092011 Lakeport City Council - Consent Agenda

8/4/2019 092011 Lakeport City Council - Consent Agenda

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MINUTESLAKEPORT CITY COUNCIL AND

LAKEPORT REDEVELOPMENT AGENCY

REGULAR MEETING

August 16, 2011

I. CALL TO ORDER:

ROLL CALL:

Mayor Pro Tem Mattina Lyons called the regular

of the City of Lakeport and Lakeport Redevelopm

6:01 p.m. with Council/Agency Members Roy Pa

and Tom Engstrom present. Mayor Lyons was a

II. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by City Manage

III. ACCEPTANCE OF AGENDA: A motion was made by Council/Agency Member

Council/Agency Member Rumfelt, and unanimoaccept the agenda as presented.

IV. CONSENT AGENDA:

A. Ordinances Waive reading except by title, of any ordinances

meeting for either introduction or passage per G

B. Warrants Approve warrants as listed on Warrant Register

C. Minutes Approve minutes of the regular City Council mee

D. Application No. 2011-16 Approve Application No. 2011-16 for Sponsoring

run/walk to assist Lake County women in their b

on Saturday, October 1, 2011, from 7:00 a.m. to

E. Application No. 2011-17 Approve Application No. 2011-17 for Alcohol an

hold a recovery month picnic in Library Park on

2011, from 9:00 a.m. to 4:00 p.m., and a recove

School to Library Park utilizing the Citys public s

F. Resolution for Official RecordsRetention Policy

Adopt a Resolution Accepting the California SecrGovernment Records Retention Guidelines as th

Records Retention Policy.

G. Building Permit Report Receive and file Building Permit Report for July,

H. Lease with Fairgrounds for Bevins

Court Parking

Approve the lease with the County Fair for parki

Bevins Court property.

I. Delinquent Tax Roll Resolution Confirm and approve the utility billing delinquen

resolution and direct staff to submit the list to th

Controller for inclusion on the property tax roll.

J. Resolution for Gann Appropriations

Limit

Approve the appropriations limit of $9,638,092

fiscal year 2011/2012 and adopt the proposed R

Vote on Consent Agenda A motion was made by Council/Agency Member

Council/Agency Member Parmentier, and unani

Minutes of the Lakeport City Council and Redevelopment Agency Meeting of August 16, 2011


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She addressed the Council regarding the firewor

raised $4,146.79 from the Add a Dollar Campaig

$500 contributions from Reynolds Trucking, Nor

and the County of Lake. There was total firewor

year. There was also money left from last year,

City with a check for $13,276.21.

B. Staff Recognition Trisha Franco the excellent job she has done in a

HOME Programs. Her recent audit showed no f

C. Uniform Response Plan for

Prevention of Invasive Species

A presentation was given by Jim Steele, special c

Lake, regarding a uniform response plan for the

species in the waterways of Lake County. Betsy

Council.

VI. PUBLIC HEARING:

A. Resolution for County Solid Waste

Pass-Through for Tipping Fees

A public hearing was opened at 6:27 p.m. Craig

Council. The public hearing was closed at 6:28 p

Council/Agency Member Rumfelt, seconded by

Engstrom, and unanimously carried by voice vot

authorizing ratifying the increase in gate fees fo

Transfer Station.

VII. LAKEPORT REDEVELOPMENT AGENCY BUSINESS:

A. Enforceable Obligation PaymentsSchedule

A motion was made by Council/Agency MemberCouncil/Agency Member Rumfelt, and unanimo

approve the Enforceable Obligation Payments S

recommended by staff and direct the City Clerk t

website.

VIII. COUNCIL BUSINESS:

A. Finance Director:

1. Investment Policy for Idle Funds A motion was made by Council/Agency Member

Council/Agency Member Rumfelt, and unanimo

approve the City of Lakeport and Lakeport Rede

Investment Policy for Idle Funds as recommende

the Investment Committee, and appoint Counci

Rumfelt to the Investment Committee.

B. Community Development Director:

1. Consultant Agreement for

Neighborhood Improvement

Study

A motion was made by Council/Agency Member

Council/Agency Member Engstrom, and unanim

to approve agreement with RBF for $30,000 to c

Improvement Study, contingent upon State sole

the City Manager to execute the agreement.

