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Agenda Summary - Regular City Council Meeting - December 19, 2023

6:00 PM, Tuesday, December 19th - City Council Chambers, Second Floor of Eureka City Hall, 531 K Street

Attend the meeting:

In person

via Zoom online, Meeting ID: 820 1614 9675 - Passcode: 503858, Phone +1 669 900 6833 Meeting ID: 82016149675#

via phone 707-441-4243

Or watch online

View the Agenda - Mayor & City Council Contact and Information

A. Mayor's Announcements

E. Public Hearings

E.1 Eureka Police Department Equipment Ordinance

Agenda Summary

Bill No. 1033 Military Equipment Use Ordinance

Military Equipment

AB 481 EPD Military Equipment

F. Consent Calendar

Notice to the Public: All matters listed under this category are considered to be routine by the City Council and will be enacted by one motion. Pursuant to City Council Resolution 2011-22, if a member of the public would like an item on the Consent Calendar pulled and discussed separately, the request shall be made to a Councilmember prior to the meeting. Unless a specific request is made by a Councilmember, the Consent Calendar will not be read. There will be no separate discussion of these items.

F.1 Approve City Council regular minutes of December 5, 2023

Minutes of Eureka City Council December 5, 2023

F.2. Da’ Yas Park Restroom Building Purchase

Agenda Summary

F.3. Bid No. 2022-13 Acceptance- Elk River Estuary Enhancement Project

Agenda Summary

F.4. Council Meeting Cancellation

F.5. Chief of Police At-Will Appointment

Agenda Summary

Employment Agreement

H. Ordinances/Resolutions

H.1. Myrtle Avenue Bike Lanes

Agenda Summary

Resolution Myrtle Avenue Parking Removal

I. Reports/Action Items

I.1. 2022-23 Budget Review

Agenda Summary

Attachment A - FY2022-23 Transfers Between Funds Current & Proposed Changes

I.2. Ambassador Program Report

Agenda Summary

J. Future Agenda Items

K. City Manager Reports

K.1. Strategic Visioning: 90-Day Milestones

M. Council Reports/City Related Travel Reports

Adjournment

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