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2013 RESOLUTIONSINDEX RESOLUTION FORM 2013 RES NO. TITLE MEETING DATE  2013-1 RESOLUTION SETTING FORTH CITY COUNCIL MEETING SCHEDULE FOR THE YEAR 2013 1/8/13  2013-2 RESOLUTION AUTHORIZING GRANT APPLICATION TO CALIFORNIA EMERGENCY MANAGEMENT AGENCY (CAL EMA) IN SUPPORT OF THE SOUTH LAKE TAHOE POLICE DEPARTMENT AND LIVE VIOLENCE FREE DOMESTIC VIOLENCE RESPONSE TEAM (DVRT) GRANT FOR FISCAL YEAR 2012-2013 IN AMOUNT UP TO $207,121 1/8/13  2013-3 RESOLUTION AUTHORIZING THE CITY OF SOUTH LAKE TAHOE TO ENTER INTO A REIMBURSEMENT AGREEMENT WITH EL DORADO COUNTY AUTHORIZING THE COUNTY TO PAY THE CITY THE AMOUNT UP TO $82,250 AS REIMBURSEMENT FOR SLEDNET TASK FORCE COMMANDER SALARY AND BENEFITS USING COUNTY CALMMET GRANT FUNDS FOR THE PERIOD OF AUGUST 1, 2012 THROUGH MAY 31, 2013 1/8/13  2013-4 RESOLUTION APPROVING APPLICATION AND ACCEPTANCE OF ANTIDRUG ABUSE (ADA) GRANT FROM THE CALIFORNIA BOARD OF STATE AND COMMUNITY CORRECTIONS TO HELP FUND THE SOUTH LAKE EL DORADO NARCOTIC ENFORCEMENT TEAM (SLEDNET) FOR FISCAL YEAR 2012-2013 IN AMOUNT UP TO $110,229 1/8/13  2013-5 RESOLUTION AUTHORIZING SUBMISSION OF A LABOR COMPLIANCE PROGRAM FOR PROJECTS FINANCED BY PROPOSITION 84 GRANT FUNDING AND FEDERAL FUNDING 1/22/13  2013-6 RESOLUTION OF THE CITY OF SOUTH LAKE TAHOE SETTING FORTH FINES FOR URBAN RUNOFF AND STORMWATER QUALITY MANAGEMENT ORDINANCE VIOLATIONS 1/22/13  2013-7 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE APPOINTING AN ELIGIBLE ELECTOR, BROOKE LAINE, TO THE CITY COUNCIL IN ACCORDANCE WITH GOVERNMENT CODE SECTION 36512(b) TO SERVE UNTIL DECEMBER 9, 2014 1/29/13   INDEX RESOLUTION FORM 2013 RES NO. TITLE MEETING DATE  2013-8 RESOLUTION ACCEPTING GRANT AWARD FOR THE 2012 UNITED STATES DEPARTMENT OF JUSTICE OFFICE ON VIOLENCE AGAINST WOMEN PARENT TO PARENT SUPERVISED VISITATION AND SAFE EXCHANGE PROGRAM IN AMOUNT UP TO $399,670 2/5/13  2013-9 RESOLUTION AUTHORIZING THE SOUTH LAKE TAHOE POLICE DEPARTMENT TO PURSUE A GRANT APPLICATION FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY FOR THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) GRANT FOR FISCAL YEAR 2014 IN THE AMOUNT OF $60,000 2/5/13  2013-10 RESOLUTION AUTHORIZING EXECUTION OF THE APPLICATION FOR FINANCIAL ASSISTANCE FROM THE STATE BOATING SAFETY AND ENFORCEMENT AID PROGRAM FOR THE 2013-2014 BUDGET 2/5/13  2013-11 RESOLUTION ACCEPTING FUNDING FROM THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION CONGESTION MITIGATION AIR QUALITY (CMAQ) ACCOUNT IN THE AMOUNT OF $1,095,000 2/5/13  2013-12 RESOLUTION ACCEPTING FUNDING FROM THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION HIGHWAY SAFETY OPERATIONS AND PROTECTION PLAN (SHOPP) ACCOUNT IN THE AMOUNT OF $1,655,000 2/5/13  2013-13 RESOLUTION OF THE CITY OF SOUTH LAKE TAHOE APPROVING THE POLLUTANT LOAD REDUCTION PLAN AS REQUIRED TO COMPLY WITH LAKE TAHOE TMDL POLLUTANT LOAD REDUCTION REQUIREMENTS IN