C. City Engineer:

1 Ruzicka Contract Amendment A motion was made by Council/Agency Member

Minutes of the Lakeport City Council and Redevelopment Agency Meeting of August 16, 2011


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IX. CITY COUNCIL COMMUNICATIONS:

A. Miscellaneous Reports: Council Member Rumfelt would like to agendize

going to be decided by the by the League at the

will be a special meeting on Tuesday, August 30

warrant run, so this item can be added to that a

Council Member Parmentier questioned the exis

dispensary in the area that we are looking to an

explored.

Dan will be attending a two-day seminar on inve

have received a number of proposals from inves

City Engineer Harter announced that we are aut

HSIP Project on Lakeshore Boulevard.

Public Works Director Grider gave a report regardepartment is working.

Community Development Director Knoll reporte

is this Friday. He also reported that there will be

Downtown Improvement Project at 5:00 p.m. on

Utilities Director Brannigan reported that the ph

yard last week. He also reported that he met w

representative, and our application is moving ac

City Attorney Brookes reported that a lawsuit ha

regarding a tree that fell. REMIF has assigned an

City Manager Silveira that she, Kelly Buendia, an

gone for a conference September 6-9. She also

like to address parking around City Hall. There a

front of City Hall all day.

City Clerk Chapman reported she will be on vaca

also be in Riverside for training September 6-9.

Council Member Engstrom reported that Grillin

success this year.

Mayor Pro Tem Mattina attended the Chamber

morning. The Chamber will do the holiday para

reported that Lake County Transit has 16 new bu

There has been a citizen complaint regarding lig

Shopping Center which will be addressed with th

X. CLOSED SESSION: The meeting was adjourned to a closed session a

Government Code 54956.9(b), Pending Litigatio

Engineers Local Union No. 3 and Lakeport Police

of Lakeport, Lakeport City Council(Lake County S

No. CV410232), and pursuant to Government Co

MINUTES


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MINUTESLAKEPORT CITY COUNCIL

SPECIAL MEETING

August 30, 2011

CALL TO ORDER: Mayor Lyons called the special meeting of the City Cou

Lakeport to order at 5:00 p.m. with Council Members R

Stacey Mattina, and Tom Engstrom present. Council M

Rumfelt arrived at 5:04 p.m.

I. CONSENT:

A. Warrants Approve warrants listed on Warrant Register dated Au

B. Resolution Adopt Resolution in Support of County of Lake Request

Declare a Statewide Emergency Resulting from Infestat

Mussels into the Water Bodies of the State of Californi

A motion was made by Council Member Parmentier, se

Agency Member Engstrom, and carried by voice vote, w

Rumfelt absent, to approve the Consent Agenda as pos

II. CONSULTANT AGREEMENT: A motion was made by Council Member Engstrom, sec

Agency Member Mattina, and unanimously carried by

authorize the City Manager to enter into a contract witgroundwater monitoring at the CLMSD property.

III. COUNCIL COMMUNICATIONS: Police Chief Rasmussen reported that his staff is prepa

operations.

Finance Director Buffalo reported that he would like to

alternative options for review/approval of warrants. T

for the September 20, 2011, meeting.

Council Member Rumfelt reported that he will be atten

Jere Melo, a Fort Bragg City Council member who was

weekend.

Mayor Lyons asked the voting direction for the League

agendized for the next regular Council meeting.

City Manager Silveira commended staff members Mark

Knoll, Kelly Buendia, Scott Harter, Dan Buffalo, and Bra

work in putting together the Citys booth for the upcom

IV. ADJOURNMENT: Mayor Lyons adjourned the meeting at 5:18 p.m.

ATTEST APPROVED


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CITY OF LAK

Lakeport RedevelopCity of Lakeport Municipal S

STAFF REPORT

RE: Building Permit Report MEETING DAT

SUBMITTED BY: Community Development Department

PURPOSE OF REPORT: Information only Discussion Action Item

WHAT IS BEING ASKED OF THE CITY COUNCIL/AGENCY/BOARD:

The Council is being asked to review the Building Permit Report for informational purpos

SUMMARY:

Attached is a copy of the August building permit log and pending permits. The following Fiscal Year 2011/2012 for the Building Department:

Number of Permits 35Construction Value $205,511.00Permit Revenue $7,336.36

SUGGESTED MOTIONS:

Receive and file monthly Building Permit Report for August.

Attachments: Monthly Building Permit Report for August


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092011 Lakeport City Council - Consent Agenda

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Transcript of 092011 Lakeport City Council - Consent Agenda