2020/09/16 06:00 PM City Council Regular and Special Meeting - Web Outline

City Council
Regular and Special Meeting
9/16/2020 6:00 PM
Council Chamber

736 F Street Arcata, CA 95521

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Agenda

Agenda Packet

Minutes

Video

I.	SPECIAL MEETING
	1.	ROLL CALL
	2.	PUBLIC COMMENT
	3.	CLOSED SESSION
		A.	CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1): Lawson v. City of Arcata, et al., U.S. District Court, Northern District of California, Oakland Division, Case No. 3:18-cv-07238-YGR; and Zoellner v. City of Arcata, et al., U.S. District Court, Northern District of California, San Francisco Division, Case No. 3:18:04471-EMC.
		B.	CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 (Three Items). Employee Organizations: Arcata Police Association, International Union of Operating Engineers Local No. 3, and Management/Mid-Management/Confidential Employees. Agency Negotiator: Danette Demello.
	4.	CLOSED SESSION REPORTS
		A.	CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1): Lawson v. City of Arcata, et al., U.S. District Court, Northern District of California, Oakland Division, Case No. 3:18-cv-07238-YGR; and Zoellner v. City of Arcata, et al., U.S. District Court, Northern District of California, San Francisco Division, Case No. 3:18:04471-EMC.
		B.	CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 (Three Items). Employee Organizations: Arcata Police Association, International Union of Operating Engineers Local No. 3, and Management/Mid-Management/Confidential Employees. Agency Negotiator: Danette Demello.
	5.	ADJOURNMENT
II.	REGULAR MEETING
	I.	FLAG SALUTE
	II.	ROLL CALL
		A.	Roll Call
	III.	CEREMONIAL MATTERS
		A.	Proclamation Recognizing September 21, 2020, as the International Day of Peace.
	IV.	REPORT BY COMMISSION/COMMITTEE
	V.	EARLY ORAL COMMUNICATIONS
	VI.	N/A
	VII.	CONSENT CALENDAR
		A.	Minutes of Aug 19, 2020 6:00 PM
		B.	Minutes of Sep 2, 2020 6:00 PM
		C.	2425 : Bi-Weekly Report on General Warrants.
				Staff Report (Printable PDF)
			a.	A. Warrant 082220-090420
		D.	2423 : Declare a Continuation of the Local Emergency Related to the Coronavirus Pandemic.
				Staff Report (Printable PDF)
			a.	TITLE II—ADMINISTRATION
		E.	2412 : Reappoint Bill Rich to the Historic Landmarks Committee for a Term Expiring September 30, 2023.
				Staff Report (Printable PDF)
		F.	2413 : Reappoint Andrea Alstone and Mike Kowalski to the Energy Committee for Three-Year Terms Ending September 30, 2023.
				Staff Report (Printable PDF)
		G.	2417 : Reappoint Steve Cole and Josh Wolf to the Transactions & Use Tax Oversight Committee for Four-Year Terms Ending September 30, 2024.
				Staff Report (Printable PDF)
		H.	2377 : Adopt Resolution No. 201-08, A Resolution of the City Council of the City of Arcata Amending Resolution No. 190-30 Designating Streets Subject to Preferential Parking; and Resolution No. 201-09 Amending Resolution No. 190-51 Designating Streets Subject to Four (4) Hour Time Limits.
				Staff Report (Printable PDF)
			a.	Resolution No. 201-08
			b.	Resolution No. 201-09
			c.	Resolution No. 190-30
			d.	Resolution No. 190-51
			e.	Map of Proposed Change and Noticing Area
			f.	Public Notice of Meeting
		I.	2394 : Adopt Resolution No. 201-13 Amending the Arcata Police Department Records Retention Policy.
				Staff Report (Printable PDF)
			a.	Resolution No. 178-51
			b.	Resolution No. 201-13
			c.	Resolution No. 201-13 Attachment A
		J.	2422 : Approve a Letter of Support For AB 310: The California State Public Bank Act.
				Staff Report (Printable PDF)
			a.	AB310-Letter of Support
		K.	2421 : Adopt Ordinance No. 1535, An Ordinance of the City Council of the City of Arcata Amending the Arcata Municipal Code, Title II, (Administration), Chapter 8 (Conflict of Interest Code), Article 2 (City Employees), Waive Reading of the Text and Consent to Read by Title Alone.
				Staff Report--Ordinance (Printable PDF)
			a.	Ord 1535 Conflict of Interest Code, 2020
	VIII.	ITEMS REMOVED FROM CONSENT CALENDAR
	IX.	OLD BUSINESS
		A.	2430 : Provide Direction to Staff Pertaining to Potential Changes/Enhancements to Solid Waste and Recycling Programs for Fiscal Year 2020/21
				Staff Report (Printable PDF)
		B.	2426 : Small Cell Wireless Telecommunication Facility (5G) Regulation.
				Staff Report (Printable PDF)
		C.	2428 : Financial Forecast of Adopted Budget for Fiscal Year 2020/21.
				Staff Report (Printable PDF)
			a.	A. August 2020 Budget Update
		D.	2431 : Arcata Police Department's Update on Police Reforms.
				Staff Report (Printable PDF)
	X.	NEW BUSINESS
		A.	Consider Endorsing Measure F: Arcata Fire Protection District Special Tax.
	XI.	ORAL AND WRITTEN COMMUNICATIONS
	XII.	COUNCIL AND STAFF REPORTS
		A.	2424 : Review of the Compliance Settlement Agreement with Redwood Curtain Brewery.
				Staff Report (Printable PDF)
			a.	Arcata-RCBC Final Agreement
		B.	Other Council and Staff Reports.
	XIII.	DATES OF FUTURE MEETINGS
		A.	Special Meeting, Wednesday, September 30, 2020, at Noon, via Teleconference.
	XIV.	CLOSED SESSION
	XV.	CLOSED SESSION REPORTS
	XVI.	ADJOURNMENT