MUNICIPAL STORMWATER PERMIT R6T-2011-0101A1 2/5/13  2013-14 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE AUTHORIZING THE BUDGET AMENDMENT OF $74,172 TO COVER THE FIRST YEAR LEASE PAYMENT AND OTHER FIRST YEAR EXPENSES TO INCLUDE SALARY AND CONCRETE PAD/SIGNS INSTALLATION BY USING AVAILABLE FUND BALANCE IN FUND 515 PARKING MANAGEMENT – BEACHES 2/5/13   INDEX RESOLUTION FORM 2013 RES NO. TITLE MEETING DATE  2013-15 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE AMENDING THE ADOPTED 2012/2013 FISCAL YEAR BUDGET APPROPRIATING $640,000 FROM UNASSIGNED EXCESS RESERVES TO THE HARRISION AVENUE CAPITAL IMPROVEMENT PROJECT ACCOUNT 2/19/13  2013-16 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE DELEGATING ITS INVESTMENT AUTHORITY TO THE CITY TREASURER AND RECONFIRMING AND ADOPTING THE CITY WRITTEN INVESTMENT POLICY FOR THE FISCAL YEAR OCTOBER 1, 2012 TO SEPTEMBER 30, 2013 2/19/13  2013-17 RESOLUTION AMENDING THE FINANCIAL POLICIES OF THE CITY OF SOUTH LAKE TAHOE REGARDING CAPITAL ASSETS, BUDGET MANAGEMENT, BUDGET PREPARATION, DEBT MANAGEMENT, FINANCIAL REPORTING, STRENGTHENING FINANCIAL POSITION, CASH AND GRANT FUNDING AND COMPLIANCE 2/19/13  2013-18 RESOLUTION ACCEPTING REGIONAL SURFACE TRANSPORTATION PROGRAM (RSTP) FUNDING IN THE AMOUNT OF $275,074 FOR THE CONSTRUCTION PHASE OF THE LINEAR PARK REHABILITATION PROJECT (301-60061) AND TRANSFER OF EXISTING RSTP FUNDS IN THE AMOUNT OF $167,500 FROM CAPITAL IMPROVEMENT PROJECT HWY 50 3C380 LIGHTING (301-50025) TO THE LINEAR PARK REHABILITATION PROJECT (301-60061-48030) CONSTRUCTION EXPENSE 2/19/13  2013-19 RESOLUTION DECLARING CERTAIN VEHICLES AND OTHER EQUIPMENT AS SURPLUS AND DIRECTING SALE AND/OR DISPOSAL OF THE ITEMS 2/19/13  2013-20 VOID   2013-21 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE AMENDING THE ADOPTED 2012-2013 FISCAL YEAR BUDGET APPROPRIATING $85,000 FROM AVAILABLE GENERAL FUND UNASSIGNED EXCESS RESERVES FOR THE JOINT CITY AND EL DORADO COUNTY AWARD OF SOUTH LAKE TAHOE PARKS, TRAILS AND RECREATION MASTER PLAN TO MIG CONSULTING FIRM 2/19/13   INDEX RESOLUTION FORM 2013 RES NO. TITLE MEETING DATE  2013-22 RESOLUTION OF THE CITY OF SOUTH LAKE TAHOE AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERGOVERNMENTAL GRANT ADMINISTRATION TO DEVELOP AND IMPLEMENT A STORM WATER MONITORING PROGRAM IN COMPLIANCE WITH REQUIREMENTS IN THE CITY’S MUNICIPAL STORMWATER PERMIT 3/19/13  2013-23 RESOLUTION ACCEPTING $3,000,000 IN PROPOSITION 84 FUNDING FOR THE BIJOU AREA EROSION CONTROL PROJECT, PHASE 1 3/19/13  2013-24 RESOLUTION AUTHORIZING CITY MANAGER TO SIGN CERTIFICATION OF MEMORANDUM OF UNDERSTANDING IMPAIRMENT RELATIVE TO CALPERS COST SHARING 3/19/13  2013-25 RESOLUTION AUTHORIZING THE SOUTH LAKE TAHOE POLICE DEPARTMENT TO PURSUE A GRANT APPLICATION FROM THE CALIFORNIA DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL IN THE AMOUNT OF $70,855 FOR ENFORCEMENT OF ALCOHOL RELATED CRIMINAL OFFENSES DURING STATE