AGENDA

REGULAR JOINT MEETING OF THE LAKEPORT CITY COUNCIL

Tuesday, March 20, 2012 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.

CLOSED SESSION:

5:00 p.m. Pursuant to Government Code Section 54957.6 (Conference with Labor Negotiators): Employee Groups: Unrepresented Employees; Negotiators: City Manager; and Pursuant to Government Code Section 54956.9 (Anticipated Litigation): one case. 6:00 p.m.

II. III. IV. V.

REPORT FROM CLOSED SESSION: CALL TO ORDER & ROLL CALL: PLEDGE OF ALLEGIANCE: 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.
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.

VI.

CONSENT AGENDA:

A. B. C. D.

Ordinances: Minutes: Application 2012-008 Application 2012-009

Waive reading except by title, of any ordinances under consideration at this meeting for either introduction or passage per Government Code Section 36934. Approve minutes of the regular City Council meeting of March 6, 2012. Approve Application 2012-008 for the Center for Life Choices for a casual walk around Library Park on Saturday, April 28, 2012 from 8:30 to 10:00 a.m. Approve Application 2012-009 for the Lakeport Main Street Association to hold the Taste of Lakeport on Friday, August 17, 2012, the Very Merry Main Street on Saturday, November 24, 2012, and an Arts and Crafts Fair on July 4, 2012. Adopt a Resolution providing pay ranges for Seasonal Pool classifications. Receive and file Building Permit Report for February, 2012. Reject claim of York Risk Services Group, Inc., upon advice of REMIF and City Attorney.

E. F. G. VII.

Pay Ranges for Seasonal Pool Classifications Building Permit Report Reject Claim

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. C. VIII.

Audit Report Mount Konocti Facilitation

Presentation of report by auditor. Presentation by Mount Konocti Facilitation.

PUBLIC HEARING(S): A. CDBG Funds for 2011/2012 Consider staff recommendations regarding application for 2011-2012 State Community Development Block Grant (CDBG) funding.

City Council and Lakeport Redevelopment Agency Agenda of March 20, 2012

Page 2

IX.

COUNCIL BUSINESS: A. City Manager 1. Oversight Board Appointments Serving as the Successor Agency to the Dissolved Redevelopment Agency of the City of Lakeport, adopt a resolution confirming the appointments of an alternate to the Oversight Board.

X.

CITY COUNCIL COMMUNICATIONS: A. Miscellaneous Reports, if any: Adjourn

XI.

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 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.

In compliance with the Americans with Disabilities Act, the City of Lakeport will make available to members of the public any special assistance necessary to participate in this
meeting. The public should contact the City Clerks Office at (707) 263-5615 to make such a request. Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

___________________________________________ Janel M. Chapman, City Clerk

MINUTES
LAKEPORT CITY COUNCIL REGULAR MEETING
March 6, 2012
I. CALL TO ORDER: ROLL CALL: Mayor Mattina called the regular meeting of the City Council of the City of Lakeport to order at 6:00 p.m. with Council Members Robert Rumfelt, Suzanne Lyons, and Tom Engstrom present. Council Member Parmentier was absent. The Pledge of Allegiance was led by Public Works Director Grider. A motion was made by Council Member Rumfelt, seconded by Council Member Engstrom, and unanimously carried by voice vote to accept the agenda as presented.

II. III.

PLEDGE OF ALLEGIANCE: ACCEPTANCE OF AGENDA:

IV.

CONSENT 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. Approve warrant registers from February 21, 2012, and March 5, 2012. Approve minutes of the regular City Council meeting of February 21, 2012, and the special City Council meeting of February 28, 2012. Approve Application 2012-006 from the Redwood Childrens Services for an advocacy walk and childrens festival at Library Park to be held on Saturday, April 21, 2012. Receive and file letter from the County of Lake, Water Resources Department, regarding aquatic plant management on Clear Lake for the 2012 season. A motion was made by Council Member Rumfelt, seconded by Council Member Engstrom, and unanimously carried by voice vote to approve the Consent Agenda as posted.

B. C. D.

Warrants: Minutes: Application 2012-006 Redwood Childrens Services Letter from County Water Resources

E.

Vote on Consent Agenda

V.

PUBLIC PRESENTATIONS/ REQUESTS: A. B. Citizen Input Audit Report There was no citizen input. The auditor was not able to attend tonights meeting, and this will be rescheduled for the next meeting.

VI.

