SOUTH LAKE TAHOE, Calif. – The South Lake Tahoe City Council will be holding a meeting on Tuesday, Jan. 13 at 9 a.m.
City Council meetings are held in person at 1901 Lisa Maloff Way. Meetings are live-streamed on Channel 21, City website at www.cityofslt.us, and YouTube at https://www.youtube.com/channel/UC3LYne8Ih-kTPLnnuyJW9SQ/live.
Reorganization of the City Council
- 2026 Mayor and Mayor Pro Tem Selection
Regular-Unfinished Business
12. Amended and Restated Purchase and Sale Agreement with NDC Lake Tahoe, LP for Affordable Housing Project at 3900-3908 Lake Tahoe Boulevard. Requested Action / Suggested Motions: City Council is asked to either: (1)(a) Pass a Resolution authorizing the Finance Director to appropriate $1,000,000 from the General Fund Undesignated Excess Reserves into the expense budget line item for the donation to NDC Lake Tahoe, LP for the purchase of the property at 3900-3908 Lake Tahoe Boulevard; and (b) Pass a Motion authorizing and directing the Mayor to execute the Amended and Restated Purchase and Sale Agreement Amendment with NDC Lake Tahoe, LP; or (2) Pass a Motion granting a one-year extension on the closing deadline under the current Purchase and Sale Agreement to January 18, 2027.
13. Shelter Pass Program. Requested Action / Suggested Motions: 1) Pass a Resolution approving the Program Guidelines, directing staff to establish the Shelter Pass Program, and approving budget appropriation of $80,000 from El Dorado County Opportunity Knocks Continuum of Care and $15,000 from General Fund Undesignated Excess Reserves; 2) Pass a Resolution ratifying the grant application and authorizing the City Manager to enter into agreement with the California Department of Housing and Community Development, Homeless Housing, Assistance and Prevention (HHAP) for receipt of grant funding through El Dorado County; and 3) Pass a Motion authorizing and directing the Mayor to execute the Subrecipient Agreement with Tahoe Coalition for the Homeless.
14. Reimbursement Agreement with South Tahoe Transit Joint Powers Authority. Requested Action / Suggested Motions: (1) Pass a Resolution authorizing budget appropriations in an amount of either $51,551 (for the City’s share) or $77,326 (for the entire budget request including the City’s and El Dorado County’s share) from General Fund Undesignated Excess Reserves for the South Tahoe Transit JPA FY 2025/2026 budget; and (2) Pass a Resolution authorizing and directing the Mayor to execute the Reimbursement Agreement for Managing Agency Services with South Tahoe Transit Joint Powers Authority; or pass a motion directing City staff to issue a Notice of Termination of the Joint Exercise of Powers Agreement for the South Tahoe Transit Joint Powers Authority.
15. 2026 City Council Meeting Schedule.
16. City Council Assignments to Boards and Commissions.
17. Update to City Council Protocols
Regular-New Business
18. Roles and Expectations of City Commissions, Boards, and Committees.
19. Citizen Appointments to City Boards and Commissions.
20. Consideration of 2026 Paving Program Options – Johnson Boulevard with James & Eloise Neighborhood or Al Tahoe Neighborhood. Requested Action / Suggested Motions: Pass a Motion selecting paving program: Option 1: Johnson Blvd. and James & Eloise Neighborhood; or Option 2: Johnson Blvd. and Al Tahoe Neighborhood.
21. Agreement with Stantec Consulting Services, Inc. for Design and Permitting Services for El Dorado Beach Revetment and Improvements Project. Requested Action / Suggested Motions: 1) Pass a Motion authorizing and directing the Mayor to execute a Professional Services Agreement with Stantec Consulting Services, Inc. for Phase 1 services for the El Dorado Beach Revetment and Improvements Project for a not-to-exceed amount of $149,971; and 2) Pass a Motion directing staff to pursue planning, design, and permitting for preferred interim and permanent priorities for El Dorado Beach (structural protection of Lakeview Commons only or structural protection of Lakeview Commons and preservation of the beach).