OF CALIFORNIA FISCAL YEAR 2013/2014 4/2/13  2013-26 RESOLUTION AUTHORIZING THE SUBMITTAL OF A GRANT APPLICATION TO THE CALIFORNIA HOUSING AND COMMUNITY DEVELOPMENT (HCD) DEPARTMENT OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM UP TO THE AMOUNT OF $300,000 TO BE UTILIZED TO CONTINUE THE CITY’S MICROENTERPRISE TECHNICAL ASSISTANCE PROGRAM; AUTHORIZE EXECUTION OF A STANDARD AGREEMENT AND ANY RELATED DOCUMENTS OR AMENDMENTS IF SELECTED FOR SUCH FUNDING IN RESPONSE TO THE 2013 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) NOTICE OF FUNDING AVAILABILITY 4/2/13  2013-27 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE ADOPTING THE FISCAL YEAR 2012/2013 MASTER SCHEDULE OF FEES AND CHARGES FOR CITY SERVICES 4/2/13  2013-28 RESOLUTION OF THE CITY OF SOUTH LAKE TAHOE ADOPTING CITY OF SOUTH LAKE TAHOE POLICY LEASING OF CITY OWNED REAL PROPERTY 4/2/13   INDEX RESOLUTION FORM 2013 RES NO. TITLE MEETING DATE  2013-29 RESOLUTION APPROVING APPLICATION AND ACCEPTANCE OF ANTI-DRUG ABUSE (ADA) GRANT FROM THE CALIFORNIA BOARD OF STATE AND COMMUNITY CORRECTIONS TO HELP FUND THE SOUTH LAKE EL DORADO NARCOTIC ENFORCEMENT TEAM (SLEDNET) FOR FISCAL YEAR 2012-2013 IN AMOUNT UP TO $110,229 4/16/13  2013-30 RESOLUTION OF THE SOUTH LAKE TAHOE CITY COUNCIL DECLARING ITS INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR 2013-2014 FISCAL YEAR FOR THE SKI RUN BUSINESS IMPROVEMENT DISTRICT 4/16/13  2013-31 RESOLUTION AUTHORIZING PURCHASE OF LARGE FLATBED TRUCK TO SERVICE RECYCLING CONTAINERS THROUGH GRANT #5008-200(2) IN THE AMOUNT OF $53,102.85 5/7/13  2013-32 RESOLUTION OF THE SOUTH LAKE TAHOE CITY COUNCIL CONFIRMING THE REPORT OF THE ADVISORY BOARD OF THE SKI RUN BUSINESS IMPROVEMENT DISTRICT AND LEVYING THE ASSESSMENT REFERRED TO IN THE REPORT FOR FISCAL YEAR 2013-2014 5/7/13  2013-33 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE AMENDING THE ADOPTED 2012-2013 FISCAL YEAR BUDGET FOR MID-YEAR ADJUSTMENTS 5/7/13  2013-34 RESOLUTION IDENTIFYING POSITIONS IMPACTED BY CHANGES IN FUNDING AS A RESULT OF FY 2012/2013 MIDYEAR BUDGET ADOPTION 5/7/13  2013-35 RESOLUTION AUTHORIZING THE SOUTH LAKE TAHOE POLICE DEPARTMENT TO PARTICIPATE AND ACCEPT A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY FOR THE AVOID DUI ENFORCEMENT PROGRAM (STEP) GRANT FOR FISCAL YEAR 2013 5/21/13   INDEX RESOLUTION FORM 2013 RES NO. TITLE MEETING DATE  2013-36 RESOLUTION AUTHORIZING THE SOUTH LAKE TAHOE POLICE DEPARTMENT TO PROCEED WITH A PURCHASE PROGRAM UTILIZING OUR PROP 172 FUNDS (ACCOUNT # 23202110) VEHICLE REPLACEMENT FUNDS (ACCOUNT 21102110) AND CODE ENFORCEMENT FUNDS (ACCOUNT 50505330) TO INCREMENTALLY REPLACE AND CONTINUALLY ROTATE THE POLICE DEPARTMENTS FLEET UTILITZING THE FORD MUNICIPAL PURCHASE PROGRAM 5/21/13  2013-37 RATIFY RECEIPT OF AWARD OF $2,373,618 FROM THE US FOREST SERVICE UNDER THE LAKE TAHOE RESORATION ACT OF 2005 FOR THE BIJOU AREA EROSION CONTROL PROJECT (ECP) AND THE HARRISON