COUNCIL BUSINESS: A. Public Works Director 1. Application 2012-007 A motion was made by Council Member Engstrom, seconded by Council Member Rumfelt, and unanimously carried by voice vote to approve Application No. 2012-007 for the annual Cinco De Mayo Festival on Sunday, May 6, 2012, on Park Street subject to recommendations by staff and the requirement that there be two officers paid for by the applicant at the event. A motion was made by Council Member Engstrom, seconded by Council Member Rumfelt, and unanimously carried by voice vote to modify the Summer Day Camp Program at the Westshore Pool to half-day sessions and expand the program if other resources become available.

2. Summer Day Camps at Pool

Minutes of the Lakeport City Council and Redevelopment Agency Meeting of March 6, 2012

Page 2

B.

Community Development Director 1. Environmental Consultant for USDA RD Community Facilities Financing Application A motion was made by Council Member Rumfelt, seconded by Council Member Engstrom, and unanimously carried by voice vote to confirm the actions of staff with respect to the use of an environmental consultant to prepare the USDA RD Community Facilities financing application environmental report and authorize the City Manager to execute the necessary contract documents and provide a follow up report on the status and final costs.

IX.

CITY COUNCIL COMMUNICATIONS: A. Miscellaneous Reports: Council Member Rumfelt reported that he will be attending the LAFCO meeting in two weeks and the Indian Gaming Commission meeting in April. Community Development Director Knoll reported that LEDAC meets tomorrow at 7:00 a.m. at City Hall. They will be considering their goals for the year and will bring back a report to the Council. Utilities Director Brannigan announced that the Regional Water Quality Control Board is set to have our wastewater discharge permit approval on their consent agenda. The City Attorney asked to drop two of the three closed session items. Council Member Lyons reported that CLAS met last week and is putting together a report regarding the vulnerability of the program. Mayor Mattina attended the Chamber board meeting last week. The Chamber is working with the County of Lake on a strategic marketing plan. The Mayor also attended the Lakeport Enhanced Education Foundation dinner. She would like to see the City have a table at this event next year. APC will be meeting next week. Council Member Rumfelt expressed concerns with a crosswalk on Eleventh Street and a condition on the corner of Eleventh and High Streets. These types of items should be addressed by the Traffic Safety Advisory Committee. Council Member Lyons said that she would like to see the Citys staff meeting held on another day.

X.

CLOSED SESSION:

XI. XII. ATTEST

REPORT FROM CLOSED SESSION: ADJOURNMENT:

The meeting was adjourned to a closed session at 7:12 p.m. pursuant to Pursuant to Government Code Section 54957.6 (Conference with Labor Negotiators): Employee Groups: Unrepresented Employees; Negotiators: City Manager The meeting reconvened to open session at 8:25 p.m. Staff was given direction. Mayor Mattina adjourned the meeting at 8:26 p.m. APPROVED

____________________________________ JANEL M. CHAPMAN, City Clerk

___________________________________________ STACEY MATTINA, Mayor

CITY OF LAKEPORT
City Council City of Lakeport Municipal Sewer District

STAFF REPORT
RE: Provide Rates of Pay for Seasonal Pool Employees SUBMITTED BY: Kelly Buendia, Administrative Services Director PURPOSE OF REPORT: Information only Discussion Action Item MEETING DATE: 03/20/2012

WHAT IS BEING ASKED OF THE CITY COUNCIL/BOARD: The City Council is being asked to adopt a Resolution stating the hourly rates of pay for Seasonal Pool Employee classifications. BACKGROUND: Hourly rates of pay for seasonal pool employees were adopted on Resolution 2299 (2007). Since that time, rates of pay have been adjusted for COLA's and to stay ahead of minimum wage requirements. It is good practice to memorialize the rates of pay. DISCUSSION: Rates from the 2010 and 2011 pool seasons have been re-stated with ranges to be utilized for returning and/or more experienced staff. Staff is requesting a slight increase in the pay for Pool Manager from a range of $11.00 to $13.00 per hour to a range of $12.50 to $14.00 per hour. This will allow for flexibility should an experienced candidate apply. OPTIONS:

FISCAL IMPACT: None $ Account Number: Comments: The proposed rates of pay are not changing significantly from past years, with the possible exception of the Pool Manager. SUGGESTED MOTIONS: Move to adopt the proposed Resolution providing pay ranges for Seasonal Pool classifications.

