MEETINGS OF THE CITY OF SHASTA LAKE CITY COUNCIL
and
REDEVELOPMENT AGENCY
John Beaudet Community Center 1525 Median Avenue Shasta Lake, CA 96019
Tuesday, April 21, 2009 at 7:00 P.M.
1.0 CITY COUNCIL MEETING
Call to order (please turn off cell phones and pagers) Statement for the record of Board members present Pledge of Allegiance Invocation
2.0 AWARDS/ RECOGNITIONS
2.3 Proclamation proclaiming April 19th through April 26th as “Assets in Action Week”.
2.4 Proclamation proclaiming April 19th through April 26th as “Week of the Young Child”.
2.5 Proclamation proclaiming April 22nd as “Earth Day”.
2.6 Proclamation proclaiming the week of May 6th through May 13th as “Healthy Community Week”.
3.0 COMMUNICATIONS
3.1 Public Comment Period: This time is set aside for citizens to address the City Council on matters listed on the Consent Calendar as well as other items not included on the regular agenda. If your comments concern an item noted on the regular agenda, please address the Council after that item is open for public comments. Pursuant to the Brown Act (Govt. Code Section 54950 et seq), Action or Council Discussion cannot be taken on matters not on the agenda other than to receive comments. Those matters will customarily be referred to the City Manager's Office. Each speaker is allocated three (3) minutes to speak. Speakers may not cede their time. Comments should be limited to matters within the jurisdiction of the City. Persons wishing to address the Council must fill out a Speaker Request Form prior to the beginning of the meeting. Forms are available from the City Clerk, 1650 Stanton Drive, Shasta Lake or at the back of the meeting hall. If you have documents to present to the members of the Council to review, please provide a minimum of seven copies.
3.1 Barbara McIver, Executive Director, Girls Incorporated
3.2 Commission/Committee Reports
3.3 City Council Reports/Comments/Correspondence
a) Discussion concerning Mission Statement poster design.
3.4 Staff Comments/Reports
a) Information item from Jeff Tedder, City Engineer regarding Stimulus Project Activity,
4.0 CONSENT CALENDAR
4.1 Approval of the regular meeting minutes of April 7, 2009.
5.0 PUBLIC HEARINGS
1. Authorizing the Mayor to sign a Memorandum of Understanding and Operating Agreement with Shasta County Regional Transportation Agency (SCRTPA), California Department of Transportation, City of Anderson, City of Redding, and County of Shasta for administering the Shasta County Regional Improvement Program.
2. Introducing an ordinance (first reading) adopting a citywide zone of benefit for a new development impact fee to fund transportation improvements to Shasta Gateway Access Road and Interstate 5, and, if after similar ordinance are successfully introduce by the cities of Anderson and Redding, and the Shasta County Board of Supervisors, place the ordinance on a future City Council meeting for enactment (second reading).
3. Adopting a resolution establishing the Shasta County Regional Improvement Program fee amount, deferral of fee collection to at least June 30, 2011, and subsequent four year phase-in period, contingent upon adoption by the cities of Anderson and Redding, and the County of Shasta
6.0 OLD BUSINESS
7.0 NEW BUSINESS
7.2 Discussion and possible direction regarding Courthouse Project.
7.3 Discussion and possible action of prohibition of animals at Special Events.
8.0 COUNCIL/STAFF REPORTS/COMMENTS
8.1 Council Comments/Reports
8.2 Staff Comments/Reports
Adjourn to the Redevelopment Agency meeting
1.0 REDEVELOPMENT AGENCY MEETING
1.1 Statement for the record of Board members present.
2.0 PUBLIC COMMENT PERIOD
The Chair reserves the right to limit the duration of each speaker to three minutes.
3.0 CONSENT CALENDAR
4.0 NEW BUSINESS
5.0 ADJOURNMENT
Committee and Commission Meetings:
City Council/ Redevelopment Agency Meetings 1st and 3rd Tuesday at 7:00 p.m.
Parks and Recreation Advisory Commission 4th Wednesday at 7:00 p.m. in January, March, May, July, September, and November
Planning Commission 3rd Thursday at 7:00 p.m.
All City Council Meetings are televised on Channel 11 the following Wednesday at 8:30 p.m. and Friday at 2:00 p.m.
Parties with a disability as provided by the American Disabilities Act who require special accommodations or aides in order to participate in the public meeting should make the request to the City Clerk at least 48 hours prior to the meeting.
“This is an equal opportunity institution”