100615 lakeport city council agenda packet
TRANSCRIPT
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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 the
City 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
take action 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 bthe Council at one time without any discussion. Any Council Member may request that any item be removed fro
the Consent 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 3693
B. Minutes: Approve minutes of the regular City Council meeting of September 15, 2015.
C. Warrants: Approve warrant register from September 3, 2015.
D. Application 2015-022 Approve Application No. 2015-022 with staff recommendations for the 2015
Clear Lake High School Homecoming Parade on October 9, 2015.
E. Conflict of Interest Code Review and adopt a revised Conflict of Interest policy for the City of Lakeport.
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 thesubject is not already on tonight’s agenda. Persons wishing to address the City Council are required to complete
Citizen’s Input form and submit it to the City Clerk prior to the meeting 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 e xpress a consensus of approval or disapproval on any public comments regarding matters
which do not appear on the printed agenda.
B. Proclamation: Presentation of a Proclamation designating the Month of October, 2015, as
Domestic Violence Awareness Month.
C. Presentation: Update on the Clear Lake Cyanotoxin Monitoring Program
D. Presentation: Update from Rebecca Southwick on the Lake Leadership Summit to be held
October 9, 2015 at Marymount College.
E. Presentation: Donation for the annual Fireworks show from the Lake County Chamber of
Commerce.
VI. PUBLIC HEARING:
A. Minor Amendments and Revisions to
Existing Ordinances:
1. Conduct a public hearing and adopt the proposed ordinance adding
Section 15.24 of the Lakeport Municipal Code establishing a review
process for small residential rooftop solar energy systems.
2. Conduct a public hearing and adopt the proposed ordinance repealing
Section 5.04.160.H of the Lakeport Municipal Code imposing addition
licensing fees on fortunetellers
3. Conduct a public hearing and adopt the proposed ordinance amendin
Section 10.12.180 of the Lakeport Municipal Code to allow for the
issuance of special parking permits for residential units in the central
business district without access to on-site parking.
AGENDAREGULAR MEETING OF THE LAKEPORT CITY COUNCIL(ALSO MEETING AS THE CITY OF LAKEPORT MUNICIPAL SEWER DISTRICT, and THE SUCCESOR AGEN
TO THE LAKEPORT REDEVELOPMENT AGENCY) Tuesday, October 6, 2015
City Council Chambers, 225 Park Street, Lakeport, California 95453
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City Council Agenda of October 6, 2015 Page 2
B. Lakeport Industrial Authority Conduct a public hearing and adopt the proposed ordinance forming the
Lakeport Industrial Development Authority.
VII. COUNCIL BUSINESS:
A. Finance Director
1. Accounts Signature
Confirmation
Confirm the current council signatories for City warrants and checks and adopt
the proposed resolution adding the Lakeport Chief of Police as a signatory.
B. Community Development Director
1. Valley Fire Registered Evacuees Adopt the proposed resolution providing relief to displaced residents of the
Valley Fire who have sought temporary housing within the City of Lakeport fro
certain provisions of the Lakeport Municipal Code including:
A. The waiving of maximum thirty (30) day stay allowance at local hotels
and other similar establishments.
B.
The waiving of initial service and deposit fees associated with new
sewer and water connections.
VIII. CITY COUNCIL COMMUNICATIONS:
A. Miscellaneous Reports, if any:
IX. ADJOURNMENT: Adjourn
Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office at
Park Street, Lakeport, California, during normal business hours. Such documents are also available on the City of Lakeport’s website, www.cityoflakeport.com , subject to
staff’s ability to post the documents before the meeting.
The City of Lakeport, in complying with the Americans with Disabilities Act (ADA), requests individuals who require special accommodations to access, attend and/or
participate in the City meeting due to disability, to please contact the City Clerk’s Office, (707) 263-5615, 72 hours prior to the scheduled meeting to ensure reasonable
accommodations are provided.
_______________________________________
Hilary Britton, Acting Deputy City Clerk
http://www.cityoflakeport.com/http://www.cityoflakeport.com/http://www.cityoflakeport.com/http://www.cityoflakeport.com/
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CLOSED SESSION: The meeting was called to order 5:02 p.m. Nancy Ruzicka spoke regarding the
Verizon Wireless closed session item and asked for clarification from the CityAttorney and City Council.
Mayor Scheel adjourned to a closed session at 5:07 p.m. to consider the
following:
1. Conference with Legal Counsel; Existing Litigation (Gov. Code §
54956.9(d)(1)).The City Council finds, based on advice from legal
counsel, that discussion in open session will prejudice the position of
the local agency in the litigation.
Name of Case: City of Lakeport v. County of Lake et al.
Names of Parties: Plaintiff: City of Lakeport; Defendants: County of La
Office of the Sheriff for the County of Lake, Sheriff Francisco Rivero
Case No.: SCUK CGD-1362378 (Mendocino Superior Court)
2. Conference with Legal Counsel; Anticipated Litigation (Gov. Code §
54956.9(d)(2) & (d)(3))
A point has been reached where, in the opinion of the City Council on
the advice of its legal counsel, based on the below-described existing
facts and circumstances, there is a significant exposure to litigation
against the City: Statement made at an open meeting of City (Gov. Co
§ 54956.9(e)(4)): Name of Person: Paul B. Albritton.
Nature of Specific Matter: Appeal of Verizon Wireless Application UP
04, AR 14-12, CE 14-24
REPORT OUT OF CLOSED SESSION: The meeting reconvened to open session at 6:04 p.m. The Mayor reported tha
no reportable action had been taken in closed session.
I. CALL TO ORDER & ROLL CALL: Mayor Scheel called the regular meeting of the City Council of the City ofLakeport to order at 6:04 p.m. with Council Members Kenneth Parlet, Stacey
Mattina, and Marc Spillman, present. Council Member Mireya Turner was
absent.
II. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Brent Hinchcliff.
III. ACCEPTANCE OF AGENDA: A motion was made by Council Member Mattina, seconded by Council Membe
Spillman, and unanimously carried by voice vote, with Council Member Turner
absent, to accept the agenda as posted.
Urgency Items: There were no Urgency items.
IV. CONSENT AGENDA:
A. Ordinances: Waive reading except by title, of any ordinances under consideration at thismeeting for either introduction or passage per Government Code Section 3693
B. Minutes: Approve minutes of the regular City Council meeting of September 1, 2015.
C. Warrants: Approve warrant register from September 3, 2015.
D. Application 2015-021 Approve Application No. 2015-021 with staff recommendations for the 2015
Halloween Parade on October 30, 2015.
E. Successor Agency: Review and approve ROPS 15-16B for the period of January 1, 2016 through Ju
30, 2016 and authorize the Chair to sign the proposed Resolution stating the
same.
MINUTESREGULAR MEETING OF THE LAKEPORT CITY COUNCIL
(ALSO MEETS AS THE CITY OF LAKEPORT MUNICIPAL SEWER DISTRICT, THE LAKEPORT REDEVELOPMENT SUCCESOR AGENCY, AND
THE LAKEPORT INDUSTRIAL DEVELOPMENT AUTHORITY)
Tuesday, September 15, 2015
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City Council Minutes of September 15, 2015 Page 2
Vote on Consent Agenda: A motion was made by Council Member Spillman, seconded by Council Memb
Parlet, and unanimously carried by voice vote, with Council Member Turner
absent, to approve the Consent Agenda as posted.
V. PUBLIC PRESENTATIONS/REQUESTS:
A. Citizen Input:
B. Presentation: Mayor Scheel presented a Certificate of Appreciation from the City to Boy Scou
Troop No. 42 for their service to the community by taking on the responsibility
raising and retiring the flags on Main Street in the City of Lakeport on National
Days of Remembrance.
C. Presentation: Lake County Public Works Director Scott DeLeon gave a presentation regarding
the County's Groundwater Sustainability Plan and Ground Water Service Area.
Mr. DeLeon answered questions of the Council.
VI. PUBLIC HEARING:
A. Public Hearing on Solid Waste Rates,
Fees, and Charges:
Finance Director Buffalo presented the staff report on the proposed
establishment of initial rates under a new franchise agreement with a solid wa
hauler for mandatory solid waste collection.
Mayor Scheel opened the public hearing at 6:37 p.m. Bob Bridges protested thrates.
Mayor Scheel closed the public hearing at 6:43 p.m.
The Clerk announced that there were three written protest votes. Finance
Director Buffalo stated 1215 protests would be needed to strike down the
proposed rate increase.
Finance Director Buffalo answered questions of the City Council.
A motion was made by Council Member Mattina, seconded by Council Membe
Spillman, and unanimously carried by voice vote, with Council Member Turner
absent, to adopt the proposed Resolution to establish initial rates under a new
franchise agreement with a solid waste hauler for mandatory solid waste
collection.
VII. COUNCIL BUSINESS:
A. City Manager
1.