Attachments:

Resolution Providing Ranges of Pay for Seasonal Pool Classifications Resolution Exhibit A - Chart of Salary Ranges

Meeting Date: 03/20/2012

Page 1

Agenda Item #VI.E.

RESOLUTION NO. __________ (2011) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKEPORT PROVIDING RANGES OF PAY FOR SEASONAL POOL CLASSIFICATIONS
WHEREAS, hourly rates of pay for seasonal pool employees were adopted on Resolution 2299 (2007); and WHEREAS, rates of pay have been adjusted since that time to cover cost of living adjustments and meet minimum wage requirements; and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Lakeport hereby adopts this resolution providing ranges of pay for seasonal pool employees as stated in Exhibit A. DULY AND REGULARLY ADOPTED on this 20th day of March, 2012, by the following vote: AYES: NOES: ABSTAIN: ABSENT: ________________________________ STACEY MATTINA, Mayor

ATTEST:

APPROVED AS TO FORM:

______________________________ JANEL M. CHAPMAN, City Clerk

________________________________ STEVEN J. BROOKES, City Attorney

Resolution No. ________ (2012)

City of Lakeport Salary Ranges Seasonal Pool Employee Classifications

Lifeguard Head Lifeguard Swim Instructor Pool Office Assistant Pool Manager Per hour $ 9.00 $ 11.00 $ 10.00 $ 8.50 $ 12.50 to to to to to Per hour $ 10.50 $ 12.50 $ 11.50 $ 10.50 $ 14.00

EXHIBIT A

CITY OF LAKEPORT
City Council Lakeport Redevelopment Agency City of Lakeport Municipal Sewer District

STAFF REPORT
RE: Building Permit Report SUBMITTED BY: Community Development Department PURPOSE OF REPORT: Information only Discussion Action Item MEETING DATE: 03/20/2012

WHAT IS BEING ASKED OF THE CITY COUNCIL/AGENCY/BOARD: The Council is being asked to review the Building Permit Report for informational purposes only. SUMMARY: Attached is a copy of the February building permit log and pending permits. The following are totals for Fiscal Year 2011/2012 for the Building Department: Number of Permits Construction Value Permit Revenue SUGGESTED MOTIONS: Receive and file monthly Building Permit Report for February. 118 $1,330.873.80 $27,125.95

Attachments:

Monthly Building Permit Report for February

Meeting Date: 03/20/2012

Page 1

Agenda Item #VI.F.

CITY OF LAKEPORT
City Council City of Lakeport Municipal Sewer District

STAFF REPORT
RE: Public Hearing and Consideration of the 2011-2012 CDBG Application MEETING DATE: 03/20/2012

SUBMITTED BY: Richard Knoll, Community Development Director PURPOSE OF REPORT: Information only Discussion Action Item

WHAT IS BEING ASKED OF THE CITY COUNCIL/BOARD: The Council is being asked to consider staff recommendations regarding application for 2011-2012 State Community Development Block Grant (CDBG) funding. BACKGROUND: The California Department of Housing and Community Development (HCD) has announced the availability of approximately $34,500,000 for the Program Year 2011-2012 Community Development Block Grant (CDBG) funds allocated to the State from HUD. This Notice of Funding Availability (2012 NOFA) applies to the CDBG Community Development, CDBG Economic Development, Colonia and Native American Allocations. Typical activities funded under these allocations include: business assistance projects and programs; micro-enterprise assistance programs; housing rehabilitation programs and projects; homeownership assistance programs; housing acquisition projects; public infrastructure projects; public facility projects; public services programs; and planning and technical assistance grants. DISCUSSION: City staff had anticipated applying for 2011-2012 CDBG funds and has conducted a staff level design phase public hearing which was noticed and attended by representatives of Mt. Konocti Facilitation who proposed an application for economic development funds for a business loan technical assistance program. Staff also had discussions with Pacific West Companies, the developer of the Martin Street Senior Housing project, about making application for CDBG new housing development funding. Because of various reasons both of these proposals were ruled out for this funding round. The City has two existing open CDBG grants, a community development housing rehabilitation grant with a balance of approximately $380,000 and an economic development business loan grant with a balance of approximately $290,000. As such, the City does not need to apply for additional CDBG funding for these purposes. A public hearing notice was published in anticipation of the City Council hearing. The notice indicated that the City anticipated applying for two (2) CDBG Planning and Technical Assistance (P/TA) grants, one for a city-wide household income and housing condition survey and the other for a storm drainage master plan update. After discussing the possible applications with a CDBG consultant, however, it has been determined that it makes sense to hold off on applying this year. Separate P/TA only applications go to the bottom of the pot and are only going to be considered if there are funds available (not likely since there is funding for only ten P/TAs). If by chance the City was funded for the P/TA's, we would need to expend 60 percent of the P/TA funds by the next application round in order to apply for additional community development or economic development CDBG funds next year. Bottom line - the consultant suggested
Meeting Date: 03/20/2012 Page 1 Agenda Item #VIII.A.

