Call Meeting to Order Next Ordinance No. 05-0914
Pledge of Allegiance Next Resolution No. 05-3859
Invocation
Roll Call of Councilmembers
1 APPROVAL OF AGENDA (Additions and/or Deletions)
2 BUSINESS FROM THE FLOOR
Any person may address the Council at this time upon any subject not on the agenda within the jurisdiction of the City Council. However, any matter that requires action will be referred to staff for a report and action at a subsequent meeting. Presentations are subject to a five-minute limit.
3 CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be routine by the City Council. There will be no separate discussion on these items. Any member of the public or the City Council may request removal of an item from the Consent Calendar to be considered separately.
A Waive oral reading and approve minutes from the Council's meetings of September 21, October 6, 20 and 25, November 3, 17 and 29, December 1, 8, 15 (6:00), 15, (7:00) and 16, 2004 and January 5, 2005
B Receive and file vendor warrants numbered 59014 through 58495 totaling $4,393,391.31 which includes $272,963.35 in payroll warrants
C Receive and file Treasurer's report
D Approve Resolution No. 05-3854, Approving and authorizing Mayor to execute agreement with CalTrans for ADA ramp at Russell Avenue at Main and the purchase of additional right-of-way at no cost to City
E Approve appointment of Mariah Deal to the part-time, temporary position of Referee/Gym Supervisor (Youth Basketball)
F Reject the claim of Edith Prawl in its entirety and direct Clerk to send notice of rejection
G (Deleted)
H Approve Resolution No. 05-3856, Approving and authorizing Mayor to execute letter of understanding for use of Antelope Crew
I Approve Resolution No. 05-3857, Accepting and approving the recordation of grant deed (portion of APN 107-290-36 and -37) from StoneCo Construction for a public pedestrian, bicycle and emergency access easement
4 PUBLIC HEARINGS
5 NEW BUSINESS
A Consider Resolution No.05-3851 , Approving and accepting donation of labor from Dan's Tree Service
B Consider Resolution No. 05-3853, Rescinding Resolution No. 04-3824 (Amending facilities use agreement with Lassen Community College) due to collapse of greenhouses
C Consider structural assessment of Roosevelt Pool; direction to staff
D Consider Vehicle License Fee Gap Receivables Financing Program (VLF Gap Loan)
E Consider Resolution No. 05-3855, Approving the Urban Water Program plan, and authorizing submittal to Department of Water Resources
6 SUSANVILLE COMMUNITY DEVELOPMENT AGENCY
7 SUSANVILLE MUNICIPAL ENERGY CORPORATION
8 CONTINUING BUSINESS
9 CITY ADMINISTRATOR'S REPORTS
A VLF triple-flip update - R. Porfiri
B Main Street fire report and update- Chief Ratner
10 COUNCIL ITEMS
11 CLOSED SESSION
A CONFERENCE WITH LEGAL COUNSEL, Anticipated litigation:
Initiation of litigation pursuant to Government Code Section 54956.9(c): four
B CONFERENCE WITH LEGAL COUNSEL, Existing litigation, pursuant to Government Code Section 54956.9(a):
1 City of Susanville v. Miller et al. (Lassen Superior Court No. 30822)
2 City of Susanville v. Miller et al. (Lassen Superior Court No. 30821)
3 Bankruptcy - Chapter 11 - of Northstar Real Estate Company, LLC (US Bankruptcy Court, Eastern District of California (Sacramento Division Office), Case No. 04-24367-C-11)
4 Nevada Maxim v. City of Susanville (Lassen Superior Court No. 39231)
C CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8:
Properties:
1 600 Nevada Street, Susanville, CA
Agency Negotiator: Luann Rainey, Interim City Administrator
Prospective Purchaser: Bobby Root, Jr.
Under Negotiation: Price/terms/conditions
12 RETURN TO OPEN SESSION
13 ADJOURNMENT: Next regular meeting is scheduled for February 2, 2005 at 7:00 p.m.
Accessibility: An interpreter for the hearing-impaired may be made available upon request to the City Clerk seventy-two hours prior to a meeting. A reader for the vision-impaired for purposes of reviewing the agenda may be made available upon request to the City Clerk. The location of this meeting is wheelchair-accessible.
I, Debra M. Magginetti, certify that I caused to be posted notice of regular adjourned meeting scheduled for Wednesday, January 19, in the areas designated on January 14, 2004.