Mayor Engstrom opened the meeting at 5:32 p.m. Mayor Engstrom announced that Item 3 was pulled from the closed session agenda. The City Council adjourned to closed session at 5:34 p.m., to discuss: 1.
Conference with Legal Counsel; Initiation of Litigation (Gov. Code §54956.9(d)(4)) Number of Potential Cases: 1
Conference with Labor Negotiator (Gov. Code §54957.6); Negotiator: City Manager Silveira. Employee Organization: All units
I. CALL TO ORDER & ROLL CALL:
Mayor Engstrom called the regular meeting of the City Council of the City of Lakeport to order at 6:05 p.m. with Council Members Mattina, Parlet, Scheel and Spillman present.
REPORT OUT OF CLOSED SESSION:
Mayor Engstrom advised there was no reportable action taken on either closed session item.
II. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Chief Rasmussen.
III. ACCEPTANCE OF AGENDA:
A motion was made by Council member Mattina, seconded by Council member Spillman, and unanimously carried by voice vote to accept the agenda as presented. Urgency Items: There were no urgency items.
IV. CONSENT AGENDA:
A. Ordinances: Waive reading except by title, of any ordinances under consideration at this meeting for either introduction or passage per
Section 36934. B. Warrants: Approve warrant registers from October 21, 2013, and October 30, 2013. C. Minutes: Approve minutes of the regular City Council meeting of October 15, 2013. D. Application 2013-013 Addendum: Approve addendum to Application 2013-013 for the Very Merry Main Street event, sponsored by the Lakeport Main Street Association (LMSA). E. Westside Park Ad Hoc Subcommittee: Adopt a resolution establishing the Westside Park Ad Hoc Subcommittee. Vote on Consent Agenda: A motion was made by Council member Scheel, seconded by Council member Mattina, and unanimously carried by voice vote to approve the consent calendar items A-E, as presented.
V. PUBLIC PRESENTATIONS/REQUESTS:
A. Citizen Input: There was no citizen’s input. Presentation: Mayor Engstrom presented a Certificate of Appreciation to AmeriCorps-Lake County for their Canned Food Drive and Community Service project for “Make a Difference Day”, held October 26, 2013.
VI. COUNCIL BUSINESS:
A. Planning Services Manager 1. Administrative Citation Planning Services Manager Britton presented the staff report on the proposed fee schedule for the Administrative Citation Appeals process. Kim Beal, Lakeport resident asked a question related to recouping fees. Pat Nunes asked a question related to use of administrative citations. A motion was made by Council member Mattina, seconded by Council member
REGULAR MEETING OF THE LAKEPORT CITY COUNCIL
Tuesday, November 05, 2013 City Council Chambers, 225 Park Street, Lakeport, California 95453