Professional Documents
Culture Documents
(ALSO MEETING AS THE CITY OF LAKEPORT MUNICIPAL SEWER DISTRICT, and THE SUCCESOR AGENCY
TO THE LAKEPORT REDEVELOPMENT AGENCY)
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.
II.
PLEDGE OF ALLEGIANCE:
III.
ACCEPTANCE OF AGENDA:
Urgency Items:
IV.
V.
VI.
6:00 p.m.
CONSENT AGENDA:
The following Consent Agenda items are expected to be routine and noncontroversial. They will be acted upon by
the Council at one time without any discussion. Any Council Member may request that any item be removed from
the Consent Agenda for discussion under the regular Agenda. Removed items will be considered following the
Consent Calendar portion of this agenda.
A.
Ordinances:
B.
Minutes:
Approve minutes of the regular City Council meeting of September 15, 2015.
C.
Warrants:
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.
Review and adopt a revised Conflict of Interest policy for the City of Lakeport.
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 the
subject is not already on tonights agenda. Persons wishing to address the City Council are required to complete a
Citizens 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 express a consensus of approval or disapproval on any public comments regarding matters
which do not appear on the printed agenda.
B.
Proclamation:
C.
Presentation:
D.
Presentation:
E.
Presentation:
Donation for the annual Fireworks show from the Lake County Chamber of
Commerce.
PUBLIC HEARING:
A.
1.
2.
3.
B.
VII.
Page 2
Conduct a public hearing and adopt the proposed ordinance forming the
Lakeport Industrial Development Authority.
COUNCIL BUSINESS:
A.
Finance Director
1.
B.
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.
VIII.
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 Clerks Office at 225
Park Street, Lakeport, California, during normal business hours. Such documents are also available on the City of Lakeports website, www.cityoflakeport.com, subject to
staffs 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 Clerks Office, (707) 263-5615, 72 hours prior to the scheduled meeting to ensure reasonable
accommodations are provided.
_______________________________________
Hilary Britton, Acting Deputy City Clerk
MINUTES
(ALSO MEETS AS THE CITY OF LAKEPORT MUNICIPAL SEWER DISTRICT, THE LAKEPORT REDEVELOPMENT SUCCESOR AGENCY, AND
THE LAKEPORT INDUSTRIAL DEVELOPMENT AUTHORITY)
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 City
Attorney and City Council.
Mayor Scheel adjourned to a closed session at 5:07 p.m. to consider the
following:
1.
2.
I.
Mayor Scheel called the regular meeting of the City Council of the City of
Lakeport 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:
III.
ACCEPTANCE OF AGENDA:
Urgency Items:
IV.
CONSENT AGENDA:
A.
Ordinances:
B.
Minutes:
C.
Warrants:
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 June
30, 2016 and authorize the Chair to sign the proposed Resolution stating the
same.
V.
VI.
Page 2
PUBLIC PRESENTATIONS/REQUESTS:
A.
Citizen Input:
B.
Presentation:
Mayor Scheel presented a Certificate of Appreciation from the City to Boy Scout
Troop No. 42 for their service to the community by taking on the responsibility of
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.
PUBLIC HEARING:
A.
VII.
COUNCIL BUSINESS:
A.
City Manager
1.
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 the
5th Street boat ramp.
B.
Ordinance Introductions:
Minor Amendments and
Revisions to Existing
Ordinances:
Page 3
B.
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 Authority.
A motion was made by Council Member Mattina, seconded by Council Member
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.
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 Citys outstanding unfunded accrued actuarial
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 to
develop a final asset mix to collateralize, sign all documents related to the
transaction, and execute the prepayment of the designated portion of the UAAL
Obligation.
VIII.
Page 4
meeting has been postponed. She and the City Manager will be meeting with the
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 League
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, 2015.
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 conduct
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 Council
on staffing of the fires.
Community Development Director Ingram had nothing to report.
Administrative Director Buendia had nothing to report.
IX.
ADJOURNMENT:
_______________________________________
Martin Scheel, Mayor
Attest:
_______________________________________
Kelly Buendia, Acting City Clerk
Check Register
Packet: APPKT00110 - 09-22-15 WARRANTS
Lakeport, CA
By Check Number
Vendor Number
Vendor Name
Bank Code: AP BANK-AP BANK
2404
ADAMS ASHBY GROUP, LLC.
