Lakeport City Council Meeting Agenda
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REGULAR MEETING OF THE LAKEPORT CITY COUNCIL
(ALSO MEETS AS THE CITY OF LAKEPORT MUNICIPAL SEWER DISTRICT, THE LAKEPORT INDUSTRIAL
DEVELOPMENT AUTHORITY, THE MUNICIPAL FINANCING AGENCY OF LAKEPORT and THE SUCCESOR
AGENCY TO THE FORMER LAKEPORT REDEVELOPMENT AGENCY)
Tuesday, December 18, 2018
City Council Chambers, 225 Park Street, Lakeport, California 95453
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/ URGENCY ITEMS: Move to accept agenda as posted, or move to add or delete 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 to
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 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: Waive reading except by title, of any ordinances under consideration at this
meeting for either introduction or passage per Government Code Section 36934.
B. Minutes: Approve minutes of the City Council December 3, 2018 Special Joint Meeting and
the regular meeting of December 4, 2018.
C. Warrants: Approve the warrant register of December 7, 2018
D. Renew Emergency Resolution: Confirm the continuing existence of a local emergency in the City of Lakeport.
E. Maddy Act: Direct the City Clerk to prepare the 2019 Maddy Act Appointments List and post
at City Hall and the Lakeport Public Library.
F. Meeting Cancellation: Authorize the cancellation of the regular meeting of January 1, 2019.
G. Notice of Completion: Lakeshore ER Adopt the resolution accepting construction of the Lakeshore Boulevard
Project: Roadway Repair Project by Granite Construction Company and authorize the
filing of the Notice of Completion.
H. Dispatch Contract: Authorize the City of Lakeport to contract with the County of Lake for Dispatch
Services.
V. COUNCIL REORGANIZATION
A. Oaths of Office: Administer oaths of office to Mayor Turner and Council Member Mattina for
their 2018-2022 terms.
B. Council Reorganization: Nomination and election of Mayor and Mayor Pro Tem for a period of one year
VI. PUBLIC PRESENTATIONS/REQUESTS:
A. Public 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 tonight’s agenda. Persons wishing to address the City Council are required to complete a
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 express a consensus of approval or disapproval on any public comments regarding matters
which do not appear on the printed agenda.
B. Presentation: Presentation of awards to the winners of the Holiday Decorating Contest
sponsored by the Lakeport Main Street Association (LMSA).
City Council Agenda of December 18, 2018 Page 2
C. New Employee Introductions: Introduction of new Lakeport Police Department Sergeant Michael Davis and
new Public Works employees Hector Heredia and Codie Lairson.
VII. COUNCIL BUSINESS:
A. City Clerk:
1. Appointments to the Lakeport Appoint four (4) members to the Lakeport Economic Development Advisory
Economic Development Committee effective January 1, 2019, and expiring December 31, 2020.
Advisory Committee (LEDAC):
2. Appointments to the Measure Appoint two (2) members to the Measure Z Advisory Committee effective
Z Advisory Committee (MZAC) January 1, 2019, and expiring December 31, 2022.
3. Appointments to the Lakeport Appoint three (3) members to the Planning Commission effective January 1,
Planning Commission: 2019, and expiring December 31, 2020.
4. Appointments to the Traffic Appoint three (3) members to the Traffic Safety Advisory Committee effective
Safety Advisory Committee: January 1, 2019, and expiring December 31, 2022.
5. Appointments to the Parks and Appoint two (2) members to the Parks and Recreation Commission effective
Recreation Commission: January 1, 2019, and expiring December 31, 2022.
VIII. CITY COUNCIL COMMUNICATIONS:
A. Miscellaneous Reports, if any:
IX. ADJOURNMENT:
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 225
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.
_______________________________________
Kelly Buendia, City Clerk
