City Council Regular Meeting Thursday, January 06, 2022 06:00 PM Clearlake City Hall Council Chambers 14050 Olympic Dr, Clearlake, CA

MEETING PROCEDURES: All items on agenda will be open for public comments before final action is taken. Citizens wishing to introduce written material into the record at the public meeting on any item are requested to provide a copy of the written material to the Administrative Services Director/City Clerk prior to the meeting date so that the material may be distributed to the City Council prior to the meeting. Speakers must restrict comments to the item as it appears on the agenda and stay within a three minutes time limit. The Mayor has the discretion of limiting the total discussion time for an item.

AMERICANS WITH DISABILITY ACT (ADA) REQUESTS

If you need disability related modification, including auxiliary aids or services, to participate in this meeting, please contact Melissa Swanson, Administrative Services Director/City Clerk at the Clearlake City Hall, 14050 Olympic Drive, Clearlake, California 95422, phone (707) 994-8201, ext 106, or via email at mswanson@clearlake.ca.us at least 72 hours prior to the meeting, to allow time to provide for special accommodations.

AGENDA REPORTS

Staff reports for each agenda item are available for review at www.clearlake.ca.us. Any writings or documents pertaining to an open session item provided to a majority of the City Council less than 72 hours prior to the meeting, shall be made available for public inspection on the City’s website at www.clearlake.ca.us.

Zoom Link: https://clearlakeca.zoom.us/j/81158081265

A.ROLL CALL

B.PLEDGE OF ALLEGIANCE

C.INVOCATION/MOMENT OF SILENCE: The City Council invites members of the clergy, as well as interested members of the public in the City of Clearlake, to voluntarily offer an invocation before the beginning of its meetings for the benefit and blessing of the City Council. This opportunity is voluntary and invocations are to be less than three minutes, offered in a solemn and respectful tone, and directed at the City Council. Invocational speakers who do not abide by these simple rules of respect and brevity shall be given a warning and/or not invited back to provide a subsequent invocation for a reasonable period of time, as determined appropriate by the City. This policy is not intended, and shall not be implemented or construed in any way, to affiliate the City Council with, nor express the City Council's preference for, any faith or religious denomination. Rather, this policy is intended to acknowledge and express the City Council's respect for the diversity of religious denominations and faith represented and practiced among the citizens of Clearlake. If a scheduled invocational speaker does not appear at the scheduled meeting, the Mayor will ask that the City Council observe a moment of silence in lieu of the invocation. More information about the City's invocation policy is available upon request by contacting the Administrative Services Director/City Clerk at (707) 994-8201x106 or via email at mswanson@clearlake.ca.us.

D.ADOPTION OF THE AGENDA (This is the time for agenda modifications.)

E.PRESENTATIONS

1. 1.Presentation of Recognition to Employees and Volunteers

2. 2.Presentation of a Proclamation Declaring January 2022 as Human Trafficking Awareness Month

F.PUBLIC COMMENT: This is the time for any member of the public to address the City Council on any matter not on the agenda that is within the subject matter jurisdiction of the City. The Brown Act, with limited exceptions, does not allow the Council or staff to discuss issues brought forth under Public Comment. The Council cannot take action on non-agenda items. Concerns may be referred to staff or placed on the next available agenda. Please note that comments from the public will also be taken on each agenda item. Comments shall be limited to three (3) minutes per person.

G.CONSENT AGENDA: All items listed under the Consent Agenda are considered to be routine in nature and will be approved by one motion. There will be no separate discussion of these items unless a member of the Council requests otherwise, or if staff has requested a change under Adoption of the Agenda, in which case the item will be removed for separate consideration. Any item so removed will be taken up following the motion to approve the Consent Agenda.

1. 3.Cancellation of Declaration of Local Emergency Issued on October 9, 2017 and Ratified by Council Action October 12, 2017
   Recommended Action: By motion end declaration of emergency

2. 4.Continuation of Declaration of Local Emergency Issued on August 18, 2021 and Ratified by Council Action on August 19, 2021
   Recommended Action: By motion keep declaration of emergency active and set next review in sixty days

3. 5.Continuation of Declaration of Local Emergency Issued on August 23, 2021 and Ratified by Council Action on September 16, 2021
   Recommended Action: By motion keep declaration of emergency active and set next review in sixty days

4. 6.Continuation of Declaration of Local Emergency Issued on March 14, 2020 and Ratified by Council Action on March 19, 2020
   Recommended Action: By motion keep declaration of emergency active and set next review in sixty days

5. 7.Continuation of Authorization to Implement and Utilize Teleconference Accessibility to Conduct Public Meetings Pursuant to Assembly Bill 361
   Recommended Action: Adopt Resolution

6. 8.Warrants
   Recommended Action: Receive and file

7. 9.Minutes of the November and December 2021 Meetings
   Recommended Action: Receive and file

8. 10.Minutes of the November 10, 2021 Lake County Vector Control District Board
   Recommended Action: Receive and file

9. 11.Amendment to Regional Government Services Authority Consultant Contract
   Recommended Action: Authorize City Manager to execute amendment

H.PUBLIC HEARING

1. 12.Consideration of Appeal (AP 2021-04) of the Planning Commission's approval of Conditional Use Perm Applications (CUP 2021-05 through 08) and approval of the corresponding Mitigated Negative Declaration (IS 2021-02) for commercial cannabis operations located at 2185 Ogulin Canyon Road (Ogulin Hills, LLC).
   Recommended Action: Adopt Resolution CC 2022-03 Denying Appeal Application AP 2021-04.

2. 13.Consideration of Ordinance No. 258-2022, Approving a Development Agreement, DA 2021-04 for Ogulin Canyon Holdings, LLC to allow a cannabis operation located at 2185 Ogulin Canyon Road, Clearlake, CA 95422
   Recommended Action: Approve a development agreement with Ogulin Canyon Holdings, LLC and hold the first reading of Ordinance No. 258-2022

3. 14.Consideration of Resolution 2022-05 Authorizing the Extension of the Temporary Closure of Certain Roads, to Reduce Illegal Dumping and to Protect the Environment, and the Public Health and Welfare
   Recommended Action: Adopt Resolution 2022-05

4. 15.Consideration of Authorization of the City Manager to Prepare and Submit Two Program Income Only Applications through the California Housing and Community Development CDBG Program; Resolution Nos. 2022-06 and 2022-07
   Recommended Action: Adopt Resolutions

I.BUSINESS

1. 16.Consideration of Resolution 2022-04 Amending the City of Clearlake's 2017-CDBG-DR-MHP Contract with California Housing and Community Development to include 2018-CDBG-DR-MHP funding.
   Recommended Action: Adopt Resolution 2022-04.

2. 17.Discussion and Possible Action Regarding Construction of a Warehouse Facility at the Clearlake Senior/Community Center.
   Recommended Action: Provide Direction to Staff.

3. 18.Mayor's Appointments for 2022
   Recommended Action: By motion, ratify Mayor Slooten's 2022 Appointments

4. 19.Consideration of Appointing Councilmembers as Representatives to the CalCities Redwood Empire Division, Resolution No. 2022-02:  A Resolution of the City Council of the City of Clearlake Appointing Representatives to Represent and Vote on Behalf of the City at the CalCities, Redwood Empire Division Business Meetings and Represent the City and Vote at the Division Legislative Committee Meetings
   Recommended Action: Adopt Resolution 2022-02 ratifying Mayor Slooten's appointments

J.CITY MANAGER AND COUNCILMEMBER REPORTS

K.FUTURE AGENDA ITEMS

L.ADJOURNMENT

POSTED: January 3, 2022

BY: