MEETINGS OF THE CITY OF SHASTA LAKE CITY COUNCIL
John Beaudet Community Center, 1525 Median Avenue Shasta Lake, CA 96019
Tuesday, August 18, 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
a) Introduction of the new Gateway Unified Superintendant, Robert Hubble.
b) Presentation by Andrew Deckert, MD., MPH, Health Officer of Shasta County Health and Human Services Agency, Public Health – presentation on Influenza.
c) Patty Hunt, Recreation Coordinator – presentation on summer activities.
3.3 Outside Agency Funding Reports
a) Tina Dorney – Central Valley High School Sober Graduation
b) Abby King – Mountain Lakes Sober Graduation
3.4 Commission/Committee Reports
3.5 City Council Reports/Comments/Correspondence
3.6 Staff Comments/Reports
4.0 CONSENT CALENDAR
4.1 Approval of the minutes of the regular meeting of August 4, 2009.
4.2 Resolution establishing the appropriation limitation for Fiscal year 2009/2010 at $4,141.957.
5.0 PUBLIC HEARINGS
5.2 Public Hearing on the Housing Element of the General Plan.
6.0 OLD BUSINESS
7.0 NEW BUSINESS
7.1 Discussion and possible action for reappointment of Planning Commissioners as follows:
a) Resolution appointing Cherrel Kirkland for a four year term. b) Resolution appointing Ron Huey for a four year term.
7.2 Discussion and possible acceptance of the completed Sanitary Sewer Management Plan.
a) Resolution 1 – Relating to Social Host Liability. b) Resolution 2 – Resolution urging city governments and others to divest from banks that fail to cooperate with foreclosure prevention efforts.
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”