Housing Related Parks Grant City Manager Silveira presented the staff report in support of revising the park
project of State of California Department of Housing and Community
Development (HCD) for Housing Related Parks (HRP) Grant from the water
pipeline project to a new bathroom at the 5th Street boat ramp.
Public Works Director Brannigan also answered questions of the Council.
Nancy Ruzicka commented on the grant, and was opposed to the proposed
revision.
A motion was made by Council Member Parlet, seconded by Council Member
Mattina, and unanimously carried by voice vote, with Council Member Turner
absent, to direct staff to prepare the necessary documentation with HCD to
revise the HRP park project from the water pipeline to the new bathroom at th
5th Street boat ramp.
B. Community Development Director
1.
Ordinance Introductions:
Minor Amendments and
Revisions to Existing
Ordinances:
Community Development Director Ingram presented the staff report supportin
the introduction of, and setting public hearings for, the consideration of three
proposed separate minor amendments and revisions to the Lakeport Municipa
Code:
A.
Addition of Section 15.24 relating to expedited permitting procedures
for small residential rooftop solar systems.
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City Council Minutes of September 15, 2015 Page 3
B.
Repealing Section 5.04.160.H imposing additional licensing fees on
fortunetellers
C. Amending Section 10.12.180 to allow for the issuance of special parki
permits for residential units in the central business district without
access to on-site parking.
A motion was made by Council Member Parlet, seconded by Council Member
Spillman, and unanimously carried by voice vote, with Council Member Turner
absent, to introduce the proposed ordinance adding Section 15.24 of the
Lakeport Municipal Code establishing a review process for small residential
rooftop solar energy systems and set a public hearing for adoption of the
ordinance on October 6, 2015.
A motion was made by Council Member Spillman seconded by Council Membe
Parlet, and unanimously carried by voice vote, with Council Member Turner
absent, to introduce the proposed ordinance repealing sections of the Lakepor
Municipal Code imposing additional licensing fees on fortunetellers and set a
public hearing for adoption of the ordinance on October 6, 2015.
A motion was made by Council Member Mattina, seconded by Council Membe
Spillman, and unanimously carried by voice vote, with Council Member Turner
absent, to introduce the proposed ordinance amending Section 10.12.180 of thLakeport Municipal Code to allow for the issuance of special parking permits fo
residential units in the central business district without access to on-site parkin
and set a public hearing for adoption of the ordinance on October 6, 2015.
C. Finance Director
1. Ordinance Introduction: Finance Director Buffalo presented the staff report supporting the introduction
of a proposed Ordinance forming the Lakeport Industrial Development Author
A motion was made by Council Member Mattina, seconded by Council Membe
Spillman, and unanimously carried by voice vote, with Council Member Turner
absent, to introduce the proposed Ordinance forming the Lakeport Industrial
Authority for first reading by title only and waive further reading.
The Public Hearing date is set for October 6, 2015.
2. Unfunded Accrued Actuarial
Liability: CalPERS
Finance Director Buffalo presented the staff report supporting the adoption of
the proposed Resolution which would approve the form and authorize the
execution and delivery of certain lease financing documents in connection with
the refinancing of a portion of the City’s outstanding unfunded accrued actuar
liability to the California Public Employees’ Retirement System, and providing
other matters properly relating thereto.
Eric Scriven of NHA Advisors was present as well to respond to questions.
A motion was made by Council Member Parlet, seconded by Council Member
Mattina, and unanimously carried by voice vote, with Council Member Turner
absent, to approve the proposed Resolution, as well as approve and authorize
the City Manager and Finance Director to work with the financing team todevelop a final asset mix to collateralize, sign all documents related to the
transaction, and execute the prepayment of the designated portion of the UAA
Obligation.
VIII. CITY COUNCIL COMMUNICATIONS:
A. Miscellaneous Reports, if any: Council Member Parlet had nothing to report.
Council Member Spillman mentioned the Valley Fire and expressed sympathy f
the losses County residents are suffering. He also commended personnel who
have participated in the fires. He also mentioned that Westside Park is being
used by Cal-Fire as a staging area.
Council Member Mattina encouraged Lakeport residents to extend a welcomeand helping hand to those displaced by the fires. She stated that the LAFCO
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City Council Minutes of September 15, 2015 Page 4
meeting has been postponed. She and the City Manager will be meeting with
Main Street Association to discuss holiday events.
Mayor Scheel conveyed that his thoughts are with those affected by the Valley
Fire. APC and LTA meetings cancelled last week. He will be attending the Leag
of California Cities Annual Conference in San Jose at the end of the month with
other Council Members. The Kickin’ it in the Country street dance will be held
this Thursday as a benefit for victims of the Valley fire on Main Street in
Kelseyville. The Pear Festival will take place as planned on September 26, 201
City Manager Silveira announced that National Night Out has been cancelled
because of the fire.
City Attorney Ruderman had nothing to report.
Finance Director Buffalo will be working with Police Chief Rasmussen to condu
the Halloween coloring contest.
Public Works Director Brannigan thanked the Council for the appreciation from
the Council to the City staff.
Police Chief Rasmussen appreciated the Council support. He updated the Cou
on staffing of the fires.
Community Development Director Ingram had nothing to report.
Administrative Director Buendia had nothing to report.
IX. ADJOURNMENT: Mayor Scheel adjourned the meeting at 7:36 p.m.
_______________________________________
Martin Scheel, Mayor
Attest:
_______________________________________
Kelly Buendia, Acting City Clerk
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/22/2015 7:21:27 PM Page
Check RegistLakeport, CA Packet: APPKT00110 - 09-22-15 WARRA
By Check Nu
endor Number Vendor Name Payment Amount NumberPayment TypePayment Date Discount Amount
ank Code: AP BANK-AP BANK
404 ADAMS ASHBY GROUP, LLC. 09/22/2015 479214,505.00Regular 0.00
0371 ALPHA ANALYTICAL LABORATORIES 09/22/2015 479221,208.00Regular 0.00**Void** 09/22/2015 479230.00Regular 0.00
0123 AQUA PRODUCTS 09/22/2015 47924126.36Regular 0.00
0109 ARAMARK UNIFORM SERVICES 09/22/2015 47925640.56Regular 0.00
351 AT&T 09/22/2015 479261,413.24Regular 0.00
**Void** 09/22/2015 479270.00Regular 0.00
033 BENISTAR-6811 09/22/2015 479287,920.00Regular 0.00
477 CA DEPT OF TECHNOLOGY 09/22/2015 4792910.00Regular 0.00
690 CANON SOLUTIONS AMERICA 09/22/2015 4793043.38Regular 0.00
697 CLEARLAKE LAVA, INC. 09/22/2015 47931348.30Regular 0.00
0127 CLEARLAKE REDI-MIX INC. 09/22/2015 479321,480.60Regular 0.00
778 COLANTUANO, HIGHSMITH & 09/22/2015 479337,592.25Regular 0.00
685 CONDOR EARTH TECHNOLOGIES INC. 09/22/2015 479341,820.00Regular 0.00