00371
ALPHA ANALYTICAL LABORATORIES
**Void**
00123
AQUA PRODUCTS
00109
ARAMARK UNIFORM SERVICES
2351
AT&T
**Void**
3033
BENISTAR-6811
2477
CA DEPT OF TECHNOLOGY
2690
CANON SOLUTIONS AMERICA
1697
CLEARLAKE LAVA, INC.
00127
CLEARLAKE REDI-MIX INC.
2778
COLANTUANO, HIGHSMITH &
2685
CONDOR EARTH TECHNOLOGIES INC.
00128
COUNTY OF LAKE-PUBLIC WORKS
3130
CRAIG DAVIS ORTHODONTICS
00139
DEPT OF CONSERVATION
00144
DUNKEN PUMPS
2543
ENTERPRISE RENT-A-CAR
1982
EUREKA OXYGEN COMPANY
3127
EVERBRIDGE, INC. DBA NIXLE
1080
FED EX
2421
FERRELLGAS
1131
FLOWERS BY JACKIE
2827
G & G PRINTING SERVICES
2671
GLADWELL GOVERNMENTAL SERVICES
00336
GRAINGER
1754
GRANITE CONSTRUCTION COMPANY
2393
HARTFORD RETIREE PREMIUM ACCT
2044
IMAGE SALES, INC.
00167
INTERSTATE BATTERY SYSTEM
3131
JOHN R. ALLEN
2499
KELLY BUENDIA
1146
KELSEYVILLE LUMBER
00364
LAKE COUNTY ELECTRIC SUPPLY
00183
LAKE COUNTY RECORD BEE
00175
LAKEPORT TIRE & AUTO SERVICE
2640
LCA BANK CORPORATION
00354
MEDIACOM
2542
MENDO LAKE STAFFING, INC.
2208
MENDO MILL & LUMBER CO.
3132
MERRITT CONSTRUCTION
1899
OE PUBLIC & MISC EE'S
2067
OFFICE DEPOT
00387
PACE ENGINEERING, INC.
00113
PACE SUPPLY #03391-00
2627
PAK 'N MAIL
3065
PAUL R. CURREN
1053
PEOPLE SERVICES, INC.
00217
PG&E VO248104
2252
PLAZA PAINT & SUPPLIES
1130
POLESTAR COMPUTERS
1007
PRINTING SYSTEMS
00226
R.E.M.I.F.
9/22/2015 7:21:27 PM
Payment Date
Payment Type
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Discount Amount
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
47921
47922
47923
47924
47925
47926
47927
47928
47929
47930
47931
47932
47933
47934
47935
47936
47937
47938
47939
47940
47941
47942
47943
47944
47945
47946
47947
47948
47949
47950
47951
47952
47953
47954
47955
47956
47957
47958
47959
47960
47961
47962
47963
47964
47965
47966
47967
47968
47969
47970
47971
47972
47973
47974
Page 1 of 3
Check Register
Vendor Number
00286
1799
3031
1837
2255
2599
2383
00400
2832
2661
3133
2004
1177
2119
2552
00368
2302
2510
1310
2109
00164
3053
00351
Payment Date
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
09/22/2015
Payment Type
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Discount Amount
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Payment Amount
298.97
136.00
2,050.00
225.00
304.88
716.06
42.27
4,694.00
546.64
746.78
4,128.72
15.15
342.37
136.84
8,087.19
83.04
4,880.00
886.39
724.92
247.14
2,071.59
570.77
1,154.56
Number
47975
47976
47977
47978
47979
47980
47981
47982
47983
47984
47985
47986
47987
47988
47989
47990
47991
47992
47993
47994
47995
47996
47997
9/22/2015 7:21:27 PM
Payable
Count
162
0
0
0
0
162
Payment
Count
75
0
2
0
0
77
Discount
0.00
0.00
0.00
0.00
0.00
0.00
Payment
128,795.43
0.00
0.00
0.00
0.00
128,795.43
Page 2 of 3
Check Register
Fund Summary
9/22/2015 7:21:27 PM
Fund
Name
Period
Amount
998
POOLED CASH
9/2015
128,795.43
128,795.43
Page 3 of 3
From:
To:
Subject:
Date:
Attachments:
jferguson@lakeportpolice.org
Hilary Britton
Re: Application 2015-022 - Homecoming Parade (CLHS)
Wednesday, September 23, 2015 9:17:59 AM
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!