that if we think we are going to be ready for community development (housing) or economic development (business loan) funds next year it is probably better to hold off on an application this year since HCD has gone to a two-year application cycle. OPTIONS: 1. Go ahead and apply for the 2 P/TA grants and run the risk of not being able to apply for funds next year. 2. Do not apply for CDBG funds this year and consider an application for housing, economic development, and P/TA funds next year (2012-2013) FISCAL IMPACT: None $ Account Number: Comments:

SUGGESTED MOTIONS: Move to not apply for CDBG funds this year (2011-2012) and direct staff to reconsider an application for housing, economic development, and P/TA funds next year (2012-2013)

Attachments:

Notes from Design Phase Hearing on 02/27/2012

Meeting Date: 03/20/2012

Page 2

Agenda Item #VIII.A.

MEMORANDUM
DATE: TO: FROM: RE: February 28, 2012 Richard Knoll, Community Development Director Andrew Britton, Planning Services Manager CDBG Program Design Phase Hearing notes

The Design Phase hearing took place on 2/27/12 at Lakeport City Hall. Hearing opened at 4:03 p.m. Attendees: 1. Sandra West, Mt. Konocti Facilitation 707.995.8133 2. Kyle Miller, Mt. Konocti Facilitation 3. Staff: Richard Knoll, Community Development Director & Andrew Britton, Planning Services Manager Staff advised attendees that the City Council is scheduled to consider the application on March 20, 2012. In accordance with the Design Phase hearing guidelines, the following information was described and discussed: An explanation of the CDBG program; An opportunity for attendees to ask questions and suggest possible uses of funds; Discussion of the National Objectives of the CDBG Program; Information about the amount of funding available, the range of possible activities that may be undertaken with CDBG funds, and the opportunities for citizen involvement as the program progresses; and, An invitation for written comments and how to submit such comments.

Knoll described important components of the CDBG program and the 2012 Notice of Funding Availability (NOFA): Federal government provides the funding which is allocated to individual states. In California, the CDBG program is administered by HCD (Department of Housing and Community Development).

CDBG Design Phase Hearing

February 28, 2012

Designed to assist targeted income group populations. However, the term Targeted Income Group (TIG) has been replaced with Low- and ModerateIncome or Low-Mod (LMI) to be consistent with HUD terminology. In an effort to streamline and consolidate the CDBG program, the 2012 release is a Super-NOFA that includes all CDBG activities in one application that is due on April 6, 2012. The 2012 Super-NOFA provides approximately $34 million from 2011/12 CDBG funding, and adds 50% of Program Year 2012/13 allocations for total available funding of $48.5 million. Enterprise Fund Activities Housing Activities Public Improvements Activities Public Service Activities Planning (PTA) Activities Set-Aside Activities Colonia Eligible Activities

CDBG funds can be used in conjunction with the following activities:

Native American Activities The Department of Housing and Community Development (the Department) has announced the availability of approximately $34,500,000 for the Program Year 2011-2012 Community Development Block Grant (CDBG) funds allocated to the State from HUD. Additionally, the Department will make available 50% of the allocation for Program Year 2012-2013, which is estimated to add another $14,000,000 million to the allocation. Approximate funding limits were also described.

