City of Blue Lake  111 Greenwood Road-P.O. Box 458 Blue Lake, CA 95525  707-668-5655(P)  707-608-5916() www.bluelake.agov  City Council Agenda  Tuesday, December 10, 2024 a 6:30 p.m. -Special Council Meeting Skinner Store-111 Greenwood Road, Blue Lake California Unless Otherwise Noted, All Items on the Agenda are, Subject to Action.  Public Input can be given to the Council by emailing elr@DaeIkeasoN until 4:30 p.m. PLEASE NOTE that live meeting logistics will be prioritized. The quality oft the Zoom teleconference meeting cannot be guaranteed. Technical challenges experienced by either the participant or the City  on' Tuesday December 10, 2024.  will not interrupt or halt the progress ofthe meeting. Public input may be facilitated by Zoom at the following meeting link:  Mtps/Aw02wehzmom.wDIoPPHEmsEZDAV2PATIPRANURANUUEEAXBIZAhid.02  Meeting ID: 813 1699 7984 Passcode: 482373  1. Call to Order 3. Approval of Agenda  2. Pledge of Allegiance and Establish a Quorum of the Council-  4. Public Comment - The Public is invited to present petitions, make amouncements, or provide other information to the City Council that is relevant to the scope of authority of the City of Blue Lake that is not on the Agenda. The Council may, provide up to 15 minutes for this public input session. To assure that each individual presentation is heard, the Council may uniformly impose time limitations of3 minutes to each individual presentation. The public will be given the opportunily to address items that are on the agenda at the time the Council takes up each. specific 5. City Clerk Assignment: Consider Appointing Tonie Quigley to the Position ofl Interim City 6. Resolution No. 2024-1235:. A Resolution of the City Council of the City of Blue Lake Declaring the Results ofa Municipal Election Held. November5, 2024, and Determining the Process, for the 7. Conduct City of Blue Lake City Council Election Tie Breaker-Discusscussion/Action  agenda item.  Clerk-DiscusionAction  Resolution ofa le-Discussion/Action  8. New Council Members Pledge of Civility and Oath ofOffice 9. Designation of Mayor and Mayor Pro-Tem-Discussion/Action 10. City of Blue Lake Commission Appointments-Discussion/Action 11. City of Blue Lake Housing Element Presentation and Public Hearing    12. Humboldt County Association of Governments Unmet Transit Needs Public Hearing 13. Consider Approval of: a revised Exclusive Right to Negotiate Agreement Between the City of Blue Lake and PT Blue Lake Redevelopment LLC ("Power Transitions"), for the Purchase or Lease of Approximately Six (6) Acres of City Owned Land Located on Assessor Parcel Numbers 025-161-003 and 312-161-016 for the Development of a Battery Energy Storage 14. Designation of Council Representatives for Commissions, Joint Powers Authorities and Other Organizations Requiring a City Council kepresentatiye-Dise-Discussion/Action  ystem-DscisomAcion 15. Council Correspondence 16. Consent Agenda:  a. November Warrants and Disbursements b. October 22, 2024 City Council Meeting Minutes  17. Reports of Council and Staff 18. Future Agenda Items 19. Closed Session:  a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code Section 54956.8) Property: Portions of APN Nos.: 12-131-037-000, 312-131-045-000,312-131-046-000, and 312- 190-010-000, in the unincorporated area ofthe County ofHumboldt, State ofCalifornia Agency Negotiator: Amanda Mager, City Manager; Ryan Plotz, Assistant City Attorney  Negotiating parties: Erin McClure, Trustee Under negotiation: Price and terms of payment.  b. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph Q)or)ofsubdlivision (d) of Section  54956.9: One case. 20. Adjourn  Ar request for disability-related modification or accommodation, including auxiliary aid or services, may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting, by contacting the City Clerk at 707-668-5655, at least 24 hours prior to the commencement of the meeting.