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.
Hilary Britton
Acting Deputy City Clerk
City of Lakeport
225 Park Street
Lakeport, CA 95453
(707) 263-5615 x43
hbritton@cityoflakeport.com
CITY OF LAKEPORT
City Council
City of Lakeport Municipal Sewer District
Lakeport Redevelopment Successor Agency
STAFF REPORT
RE: Conflict of Interest Code
SUBMITTED BY:
MEETING DATE:
10/6/2015
PURPOSE OF REPORT:
Information only
Discussion
Action Item
Budgeted Item?
Yes
General Fund
No
Yes
No
Water OM Fund
Sewer OM Fund
Other:
Comments:
SUGGESTED MOTIONS:
Page 1
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:
Page 2
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.
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
1
1
1
1
1
1
1
1
1
1
1
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
1
the City or any subdivision thereof.
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 Citys Conflict of Interest Code
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 consultants duties and, based upon that description, a statement of the extent of disclosure requirements.
The City Managers 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
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 sources
that provide services, supplies, materials, machinery, or equipment of the type utilized by the
designated positions 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
120329.2
AYES:
NOES:
ABSTAINING:
ABSENT:
_________________________________
MARTIN SCHEEL, Mayor
ATTEST:
_______________________________
KELLY BUENDIA, Acting City Clerk
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.
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
1
1
1
1
1
1
1
1
1
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
1
the City or any subdivision thereof.
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 Citys Conflict of Interest Code
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 consultants duties and, based upon that description, a statement of the extent of disclosure requirements.
The City Managers 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
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 sources
that provide services, supplies, materials, machinery, or equipment of the type utilized by the
designated positions 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
120329.2
Proclamation
OF THE CITY COUNCIL
OF THE CITY OF LAKEPORT
WHEREAS, Domestic Violence impacts, women, children and men of all racial, cultural and
economic 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 months
the Victim Witness Division of the District Attorneys office has served over 377 victims of Domestic
Violence, and the District Attorneys Office has prosecuted 68 felonies and 182 misdemeanor acts of
Domestic Violence. Lake Family Resource Center responded to 335 crisis line calls, served victims, and
additionally 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 the
strength and courage of survivors, but also the support and involvement of all members of the
community; and
WHEREAS, many organizations such as the District Attorneys Office, Sheriffs Office,
Lakeport Police Department, Clearlake Police Department and Lake Family Resource Center are
committed 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 the
efforts of the agencies assisting victims of domestic violence and to increase their involvement in efforts
to prevent domestic violence, thereby strengthening our community and creating an environment which
honors, 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 Proclamation
on this 6th day of October, 2015.
_________________________________
Martin Scheel, Mayor
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
SUBMITTED BY:
MEETING DATE:
10/06/2015
PURPOSE OF REPORT:
Information only
Discussion
Action Item
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, streamlined
permitting 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 Citys 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
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 Citys 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 are
surrounded 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 to
the 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
General Fund
No
Yes
No
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 onsite parking.
Page 2
Attachments:
Page 3
ORDINANCE NO.
(2015)
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
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 Citys website.
C. An applicant may submit the permit application and associated documentation to
the Citys Building Department in person, by mail, or by electronic submittal along with
the permit fee.
D. In the case of electronic submittal, an applicants 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
155326.1
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 updates
and 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
th
thereof held on the 6 day of October 2015, by the following vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
ATTEST:
_____________________________
KELLY BUENDIA, Acting City Clerk
155326.1
___________________________
MARTIN SCHEEL, Mayor
ORDINANCE NO.
(2015)
SECTION 1.
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
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
Childrens wear
154677.3
Section 5.04.160 of Title 5, Chapter 5.04 of the Lakeport Municipal Code is amended to
read as follows:
154677.3
154677.3
154677.3
___________________________
MARTIN SCHEEL, Mayor
ATTEST:
____________________________________
KELLY BUENDIA, Acting City Clerk
154677.3
ORDINANCE NO.
