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 VIRTUAL VIA ZOOM MEETINGS MONDAY JUNE 15, 2020 6:00 P.M. Due to the current public health emergency resulting from COVID-19, the public may access and participate in the public meeting using one or more of the following three methods: (1) participate online via Zoom – details to join the meeting will be on both the City of Crescent City – City Hall Facebook page as well as the City of Crescent City website (www.crescentcity.org); (2) watch the meeting via livestream on YouTube (Channel: City of Crescent City, California) and submit comments via publiccomment@crescentcity.org; or submit a written comment by filing it with the City Clerk at 377 J Street, Crescent City, California 95531 prior to 4:00 pm, June 15, 2020. If you require a special accommodation, please contact City Clerk Robin Patch at 464-7483 ext. 223. 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 - None CONSENT CALENDAR 1. Council Meeting Minutes • Recommendation: Approve the June 1, 2020 regular meeting minutes of the City Council. 1|Page 6/15/20 COUNCIL AGENDA 2. Warrant Claims List • Recommendation: Receive and file the warrant claims list for the period May 23, 2020 through June 5, 2020. 3. Payroll Report • Recommendation: Receive and file the biweekly payroll report for the period ending June 6, 2020 paid June 12, 2020 and period ending 4. Pebble Beach Bank Stabilization Project (Design Phase): Approve Interfund Loan and Authorize COWI to Proceed with Full Scope of Work • Recommendation: Approve Resolution No. 2020-43, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CRESCENT CITY APPROVING WATER ENTERPRISE INTERFUND LOAN AND TERMS FOR THE PEBBLE BEACH STABILIZATION PROJECT • Approve Resolution No. 2020-44, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CRESCENT CITY AMENDING THE FISCAL YEAR 2019-20 BUDGET • Authorize COWI to proceed with the full scope of work called out in the Agreement for Professional Services dated May 11, 2020. 5. CCPOA 2018-2020 MOU Amendment • Recommendation: Adopt Resolution No. 2020-45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CRESCENT CITY APPROVING AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CRESCENT CITY AND THE CRESCENT CITY POLICE OFFICERS ASSOCIATION FOR THE PERIOD OF JULY 1, 2018 THROUGH JUNE 30, 2020 6. Amended Agreement for Camp Host Soltesz • Recommendation: Approve amended agreement for Camp Host Soltesz at Shoreline RV Park to include Camp Host Wasgatt 7. FY 19-20 Budget Adjustment for CARES Act Revenue • Recommendation: Adopt Resolution No. 2020-46, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CRESCENT CITY AMENDING THE FISCAL YEAR 2019-20 BUDGET. REPORTS AND PRESENTATIONS 8. Update from Dr. Rehwaldt on COVID-19 and Reopening 9. Acceptance of RMAP Award from GSRMA PUBLIC HEARINGS - None CO NTINUING BUSINESS - None NEW BUSINESS 10. Selection of City District Representative for GSRMA Board of Directors • Recommendation: Hear staff report • Receive public comment • Select one City Council Member to serve on the GSRMA Board of Directors for 2020- 2022 2|Page 6/15/20 COUNCIL AGENDA 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.) • CCPD Training ➢ 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 Monday, June 22, 2020 at 5:30 p.m. at the Flynn Center, 981 H Street, Crescent City, CA 95531. POSTED: June 12, 2020 /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 6/15/20 COUNCIL AGENDA