Mayor Engstrom adjourned the meeting to Closed Session at 5:00 p.m., to discuss:1. Conference with Legal Counsel; Initiation of Litigation(Government Code § 54956.9(d)(4))Number of Potential Cases: 22. Conference with Real Property Negotiator ;( Government Code§54956.8) Negotiator: City Manager; regarding property at1025 Martin Street, Lakeport, specifically, price and paymentterms.
I. CALL TO ORDER & ROLL CALL:
Mayor Engstrom called the regular meeting of the City Council of the City of Lakeport to order at 6:00 p.m. with Council Members Spillman, Mattina, andScheel present.
REPORT OUT OF CLOSED SESSION:
Mayor Engstrom reported out of closed session that no action was taken on any of the three items.
II. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Arlin Pischke.
III.ACCEPTANCE OF AGENDA:
Mayor Engstrom addressed the public in attendance to announce the following:
For those who are attending tonight’s meeting in response to a letter you may have received regarding a delinquent utility account, the proposed public hearingand action item related to that letter are not included on this agenda.The City is reviewing those accounts further and may be in contact with theresponsible property owners to resolve any remaining delinquencies. If you havequestions, or wish to discuss this matter further, please contact the City’s FinanceDirector, Dan Buffalo, at 263-5615, ext. 16.
A motion was made by Council Member Mattina, seconded by Council MemberSpillman and unanimously carried by voice vote to accept the agenda aspresented.Urgency Items: There were no urgency items.
IV. CONSENT AGENDA:
A. Ordinances: Waive reading except by title, of any ordinances under consideration at thismeeting for either introduction or passage per
Section 36934.B. Warrants: Approve warrant register from July 24, 2013, and August 7, 2013C. Minutes: Approve minutes of the regular City Council meeting of July 16, 2013 and theSpecial City Council Meeting of July 23, 2013D. Building Permit Report Review and file Building Permit Reports from July 2013.E. Application 2013-016 Approve application 2013-016 for Lakeport Elementary School’s HalloweenParade.F. Surplus Vehicle Resolution Adopt a proposed Resolution declaring certain property surplus and approving its’sale.Vote on Consent Agenda A motion was made by Council Member Parlet, seconded by Council MemberScheel and unanimously carried by voice vote to approve the Consent Agenda,Items A through F, as posted.
V. PUBLIC PRESENTATIONS/REQUESTS:
A. Citizen Input: Dennis Rollins gave a report on the Grillin’ on the Green fundraiser for theWestside Community Park Committee.B. LMSA Barbara Breunig of the Lakeport Main Street Association presented of a $500.00donation to the City of Lakeport to defray costs of the Annual Fourth of JulyFireworks Display at Library Park.
LAKEPORT CITY COUNCILREGULAR MEETING
Tuesday, August 20, 2013