100615 lakeport city council agenda packet

Upload: lakeconews

Post on 07-Aug-2018

221 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/20/2019 100615 Lakeport City Council agenda packet

    1/59

     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 

  • 8/20/2019 100615 Lakeport City Council agenda packet

    2/59

    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/

  • 8/20/2019 100615 Lakeport City Council agenda packet

    3/59

     

    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 

  • 8/20/2019 100615 Lakeport City Council agenda packet

    4/59

    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.

  • 8/20/2019 100615 Lakeport City Council agenda packet

    5/59

    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

  • 8/20/2019 100615 Lakeport City Council agenda packet

    6/59

    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

  • 8/20/2019 100615 Lakeport City Council agenda packet

    7/59

    /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

  • 8/20/2019 100615 Lakeport City Council agenda packet

    8/59

    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

  • 8/20/2019 100615 Lakeport City Council agenda packet

    9/59

    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

  • 8/20/2019 100615 Lakeport City Council agenda packet

    10/59

  • 8/20/2019 100615 Lakeport City Council agenda packet

    11/59

  • 8/20/2019 100615 Lakeport City Council agenda packet

    12/59

  • 8/20/2019 100615 Lakeport City Council agenda packet

    13/59

  • 8/20/2019 100615 Lakeport City Council agenda packet

    14/59

  • 8/20/2019 100615 Lakeport City Council agenda packet

    15/59

  • 8/20/2019 100615 Lakeport City Council agenda packet

    16/59

    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

    [email protected]

    mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]

  • 8/20/2019 100615 Lakeport City Council agenda packet

    17/59

     

     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

  • 8/20/2019 100615 Lakeport City Council agenda packet

    18/59

    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.

  • 8/20/2019 100615 Lakeport City Council agenda packet

    19/59

    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.

  • 8/20/2019 100615 Lakeport City Council agenda packet

    20/59

     

    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

  • 8/20/2019 100615 Lakeport City Council agenda packet

    21/59

    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).

    120329.2

  • 8/20/2019 100615 Lakeport City Council agenda packet

    22/59

    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

  • 8/20/2019 100615 Lakeport City Council agenda packet

    23/59

    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:

  • 8/20/2019 100615 Lakeport City Council agenda packet

    24/59

      AYES:NOES: ABSTAINING: ABSENT:

     _________________________________MARTIN SCHEEL, Mayor

     ATTEST:

     _______________________________KELLY BUENDIA, Acting City Clerk

  • 8/20/2019 100615 Lakeport City Council agenda packet

    25/59

     

    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

  • 8/20/2019 100615 Lakeport City Council agenda packet

    26/59

    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).

    120329.2

  • 8/20/2019 100615 Lakeport City Council agenda packet

    27/59

    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

  • 8/20/2019 100615 Lakeport City Council agenda packet

    28/59

      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

  • 8/20/2019 100615 Lakeport City Council agenda packet

    29/59

     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.

  • 8/20/2019 100615 Lakeport City Council agenda packet

    30/59

    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.

  • 8/20/2019 100615 Lakeport City Council agenda packet

    31/59

      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.

    Meeting Date: October 6, 2015 Page 3 Agenda Item #VI.A.

  • 8/20/2019 100615 Lakeport City Council agenda packet

    32/59

     

    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:

    155326.1

  • 8/20/2019 100615 Lakeport City Council agenda packet

    33/59

     

    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

    155326.1

  • 8/20/2019 100615 Lakeport City Council agenda packet

    34/59

     

    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

    155326.1

  • 8/20/2019 100615 Lakeport City Council agenda packet

    35/59

     

    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

    155326.1

  • 8/20/2019 100615 Lakeport City Council agenda packet

    36/59

     

    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

    154677.3

  • 8/20/2019 100615 Lakeport City Council agenda packet

    37/59

     

    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

    154677.3

  • 8/20/2019 100615 Lakeport City Council agenda packet

    38/59

     

    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

    154677.3

  • 8/20/2019 100615 Lakeport City Council agenda packet

    39/59

     

    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

    154677.3

  • 8/20/2019 100615 Lakeport City Council agenda packet

    40/59

     

    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

    154677.3

  • 8/20/2019 100615 Lakeport City Council agenda packet

    41/59

     

    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:

    154677.3

  • 8/20/2019 100615 Lakeport City Council agenda packet

    42/59

     

    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)

    154677.3

  • 8/20/2019 100615 Lakeport City Council agenda packet

    43/59

     

    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:

    154677.3

  • 8/20/2019 100615 Lakeport City Council agenda packet

    44/59

     

     ___________________________

    MARTIN SCHEEL, Mayor

    ATTEST:

     ____________________________________

    KELLY BUENDIA, Acting City Clerk

    154677.3

  • 8/20/2019 100615 Lakeport City Council agenda packet

    45/59

     

    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:

    155325.1

  • 8/20/2019 100615 Lakeport City Council agenda packet

    46/59

     

    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:

    155325.1

  • 8/20/2019 100615 Lakeport City Council agenda packet

    47/59

     

    ABSTAIN:

    ABSENT:

     ___________________________MARTIN SCHEEL, Mayor

    ATTEST:

     _____________________________

    KELLY BUENDIA, Acting City Clerk

    155325.1

  • 8/20/2019 100615 Lakeport City Council agenda packet

    48/59

    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