(2015)
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 exceed
three 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
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.
3.
155325.1
ABSTAIN:
ABSENT:
ATTEST:
_____________________________
KELLY BUENDIA, Acting City Clerk
155325.1
___________________________
MARTIN SCHEEL, Mayor
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
SUBMITTED BY:
MEETING DATE:
10/6/2015
PURPOSE OF REPORT:
Information only
Discussion
Action Item
Page 1
The following schedule summarizes the steps necessary for the formation of the new joint powers agency:
Date
Action
Responsible Party
September 15
City Council
October 6
City Council
November 6
November 17
December 1
New JPA
OPTIONS:
1. Adopt the proposed ordinance following public hearing.
2. Do not approve but provide direction to staff.
FISCAL IMPACT:
None
Budgeted Item?
$3,500 for Bond Counsel (which will be paid from future bond issue)
Yes
No
Yes
Affected fund(s):
General Fund
Improvement Fund
No
Water OM Fund
Sewer OM Fund
Comments:
SUGGESTED MOTIONS:
Adopt the proposed Ordinance forming the Lakeport Industrial Development Agency
Attachments:
Page 2
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: None
ABSENT: Council Member Turner
Passed and adopted at a Regular Meeting of the City Council of the City of Lakeport held on
the 6th day of October, 2015 by the following vote:
AYES:
NOES:
ABSTAINING:
ABSENT:
APPROVED:
____________________________
MARTIN SCHEEL, Mayor
ATTEST:
______________________________
KELLY BUENDIA, Acting City Clerk
CERTIFICATE
STATE OF CALIFORNIA
COUNTY OF LAKE
CITY OF LAKEPORT
)
) ss.
)
I, Kelly Buendia, City Clerk of the City of Lakeport, do hereby certify that the foregoing
Ordinance was introduced at a regular meeting of the City Council held on September 15, 2015, and
was finally passed at a regular meeting of the City Council held on October 6, 2015.
DATED: ________ __, 2015
_______________________
KELLY BUENDIA, City Clerk
CITY OF LAKEPORT
City Council
City of Lakeport Municipal Sewer District
Lakeport Redevelopment Successor Agency
STAFF REPORT
RE:
MEETING DATE:
SUBMITTED BY:
10/6/2015
PURPOSE OF REPORT:
Information only
Discussion
Action Item
Budgeted Item?
Yes
General Fund
No
Yes
No
Water OM Fund
Sewer OM Fund
Other:
Comments:
SUGGESTED MOTIONS:
Meeting Date: 10/06/2015
Page 1
Move to adopt the proposed Resolution authorizing signatories to the Citys checking, payroll and investment
funds accounts, appoint the following Lakeport City Council Members, ____________ (insert name) and
____________ (insert name), and confirm Margaret Silveira, City Manager; Kelly Buendia, Administrative
Services Director; Brad Rasmussen, Chief of Police; and Kevin Ingram, Community Development Director as
authorized signatories on the bank accounts with West America.
Attachments:
Page 2
ATTEST:
_________________________________
Kelly Buendia, Acting City Clerk
____________________________________
MARTIN SCHEEL, Mayor
CITY OF LAKEPORT
City Council
City of Lakeport Municipal Sewer District
Lakeport Redevelopment Successor Agency
STAFF REPORT
RE: Resolution providing relief to victims of the Valley Fire from
certain provisions of the Lakeport Municipal Code
SUBMITTED BY:
MEETING DATE:
10/06/2015
PURPOSE OF REPORT:
Information only
Discussion
Action Item
Page 1
FISCAL IMPACT:
None
Yes
General Fund
No
Yes
No
Water OM Fund
Sewer OM Fund
Other:
Comments: None
SUGGESTED MOTIONS:
Move to adopt the proposed Resolution providing relief to displaced residents of the Valley Fire from certain
requirements of the Lakeport Municipal Code.
Attachments:
Page 2
ABSTAIN:
ATTEST:
_____________________________
KELLY BUENDIA, Acting City Clerk
___________________________
MARTIN SCHEEL, MAYOR