1.0

CITY COUNCIL MEETING – 6:00 p.m.

Call to order (please place all cell phones & pager on silent)

Statement for the record of Council members present

Pledge of Allegiance

Invocation

2.0

AWARDS/RECOGNITIONS

3.0

COMMUNICATIONS

3.1

Presentations

3.2

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 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 comment.  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 members of the Council to review, please provide a minimum of seven copies.

3.3

Commission/Committee Reports

3.4

City Council Reports/Comments/Correspondence

3.5

Staff Comments/Reports

4.0

CONSENT CALENDAR

Pg 1

4.1

Approval of the regular meeting minutes of December 1, 2009.

A

1

5.0

PUBLIC HEARINGS

Pg 5

5.1

Discussion and possible action approving first reading of an ordinance amending Shasta Lake Municipal Code Chapter 13.08 (Development Impact and Service Fees and Charges).  The proposed amendment would reduce or waive certain impact fees for new construction that is a replacement for a use that has been inactive for more than three years prior to the date of filing of the building permit or other special permit application 

A

1

Pg 9

5.2

Discussion and possible action to adopt an uncodified interim urgency Ordinance extending interim urgency Ordinance CC 09-204 adopted by City Council on October 6, 2009, for an additional one year from the date of expiration of Ordinance CC 09-204.  The additional time is needed to allow City Council additional time to consider the Planning Commission's recommendation regarding the enactment of zoning regulations for medical marijuana businesses.

A

1

Pg 15

5.3

Discussion and possible action approving first reading of an ordinance amending Shasta Lake Municipal Code by adding Chapter 17.82 entitled “Medical Marijuana Collectives/Cooperatives.”   

A

1

Pg 33

5.4

Public Hearing and possible action on Resolution accepting the report prepared under CDBG Planning and Technical Assistance Grant 07-PTAE-3339 as the final product of this grant.  The report includes:  1) a peer review of past economic development reports; 2) proposed design standards and 3) a sample design for the City's opportunity (demonstration) block located on Shasta Dam Boulevard between Median Ave. and Grand River Ave.

A

2

Pg 37

5.5

Public Hearing and possible action on resolution authorizing the submittal of an application to the State Community Development Block Grant Program for a Library Feasibility Study, and the John Beaudet Community/Senior Center Rehabilitation Project

A

1

Pg 40

5.6

Public Hearing and possible action to approve first reading of an Ordinance approving an amendment to Shasta Lake Municipal Code Chapter 2.16 (Planning Commission), Section 2.16.060 (Meetings-Time-Notices) to state that the day, time, or location of regular meetings of the Planning Commission shall be as established by Resolution of the City Council. 

A

1

Pg 45

5.7

Public Hearing and first reading of and Ordinance approving an amendment to Shasta Lake Municipal Code Title 15 by adding Chapter 15.10, Water Efficient Landscaping. 

A

1

6.0

OLD BUSINESS

Pg 71

6.1

Discussion and possible action on Resolution extending the City’s Deferred Impact/Utility Connection Fee Program in conjunction with new residential development.  

A

1

7.0

NEW BUSINESS

Pg 76

7.1

Discussion and possible action on Resolution authorizing the City Manager or designee to enter into a Personal Services Agreement with the County of Shasta for the purpose of administering the Neighborhood Stabilization Program (NSP1).

A

1

8.0

COUNCIL/STAFF REPORTS/COMMENTS

8.1

Council Comments/Reports

8.2

Staff Comments/Reports

9.0

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

Pg 149

3.1

Approval of the regular meeting minutes of November 17, 2009.

A

1

Pg 150

3.2

Approval of the regular meeting minutes of December 1, 2009.

A

1

4.0

PUBLIC HEARINGS

Pg 151

4.1

Public Hearing and possible action on Resolution approving and adopting a Five year Implementation Plan for the Shasta Dam Area Redevelopment Project.

A

1

5.0

ADJOURNMENT