AVENUE STREETSCAPE IMPROVEMENT PROJECT 5/30/13  2013-38 RESOLUTION ACCEPTING CERTAIN RIGHT OF WAY FROM THE STATE OF CALIFORNIA ADJOINING THE CHATEAU, PHASE 2 PROJECT 6/11/13  2013-39 RESOLUTION CONDITIONALLY ABANDONING A PORTION OF LAUREL AVENUE AND POPLAR STREET AS PUBLIC RIGHT-OF-WAY 6/11/13  2013-40  RESOLUTION APPROVING THE ALLOCATION OF 5,000 SQUARE FEET OF CFA DESIGNATED IN THE STATELINE/SKI RUN COMMUNITY PLAN AND 3,847 SQUARE FEET OF CFA FROM THE CITY’S ENVIRONMENTAL IMPROVEMENTS POOL TO THE CHATEAU PHASE 2 PROJECT 6/11/13  2013-41 RESOLUTION AUTHORIZING CERTIFICATION OF FY 2013/2014 DIRECT CHARGE FOR MELLO-ROOS SPECIAL TAX COMMUNITY FACILITIES DISTRICT NO. 1995-1 7/16/13  2013-42 RESOLUTION AUTHORIZING EL DORADO COUNTY AUDITOR CONTROLLER TO ADD DELINQUENT REFUSE LIEN AMOUNTS TO THE TAX ROLL 7/16/13   INDEX RESOLUTION FORM 2013 RES NO. TITLE MEETING DATE  2013-43 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF SOUTH LAKE TAHOE AND STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR FUNDING CONTRIBUTION TOWARDS SIERRA BOULEVARD INTERSECTION IMPROVEMENTS IN AN AMOUNT NOT TO EXCEED $282,000 8/6/13  2013-44 RESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT IN THE AMOUNT of $50,000 FROM THE CALIFORNIA DEPARTMENT OF ALCOHOL BEVERAGE CONTROL FOR ENFORCEMENT OF ALCOHOL RELATED CRIMINAL OFFENSES 8/6/13  2013-45 RESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT IN THE AMOUNT OF $80,000 FROM THE STATE OF CALIFORNIA DEPARTMENT OF JUSTICE (DOJ) FROM ASSET FORFEITURE TO ASSIST IN FUNDING OF SLEDNET COMMANDER SALARY 8/6/13  2 013-46 RESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT IN THE AMOUNT OF $92,907 FROM THE STATE OF CALIFORNIA DEPARTMENT FOR THE POLICE BOATING SAFETY PROGRAM 8/6/13  2013-47 RESOLUTION AUTHORIZING ACCEPTANCE OF A EDWARD BRYNE JUSTICE ASSISTANCE GRANT (JAG) IN THE AMOUNT OF UP TO $11,089 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE TO BE USED FOR TECHNOLOGY PURCHASES 8/6/13  2013-48 RESOLUTION DELEGATING AUTHORITY TO THE HUMAN RESOURCES MANAGER TO ACT ON BEHALF OF THE CITY OF SOUTH LAKE TAHOE RELATIVE TO CSAC EXCESS INSURANCE AUTHORITY IN PROVIDING AN EMPLOYEE ASSISTANCE PLAN (EAP) 8/6/13  2013-49 RESOLUTION AMENDING RESOLUTION 2011-26 SETTING FORTH THE STRUCTURE, DUTIES, QUALIFICATIONS AND RESPONSIBILITIES OF, PROCEDURES FOR THE APPOINTMENT AND REMOVAL OF, CITY COMMISSIONS AND BOARDS 8/6/13  2013-50 RESOLUTION AUTHORIZING ACCEPTANCE OF A SELECTIVE TRAFFIC ENFORCEMENT GRANT (STEP) AWARD 2013 IN THE AMOUNT OF $33,200 FROM THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY 8/20/13   INDEX RESOLUTION FORM 2013 RES NO. TITLE MEETING DATE  2013-51 RESOLUTION DECLARING CERTAIN VEHICLES AND OTHER EQUIPMENT AS SURPLUS AND DIRECTING SALE AND/OR DISPOSAL OF ITEMS 8/20/13  2013- 52 RESOLUTION ACCEPTING $351,930 IN STPUD REIMBURSEMENT FUNDING FOR THE BIJOU AREA EROSION CONTROL PROJECT, PHASE 1 8/20/13  2013-53 RESOLUTION AUTHORIZING