0128 COUNTY OF LAKE-PUBLIC WORKS 09/22/2015 479356.00Regular 0.00
130 CRAIG DAVIS ORTHODONTICS 09/22/2015 479361,000.00Regular 0.000139 DEPT OF CONSERVATION 09/22/2015 47937166.53Regular 0.00
0144 DUNKEN PUMPS 09/22/2015 479382.15Regular 0.00
543 ENTERPRISE RENT-A-CAR 09/22/2015 4793975.86Regular 0.00
982 EUREKA OXYGEN COMPANY 09/22/2015 4794036.07Regular 0.00
127 EVERBRIDGE, INC. DBA NIXLE 09/22/2015 479411,750.00Regular 0.00
080 FED EX 09/22/2015 4794251.05Regular 0.00
421 FERRELLGAS 09/22/2015 47943221.44Regular 0.00
131 FLOWERS BY JACKIE 09/22/2015 47944120.96Regular 0.00
827 G & G PRINTING SERVICES 09/22/2015 47945125.28Regular 0.00
671 GLADWELL GOVERNMENTAL SERVICE 09/22/2015 47946250.00Regular 0.00
0336 GRAINGER 09/22/2015 4794728.51Regular 0.00
754 GRANITE CONSTRUCTION COMPANY 09/22/2015 479488,866.64Regular 0.00
393 HARTFORD RETIREE PREMIUM ACCT 09/22/2015 4794910,369.35Regular 0.00
044 IMAGE SALES, INC. 09/22/2015 4795017.70Regular 0.000167 INTERSTATE BATTERY SYSTEM 09/22/2015 4795158.64Regular 0.00
131 JOHN R. ALLEN 09/22/2015 47952500.00Regular 0.00
499 KELLY BUENDIA 09/22/2015 4795378.00Regular 0.00
146 KELSEYVILLE LUMBER 09/22/2015 4795436.99Regular 0.00
0364 LAKE COUNTY ELECTRIC SUPPLY 09/22/2015 47955157.10Regular 0.00
0183 LAKE COUNTY RECORD BEE 09/22/2015 47956317.26Regular 0.00
0175 LAKEPORT TIRE & AUTO SERVICE 09/22/2015 479571,062.29Regular 0.00
640 LCA BANK CORPORATION 09/22/2015 47958289.54Regular 0.00
0354 MEDIACOM 09/22/2015 47959311.15Regular 0.00
542 MENDO LAKE STAFFING, INC. 09/22/2015 479601,601.90Regular 0.00
208 MENDO MILL & LUMBER CO. 09/22/2015 479612,443.47Regular 0.00
132 MERRITT CONSTRUCTION 09/22/2015 47962636.33Regular 0.00
899 OE PUBLIC & MISC EE'S 09/22/2015 479639,679.00Regular 0.00
067 OFFICE DEPOT 09/22/2015 47964144.17Regular 0.00
0387 PACE ENGINEERING, INC. 09/22/2015 479654,496.00Regular 0.00
0113 PACE SUPPLY #03391-00 09/22/2015 47966504.54Regular 0.00
627 PAK 'N MAIL 09/22/2015 47967216.09Regular 0.00
065 PAUL R. CURREN 09/22/2015 479685,825.00Regular 0.00
053 PEOPLE SERVICES, INC. 09/22/2015 47969180.00Regular 0.00
0217 PG&E VO248104 09/22/2015 4797012,832.79Regular 0.00
252 PLAZA PAINT & SUPPLIES 09/22/2015 4797187.33Regular 0.00
130 POLESTAR COMPUTERS 09/22/2015 479722,718.77Regular 0.00
007 PRINTING SYSTEMS 09/22/2015 47973353.49Regular 0.00
0226 R.E.M.I.F. 09/22/2015 47974981.07Regular 0.00
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heck Register Packet: APPKT00110-09-22-15 WARR
/22/2015 7:21:27 PM Page
endor Number Vendor Name Payment Amount NumberPayment TypePayment Date Discount Amount
0286 RAINBOW AGRICULTURAL SERVICES 09/22/2015 47975298.97Regular 0.00
799 RICH'S OFF-ROAD RECOVERY 09/22/2015 47976136.00Regular 0.00
031 ROBERTSON & ASSOCIATES, CPA'S 09/22/2015 479772,050.00Regular 0.00
837 ROGER WHEELER LANDSCAPING 09/22/2015 47978225.00Regular 0.00
255 SAFEWAY SIGN COMPANY 09/22/2015 47979304.88Regular 0.00
599 SHN CONSULTING ENGINEERS & GEO 09/22/2015 47980716.06Regular 0.00
383 SHRED-IT USA 09/22/2015 4798142.27Regular 0.00
0400 SIERRA CHEMICAL COMPANY 09/22/2015 479824,694.00Regular 0.00
832 STANDARD PRINTING COMPANY 09/22/2015 47983546.64Regular 0.00661 STAPLES CONTRACT & COMMERCIAL 09/22/2015 47984746.78Regular 0.00
133 SYAR INDUSTRIES, INC. 09/22/2015 479854,128.72Regular 0.00
004 THE UPS STORE #5161 09/22/2015 4798615.15Regular 0.00
177 TOM CARLTON 09/22/2015 47987342.37Regular 0.00
119 TRI-CITIES ANSWERING SERVICE 09/22/2015 47988136.84Regular 0.00
552 U.S. BANK 09/22/2015 479898,087.19Regular 0.00
0368 UKIAH PAPER SUPPLY, INC. 09/22/2015 4799083.04Regular 0.00
302 UNIVAR USA INC. 09/22/2015 479914,880.00Regular 0.00
510 US POSTMASTER - ARIZONA 09/22/2015 47992886.39Regular 0.00
310 USA BLUE BOOK 09/22/2015 47993724.92Regular 0.00
109 VERIZON WIRELESS 09/22/2015 47994247.14Regular 0.00
0164 WESTGATE PETROLEUM CO., INC. 09/22/2015 479952,071.59Regular 0.00
053 WESTSIDE COMMUNITY PARK 09/22/2015 47996570.77Regular 0.00
0351 YOLO COUNTY FLOOD CONTROL 09/22/2015 479971,154.56Regular 0.00
Regular Checks
Manual Checks
Voided Checks
Discount
Payment
CountPayment Type
Bank Code AP BANK Summary
Bank Drafts
EFT's
75
0
2
0
0
0.00
0.00
0.00
0.00
0.00
77 0.00
Payment
128,795.43
0.00
0.00
0.00
0.00
128,795.43
Payable
Count
162
0
0
0
0
162
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heck Register Packet: APPKT00110-09-22-15 WARR
Page /22/2015 7:21:27 PM
Fund Name AmountPeriod
Fund Summary
998 POOLED CASH 128,795.439/2015
128,795.43
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From: [email protected]
To: Hilary Britton
Subject: Re: Application 2015-022 - Homecoming Parade (CLHS)
Date: Wednesday, September 23, 2015 9:17:59 AM
Attachments: image003.png
Hillary,
Police Dept resources are as follows:
1- patrol officer to lead the parade or provide traffic control at $68.00 per hour.
2- Volunteers to provide traffic control at $68.00 per hour x2 for a total of $136.00
Thank you!
A true hero is not defined simply by the uniform he or she is wearing but rather the person
who's wearing it!
-----Original Message-----From: Hilary Britton [mailto:[email protected]]Sent: Monday, September 21, 2015 04:46 PMTo: Amanda Frazell ([email protected]),Cheryl Bennett ([email protected]), 'Cynthia Ader', 'Doug Grider','Executive Management', 'Gary Basor', 'Jason Ferguson', 'Jim Kennedy', 'Linda Sobieraj',Lori Price ([email protected]), Mark Wall ([email protected]),'Mike Sobieraj', Pheakdey Preciado ([email protected]),'Rebekah Dolby', 'Ron Ladd', Tina Rubin ([email protected])Subject: Application 2015-022 - Homecoming Parade (CLHS)
Please find attached application 2015-022 for the CL S omecoming Parade to be held October 9, 2015 on Main Street for your review.
We would like to submit this for Council approval at the October 6, 2015 meeting, so please have any comments back to me by September 29, 2015. Thank you for your input.
Hilary BrittonActing Deputy City Clerk
City of Lakeport
225 Park Street
Lakeport, CA 95453
(707) 263-5615 x43
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]
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Thi s emai l checked wi t h McAf ee SaaS.
http://cp.mcafee.com/d/5fHCN0SyMMPtd-UVMTsSztdVBdUQsK3zqdQTCkPhPt54SztdVBdUQsKf6QrFLfzANPa9ICgzasWM1lFjbltfQHWRoPVsTqkORnjZa-Jmc-ndIAbE9TsvW_cc3CnTeLsKCOYVNEVspoKPORQr8EGTjvVkffGhBrwqrjdFCXYCCUYM-UOesdTdw0XiCmGWvFnRGNDO-6N5TUAmWlw2zZa-JmcRGDOJ_00jrar3ZPobZ8Qg22ONYHrelo6y1eWbVuWqpEwbCy0bRlZuk29Ew2SNR3Ph0qa18axsod59JZ4St4TJDG51iAJhttp://cp.mcafee.com/d/5fHCNAe6jqb33dQTXzD3tPqdQTCkTzhOUedETjupjd7dQkjqdQTCkTzhOUYrhKCY-ej7cECOp2cFPH05mBcJlQ_iLHlzfBPtFjbltfQHWRoPVsSOgKwDtN_HYMMepvsWZOWrbPD6zBNByXfbnhIyyHtd_BgY-F6lK1FJ4SCrLOqrzP3Xz8VMTsSjDdqymokVTrugHkHO-bqh-C2kFByZniUlQHWRoPN56Xy9EVpuud7bPa8VUS8K_4yTiI0kvFnRGNCJk-lLU02rpjovKr1vF6y0gmmfBrpOH0Qg9ThvbTjjd41sQg1uGLHOwhd40mSeEuq83hg91kbz1EFdLECVONq
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CITY OF LAKEPORT
City Council
City of Lakeport Municipal Sewer District
Lakeport Redevelopment Successor Agency
STAFF REPORT
RE: Conflict of Interest Code MEETING DATE: 10/6/2015
SUBMITTED BY: Kelly Buendia, Administrative Services Director
PURPOSE OF REPORT: Information only Discussion Action Item
WHAT IS BEING ASKED OF THE CITY COUNCIL/BOARD:
The City of Lakeport City Council, the City of Lakeport Municipal Sewer District (CLMSD) and the City of LakeportRedevelopment Successor Agency are asked to adopt a revised Conflict of Interest Code.
