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061812 Lakeport City Council Agenda Packet

061812 Lakeport City Council Agenda Packet

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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 May 31, 2012, and June 6, 2012.C. Minutes: Approve minutes of the regular City Council meeting of June 5, 2012, and thespecial City Council meeting of June 11, 2012.D. Application No. 2012-016 Approve Application No. 2012-016 for Ablaze Youth Ministries/Eternally Wired forfree music, carnival, and food to benefit the Safe House in Clearlake to be held onSunday, July 15, 2012, from 10:00 a.m. to 7:00 p.m. in Library Park.E. Application No. 2012-017 Approve Application No. 2012-017 for the Lakeport Yacht Club for its annualCardboard and Duct Tape Regatta on July 4, 2012, from 10:00 a.m. to 1:00 p.m. atLibrary Park.F. Resolution for Support and Incentivesfor Martin Street Senior Housing ProjectAdopt a resolution providing financial support and incentives for the LakeportPacific Associates Senior Affordable Housing Project on Martin Street.G. Notice of Election and Request forConsolidationAdopt Resolution calling for and providing for and giving notice of the generalmunicipal election to be held in the City of Lakeport on the 6th day of November,2012, for the purpose of electing three city council members and requestingapproval of the Lake County Board of Supervisors for election services to beprovided by the County Elections Official.H. Building Permit Report Receive and file Building Permit Report for May 2012.I. Fireworks Agreement Approve Production Agreement with Pyro Spectaculars for July 4, 2012, fireworksdisplay.J. Voting Delegate for League of CaliforniaCities Annual Conference
Appoint Council Member Parmentier as the City’s voting delegate to the League of 
California Cities Annual Conference on September 5-7, 2012, in San Diego.K. Application No. 2012-009 Amendment Approve amendment to Application No. 2012-009 for the Lakeport Main StreetAssociation to provide music in the gazebo on July 4, 2012.L. Summer Concert Series MOUAmendmentApprove amendment to Paragraph 8 of the MOU for the Summer Concert Seriesto include six tables instead of five and authorize the Mayor to sign.
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 and submit it to the City Clerk prior to the me
eting 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 Association Presentation by Lakeport Main Street Association
AGENDA
REGULAR MEETING OF THE LAKEPORT CITY COUNCIL
Tuesday, June 19, 2012City Council Chambers, 225 Park Street, Lakeport, California 95453
 
 
City Council Agenda of June 19, 2012 Page 2
C. Lake County Water Resources Presentation by Scott DeLeon regarding the efforts of Lake County WaterResources to
remove aquatic weeds from Lakeport’s shoreline
this year.
VI. COUNCIL BUSINESS:
A. City Clerk1. Appointment of PlanningCommissionerAppoint one member to the Lakeport Planning Commission for a four-year term.B. Community Development Director1. USDA Environmental Review Consider a status report on the environmental review of the USDA water andwastewater funding request and approve an additional $9,500 in expenses toPlanning Partners, Inc., for the City of Lakeport USDA Water and Wastewaterfunding application NEPA and CEQA environmental review.C. City Engineer1. Transportation Sales Tax Options Presentation of county-wide transportation sales tax options and request fordirection.D. City Manager1. Resolutions Adopting AnnualBudget for Fiscal Year 2012-2013and Establishing the Fiscal Year2012-2013 Appropriations LimitAdopt a resolution adopting the annual budget for fiscal year 2011-2012, and aresolution establishing the fiscal year 2012-2013 appropriations limit for the Cityof Lakeport.2. PEG Ordinance Introduce an ordinance to add an article to the City of Lakeport Municipal Code toprovide support for Public, Educational and Governmental (PEG) cable televisionaccess facilities and set a public hearing for the second reading on July 17, 2012, at6:00 p.m.3. Resolution of Intention Adopted a Resolution of Intention to approve an amendment between the Board
of Administration of the California Public Employees’ Retirement System and the
City Council of the City of Lakeport to provide 3% @ 55 Full Formula for LakeportPolice Officers Association members.
VII. CITY COUNCIL COMMUNICATIONS:
A. Miscellaneous Reports, if any
:
 
VIII. 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); Pursuant to
Government Code
Section 54957.6 (Conference withLabor Negotiators): Employee Groups: Lakeport Police Officers Association,Lakeport Employees Association; Negotiators: City Attorney and AdministrativeServices Director; Pursuant to
Government Code
Section 54957.6 (Conferencewith Labor Negotiators): Unrepresented Employee: City Attorney; Pursuant to
Government Code
§54957(e) (Public Employee Performance Evaluation): CityAttorney.
IX. REPORT FROM CLOSED SESSION:X. ADJOURNMENT:
Adjourn
Materials related to an item on this Agenda submitted to the Council a
fter distribution of the agenda packet are available for public inspection in the City Clerk’s Office at 225
Park 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 documents 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 this
meeting. The public should contact the City Clerk’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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