ACCEPTANCE OF FEDERAL AVIATION ADMINISTRATION (FAA) GRANT, IF OFFERED IN AN AMOUNT NOT TO EXCEED $1,080,711 FOR AIRPORT RAMP RECONSTRUCTION 8/20/13  2013-54 RESOLUTION AUTHORIZING AMENDMENT OF PARKS DIVISION BUDGET FOR FY 2012/2013 FROM GENERAL FUND RESERVES TO REPAIR THE EL DORADO COUNTY COUTHOUSE POND AND FOUNTAIN PUMP 9/3/13  2013-55 RESOLUTION OF THE CITY OF SOUTH LAKE TAHOE APPROVING THE STORMWATER MANAGEMENT PLAN AS REQUIRED TO COMPLY WITH THE CITY’S MUNICIPAL STROMWATER PERMIT R6T-2011-0101A1 9/3/13  2013-56 RESOLUTION AUTHORIZING ACCEPTANCE OF FEDERAL AVIATION ADMINISTRATION (FAA) GRANT IN THE AMOUNT OF $108,000 FOR AIRPORT WILDLIFE HAZARD ASSESSMENT AND WILDLIFE HAZARD MANAGEMENT PLAN 9/17/13  2013-57 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE CALIFORNIA RESCINDING RESOLUTION NO. 1990-90 RELATING TO NO PARKING ZONE ON ROGER AVENUE 9/17/13  2013-58 RESOLUTION OF COMMITMENT TO THE REQUIRMENTS OF THE STATE OF CALIFORNIA WATER RESOURCES CONTROL BOARD FOR THE PROPOSITION 84 STORM WATER GRANT PROGRAM 9/17/13  2013-59 RESOLUTION ACCEPTING $113,013.46 IN STPUD REIMBURSEMENT FUNDING PAVEMENT RESTORATION 9/17/13   INDEX RESOLUTION FORM 2013 RES NO. TITLE MEETING DATE  2013-60 RESOLUTION ADOPTING AND APPROVING RATIFICATION OF SIDE LETTERS TO THE CURRENT MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF SOUTH LAKE TAHOE AND THE FOLLOWING EMPLOYEE GROUPS: INTERNATION UNION OF OPERATING ENGINEERS (LOCAL 39), ADMINISTRATIVE AND CONFIDENTIAL ASSOCIATION (LOCAL 1); SOUTH LAKE TAHOE FIREMEN’S ASSOCIATION; SOUTH LAKE TAHOE POLICE ASSOCIATION; SOUTH LAKE TAHOE POLICE OFFICERS ASSOCIATION; SOUTH LAKE TAHOE POLICE SUPERVISORS COMMITTEE 9/17/13  2013-61 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE ADOPTING A MUNICIPAL OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGET FOR THE FISCAL YEAR 2013-2014 9/17/13  2013-62 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE AUTHORIZING MASTER EQUIPMENT LEASE/PURCHASE AGREEMENT WITH BANC OF AMERICA PUBLIC CAPITAL CORPORATION 10/1/13  2013-63 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE AUTHORIZING THE SETTLEMENT OF LITIGATION AND AMENDING JY 2012/2013 FISCAL YEAR BUDGET APPROPRIATING $115,000 FROM GENERAL FUND UNASSIGNED EXCESS RESERVES FOR PURCHASE 10/1/13  2013-64 RESOLUTION AUTHORIZING EXECUTION OF FEE INCREASE AND INCLUSION OF FEES ON CITY SCHEDULE OF FEES FOR CHAPTER 14A-MULTI-FAMILY DWELLING INSPECTION AND MAINTENANCE PROGRAM OF THE CITY CODE 10/1/13  2013-65 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE THAOE CERTIFYING THE TOURIST CORE AREA PLAN INITIAL STUDY/NEGATIVE DECLARATION 10/1/13  2013-66 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE AUTHORIZING THE PURCHASE OF 1708 SHOP STREET AND AMENDING FY 2013/2014 FISCAL YEAR BUDGET APPROPRIATING $396,017.50 FROM GENERAL FUND UNASSIGNED EXCESS RESERVES FOR PURCHASE 10/1/13   INDEX RESOLUTION FORM 2013 RES NO. TITLE MEETING DATE  2013-67 