062111 Lakeport City Council - Consent Agenda

8/6/2019 062111 Lakeport City Council - Consent Agenda

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MINUTESLAKEPORT CITY COUNCIL AND

LAKEPORT REDEVELOPMENT AGENCY

REGULAR MEETING

June 7, 2011

I WORKSHOP: The 2011/2012 Preliminary Budget workshop beg

Director Buffalo and City Manager Silveira describ

and the budget was reviewed. The budget will be

hearing and adoption at the next regular Council

II. CALL TO ORDER:

ROLL CALL:

Mayor/Chairperson Lyons called the regular mee

the City of Lakeport and Lakeport Redevelopmen

6:02 p.m. with Council/Agency Members Robert and Tom Engstrom present. Council Member Par

III. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Finance Direc

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

Council/Agency Member Engstrom, and unanimo

to accept the agenda as presented.

V. CONSENT AGENDA:

A. Ordinances Waive reading except by title, of any ordinances meeting for either introduction or passage per Go

B. Warrants: Approve warrants as listed on Warrant Register d

C. Minutes: Approve minutes of the regular City Council meet

D. LAFCO FY 2011/2012 Budget Receive and file LAFCO’s 2011/2012 adopted bud

E. Application No. 2011-12 Approve Application No. 2011-12 for the Lakepor

for the following events: July 4th Arts and Crafts

9:00 p.m.; Taste of Lakeport on August 19, 2011, p.m.; Dinner and Movie Night on September 17,

11:00 p.m. in Library Park.

F. RFP for Auditing Services Review RFP for auditing services.

G. Records Destruction Adopt Resolution authorizing the destruction of c

H. Building Permit Report Receive and file Monthly Building Permit Report f

I. RDA Pass-Through Payments Approve disbursements of the RDA pass-through

local taxing agencies and the Redevelopment LowFund 219.

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

Council/Agency Member Mattina, and unanimou

approve the Consent Agenda as posted.

/

Mi t f th L k t Cit C il d R d l t A M ti f 06/07/2011



Minutes of the Lakeport City Council and Redevelopment Agency Meeting of 06/07/2011

VII. PUBLIC HEARING:

A. CDBG Program Income Reuse Plan Community Development Director Knoll presente

public hearing was called to order at 6:17p.m. Th

and the public hearing was closed at 6:18 p.m. A

Council/Agency Member Mattina, seconded by C

Engstrom, and unanimously carried by voice voteadopting the Program Income Reuse Plan for 201

Program Income from CDBG-assisted activities an

copy to the Department of Housing and Commun

VIII. COUNCIL BUSINESS:

A. Community Development Director:

1. Revisions to the CDBG Housing

Rehabilitation ProgramGuidelines

A motion was made by Council/Agency Member

Council/Agency Member Mattina, and unanimouthat the City Council adopt the June 2011 CDBG H

Guidelines as presented.

B. City Clerk:

1. Amendment to Application

No. 2010-25

Edward Bublitz addressed the Council on behalf o

Arts. A motion was made by Council/Agency Me

by Council/Agency Member Rumfelt, and unanim

to approve the amendment to Application No. 20

vendors in the park for the June 25, 2011, wine ta

C. City Manager:

1. Vendors on Boat Ramp Mayor Lyons would like to have a vendor who co

sell such things as bottled water, sunscreen, and

to police the ramps for boats that need to have q

Fulton and Greg Gill addressed the Council regard

Manger Silveira suggested that a committee be p

with criteria for the vendor. A motion was made

Member Engstrom, seconded by Council/Agency carried by voice vote, with Mayor Lyons voting no

Manager to put together a committee to explore

back to the Council.

IX. CITY COUNCIL COMMUNICATIONS:

A. Miscellaneous Reports: Mayor Lyons updated the Council regarding the S

Committee meetings.

Council Member Rumfelt reported that he will beSafety Policy Committee meeting in Sacramento.

will also be coming up.

Public Works Director Grider reported that we ha

docks due to storms.

Finance Director Buffalo thanked the finance staf





Council Member Rumfelt asked to agendize the r

week ago.

City Engineer Harter reported that there is an APC

and a regional blueprint meeting in the afternoon

X. CLOSED SESSION:The meeting was adjourned to closed session at 7Government Code Section 54956.8 – Conference

Negotiator. Property: Green Ranch; and pursuan

Section 54956.8 – Conference with Real Property

902 Bevins Court, Lakeport, CA.

XI. REPORT FROM CLOSED SESSION: The meeting reconvened to open session at 7:37

to staff to allow the offer on 902 Bevins Court to

direction regarding negotiations on the Green Ra

XII. ADJOURNMENT: Mayor Lyons adjourned the meeting at 7:38 p.m.

ATTEST APPROVED

____________________________________ ______

JANEL M. CHAPMAN, City Clerk SUZANNE LYONS, Mayor













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062111 Lakeport City Council - Consent Agenda