1.0

CITY COUNCIL MEETING – 7:00 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 October 2009 as Domestic Violence Awareness Month

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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 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.

3.2

Presentations

a)  Presentation by Mr. Jim Brands, Efficiency Services Group, LLC, on Energy Efficiency Programs.

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b)  Presentation by the Young Women’s Health Leadership Program on Teens and Alcohol.

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3.3

Commission/Committee Reports

3.4

City Council Reports/Comments/Correspondence

3.5

Staff Comments/Reports

a) Code Enforcement Staff – update on Code Enforcement activities in the City.

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4.0

CONSENT CALENDAR

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4.1

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

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4.2

Resolution accepting the Cascade Boulevard Realignment Project as complete and authorizing the filing of a Notice of Completion.

5.0

PUBLIC HEARINGS

5.1

Public Hearing continued from the September 1, 2009 City Council meeting concerning the proposed Housing Element of the General Plan.

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6.0

OLD BUSINESS

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6.1

Discussion and possible approval of a Resolution on impact fees for previous utility connections. 

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6.2

Discussion and direction on City Council Stipend and Health Insurance Benefits.

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7.0

NEW BUSINESS

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7.1

Discussion and possible action on a Resolution establishing the beginning time of 6:00 P.M. for regularly scheduled City Council Meetings.

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7.2

Discussion and possible action to authorize the acceptance of a State Safe Routes to School grant, and to provide a supplemental budget appropriation in the amount of $757,350 in the Streets and Trafficway Fund, and to authorize the City Manager to execute all required Caltrans Agreements necessary.

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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

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3.1

Approval of the regular meeting minutes of July 21, 2009.

4.0

NEW BUSINESS

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4.1

Discussion and possible action to approve a predevelopment loan agreement with North Valley Catholic Social Services to develop the Meade Street Senior Housing Project.

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4.2

Discussion and possible action authorizing a supplemental budget appropriation in the amount of $320,000 in Low and Moderate Income Housing Fund in response to the State of California Department of Housing and Community Development Home Program monitoring report. 

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4.3

Discussion and possible action to accept the State Safe Routes to School Grant, and providing a supplemental appropriation in the amount of $84,150 in the City of Shasta Lake Redevelopment Agency Project Fund.

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5.0

ADJOURNMENT