CDBG Activity Funding Maximums by Activity: 1) Enterprise Fund:

Micro-enterprise: $300,000 -enterprise: $500,000

2) Over-the-Counter: $3,000,000 2012 CDBG NOFA 1/5/2012 - 7 -

CDBG Design Phase Hearing

February 28, 2012

3) Housing:

rship Assistance: Acquisition and Rehabilitation: $1 million -Family Residential Rehabilitation with or without Acquisition: $1 million -Family Housing: $600,000

4) Public Improvements: $1,500,000

5) Public Facilities: $1,500,000

6) Public Services: $500,000

7) Planning and Technical Assistance: $100,000

8) Un-scored Set Aside: $100,000

NOFA and Application Release: January 9, 2012 ED Over-the-Counter (OTC) Open Date: January 9, 2012 Application Workshops & Webinars: January 12 through February 9, 2012 Applications due to HCD by 5 p.m.: Friday, April 6, 2012 Awards Announced July, 2012 ED Over-the-Counter (OTC) Close Date: April 30, 2013
The Citys current CDBG grants were described: Neighborhood Improvement Study (PTA grant): Study of the Forbes Creek Neighborhood. Business Loan Programgrant concludes in approximately 18 months. Housing grant: Provides housing rehabilitation funds for income-eligible property owners and tenants. This grant concludes in approximately 30 months.

The City currently receives program income, primarily from the Business Loan program. This income totals approximately $60,000 per year and the funds are reinvested and split between economic development and housing program activities.

CDBG Design Phase Hearing

February 28, 2012

The City has asked State HCD if the Program Income guidelines can be amended to allow some Program Income funds to go towards Enterprise Fund Activities including business facilitation, technical assistance and Micro-Enterprise (ME) activities. Attendees asked questions about next steps and Knoll indicated that the email/letter of interest from Mt. Konocti Facilitation will be sufficient. The Design Phase hearing concluded at 5:08 p.m.

CITY OF LAKEPORT
City Council City of Lakeport Municipal Sewer District

STAFF REPORT
RE: City Council Confirmation of Mayoral Appointment of Alternate Member to the Oversight Board SUBMITTED BY: Margaret Silveira, City Manager PURPOSE OF REPORT: Information only Discussion Action Item MEETING DATE: 03/20/2012

WHAT IS BEING ASKED OF THE CITY COUNCIL/AGENCY/BOARD: The City Council is being asked to adopt a resolution confirming the Mayors appointment of an alternate member to the Redevelopment Successor Agency Oversight Board. BACKGROUND: AB 26 provides that a successor agency is to be designated as the successor entity to the former Agency, vested with all authority, rights, powers, duties, and obligations previously vested with the former Agency under the Community Redevelopment Law (Health & Safety Code, 33000 et seq.), with certain exceptions. This successor agency is to be responsible for the wind down of the Agencys affairs. The City elected to be the Agencys successor agency by Resolution No. 2441 (2012) on January 10, 2012. DISCUSSION: Health and Safety Code section 34179, enacted by AB 26, provides that the Oversight Board is to be composed of seven (7) members, selected as follows: 1. One member appointed by the County of Lake Board of Supervisors. 2. One member appointed by the Mayor of the City. 3. One member appointed by the largest special district, by property tax share, with territory in the territorial jurisdiction of the Agency, which is the type of special district eligible to receive property tax revenues pursuant to Health and Safety Code section 34188. If there are no such special districts within the territorial jurisdiction of the Agency, then the County of Lake may appoint an additional member to represent the public. 4. One member appointed by the Lake County Superintendent of Education to represent schools, if the Superintendent is elected. If the Superintendent is appointed, then the appointment shall be made by the Lake County Board of Education. 5. One member appointed by the Chancellor of the California Community Colleges to represent community college districts in Lake County. 6. One member of the public appointed by the County of Lake Board of Supervisors. 7. One member representing the employees of the Agency appointed by the Mayor from the recognized employee organization representing the largest number of former Agency employees employed by the successor agency at that time.

Meeting Date: 03/20/2012

Page 1

Agenda Item #IX.A.1.

At the meeting of February 21, 2012, the Mayor has selected the following people for appointment to the Oversight Board: (1) Stacey Mattina, as the member appointed by the Mayor; and (2) Richard Knoll, as the member representing Agency employees. The City Manager and Finance Director attended Successor Agency training this past week. During that training, it was recommended that the Mayor also appoint an alternate to the Oversight Board. OPTIONS: Adopt the resolution confirming the Mayors appointment of Margaret Silveira as the alternate to the Oversight Board or provide staff direction. FISCAL IMPACT: None $ Account Number: Comments:

SUGGESTED MOTIONS: Move to adopt the proposed resolution confirming the Mayors appointment of Margaret Silveira as the City's alternate to the Oversight Board.

Attachments:

Proposed Resolution

Meeting Date: 03/20/2012

Page 2

Agenda Item #IX.A.1.

