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

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2.1

Proclamation recognizing February 5, 2010 National Wear Red Day.

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3.0

COMMUNICATIONS

3.1

Presentations

Outside Agency Donation Reports

a)      Shasta Lake Chamber of Commerce

b)      Shasta Gateway Library

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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, on the City’s website, 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

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a) Councilmember Lindsay report on League of California Cities Conference

3.5

Staff Comments/Reports

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a) City Manager Carol Martin – Report on City Attorney’s memorandum regarding Incompatibility of Offices in relation to the Planning Commission candidates. 

4.0

CONSENT CALENDAR

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4.1

Approval of the regular meeting minutes of January 19, 2010.

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5.0

PUBLIC HEARINGS

6.0

OLD BUSINESS

7.0

NEW BUSINESS

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7.1

Discussion and possible direction regarding request filed by Gina Munday, owner of the Green Heart Collective for a variance to the separation distance requirement which would allow the collective to relocate to 4853 Shasta Dam Boulevard, which is within 1,000 feet of Claire Engle Park.

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Pg 13

7.2

Discussion and possible action on Resolution approving a Professional Services Agreement with Omni-Means Engineers and Planners and approving a supplemental appropriation in an amount not to exceed $169,025 in the 2009-2010 Transportation/Trafficway fund (15-09-006-1315) budget for professional services for the Cabello Avenue Safe Routes to School Project. 

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Pg 31

7.3

Discussion and possible action on Resolution authorizing staff to contract with the City of Redding to conduct summer fun camp 2010 and approval of a supplemental appropriation in the amount of $18,000 in the 2009-2010 Recreation Fund (05-12-000-5527) budget to assist in the funding required to operate Summer Fun Camp 2010.

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Pg 34

7.4

Discussion and possible action on Resolution formalizing a name change for the John Beaudet Senior Community Center to the John Beaudet Community Center.

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8.0

COUNCIL/STAFF REPORTS/COMMENTS

8.1

Council Comments/Reports

8.2

Staff Comments/Reports

9.0

ADJOURNMENT