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.
5:00 p.m. Downtown Improvement Project
II. CALL TO ORDER & ROLL CALL:
III. PLEDGE OF ALLEGIANCE:IV. 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.
V. 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 warrants as listed on Warrant Register dated May 17, 2011.
C. Minutes: Approve minutes of the regular City Council meeting of May 3, 2011.D. Council Policies and Procedures Adopt Council Policies and Procedures as written.E. Fireworks Operation Plan Receive and file Police Department Fireworks Operation Plan.F. 2011 Fireworks Contract Approve contract with Pyro Spectaculars North, Inc., for July 4, 2011, fireworksshow.G. Lakeport Boulevard Milling Project Authorize the Public Works Director to enter into contract with a milling contractorto mill off the existing open grade asphalt in Lakeport Boulevard.H. Building Permit Report Receive and file Monthly Building Permit Report for April 2011.I. Business Loan Consultant Authorize staff to issue an RFP for business loan consultants.J. Application No. 2011-11 Approve Application No. 2011-11 for the Lakeport Yacht Club to hold its annualCardboard/Duct Tape Regatta on July 4, 2011, from 11:00 a.m. to 1:00 p.m. inLibrary Park.K. Street Closure on May 20, 2011 Approve request to close Third Street between Main Street and Forbes Street onFriday, May 20, 2011, for Lake County Sesquicentennial Celebration.
VI. 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 a Citizen’s
Input form and submit it to the City Clerk prior to the meeting being called to order. While not required, please stateyour 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. Summer Activities on Clear Lake Presentation by Scott DeLeon, County Director of Water Resources, regardingsummer activities on Clear Lake.
VII. PUBLIC HEARING:
A. CDBG Program Income Reuse Plan Continue public hearing regarding adoption of revised CDBG Program Income toJune 7, 2011, at 6:00 p.m.
REGULAR JOINT MEETING OF THE LAKEPORT CITY COUNCIL,THE LAKEPORT REDEVELOPMENT AGENCY,AND THE CITY OF LAKEPORT MUNICIPAL SEWER DISTRICT
Tuesday, May 17, 2011City Council Chambers, 225 Park Street, Lakeport, California 95453