See full agenda here.
El Dorado County Supervisors
The El Dorado County Supervisors will be meeting on Tuesday, Jan. 13 at 9 a.m.
The meeting can be viewed in person at 330 Fair Lane, Building A Placerville or remotely via https://www.youtube.com/channel/UCUMjDk3NUltZJrpw2CL7Zkg.
Consent.
14. Probation Department recommending the Board approve and authorize the Chair to sign Lease Agreement 9985 with A&G Holdings, LLC, for monthly rent for transitional housing located at 3769 Pioneer Trail, South Lake Tahoe, for non-minor dependent youth under Less Restrictive Programming, in the monthly amount of $1,750, to commence February 1, 2026, and terminate on January 31, 2027.
See the full agenda here.
Lake Tahoe Community College Board of Trustees
The Lake Tahoe Community College Board of Trustees are meeting Tuesday, Jan. 13 at 5:30 p.m. at the Board Meeting Room – L104, One College Drive, South Lake Tahoe.
Study Session
5.01 – AA – Review of Proposed General Additions to 2026-2027 Lake Tahoe Community College Curriculum and Catalog (First Reading)
5.02 – AA – Review of Proposed New and Deactivated Programs (First Reading)
View the full agenda here.
Incline Village General Improvement District
The Incline Village General Improvement District is holding a meeting on Wednesday, Jan. 14 at 5 p.m. The meeting can be viewed in person at 893 Southwood Blvd. Incline Village or remotely at https://livestream.com/accounts/3411104.
H. GENERAL BUSINESS – (for possible action)
1. SUBJECT: (For possible Action) Review, Discuss and possibly Ratify and Adopt Resolution No. 1921 authorizing Incline Village General Improvement District to create and maintain Fiduciary Fund 700 – Tahoe Water Supply Association. This Fund is established for the specific purpose of accounting for assets held by the Incline Village General Improvement District in a custodial capacity for the Tahoe Water Supply Association (TWSA). (Requesting Staff Member Director of Finance Noemi Barter)
2. SUBJECT: (For possible Action) Budget Workshop #1 – General Budget conversation and Policy Direction. (Requesting Staff Member: District General Manager Robert Harrison)
3. SUBJECT: (For possible Action) Review, Discuss and provide Direction regarding Ordinance No. 7: Paragraph 79, Watercraft Launching which was deleted by Resolution 1915. (Requesting Staff Member: Director of Administrative Services Susan Herron)
4. SUBJECT: (For possible Action) Review, Discuss and provide Direction regarding Ordinance No. 7: Paragraph 100-103, starting with Misconduct (Requesting Staff Member: Director of Administrative Services Susan Herron)
5.SUBJECT: (For possible Action) Appoint a Board Liaison to Collaborate with Incline Village Crystal Bay Association (IVCBA) and other Community Organizations. (Requesting Board Member: Chair Michaela Tonking)
See the full agenda here.
South Tahoe Public Utility District
The South Tahoe Public Utility District is meeting Thursday, Jan. 15 at 2 p.m. at 1275 Meadow Crest Drive, South Lake Tahoe.
7. ITEMS FOR BOARD ACTION
- Capital outlay rollover accounts. Authorize staff to direct rollover funds budgeted in 2024/2025 fiscal year to the 2025/2026 fiscal year.
- 2025 Test Well Project. (1) Approve final Change Order No. 2 for Gregg Drilling, Inc. in the amount of $97,570.09; and (2) authorize the General Manager to execute the Change Order No. 2.
- Bijou 1 waterline replacement project. 1) Approve Change Order No. 3 to Vinciguerra Construction, Inc. in the amount of $173,651; and 2) Authorize the General Manager to execute Change Order No. 3.
- 2025 asphalt patching and trench paving services contract. 1) Approve Change Order No. 4 in the amount of ($105,441.37) to Alcorn General Engineering and 2) Authorize the General Manager to execute Change Order No. 4.
- 2026 patch paving service contract. Authorize staff to advertise for construction bids for the 2026 Patch Paving Contract.
See the full agenda here.
