 95531. POSTED: November 1, 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 3|Page 11/4/19 COUNCIL AGENDA