RESOLUTION RATIFYING RECEIPT OF RSTP FUNDS HARRISON AVENUE STREETSCAPTE PROJECT $255,946 10/15/13  2013-68 RESOLUTION RATIFYING RECEIPT OF CMAQ FUNDS HARRISON AVENUE STREETSCAPE PROJECT $510,000   2013-69 RESOLUTION APPROVING REVISIONS TO THE POSITION ALLOCATION REPORT FOR FISCAL YEAR 2-13-14 AND REAFFIRMING CITY SALARY TABLE FOR REGULAR POSITIONS 10/15/13  2013-70 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE CANCELLING THE NOVEMBER 19, 2013 REGULAR CITY COUNCIL MEETING 10/15/13  2013-71 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE ESTABLISHING THE APPROPRIATION LIMIT FOR THE FISCAL YEAR 2013/2014 IN COMPLIANCE WITH PROPOSITION 111 IN THE AMOUNT OF $61,939,867 11/5/13  2013-72 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE THAOE AUTHORIZING THE PURCHASE OF 1740 D STREET AND AMENDING FY 2013/2014 FISCAL YEAR BUDGET APPROPRIATING $1,502,574.19 11/5/13  2013-73 RESOLUTION ESTABLISHING A HEALTH REIMBURSEMENT ARRANGEMENT 11/5/13  2013-74 RESOLUTION TO INCREASE BUDGET FOR OPERATING EXPENSES FOR LIVE VIOLENCE FREE AND FURNITURE/FIXTURE EXPENSES FOR SLTPD IN REGARD TO GRANT AWARD #LE12057994 FROM THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY (CALEMA), VIOLENCE AGAINST WOMEN ACT GRANT PROGRAM 11/5/13  2013-75 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE SETTING FORTH THE CITY COUNCIL MEETING SCHEDULE FOR THE YEAR 2014 12/10/13  2013-76 RESOLUTION AUTHORIZING THE TRANSFER OF UNCLAIMED CHECK FUNDS FROM THEIR RESPECTIVE FUND(S) TO THE GENERAL FUND PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTIONS 50053 AND 50055 12/10/13   INDEX RESOLUTION FORM 2013 RES NO. TITLE MEETING DATE  2013-77 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE AUTHORIZING APPROVAL AND EXECUTION OF THE MASTER EQUIPMENT LEASE/PURCHASE AGREEMENT, THE ACQUISITION FUND AND ACCOUNT CONTROL AGREEMENT AND SCHEDULE OF PROPERTY 1, 2 AND 3 FOR THE LEASE/PURCHASE OF EQUIPMENT WHICH INCLUDES A MID MOUNT PLATFORM LADDER FIRE TRUCK, A CITYWIDE UPGRADE OF THE FINANCILA HARDWARE/SOFTWARE SYSTEM AND OTHER ESSENTIAL USE EQUIPMENT AS APPROPRIATED IN THE 2012-2013 AND 2013-2014 BUDGETS WITH BANC OF AMERICA LEASING PUBLIC CAPITAL CORPORATION 12/10/13  2013-78 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE UPDATING THE CITY’S CURRENT CONFLICT OF INTEREST CODE SET FORTH BY THE CALIFORNIA STATE FAIR POLITICAL PRACTICES COMMISSION FOR ELECTED OFFICIALS BORAD AND COMMISSION MEMBERS AND EMPLOYEES OF THE CITY OF SOUTH LAKE TAHOE 12/10/13  2013-79 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH LAKE TAHOE AUTHORIZING A BUDGET AMENDMENT ACCEPTING $16,000 FROM THE CALIFORNIA OFFICE OF EMERGENCY SERVICES FOR 911 TELEPHONE UPGRADE FOR THE JOINT DISPATCH CENTER 12/10/13  2013-80 RESOLUTION ESTABLISHING FINES AND PENALTIES FOR VIOLATIONS OF ORDINANCE 1061 – BAN ON PLASTIC SINGLE-USE CARRY-OUT BAGS 12/10/13  2013-81 RESOLUTION AMENDING FEES FOR EMERGENCY COMMUNICATION SYSTEM ACCESS 12/10/13