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071712 Lakeport City Council Packet - Part One

071712 Lakeport City Council Packet - Part One

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 Any person may speak for three (3) minutes on any agenda item; however, total public input per item is not to exceed 15 minutes, extended at the discretion of theCity Council. This rule does not apply to public hearings. Non-timed items may be taken up at any unspecified time.
I. CALL TO ORDER & ROLL CALL:
6:00 p.m.
II. PLEDGE OF ALLEGIANCE:III. ACCEPTANCE OF AGENDA:
Move to accept agenda as posted, or move to add or delete items.Urgency Items: To add item, Council is required to make a majority decision that an urgency exists(as defined in the Brown Act) and a 2/3rds determination that the need to takeaction arose subsequent to the Agenda being posted.
IV. CONSENT AGENDA:
The following Consent Agenda items are expected to be routine and noncontroversial. They will be acted upon by theCouncil at one time without any discussion. Any Council Member may request that any item be removed from theConsent Agenda for discussion under the regular Agenda. Removed items will be considered following the Consent Calendar portion of this agenda.
A. Ordinances: Waive reading except by title, of any ordinances under consideration at thismeeting for either introduction or passage per
Government Code
Section 36934.B. Warrants: Approve warrant registers from June 21, 2012, July 9, 2012, and July 11, 2012.C. Minutes: Approve minutes of the regular City Council meeting of June 19, 2012, and thespecial meeting of June 26, 2012.D. Building Permit Report Receive and file monthly Building Permit Report for June, 2012.E. Application No. 2012-018 Approve Application No. 2012-018 for Sponsoring Survivorship to holds its annualwalk/run on October 6, 2012, to assist Lake County women and men in theirbattle against breast cancer.F. Grand Jury Response Approve the Response to the 2011-2012 Lake County Civil Grand Jury Final Report.G. Reject Claim Reject Claim of Jason Fullbright as being untimely and deny request for leave tofile a late claim at the advice of REMIF and City Attorney.H. Contract for School Resource Officer Approve the School Resource Officer agreement between the Lakeport CityCouncil and the LUSD and authorize the Mayor to sign.I. Used Oil Grant Adopt a resolution authorizing a Used Oil Payment Program application andauthorizing the City Manager to execute any necessary documents.
V. PUBLIC PRESENTATIONS/REQUESTS:
A. Citizen Input:
 Any person may speak for 3 minutes about any subject within the authority of the City Council, provided that the
subject is not already on tonight’s agenda. Persons wishing to address the City Council are required to complete aCitizen’s Input form a
nd submit it to the City Clerk prior to the meeting being called to order. While not required, please state your name and address for the record. NOTE: Per Government Code §54954.3(a), the City Council cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda.
 B. Lakeport Main Street AssociationDesign CommitteePresentation regarding a project to install distinctive street signs in the historicdowntown area.
VI. PUBLIC HEARINGS:
1. Ordinance Amending Contract with theCalifornia Public Employees RelationsBoardAdopt an Ordinance authorizing an amendment to the Contract between the CityCouncil of the City of Lakeport and the Board of Administration of the CaliforniaPublic Employees Retirement System.2. Ordinance Amending Sign Criteria andRegulationsAdopt an Ordinance amending Title 17, Chapter 17.52 of the Lakeport MunicipalCode related to the amendment of sign criteria and regulations for large individualretail buildings and large commercial shopping centers.
AGENDA
REGULAR MEETING OF THE LAKEPORT CITY COUNCIL
Tuesday, July 17, 2012City Council Chambers, 225 Park Street, Lakeport, California 95453
 
 
City Council Agenda of July 17, 2012 Page 2
3. Ordinance to Provide Support for(PEGCable Television Access FacilitiesAdopt an ordinance to add an article to the City of Lakeport Municipal Code toprovide support for Public, Educational and Governmental (PEG) cable televisionaccess facilities.
VII. COUNCIL BUSINESS:
A. Public Works Director1. Utility Rate Analysis Consider options and authorize staff to mail a special notice of public hearingregarding water and sewer rates.B. City Manager1. Consider Sales Tax Measures Presentation by Supervisor Farrington and consideration of proposed countywideSales Tax Measures for Transportation and/or Lake Programs.C. Community Development Director1. Neighborhood ImprovementStudy RecommendationsApprove the Forbes Creek Neighborhood Improvement Study and direct staff toimplement the Study's recommendations as described in the July 17, 2012, CityCouncil staff report.2. Planning Commission MeetingDatesIntroduce an ordinance amending Section 2.16.020 of the Lakeport MunicipalCode and set a public hearing for September 4, 2012, at 6:00 p.m.
VIII. CITY COUNCIL COMMUNICATIONS:
A. Miscellaneous Reports, if any
:
 
IX. CLOSED SESSION:
Pursuant to
Government Code
§54956.9(b), Pending Litigation, one case,
Operating Engineers Local Union No. 3 and Lakeport Police Officers Association v.City of Lakeport, Lakeport City Council 
(Lake County Superior Court CaseNo. CV410232).
X. REPORT FROM CLOSED SESSION:
Report out from closed sessions of June 19, 2012, and July 17, 2012.
XI. ADJOURNMENT:
Adjourn
Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet are available fo
r public inspection in the City Clerk’s Offi
ce at 225Park Street, Lakeport, California, during normal business hours.
Such documents are also available on the City of Lakeport’s website, 
staff’s ability to post the do
cuments before the meeting.
 
I
n compliance with the
 Americans with Disabilities Act 
, the City of Lakeport will make available to members of the public any special assistance necessary to participate in thismeeting. The public should contact the City Cler
k’s Office at (707)
263-5615 to make such a request. Notification 72 hours prior to the meeting will enable the City to makereasonable arrangements to ensure accessibility to this meeting.
 
 _______________________________________Janel M. Chapman, City Clerk

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