BACKGROUND/DISCUSSION:
The Political Reform Act, Government Code Section 81000, requires state and local government agencies to
adopt and promulgate Conflict of Interest Codes. The code designates positions required to file a Statement of
Economic Interests, Form 700, and assigns disclosure categories specifying the types of interests to be reported.
The Form 700 is a public document intended to alert public officials and the public to the types of financial
interest that may create a conflict of interest. The Political Reform Act also requires every government agency
to amend its conflict of interest code when changed circumstances necessitate an amendment and review its
conflict of interest code biennially to determine if changed circumstances require an amended to the conflict of
interest code.After review of the City of Lakeport Conflict of Interest code, staff has determined that the code requires a small
number of non-substantive amendments. First, there are two positions that require deletion as they are no
longer used: Housing Specialist and Planning Services Manager. The duties of those positions have been
absorbed by other positions already designated in the code. Second, the City Clerk has been combined with the
Administrative Services Director to account for organizational changes. The existing code is presented in both
strikethrough format and a finalized version for adoption. All three agencies are asked to adopt the code.
OPTIONS:
The Council could reject the changes or request additional changes to the Conflict of Interest Code.
FISCAL IMPACT:
None $ Budgeted Item? Yes No
Budget Adjustment Needed? Yes No If yes, amount of appropriation increase: $
Affected fund(s): General Fund Water OM Fund Sewer OM Fund Other:
Comments:
SUGGESTED MOTIONS:
Meeting Date: 10/6/2015 Page 1 Agenda Item #IV.E.
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Move to approve a resolution of the City Council of the City of Lakeport, the Successor Agency to the Lakeport
Redevelopment Agency, and the Board of the City of Lakeport Municipal Sewer District amending and adopting
an updated Conflict of Interest Code.
Attachments: 1. Conflict of Interest Code in Strikethrough Format
2.
Resolution
3.
Conflict of Interest Code
Meeting Date: 10/6/2015 Page 2 Agenda Item #IV.E.
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Conflict of Interest Code
City of Lakeport, City of Lakeport Municipal Sewer District,
City of Lakeport Redevelopment Successor Agency
Purpose
The Political Reform Act (Government Code Section 81000, et seq.) requires state and local
agencies to adopt and promulgate conflict of interest codes.
Incorporation of Section 18730 of the California Code of Regulations
The Fair Political Practices Commission has adopted a regulation (2 Cal. Code of Regs.,
Section 18730) that contains the terms of a standard conflict of interest code and may be incorporated
by reference in an agency’s code. After public notice and hearing, the standard code may be amended
by the Fair Political Practices Commission to conform to amendments in the Political Reform Act .
Therefore, the terms of 2 California Code of Regulations Section 18730 and any amendments to it duly
adopted by the Fair Political Practices Commission are hereby incorporated by reference. This
regulation and the attached appendices designating positions and establishing disclosure requirements
shall constitute the conflict of interest code of the City of Lakeport.
Filing
Individuals holding designated positions shall file their statements with the City Clerk, who shall
be the filing officer for the City of Lakeport, the City of Lakeport Municipal Sewer District, and the City of
Lakeport Redevelopment Successor Agency and who shall retain the statements and make the
statements available for public inspection and reproduction pursuant to Government Code Section 81008.
Government Code Section 87200 Filers
The following positions are not covered by this code because they must file under Government
Code Section 87200 and, therefore, are listed for informational purposes only:
City Council Members
Planning Commissioners
City Manager
City AttorneyCity Treasurer
Officials who manage public investments
Individuals holding the above-listed positions may contact the Fair Political Practices
Commission for assistance or written advice regarding their filing obligations if they believe that their
position has been categorized incorrectly. The Fair Political Practices Commission makes the final
determination whether a position is covered by Government Code Section 87200.
1 Conflict of Interest Code revised 09/03/2013120329.2
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Exhibit A
Designated Employees
A “designated employee” is an officer, employee, member or consultant of an agency whose
position is designated in the code because the position entails the making or participation in the making
of governmental decisions which may foreseeably have a material effect on any financial interest.
Making a governmental decision means the person (1) votes on a matter; (2) appoints a person;
(3) obligates or commits his or her agency to any course of action; or (4) enters into any contractual
agreement on behalf of his or her agency.
Participating in making of a decision means the person (1) negotiates, without significant
substantive review, with a governmental entity or private person regarding the decision; or (2) advises
or makes recommendations to the decision-maker by conducting research or an investigation, preparing
or presenting a report, analysis or opinion which requires the exercise of judgment on the part of the
employee and the employee is attempting to influence the decision.
Designated Employee Disclosure Categories
Administrative Services Director/City Clerk 1
Building Official 1
City Clerk 1
City Engineer 1
Community Development Director 1
Finance Director 1
Housing Specialist 1
Planning Services Manager Associate Planner 1
Police Chief 1
Public Works Director 1
City of Lakeport Municipal Sewer District (CLMSD) Board Members 1
Redevelopment Successor Agency Board Members 1
Consultants who making (not just recommend) governmental decisions, such as whether to
approve a rate, rule, or regulation, whether to issue, deny, suspend, or revoke any permit,
license, application, certificate or similar authorization, adopt or grant City approval to plan,
design, report, study, or adopt or grant City approval of policies, standards, or guidelines for
the City or any subdivision thereof.1
1
Consultants who act in a staff capacity with the City and in that capacity perform the same or
substantially the same or substantially all the same duties for the City that would otherwise be
performed by an individual holding a designated position in the City’s Conflict of Interest Code
Same level as the comparable
designated position identified
elsewhere in the Code
1 Consultants are included in the list of designated positions and shall disclose pursuant to the broadest disclosure category in the code, subject
to the following limitation:
The City Manager may determine in writing that a particular consultant, although a “designated position,” is hired to perform a range of duties
that is limited in scope and thus is not required to fully comply with the disclosure requirements in this section. Such written determination
shall include a description of the consultant’s duties and, based upon that description, a statement of the extent of disclosure requirements.
The City Manager’s determination is a public record and shall be retained for public inspection in the same manner and location as this conflict
of interest code (Government Code Section 81008).
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Exhibit B
Disclosure Categories
Individuals holding designated positions must report their interests according to their assigned
disclosure category(ies).
Category 1
Designated employees in Category 1 must report all interests in real property located within the
jurisdiction of the City of Lakeport or within two miles of the boundaries of the City of Lakeport or within
two miles of any land owned or used by the City of Lakeport. For the purposes of disclosure only, an
interest in real property does not include the principal residence of the filer. Category A filers must also
report all interests in investments, business positions in business entities and sources of income,
including gifts, loans, and travel payments from all sources.
Category 2
Designated employees in Category 2 must report all interests in real property located within the
jurisdiction of the City of Lakeport or within two miles of the boundaries of the City of Lakeport or within
two miles of any land owned or used by the City of Lakeport.
Category 3
Designated employees in Category 3 must report all interests in business positions in business
entities and sources of income, including gifts, loans, and travel payments from sources that provide
services, supplies, materials, machinery, or equipment of the type utilized by the City of Lakeport.
Category 4
Designated employees in Category 4 must report all investments in business entities and all
sources of personal and business entity income, including loans, gifts, and travel payments from sourcesthat provide services, supplies, materials, machinery, or equipment of the type utilized by the
designated position’s division or department.
Category 5
Designated employees in Category 5 must report all investments in business entities and all
sources of personal and business entity income, including loans, gifts, and travel payments, from sources
that filed a claim against the agency during the previous two years or have a claim pending.
Category 6
Designated employees in Category 6 must report all investments in business entities and all
sources of personal and business entity income, including loans, gifts, and travel payments from sources
of the type to request an entitlement to use agency property or facilities, including, but not limited to a
license, utility permit, or station vendor permit.
