MEETINGS OF THE CITY OF SHASTA LAKE CITY COUNCIL AND REDEVELOPMENT AGENCY

John Beaudet Community Center 1525 Median Avenue Shasta Lake, CA 96019

Tuesday, August 4, 2009 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. Presentations

Bob Nash, Executive Director of Superior California Economic Development District – update on the SBA 504 Program and the Micro Enterprise Development activities planned for Shasta Lake.

3.3 Commission/Committee Reports

3.4 City Council Reports/Comments/Correspondence

a) Discussion on Governance Reform activities. (page 1)

b) Councilmember Farr – report on meeting with City Attorney and Gary Nicholls.

3.5 Staff Comments/Reports

4.0 CONSENT CALENDAR

4.1 Approval of the minutes of the regular meeting of July 21, 2009. (page 20)

4.2 Resolution authorizing participation with the County of Shasta in application for grants under the State of California Department of Housing and Community Development (HCD) Homelessness Prevention and Rapid Re-Housing Program (HPRP). (page 24)

5.0 PUBLIC HEARINGS

6.0 OLD BUSINESS

7.0 NEW BUSINESS

7.1 Discussion and possible action on Resolution approving an interfund loan from the General Fund to the State of California Department of Parks and Recreation Claire Engle Park Rehabilitation Project. (page 28)

7.2 Discussion and possible action on Resolution approving an interfund loan from the General Fund to the Citizens Options for Public Safety (COPS) fund. (page 31)

7.3 Discussion and possible action on Resolution amending the Retail Solar Program as follows: on solar projects of 5,000 watts or less, the maximum rebate is $14,000 per metered location and on solar projects greater than 5,000 watts, the maximum rebate is $192,000 per metered location and hereby authorizes the City Manager to enter into rebate payment agreements. (page 34)

8.0 COUNCIL/STAFF REPORTS/COMMENTS

8.1 Council Comments/Reports

8.2 Staff Comments/Reports

9.0 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”