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:
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
Section 36934.B. Warrants: Approve warrant register from August 21, 2013, and September 6, 2013.C. Minutes: Approve minutes of the regular City Council meeting of September 3, 2013.D. Building Permit Report Review and file Building Permit Reports from August 2013.E. Conflict of Interest Policy Adopt a revised Conflict of Interest policy for the City of Lakeport.F. City Manager Contract Approve revisions to the Agreement for Services with City Manager MargaretSilveira.G. Recognized Obligation PaymentSchedule 13-14BApprove Redevelopment Successor Agency Recognized Obligation PaymentSchedule (ROPS) 13-14B.
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 thesubject is not already on tonight’s agenda. Persons wishing to address the City Council are required to complete aCitizen’s Input form and 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. POST Executive Certificate Presentation of POST Executive Certificate to Police Chief Brad Rasmussen byKaren Lozito, Senior Law Enforcement Consultant with the Commission on PeaceOfficer Standards and Training (POST).C. Introduction of New Employee Introduce new employee in the Police Department.
VI. COUNCIL BUSINESS:
A. City Attorney1. Senior Mobile Home RentControl InitiativeReceive and review the Interim City Attorney’s report required under ElectionsCode section 9212 on the Senior Mobile Home Rent Control Initiative; and eitheradopt a resolution to place the measure on the ballot or provide staff furtherdirection.B. Finance Director1.
Pension Side Fund Adopt a resolution authorizing the execution and delivery of a Loan Agreement torefinance outstanding side fund obligations of the City to the California PublicEmployees’ Retirement System, and direct the filing of a Judicial Validation Actionwith respect thereto and providing other matters relating thereto.
JOINT MEETING OF THE LAKEPORT CITY COUNCIL, THE LAKEPORTREDEVELOPMENT SUCCESSOR AGENCY, AND THE CITY OF LAKEPORTMUNICIPAL SEWER DISTRICT
Tuesday, September 17, 2013City Council Chambers, 225 Park Street, Lakeport, California 95453