3 Conflict of Interest Code revised 09/03/2013120329.2
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RESOLUTION NO. XXXX (2015)
A RESOLUTION OF THE CITY COUNCIL OF THE CITYOF LAKEPORT, THE SUCCESSOR AGENCY TO THE LAKEPORT
REDEVELOPMENT AGENCY, AND THE BOARD OF THE CITY OFLAKEPORT MUNICIPAL SEWER DISTRICT
AMENDING AND ADOPTING AN UPDATED CONFLICT OFINTEREST CODE
WHEREAS, Government Code section 87300 of the Political Reform Act, requires stateand local government agencies to adopt and promulgate Conflict of Interest Codes; and
WHEREAS, the Fair Political Practices Commission has adopted a regulation, title 2,section 18730 of the California Code of Regulations, which contains the terms of a standard Conflictof Interest Code that can be incorporated by reference and will be amended to conform toamendments of the Political Reform Act;
WHEREAS, the Conflict of Interest Code designates positions required to file a Statementof Economic Interests, Form 700, and assigns disclosure categories specifying the types of intereststo be reported; and
WHEREAS, the Political Reform Act also requires every government agency to amend itsConflict of Interest Code when changed circumstances necessitate an amendment and review itsConflict of Interest Code biennially to determine if changed circumstances require an amendment tothe Conflict of Interest Code; and
WHEREAS, staff has recommended non-substantive amendments to the Conflict ofInterest Code adopted September 17, 2013 based on changed circumstances; and
WHEREAS, under Assembly Bill 1484, as modified ABx1 26, the Successor Agency to theCity of Lakeport Redevelopment Agency is a separate legal entity from the City that formed theformer Redevelopment Agency; and
WHEREAS, the City of Lakeport Municipal Sewer District is also a separate legal entityfrom the City.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Lakeport, the Successor Agency to the Lakeport Redevelopment Agency, and the Board of the Cityof Lakeport Municipal Sewer District hereby adopts the Conflict of Interest Code attached asExhibit A, and;
THIS RESOLUTION was passed by the City Council of the City of Lakeport in itscapacity as such and as the Board of the Successor Agency to the Lakeport Redevelopment Agency,and the Board of the City of Lakeport Municipal Sewer District at a special meeting thereof on the6th day of October, 2015, by the following vote:
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AYES:NOES: ABSTAINING: ABSENT:
_________________________________MARTIN SCHEEL, Mayor
ATTEST:
_______________________________KELLY BUENDIA, Acting City Clerk
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Conflict of Interest Code
City of Lakeport, City of Lakeport Municipal Sewer District,
City of Lakeport Redevelopment Successor Agency
Purpose
The Political Reform Act (Government Code Section 81000, et seq.) requires state and local
agencies to adopt and promulgate conflict of interest codes.
Incorporation of Section 18730 of the California Code of Regulations
The Fair Political Practices Commission has adopted a regulation (2 Cal. Code of Regs.,
Section 18730) that contains the terms of a standard conflict of interest code and may be incorporated
by reference in an agency’s code. After public notice and hearing, the standard code may be amended
by the Fair Political Practices Commission to conform to amendments in the Political Reform Act .
Therefore, the terms of 2 California Code of Regulations Section 18730 and any amendments to it duly
adopted by the Fair Political Practices Commission are hereby incorporated by reference. This
regulation and the attached appendices designating positions and establishing disclosure requirements
shall constitute the conflict of interest code of the City of Lakeport.
Filing
Individuals holding designated positions shall file their statements with the City Clerk, who shall
be the filing officer for the City of Lakeport, the City of Lakeport Municipal Sewer District, and the City of
Lakeport Redevelopment Successor Agency and who shall retain the statements and make the
statements available for public inspection and reproduction pursuant to Government Code Section 81008.
Government Code Section 87200 Filers
The following positions are not covered by this code because they must file under Government
Code Section 87200 and, therefore, are listed for informational purposes only:
City Council Members
Planning Commissioners
City Manager
City AttorneyCity Treasurer
Officials who manage public investments
Individuals holding the above-listed positions may contact the Fair Political Practices
Commission for assistance or written advice regarding their filing obligations if they believe that their
position has been categorized incorrectly. The Fair Political Practices Commission makes the final
determination whether a position is covered by Government Code Section 87200.
1 Conflict of Interest Code revised 10/06/2015120329.2
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Exhibit A
Designated Employees
A “designated employee” is an officer, employee, member or consultant of an agency whose
position is designated in the code because the position entails the making or participation in the making
of governmental decisions which may foreseeably have a material effect on any financial interest.
Making a governmental decision means the person (1) votes on a matter; (2) appoints a person;
(3) obligates or commits his or her agency to any course of action; or (4) enters into any contractual
agreement on behalf of his or her agency.
Participating in making of a decision means the person (1) negotiates, without significant
substantive review, with a governmental entity or private person regarding the decision; or (2) advises
or makes recommendations to the decision-maker by conducting research or an investigation, preparing
or presenting a report, analysis or opinion which requires the exercise of judgment on the part of the
employee and the employee is attempting to influence the decision.
Designated Employee Disclosure Categories
Administrative Services Director/City Clerk 1
Building Official 1
City Engineer 1
Community Development Director 1
Finance Director 1
Associate Planner 1
Police Chief 1
Public Works Director 1
City of Lakeport Municipal Sewer District (CLMSD) Board Members 1
Redevelopment Successor Agency Board Members 1
Consultants who making (not just recommend) governmental decisions, such as whether to
approve a rate, rule, or regulation, whether to issue, deny, suspend, or revoke any permit,
license, application, certificate or similar authorization, adopt or grant City approval to plan,
design, report, study, or adopt or grant City approval of policies, standards, or guidelines for
the City or any subdivision thereof.1
1
Consultants who act in a staff capacity with the City and in that capacity perform the same or
substantially the same or substantially all the same duties for the City that would otherwise be
performed by an individual holding a designated position in the City’s Conflict of Interest Code
Same level as the comparable
designated position identified
elsewhere in the Code
1 Consultants are included in the list of designated positions and shall disclose pursuant to the broadest disclosure category in the code, subject
to the following limitation:
The City Manager may determine in writing that a particular consultant, although a “designated position,” is hired to perform a range of duties
that is limited in scope and thus is not required to fully comply with the disclosure requirements in this section. Such written determination
shall include a description of the consultant’s duties and, based upon that description, a statement of the extent of disclosure requirements.
The City Manager’s determination is a public record and shall be retained for public inspection in the same manner and location as this conflict
of interest code (Government Code Section 81008).
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Exhibit B
Disclosure Categories
Individuals holding designated positions must report their interests according to their assigned
disclosure category(ies).
Category 1
Designated employees in Category 1 must report all interests in real property located within the
jurisdiction of the City of Lakeport or within two miles of the boundaries of the City of Lakeport or within
two miles of any land owned or used by the City of Lakeport. For the purposes of disclosure only, an
interest in real property does not include the principal residence of the filer. Category A filers must also
report all interests in investments, business positions in business entities and sources of income,
including gifts, loans, and travel payments from all sources.
Category 2
Designated employees in Category 2 must report all interests in real property located within the
jurisdiction of the City of Lakeport or within two miles of the boundaries of the City of Lakeport or within
two miles of any land owned or used by the City of Lakeport.
Category 3
Designated employees in Category 3 must report all interests in business positions in business
entities and sources of income, including gifts, loans, and travel payments from sources that provide
services, supplies, materials, machinery, or equipment of the type utilized by the City of Lakeport.
Category 4
Designated employees in Category 4 must report all investments in business entities and all
sources of personal and business entity income, including loans, gifts, and travel payments from sourcesthat provide services, supplies, materials, machinery, or equipment of the type utilized by the
designated position’s division or department.
Category 5
Designated employees in Category 5 must report all investments in business entities and all
sources of personal and business entity income, including loans, gifts, and travel payments, from sources
that filed a claim against the agency during the previous two years or have a claim pending.
Category 6
Designated employees in Category 6 must report all investments in business entities and all
sources of personal and business entity income, including loans, gifts, and travel payments from sources
of the type to request an entitlement to use agency property or facilities, including, but not limited to a
license, utility permit, or station vendor permit.
3 Conflict of Interest Code revised 10/06/2015120329.2
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roclamation
OF THE CITY COUNCILOF THE CITY OF LAKEPORT
WHEREAS, Domestic Violence impacts, women, children and men of all racial, cultural andeconomic backgrounds; and
WHEREAS, emotional and physical scars resulting from Domestic Violence are often severe
and long lasting; and
WHEREAS, in the fiscal year ending June 30, 2015, Lake County Law Enforcement responded
to over 409 incidents of Domestic Violence, including men, women and children. In the past 12 monthsthe Victim Witness Division of the District Attorney’s office has served over 377 victims of Domestic
Violence, and the District Attorney’s Office has prosecuted 68 felonies and 182 misdemeanor acts ofDomestic Violence. Lake Family Resource Center responded to 335 crisis line calls, served victims, andadditionally sheltered 101 domestic violence victims and their children for a total of 6,383 bed nights.
WHEREAS, it is crucially important to hold perpetrators responsible for assault and to prevent
Domestic Violence at every opportunity; and
WHEREAS, family violence is a community problem, stopping the cycle requires not only thestrength and courage of survivors, but also the support and involvement of all members of thecommunity; and
WHEREAS, many organizations such as the District Attorney’s Office, Sheriff’s Office,
Lakeport Police Department, Clearlake Police Department and Lake Family Resource Center arecommitted to ending Domestic Violence in Lake County and provide essential crisis intervention and
prevention services to all members of our community.
NOW, THEREFORE, BE IT PROCLAIMED that the month of October 2015 is designated as
Domestic Violence Awareness Month in the City of Lakeport, and our community is urged to support theefforts of the agencies assisting victims of domestic violence and to increase their involvement in effortsto prevent domestic violence, thereby strengthening our community and creating an environment whichhonors, nurtures and protects all members of every family.
