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

2.1

Presentation of Resolution honoring the Sunrise Rotary Club.

I

1

2.2

Proclamation supporting openness in government and recognizing March 14^th through March 20^th, 2010 as “Sunshine Week.” 

I

1

2.3

Proclamation declaring the Month of March 2010 as “Women’s History Month.”

I

1

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, 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

a)

Gracious Palmer – Report on Citizen’s Volunteer Patrol (CVP) activities.

3.4

City Council Reports/Comments/Correspondence

3.5

Staff Comments/Reports

a)

Development Services Director Carla Thompson – Report on Knauf Insulation air quality violations.

I

1

4.0

CONSENT CALENDAR

4.1

Approval of the regular meeting minutes of February 16, 2010.

A

1

4.2

Resolution accepting the Quarterly Investment Report for the period ending December 31, 2009. 

A

1

5.0

PUBLIC HEARINGS

6.0

OLD BUSINESS

7.0

NEW BUSINESS

7.1

Discussion and possible direction regarding Calvary Chapel’s request to use city owned property during a 5K run and Family Fun Day on April 17, 2010.

7.2

Discussion and possible action to Approve the City of Shasta Lake Fiscal Year 2009/2010 Mid- Year Budget. 

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

1.1

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 regular meeting minutes of February 16, 2010.

A

1

4.0

NEW BUSINESS

4.1

Discussion and possible action on Resolution to approve the Redevelopment Agency Fiscal year 2009/2010 Mid-Year Budget.

A

1

5.0

ADJOURNMENT