MEETINGS OF THE CITY OF SHASTA LAKE CITY COUNCIL
John Beaudet Community Center 1525 Median Avenue Shasta Lake, CA 96019
Tuesday, June 2 at 7:00 P.M.
1.0 CITY COUNCIL MEETING
Call to order
(please place all cell phones and pagers on silent)
Statement for the record of Council members present
Pledge of Allegiance
Invocation
2.0 AWARDS/ RECOGNITIONS
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.
3.2 Outside Agency Funding Reports
3.3 Presentations
a) Healthy Communties Children’s Art Contest Winners.
b) Lee Delany from Western Shasta Resource Conservation District – presentation on Fuels Reduction.
3.4 Commission/Committee Reports
a) Parks and Recreation Advisory Commission Chairperson, Lori Chapman-Sifers, brief report.
3.5 City Council Reports/Comments/Correspondence
3.6 Staff Comments/Reports
a) Finance and Administrative Services Director John Jones – update on survey results for web-based utility bill payments. Staff will be seeking direction regarding the feasibility of this program.
b) Electric Utility Director Tom Miller – Energy Efficiency – Gasket Guys Report.
c) City Manager Carol Martin – summary of Fiscal Year 2009/2010 Budget revisions.
4.0 CONSENT CALENDAR
4.1 Approval of the minutes of the special meeting of May 12, 2009.
5.0 PUBLIC HEARINGS
a) Ordinance of the City of Shasta Lake amending City Municipal Code Section 13.12.200, Rates for Service, and establishing water rates.
b) Ordinance of the City of Shasta Lake amending City Municipal Code Section 13.16.590, Schedule of Minimum Monthly Charges, and establishing new wastewater rates.
6.0 OLD BUSINESS
7.0 NEW BUSINESS
a) Resolution Initiating Proceedings for the Levy and Collection of Assessments Commencing in Fiscal Year 2009/2010 of the Deer Creek Manor Landscaping and Lighting District and ordering the preparation of an Engineer’s Report in connection herewith.
b) Resolution Preliminarily Approving the Engineer’s Report Regarding the Deer Creek Manor Landscaping and Lighting District and the Levy and Collection of Assessments Commencing with Fiscal Year 2009/2010.
c) Resolution Declaring the City’s Intention to Order the Levy and Collection of Assessments Commencing in Fiscal Year 2009/2010 of the Deer Creek Manor Landscaping and Lighting District and Appointing a Time and Place for the Public Hearing Protests.
Discussion and possible action on Resolutions for the Deer Creek Manor Drainage Maintenance District as follows:
d) Resolution Initiating Proceedings for the Levy and Collection of Assessments Commencing in Fiscal Year 2009/2010 of the Deer Creek Manor Drainage Maintenance District and ordering the preparation of an Engineer’s Report in connection herewith.
e) Resolution Preliminarily Approving the Engineer’s Report Regarding the Deer Creek Manor Drainage Maintenance District and the Levy and Collection of Assessments Commencing with Fiscal Year 2009/2010.
f) Resolution Declaring its Intention to Order the Levy and Collection of Assessments Commencing in Fiscal Year 2009/2010 of the Deer Creek Manor Drainage Maintenance District and Appointing a Time and Place for the Public Hearing Protests.
8.0 COUNCIL/STAFF REPORTS/COMMENTS
8.1 Council Comments/Reports
8.2 Staff Comments/Reports
Adjourn to 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
3.1 Approval of the minutes for the Special Meeting of May 12, 2009.
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”