I have hereunto set my hand and caused the Seal of the City of Lakeport to be affixed to this Proclamationon this 6th day of October, 2015.
_________________________________
Martin Scheel, Mayor
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CITY OF LAKEPORT
City Council
City of Lakeport Municipal Sewer District
Lakeport Redevelopment Successor Agency
STAFF REPORT
RE: Minor Amendments & Revisions to the Lakeport Municipal
Code
MEETING DATE: 10/06/2015
SUBMITTED BY: Kevin M. Ingram, Community Development Director
PURPOSE OF REPORT: Information only Discussion Action Item
WHAT IS BEING ASKED OF THE CITY COUNCIL/BOARD:
The City Council is being asked to conduct a public hearing to consider three separate minor amendments and
revisions to the Lakeport Municipal Code:
A) Addition of Section 15.24 relating to expedited permitting procedures for small residential rooftop solar
systems.
B) Repealing Section 5.04.160.H imposing additional licensing fees on fortunetellers
C) Amending Section 10.12.180 to allow for the issuance of special parking permits for residential units in
the central business district without access to on-site parking.
BACKGROUND/DISCUSSION:
On September 15, 2015 the aforementioned minor amendments and revisions to the Lakeport Municipal Codewere introduced and an opportunity for public comment was provided. Following discussion, the City Council
made a motion to introduce the proposed Municipal Code revisions and a public hearing was scheduled for
October 6, 2015. The City Clerk prepared a legal notice that was published in the Record-Bee and Lake County
News.
An overview of the proposed minor amendments and revisions to the Lakeport Municipal Code are provided
below:
A. Small Residential Rooftop Solar Energy System Review Process:
Pursuant to the enactment of AB 2188 in September of 2014 Section 65850.5(g)(1) requires that, on or before
September 30, 2015, every city and county must adopt an ordinance that creates an expedited, streamlinedpermitting process for small residential rooftop solar energy systems. The attached ordinance is intended to
satisfy this requirement. The ordinance codifies the requirements of Section 55850.5(g)(1), such as accepting
and approving applications electronically, directing the City’s Building Official to develop a checklist of all
requirements with which small rooftop solar energy systems shall comply to be eligible for expedited review,
and authorizing the Building Official to administratively approve such applications.
B. Repealing Sections of the Municipal Code Imposing Additional Licensing Fees on Fortunetellers
It was recently brought to the attention of City staff that the business license regulations of the Lakeport
Municipal Code (Section 5.04), originally adopted in 1959 imposes special licensing fees upon fortunetellers.
Fortunetelling constitutes protected speech under both the First Amendment of the United States and California
Meeting Date: October 6, 2015 Page 1 Agenda Item #VI.A.
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State Constitutions. As a result, the City may not impose an additional fee to engage in this activity, as it
represents an impermissible prior restraint on speech. The proposed ordinance repeals the specific sections of
the Lakeport Municipal Code which imposes special licensing fees upon fortunetellers.
C. Special Parking Permits for Residential Units in the Central Business District without access to On-Site
Parking
As the Council is aware, the existing configuration, shape and size of lots within the historic downtown business
district makes it difficult for businesses to comply with the City’s parking provisions. Currently, there are a
couple of existing residential units within the downtown area that do not have access to on-site parking and aresurrounded by timed parking zones. Section 10.12.180 of the Lakeport Municipal Code provides the Chief of
Police with the ability to issue parking permits for special uses including overtime parking within specially
designated timed spaces but only for a maximum of three days. Consistent with General Plan Policy CD 6.1
which promotes mixed use development within the Central Business District through the use of flexible parking
standards, staff is recommending that Section 10.12.180 be amended to allow the Chief of Police the ability to
issue annual parking permits to qualifying residences within the central business district. Such permits would be
limited to one per residence and would allow for overtime parking within designated 2 and 4 hour parking zones
not located directly in front of commercial store fronts.
OPTIONS:
1.
After conducting the public hearing and consideration of the proposed minor amendments and revisions tothe Lakeport Municipal Code adopt the proposed Ordinances as presented by staff.
2. After conducting the public hearing and consideration of the proposed minor amendments and revisions to
the Lakeport Municipal Code, direct staff to make modifications or revisions to the proposed Ordinances.
3. After conducting the public hearing and consideration of the proposed minor amendments and revisions to
the Lakeport Municipal Code, take no action or take action to deny the proposed Ordinances.
FISCAL IMPACT:
None $ Budgeted Item? Yes No
Budget Adjustment Needed? Yes No If yes, amount of appropriation increase: $
Affected fund(s): General Fund Water OM Fund Sewer OM Fund Other:
Comments: None
SUGGESTED MOTIONS:
A. Small Residential Rooftop Solar Energy System Review Process:
Move to approve the ordinance adding Section 15.24 of the Lakeport Municipal Code establishing a review
process for small residential rooftop solar energy systems.
B. Repealing Sections of the Municipal Code Imposing Additional Licensing Fees on Fortunetellers
Move to approve the ordinance repealing sections of the Lakeport Municipal Code imposing additional
licensing fees on fortunetellers.
C. Special Parking Permits for Residential Units in the Central Business District without access to On-Site
Parking
Move to approve the ordinance amending Section 10.12.180 of the Lakeport Municipal Code to allow for the
issuance of special parking permits for residential units in the central business district without access to on-
site parking.
Meeting Date: October 6, 2015 Page 2 Agenda Item #VI.A.
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Attachments: 1. Draft Ordinance Adding Section 15.24 of the Lakeport Municipal Code
establishing a review process for Small Residential Rooftop Solar Energy
Systems.
2. Draft Ordinance Repealing sections of the Lakeport Municipal Code imposing
additional fees on Fortunetellers.
3. Draft Ordinance Amending Section 10.12.180 of the Lakeport Municipal
Code to allow for the issuance of special parking permits for residential units
in the central business district without access to on-site parking.
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ORDINANCE NO. (2015)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKEPORT ADDING
SECTION 15.24 TO THE LAKEPORT MUNICIPAL CODE RELATING TO EXPEDITED
PERMITTING PROCEDURES FOR SMALL RESIDENTIAL ROOFTOP SOLAR
SYSTEMS
WHEREAS, Subsection (a) of Section 65850.5 of the California Government Code
provides that it is the policy of the State to promote and encourage the installation and
use of solar energy systems by limiting obstacles to their use and by minimizing the
permitting costs of such systems; and
WHEREAS, Subdivision (g)(1) of Section 65850.5 of the California Government
Code provides that, on or before September 30, 2015, every city, county, or city and
county shall adopt an ordinance, consistent with the goals and intent of subdivision (a)
of Section 65850.5, that creates an expedited, streamlined permitting process for smallresidential rooftop solar energy systems.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKEPORT DOES ORDAIN AS
FOLLOWS:
SECTION 1. Section 15.24 Added: Section 15.24 is added to the City of Lakeport
Municipal Code to read in full as follows:
Section 15.24 Small Residential Rooftop Solar Energy System Review Process.
15.24.010 Purpose
The purpose of the Chapter is to adopt an expedited, streamlined solar permitting
process that complies with the Solar Rights Act and AB 2188 (Chapter 521, Statutes
2014) to achieve timely and cost-effective installations of small residential rooftop solar
energy systems. The Chapter encourages the use of solar systems by removing
unreasonable barriers, minimizing costs to property owners and the City, and expanding
the ability of property owners to install solar energy systems. The Chapter allows the
City to achieve these goals while protecting the public health and safety.
15.24.020 Definitions
A. The following words and phrases as used in this section are defined as follows:
“Electronic submittal” means the utilization of one or more of the following:
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1. e-mail,
2. the internet,
3. facsimile.
“Small residential rooftop solar energy system” means all of the following:
1. A solar energy system that is no larger than 10 kilowatts alternating
current nameplate rating or 30 kilowatts thermal.
2. A solar energy system that conforms to all applicable state fire,
structural, electrical, and other building codes as adopted or
amended by the City and paragraph (3) of subdivision (c) of Section
714 of the Civil Code, as such section or subdivision may be
amended, renumbered, or redesignated from time to time.
3. A solar energy system that is installed on a single or duplex family
dwelling.
4. A solar panel or module array that does not exceed the maximum
legal building height as defined by the authority having jurisdiction.
“Solar energy system” has the same meaning set forth in paragraphs (1) and (2)
of subdivision (a) of Section 801.5 of the Civil Code, as such section or
subdivision may be amended, renumbered, or redesignated from time to time.
15.24.030 Duties of the Building Department
A. As per Section 65850.5 of the California Government Code, the Building Department
shall develop an expedited permitting process which shall include the adoption of a
checklist of all requirements for which a small residential solar energy system may be
eligible for expedited review.
