CITY OF CLEARLAKE CITY COUNCIL & CLEARLAKE REDEVELOPMENT AGENCY ECIAL/REGULAR JOINT MEETING AGENDA. 5:00 P.M. May 12, 2011 SPECIAL CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL ~ EXISTING LITIGATION; Pursuant to Subdivision (a) of Govemnment Code Section 54956.9: Name of Case: Sierra Club vs. Clearlake Redevelopment Agency, KK Raphel Properties, LLC, and Does 1 through 25, inclusive. 2. PUBLIC EMPLOYEE APPOINTMENT ~ Pursuant to Government Code Section 54957: Title: Interim Redevelopment Executive Director. 3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Parsuant to Section 54956.8: Property: 14927 Austin Road; Agency negotiator: City Administrator; Negotiating parties: Pacific ‘West Communities; Under negotiation: Price and terms of payment. 4. PUBLIC EMPLOYEE APPOINTMENT — Pursuant to Government Code Section 54957; Title: City Administrator. SPECIAL CLOSED SESSION ADJOURNMENT 6:00 P.M. May 12, 2011 Roll Call Pledge of Allegiance AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS Consideration of adding emergency matters or items for which there is a need to take action and the need to take action arose after the agenda was posted. PUBLIC COMMENT ‘Under Public Comment, citizens may speak for up to 3 minutes on matters within the City’s jurisdiction which are not on the Agenda. Interested persons who wish to speak must complete and submit to the City Clerk a Speaker’s Card prior to the meeting being called to order. CONSENT CALENDAR Consent items are considered to be non-controversial and will be acted upon at one time without discussion. Any Member of the Council or public may pull any consent item for discussion and separate action 1. Review of Bills. 2. Consideration of Approval of City Council Minutes of April 27, April 28, April 30, May 4, and May 5.2011. Consideration of the Senior Center Lease Renewal. Consideration of Assignment (Transfer) of the Youth Center Lease. Continuation of the Public Hearing to Consider Adopting Ordinance No. 201 1-151 to Approve a One Percent (1%) MediaCom Pass-Through Fee, 6. Consideration of Temporary Street Closure for Lakeshore Drive for the Annual 4* of July Parades Resolution No, 2011-05. CCA 05-12-11 Spl & Reg Page 1of2BUSINESS, 7. Consideration of a Proposal by Bruno Sabatier of the Lake County Pride Foundation to Co- Sponsor the “Power to the Youth” Event on June 11, 2011 8. Update Report on the Police Department Programs and Calls For Service. CITY ADMINISTRATOR'S REPORT UNCIL MEMBERS CALENDAR, TRAVEL AND REPORTS VICE MAYOR LUIZ, COUNCIL MEMBER THEIN COUNCIL MEMBER SPITTLER ‘COUNCIL MEMBER GIAMBRUNO MAYOR OVERTON ADJOURNMENT PUBLIC COMMENT ‘The Couneil is prohibited under the Public Meeting Law from ting action on matters that are not onthe Agenda, however, the Gity Council may take Public Comment under advisement, direct aT to place the matter on a future agenda for discussion andlor possible ation or refer matters to staff fr follow-up. AMERICANS WITH DISABILITY ACT (ADA) REQUESTS If you need disbilty-related modification or aecommodation, including auxiliary aids or services to participate inthis meeting, please contact Melissa Swanson, City Clerk a the Clearlake City Hall, 14050 Olympic Drive, Clearlake, California 98422, phone (707) 994-8201, ext 106, atleast 72 hous prior ta the meting, 1 allow time to provide for special accommodations. AGENDA REPORTS: ‘Staff reports for cach agenda item are avilable for review at City Hall located at 14050 Olympte Drive during noma business hours, Members ofthe public are invited to come and comment on aay item under discussion, ‘Any writings or documents pertaining to an open session ilem provided 1 a majority ofthe City Council less than 72 hours prior to the mecting, shall be made available for public inspection atthe front counter at City Hall located at 14050 Olympic Drive during normal business hours. POSTED: Mey 6, 2011