RESOLUTION NO. _________ (2012) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKEPORT, CALIFORNIA, CONFIRMING THE MAYORS APPOINTMENTS OF AN ALTERNATE TO THE OVERSIGHT BOARD CREATED BY HEALTH AND SAFETY CODE SECTION 34179 ET SEQ., REGARDING DISSOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKEPORT
WHEREAS, the City Council of the City of Lakeport (City) approved and adopted the Redevelopment Plan for the Lakeport Redevelopment Project Area (Redevelopment Plan), covering certain properties within the City (the Project Area); and WHEREAS, the Redevelopment Agency of the City of Lakeport (Agency) has been engaged in activities to implement the Redevelopment Plan pursuant to the provisions of the California Community Redevelopment Law (Health and Safety Code 33000, et seq.) (CRL); and WHEREAS, on June 28, 2011, as part of the 2011-2012 State of California budget bill, companion bills Assembly Bill 1X 26 (AB 1X 26) and Assembly Bill 1X 27 (AB 1X 27) were enacted, suspending all new redevelopment activity of the Agency and dissolving the Agency, unless the City elected to participate in the Alternative Voluntary Redevelopment Program established by AB 1X 27 and paid an annual community remittance payment to the County of Lake; and WHEREAS, on July 18, 2011, a Petition for Writ of Mandate was filed in the Supreme Court of the State of California in the matter of California Redevelopment Association, et al. v. Ana Matosantos, et al., Case No. 5194861 (Legal Action), challenging the constitutionality of AB 1X 26 and AB 1X 27 on behalf of cities, counties and redevelopment agencies; and WHEREAS, on December 29, 2011, the Supreme Court issued its opinion in the Legal Action, upholding AB 1X 26, invalidating AB 1X 27, extending certain statutory deadlines under Health and Safety Code Sections 34170 through 34191, and dissolving all redevelopment agencies throughout the State, effective February 1, 2012; and WHEREAS, AB 1X 26 designates a successor agency to the dissolved Agency, and provides that, with certain exceptions, all authority, rights, powers, duties and obligations previously vested with the dissolved Agency, under the CRL, are vested in the successor agency; and WHEREAS, on January 10, 2012, the City Council adopted Resolution No. 2441 (2012) electing to serve as the successor agency to the dissolved Agency; and WHEREAS, AB 1X 26 further provides that the Citys actions, as successor agency to the dissolved Agency, are subject to review and approval by an oversight board (Oversight Board), to be created pursuant to Health and Safety Code section 34179 et seq.; and WHEREAS, the Oversight Board is to be comprised of seven appointees from affected local taxing entities and the City, including two (2) members to be appointed by the Mayor; and WHEREAS, at its meeting of February 21, 2012, the Mayor of the City of Lakeport announced the appointments of Stacey Mattina as the Mayors representative to the Oversight Board, and Richard Knoll as the representative from the employees of the former Agency; and WHEREAS, at its meeting of March 20, 2012, the Mayor of the City of Lakeport announced the appointment of Margaret Silveira as the Citys alternate representative to the Oversight Board; and

WHEREAS, the City Council desires to confirm the Mayors appointment of the alternate to the to the Oversight Board; and WHEREAS, all other legal prerequisites to the adoption of this Resolution have occurred. THE CITY COUNCIL OF THE CITY OF LAKEPORT, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: Section 1. Recitals. The Recitals set forth above are true and correct and incorporated into this Resolution by this reference. Section 2. Confirmation of Mayoral Appointments. The City Council hereby confirms the Mayors appointment of Margaret Silveira as the Citys alternate representative to the Oversight Board. Section 3. Implementation. The City Council hereby authorizes and directs the City Manager to take any action necessary to carry out the purposes of this Resolution, including, but not limited to, notifying the Lake County Auditor-Controller, the Controller of the State of California, and the California Department of Finance of the adoption of this Resolution and the Mayors appointments of the above-named people to the Oversight Board, in accordance with AB 1X 26. Section 4. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications of this Resolution that can be given effect without the invalid provision or application, and to this end the provisions of this Resolution are severable. The City Council hereby declares that it would have adopted this Resolution irrespective of the invalidity of any particular portion of this Resolution. Section 5. Certification. The City Clerk shall certify to the adoption of this Resolution. Section 6. Effective Date. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Lakeport on the 20th day of March, 2012, by the following vote AYES: NOES: ABSTAIN: ABSENT: ATTEST: _______________________________ JANEL M. CHAPMAN City Clerk ______________________________ STACEY MATTINA, Mayor