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

CONSENT CALENDAR

Pg 1

2.1

Approval of the regular meeting minutes of November 17, 2009

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Pg 4

2.2

Resolution accepting the County Clerk’s Results of Votes Cast for the     November 3, 2009 Election.

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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 are to fill out a Speaker Request Form prior to speaking.  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.

3.2

Council Comments

Pg 10

Mayor Palmer to read a Proclamation recognizing World Aids Day, 2009.

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SWEARING IN OF NEW CITY COUNCIL MEMBERS – Sheriff Tom Bosenko

ELECTION OF MAYOR AND MAYOR PRO TEMPORE:

RECEPTION FOR INCOMING AND OUTGOING COUNCILMEMBERS

3.3

City Council Reports/Comments/Correspondence

3.4

Commission/Committee Reports

3.5

Staff Comments/Reports

4.0

PUBLIC HEARINGS

5.0

OLD BUSINESS

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5.1

Discussion and possible action on draft Impact Fee Ordinance.

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6.0

NEW BUSINESS

Pg 14

6.1

Discussion and possible approval of a Resolution authorizing a supplemental appropriation in the City Council Travel expenditure account in the amount of $4,000 for newly elected City Council Members. 

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6.2

Discussion and possible action on Resolution approving an application and contract execution for funding from the Caltrans Bicycle Transportation Account (BTA) Fiscal year 2010/2011 call for projects and authorizing the City Manager to execute the grant agreement and any amendments thereto with Caltrans BTA Program for the purposes of this grant.

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6.3

Discussion and possible action on Resolution approving a refund in the amount of $894 for permit fees paid by Mid-Valley Providers for an amendment to Use Permit UP 0802.

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6.4

Mayor’s Appointments to Committee/Commissions:

COMMITTEE/COMMISSION

CURRENT REPRESENTATIVE(S)

Finance Committee

Gracious Palmer/Greg Watkins

Public Facilities Committee

Rod Lindsay/Greg Watkins

Public Safety Committee

Gracious Palmer/Bonnie Hurlhey

LAFCO

Larry Farr

Mayor’s City Select Committee

Gracious Palmer

Redding Area Bus Authority (RABA)

Rod Lindsay

     Alternate

Bonnie Hurlhey

Redding Area Water Council

Larry Farr

Regional Transportation Planning Agency

Gracious Palmer

     Alternate

Greg Watkins

Library Governance/Financing Task Force

Gracious Palmer/Rod Lindsay

Dept. of Housing & Community Action

Larry Farr

Shasta County Area Commission on Aging

Ron Dixon

     Alternate

Rod Lindsay

Youth Violence Prevention Council

Gracious Palmer

Two Plus Two (with Gateway School District)

Gracious Palmer

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6.5

Discussion and possible direction to instruct the Planning Commission to review the Current Tree Ordinance. 

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7.0

COUNCIL/STAFF REPORTS/COMMENTS

7.1

Council Comments/Reports

7.2

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

NEW BUSINESS

Pg 27

3.1

Discussion and possible action on Resolution approving a supplemental appropriation in the amount of $45,000 for the completion of a secondary emergency access route for Shasta Gateway Industrial Park

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4.0

ADJOURNMENT