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 DECEMBER 2, 2019 5:00 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 Legal Counsel: Potential Litigation (Govt. Code § 54956.9(d)(4)): 5 cases • Conference with Labor Negotiator (Gov. Code § 54957.6), City Representative: Eric Wier, Employee Organizations: Crescent City Employees Association and Crescent City Police Officers Association 1|Page 12/2/19 COUNCIL AGENDA • Conference with Real Property Negotiator (Gov. Code Section 54956.8): Property: APN: 118-020-042; Agency Negotiator: Eric Wier 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 1. Worldwide Candle Lighting Day Proclamation 2. Service Above Self Proclamation in Honor of Former Fire Chief Steve Wakefield 3. Chief Commendation Awards 4. Certificate of Acknowledgement for Police Officer James Wright REPORTS AND PRESENTATIONS - None CONSENT CALENDAR 5. Regular Council Meeting Minutes  Recommendation: Approve the November 18, 2019 regular meeting minutes of the City Council. 6. Warrant Claims List  Recommendation: Receive and file the warrant claims list for the period November 9, 2019 through November 22, 2019. 7. Payroll Report  Recommendation: Receive and file the biweekly payroll report for the period ending November 23, 2019 paid November 27, 2019. 8. Resolution Numbering Correction  Recommendation: Adopt Resolution No. 2019-58, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CRESCENT CITY AMENDING RESOLUTION NUMBERS 2|Page 12/2/19 COUNCIL AGENDA 9. Agreement Between the County of Del Norte and the City of Crescent City for Administration of a City Swim Camp  Recommendation: Authorize the City Manager to sign an Agreement with the County of Del Norte for Administration of City Swim Camp. PUBLIC HEARINGS 10. Industrial Wastwater Pretreatment Ordinance  Recommendation: Open public hearing  Hear staff report  Receive public comment  Close public hearing  Waive full reading, read by title only and adopt, Ordinance No. 816, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CRESCENT CITY AMENDING ORDINANCE NO. 757, AS AMENDED BY ORDINANCE NOS. 767 AND 799, BY MODIFYING PROVISIONS RELATING TO PENALTIES AND AUTHORIZING THE CODIFICATION OF ORDINANCE NO. 757, AS AMENDED, AN UNCODIFIED ORDINANCE OF THE CITY OF CRESCENT CITY 11. Residential Water Service Discontinuation Policy Ordinance  Recommendation: Open public hearing  Hear staff report  Receive public comment  Close public hearing  Waive full reading, read by title only and adopt, Ordinance No. 818, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CRESCENT CITY AMENDING CHAPTER 13.12, WATER SERVICE REGULATIONS, OF DIVISION I, WATER, OF TITLE 13, WATER SERVICE REGULATIONS OF THE CRESCENT CITY MUNICIPAL CODE CONTINUING BUSINESS - None NEW BUSINESS 12. Shoreline RV Park Update  Recommendation: Hear staff report  Receive public comment  Authorize the City Manager to sign an Agreement with Campspot to provide an online booking software platform.  Provide direction to staff on name and logo change.  Authorize staff to make necessary repairs to the office.  Authorize staff to move forward on the application for month long stays 13. CCPD Homeland Security Grant Acceptance  Recommendation: Hear staff report  Receive public comment  Approve Resolution No. 2019-59, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CRESCENT CITY AMENDING THE FY2019-20 BUDGET OF THE CITY OF CRESCENT CITY 3|Page 12/2/19 COUNCIL AGENDA   Authorize the City Manager to sign any grant documents related to the 2019 Homeland Security Grant and procure the side by side ATV to be utilized by the Crescent City Police Department. 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, December 16, 2019 at 6:00 p.m. at the Flynn Center, 981 H Street, Crescent City, CA 95531. POSTED: November 26, 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 12/2/19 COUNCIL AGENDA