B. All documents required for the submission of an expedited solar energy system
application shall be made available on the City’s website.C. An applicant may submit the permit application and associated documentation to
the City’s Building Department in person, by mail, or by electronic submittal along with
the permit fee.
D. In the case of electronic submittal, an applicant’s electronic signature shall be
accepted on all forms, application and other documents in lieu of a wet signature. For
purposes of this Section, the City will accept as an electronic signature an electronic
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copy, such as a facsimile image or an electronic image (such as a PDF), of an applicant’s
original signature.
15.24.040 Permit Review and Inspection Requirements
A. Prior to submitting an application, the applicant shall:
1. Verify to the applicant’s reasonable satisfaction through the use of standard
engineering evaluation techniques that the support structure for the small
residential rooftop solar energy system is stable and adequate to transfer all
wind, seismic, and dead and live loads associated with the system to the building
foundation; and
2. At the applicant’s cost, verify to the applicant’s reasonable satisfaction using
standard electrical inspection techniques that the existing electrical system
including existing line, load, ground and bonding wiring as well as main panel
and subpanel sizes are adequately sized, based on the existing electrical
system’s current use, to carry all new photovoltaic electrical loads.
B. An application that satisfies the information requirements in the checklist, as
determined by the building official, shall be deemed complete. Upon receipt of an
incomplete application, the building official shall issue a written correction notice
detailing all deficiencies in the application and any additional information required to
be eligible for expedited permit issuance.
C. For a small residential rooftop solar energy system eligible for expedited review, onlyone inspection shall be required, which shall be done in a timely manner and may
include a consolidated inspection by the building official and fire chief. If a small
residential rooftop solar energy system fails inspection, a subsequent inspection is
authorized; however the subsequent inspection need not conform to the requirements
of this subsection.
D. Upon confirmation by the building official of the application and supporting
documentation being complete and meeting the requirements of the checklist, the
building official shall administratively approve the application and issue all required
permits or authorizations. Such approval does not authorize an applicant to connect thesmall residential rooftop energy system to the local utility provider’s electricity grid. The
applicant is responsible for obtaining such approval or permission from the local utility
provider.
SECTION 2. Severability: Should any provision of this Ordinance, or its
application to any person or circumstance, be determined by a court of competent
jurisdiction to be unlawful, unenforceable or otherwise void, that determination shall
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have no effect on any other provision of this Ordinance or the application of this
Ordinance to any other person or circumstance and, to that end, the provisions hereof
are severable.
SECTION 3. CEQA. The project is exempt from environmental review per CEQA
Guidelines under the General Rule (Section 15061(b)(3)). The project involves updatesand revisions to existing regulations. The proposed code amendments are consistent
with California Law, specifically Government Code section 65850.5 and Civil Code
section 714. It can be seen with certainty that the proposed Municipal Code text
amendments will have no significant negative effect on the environment.
SECTION 4. Effective Date. This ordinance shall take effect thirty (30) days after
adoption as provided by Government Code section 36937.
SECTION 5. Certification. The City Clerk shall certify to the passage and
adoption of this Ordinance and shall give notice of its adoption as required by law.
Pursuant to Government Code section 36933, a summary of this Ordinance may be
published and posted in lieu of publication and posting the entire text.
INTRODUCED and first read at a regular meeting of the City Council on the 15th
day of
September, 2015, by the following vote:
AYES: Mayor Scheel, Council Members Mattina, Parlet and Spillman
NOES: None
ABSTAIN: None
ABSENT: Council Member Turner
FINAL PASSAGE AND ADOPTION by the City Council of Lakeport occurred at a meeting
thereof held on the 6th
day of October 2015, by the following vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
___________________________MARTIN SCHEEL, Mayor
ATTEST:
_____________________________
KELLY BUENDIA, Acting City Clerk
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ORDINANCE NO. (2015)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKEPORT REPEALING
SECTIONS OF THE LAKEPORT MUNICIPAL CODE IMPOSING ADDITIONALLICENSING FEES ON FORTUNETELLERS
THE CITY COUNCIL OF THE CITY OF LAKEPORT DOES ORDAIN AS FOLLOWS:
SECTION 1. Amendment to Business Licenses Ordinance
Section 5.04.120 of Title 5, Chapter 5.04 of the Lakeport Municipal Code is amended to
read as follows:
5.04.120 License Taxes Designated.
A. A license tax, which shall be paid to the city by every person, firm, association or
corporation engaged in, conducting or carrying on any profession, trade, business,
calling or occupation within said city, is fixed, established and provided as set forth in
this chapter.
B. For the purpose of this chapter, every person carrying on business in the city shall
pay a license tax as follows:
One Hundred Fifty Dollars Plus Ten Dollars Per Employee
Chain stores, nonfranchise
Health spa
One Hundred Dollars Plus Ten Dollars Per Employee
Attorney at law
Auditor, accountant, certified and public
Auto sales agencies
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Boat sales and rentals
Chiropractors
Dentists
Drugstore
Lumber, building materials, hardware and paint
Optician, optometrist or oculist
Physicians and surgeons
Real estate sales agency
Title insurance
Veterinarian
Eighty Dollars Plus Ten Dollars Per Employee
Auto body repairs
Cleaner and tailor
Cleaning establishments
Electrical goods and appliances and contractors
General contractors
Laundry, self-service or otherwise
Plumbing goods and appliances and contractors
Sand, gravel, cement sales and contractors
Sheet metal goods and appliances
Specialty contractors not specified in this classification
Seventy-five Dollars Plus Ten Dollars Per Employee
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Auto parts
Bars where alcoholic beverages are sold
Distribution or wholesaling of gasoline, lubricating oil, greases or road oil, etc.
Dry goods stores
Furniture stores
Grocery stores, other than chain
Hardware stores
Liquor stores
Meat sales, wholesale or retail
Newspaper
Restaurants with sale of hard liquor
Sporting goods
Undertakers, mortuary
Variety stores
Sixty Dollars Plus Ten Dollars Per Employee
Beauty shops
Engine repairs
Garages
Jewelers, gifts, paper products
Machine shops
Fifty Dollars Plus Ten Dollars Per Employee
Children’s wear
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Ladies wear and/or shoes
Menswear and/or shoes
Printing, card writers, mimeographing
Shoe stores
Theaters
Wholesale distributors
Forty Dollars Plus Ten Dollars Per Employee
Bait shop
Locksmith, gunsmith
Restaurant, grill, lunch counter, etc.
Service station
Tobacco
Thirty Dollars Plus Ten Dollars Per Employee
Draying
Fixit shop
Grinder, cutlery, knives and tool sharpening
Hobby shop
Shooting gallery
Twenty Dollars Plus Ten Dollars Per Employee
Auto washing
Convalescent hospitals
Odd jobs, gardening
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Parcel delivery or delivery service, trailer rentals
Piano tuning
Roller skating rink
Shoeshine stands
Taxicabs, messenger service
Window cleaners, janitors
Twenty Dollars
Part-time home occupations
One Hundred Fifty Dollars Per Table
Cardrooms
Twenty-five Dollars Per Table
Pool rooms
Sixty Dollars
Mobile-based occupation
Ten Dollars Per Unit
Apartments
Ten Dollars Per Space
Trailer park, recreational vehicles, permanent rentals
Two Dollars and Fifty Cents Per Space
Campgrounds
One Hundred Dollars Per Event
Boxing, wrestling, miscellaneous entertainment
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Fifty Dollars Per Day
Fortuneteller, clairvoyant, etc. Peddlers
One Hundred Dollars Per Day
Automobile races
Carnivals
Circus, etc.
Motorcycle races
Rodeo
Five Dollars Per Machine
Mechanical musical and amusement devices
Vending machines
Forty Dollars Plus Ten Dollars Per Employee
Businesses not specified in this subsection
Ten Dollars
One-time permit
C. A person engaged in two or more businesses at the same location shall not be
required to obtain separate licenses for conducting each of such businesses but shall be
issued one license for the primary use which license shall also specify on its face all
businesses carried out by applicant at the location.
D. Every person engaged in any business not specified in this chapter shall pay an
annual license tax of twenty dollars. (Ord. 565 §1, 1978; Ord. 365 §11(part), 1959)
SECTION 2. Amendment to Business Licenses Ordinance
Section 5.04.160 of Title 5, Chapter 5.04 of the Lakeport Municipal Code is amended to
read as follows:
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5.04.160 Boxing, wrestling and miscellaneous entertainments.
A. Every person conducting the business of a traveling theatrical show shall pay a
license tax of twenty-five dollars for the first day and ten dollars per each day
thereafter.
B. Every person conducting the business of a circus, wild west show, or trained animal
show shall pay a license tax of twenty-five dollars per day.
C. Every person conducting, managing or carrying on a boxing or wrestling contest or
connected with a carnival shall pay a license tax of twenty-five dollars per day.
