Agenda Summary - Regular City Council Meeting - January 16, 2024

6:00 PM, Tuesday, January 16, 2024 - 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

A.1. Proclamation: Appreciation of Service for Charles Petty

A.2. Proclamation: USCG Manson

A.3. Proclamation: National Mentoring Month

B. Presentations

B.1. 2023 Home for the Holidays Recognition

C. Board/Commission Reports

D. Public Comment

E. Public Hearings

E.1. Carrington Company Lot Line Adjustment Coastal Development Permit (CDP-23-0001) Appeal

Agenda Summary

Attachment 1 - City Council Resolution

Attachment 2 - LLA Map

Attachment 3 - Appeals

Attachment 4 - Planning Commission Report

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 19, 2023

December 19, 2023 Minutes

F.2. Outdoor Equity Grants Program Fund Authorizing Grand Resolution for D.Y.N.A.M.I.C. (Discovering Your Nature Adventure and Making Impactful Connections)

Agenda Summary

Attachment 1 - Resolution

F.3. Mayor's Appointments to Boards and Commissions

Agenda Summary

F.4. Humboldt Asians and Pacific Islanders Letter of Support

Agenda Summary

Attachment 1 - Letter of Support

F.5. Biosolids Disposal Project 2024/26 Award

Agenda Summary

F.6. Community Block Grant Program Coronavirus Response (CDBG-CV) Standard Agreement Amendment

Agenda Summary

Attachment 1 - CDBG-CV Amendment Resolution

G. Legislative Action Correspondence

H. Ordinances/Resolutions

H.1. 2024 Salary Schedule

Agenda Summary

Attachment 1 - Resolution

Attachment 2 - Salary Schedule

H.2. Eureka Police Department Equipment Ordinance

Agenda Summary

Attachment 1 - Bill No. 1033 Military Use Ordinance

Attachment 2 - AB 481 EPD Military Equipment

I. Reports/Action Items

I.1. Measure A Opposition Letter

Agenda Summary

Attachment 1 - Measure A Opposition Letter

I.2. Elect Mayor Pro-Tem

J. Future Agenda Items

K. City Manager Reports

K.1. Development Services Customer Service Survey

L. Public Comment Continued

M. Council Reports/City Related Travel Reports

Adjournment

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