D. Every person carrying on or conducting automobile races in the city shall pay a
license tax of ten dollars per day.
E. Every person conducting motorcycle races in the city shall pay a license tax of
twenty-five dollars.
F. Every person conducting a rodeo in the city shall pay a license of twenty-five dollars
per day.
G. Every person conducting a carnival in the city shall pay a license tax of fifty dollars
per day.
H. Every person engaged in the business of fortuneteller, astrologer, seer, clairvoyant,
palmist, phrenologist, spiritualist, spiritualistic medium or mind or character reader,
demanding a fee for his services, shall pay a license tax of twenty five dollars per day.
I. H. Any show, exhibition or concession mentioned in this section, before beginning
operations must obtain a permit from the city clerk and such permit shall not be granted
unless documentary evidence is shown that such person, firm or corporation carries for
the benefit of its patrons, public liability insurance in an amount of not less than one
hundred thousand dollars, protecting such patrons against damage or injury and
accidental hazards arising from the business carried on by the applicant.
J. I. The license tax herein provided for may not be avoided by tie-in with local fraternal
or civic organizations or for benefits, charity or other purposes for subterfuge designed
to relieve the applicant from the payment of the fee. (Ord. 365 §20, 1959)
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SECTION 3. Severability. Should any provision of this Ordinance, or its application to
any person or circumstance, be determined by a court of competent jurisdiction to be
unlawful, unenforceable or otherwise void, that determination shall have no effect on
any other provision of this Ordinance or the application of this Ordinance to any other
person or circumstance and, to that end, the provisions hereof are severable.
SECTION 4. CEQA. This ordinance is not a “project” subject to the California
Environmental Quality Act (CEQA). “Project” does not include “general policy and
procedure making” or “[o]rganizational or administrative activities of governments that
will not result in direct or indirect physical changes in the environment” pursuant to
CEQA Guidelines § 15378(b). In addition, this ordinance is exempt from CEQA because it
does not apply to the modification, structuring, restructuring, or approval of rates, tolls,
fares, or other charges by public agencies that are not designed to increase services or
expand a system pursuant to CEQA Guidelines § 15273.
SECTION 5. Effective Date. This Ordinance shall take effect thirty (30) days after
adoption as provided by Government Code section 36937.
SECTION 6. Certification. The City Clerk shall certify to the passage and adoption of
this Ordinance and shall give notice of its adoption as required by law. Pursuant to
Government Code section 36933, a summary of this Ordinance may be published and
posted in lieu of publication and posting the entire text.
INTRODUCED and first read at a regular meeting of the City Council on the 15th
day of
September, 2015, by the following vote:
AYES: Mayor Scheel, Council Members Mattina, Parlet, and Spillman
NOES: None
ABSENT: Council Member Turner
ABSTAINING: None
FINAL PASSAGE AND ADOPTION by the City Council of the City of Lakeport occurred at a
meeting thereof held on the 6th day of October 2015, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAINING:
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___________________________
MARTIN SCHEEL, Mayor
ATTEST:
____________________________________
KELLY BUENDIA, Acting City Clerk
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ORDINANCE NO. (2015)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKEPORT AMENDING
SECTION 10.12.180 OF THE LAKEPORT MUNICIPAL CODE TO ALLOW FOR THE
ISSUANCE OF SPECIAL PARKING PERMITS FOR RESIDENTIAL UNITS IN THE
CENTRAL BUSINESS DISTRICT WITHOUT ACCESS TO ON-SITE PARKING
WHEREAS, the Community Design Element of the Lakeport General Plan and the
Lakeport Zoning Ordinance promote mixed use development within the Central
Business District and encourage flexible parking standards for mixed land uses (General
Plan Policy CD 6.1); and
WHEREAS, mixed land uses are critical to achieving great places to live, work,
play and shop; and
WHEREAS, mixed land uses also convey substantial fiscal and economic benefitsbecause commercial uses in close proximity to residential areas often have higher
property values and therefore help increase local tax revenues; and
WHEREAS, the existing configuration, shape and size of lots within the historic
downtown business district limits the ability of existing properties with residential units
above first floor commercial establishments to meet the required on-site parking
provisions of the Zoning Ordinance.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKEPORT DOES ORDAIN AS
FOLLOWS:
SECTION 1. Amendment to Stopping, Standing and Parking Ordinance
Section 10.12.180 of Title 10, Chapter 10.12 of the Lakeport Municipal Code is amended
to read as follows:
10.12.180 Permit for overtime parking.
A. The chief of police may upon application therefor issue a special permit to park any
vehicle or other equipment in a parking area on a city street, for a period not to exceedthree days unless renewed by application.
B. The chief of police may upon application therefor issue a special parking permit to
a property owner or tenant of a residence without access to on-site parking within the
central business zoning district subject to the following requirements:
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1. Permit shall allow for parking within designated 2 and 4 hour
parking zones not located in front of a business or commercial building.
2. Permit shall be limited to one vehicle per verified residence.
3.
Permit shall be renewed annually.
SECTION 2. Severability: Should any provision of this Ordinance, or its
application to any person or circumstance, be determined by a court of competent
jurisdiction to be unlawful, unenforceable or otherwise void, that determination shall
have no effect on any other provision of this Ordinance or the application of this
Ordinance to any other person or circumstance and, to that end, the provisions hereof
are severable.
SECTION 3. CEQA. This ordinance is not a “project” subject to the California
Environmental Quality Act (CEQA). “Project” does not include “general policy and
procedure making” or “[o]rganizations or administrative activities of governments that
will not result in direct or indirect physical changes in the environment” pursuant to
CEQA Guidelines § 15378(b). In addition, this ordinance is categorically exempt from
CEQA pursuant to CEQA Guidelines §15305 as the issuance of said permits will not
result in the modification of any land uses or density pursuant to CEQA Guidelines
§15305
SECTION 4. Effective Date. This ordinance shall take effect thirty (30) days after
adoption as provided by Government Code section 36937.
SECTION 5. Certification. The City Clerk shall certify to the passage andadoption of this Ordinance and shall give notice of its adoption as required by law.
Pursuant to Government Code section 36933, a summary of this Ordinance may be
published and posted in lieu of publication and posting the entire text.
INTRODUCED and first read at a regular meeting of the City Council on the 15th
day of
September, 2015, by the following vote:
AYES: Mayor Scheel, and Council Members Mattina, Parlet, and Spillman
NOES: None
ABSTAIN: NoneABSENT: Council Member Turner
FINAL PASSAGE AND ADOPTION by the City Council of Lakeport occurred at a meeting
thereof held on the 6th
day of October 2015, by the following vote:
AYES:
NOES:
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ABSTAIN:
ABSENT:
___________________________MARTIN SCHEEL, Mayor
ATTEST:
_____________________________
KELLY BUENDIA, Acting City Clerk
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CITY OF LAKEPORT
City Council
City of Lakeport Municipal Sewer District
Lakeport Redevelopment Successor Agency
STAFF REPORT
RE: Formation of Lakeport Industrial Development Authority,
Ordinance Adoption
MEETING DATE: 10/6/2015
SUBMITTED BY: Daniel Buffalo, Finance Director
PURPOSE OF REPORT: Information only Discussion Action Item
WHAT IS BEING ASKED OF THE CITY COUNCIL/BOARD:
Conduct a public hearing on and adopt Ordinance No._________ establishing the Lakeport Industrial
Development Authority.
BACKGROUND/DISCUSSION:
The Lakeport Public Financing Authority (the “Prior Authority”) was formed in 2000 under a joint Exercise of
Powers Agreement between the City and the Redevelopment Agency of the City of Lakeport (the “RDA”), which
has now become the successor agency (the “Successor Agency”). By action of the California legislature, as
confirmed by the California Supreme Court (the “Dissolution Act”), all redevelopment agencies in California,
including the RDA, were dissolved on February 1, 2012. Therefore, as a result of the Dissolution Act, the current
parties to the joint powers agreement are technically the City and the Successor Agency.
The Dissolution Act provides that the Successor Agency will terminate its existence by operation of law within
one year following the date when all debt of the Successor Agency has been retired or paid off. The final
Successor Agency bond payment is September 1, 2038. It is commonly understood that an existing joint powers
agency that has outstanding bonds at the time of the Dissolution Act can retain its existence through the final
maturity of the existing bonds; however, for new bond issues, it is recommended that a new joint powers
agency be formed.
For the reasons stated above, staff recommends that a new joint exercise of powers authority be created (which
will be called the “Lakeport Joint Powers Authority”), and proposes that the City first form a new entity titled the
“Lakeport Industrial Development Authority” (the “IDA”), to serve as the other member of the Lakeport Joint
Powers Authority (the “Authority”). By creating a new authority that does not include the RDA as a member, the
City will have an entity that can issue the bonds a