SUSANVILLE CITY COUNCIL

Regular Adjourned Meeting

February 16, 2005 — 7:00 p.m.

City Council Chambers 66 North Lassen Street Susanville CA 96130 530/257-1000 ext 5013

Call Meeting to Order                                                            Next Ordinance No. 05-0916

Pledge of Allegiance                                                             Next Resolution No. 05-3870

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        Approve vendor warrants numbered 59587 through 59642 totaling $195,991.55 which includes $86,192.99 in payroll warrants

          B        Receive and file Treasurer’s report

          C        Receive and file Finance Director’s monthly report

          D        Approve appointment of Sarah Richards to full-time, regular position of Clerk Typist in the Public Works Department

          E        Approve appointment of Alicia Stephens to position of Police intern

          F        Approve Resolution No. 05-3869, Authorizing amendment to Airport Land Lease Agreement (lot 22) by adding Cameron Farrell to the lease

4        PUBLIC HEARINGS

          A        Community Development Block Grant 04-STBG-1933:

                     1        Public Hearing: Solicit and consider comments on proposed Program Guidelines for CDBG 04-STBG-1933

                     2        Action: Consider Resolution No. 05-3866, Approving and accepting Program Guidelines for CDBG 40-STBG-1933

          B        Economic Development Allocation of the State Community Development Block Grant Program:

                     1        Public Hearing: Solicit and consider comments on Economic Development Allocation CDBG program

                     2        Action: Consider Resolution No. 05-3867, Amending Resolution No. 04-3752 and accepting an application and contract execution for funding from the Economic Development Allocation of the CDBG program and authorizing the execution of a new grant agreement and any amendments thereto with the State for the purposes of this grant

          C        2005 Community Development Block Grant Application

                     1        Public Hearing: Solicit and receive input regarding 2005 CDBG applications

5        NEW BUSINESS

          A        Consider Resolution No. 05-3868, Accepting $863.75 donation from Safeway Foundation’s Employee Giving program to Fire Department

          B        Consider Ordinance No. 05-0915, Amending Section 13.08.070 of the Susanville Municipal Code regarding disconnecting water service to a customer lacking sewer service (Waive first reading and introduce)

6        SUSANVILLE COMMUNITY DEVELOPMENT AGENCY

7        SUSANVILLE MUNICIPAL ENERGY CORPORATION

8        CONTINUING BUSINESS

          A        Consider Ordinance No. 05-0914, Adding Sections 12.20.031 and 12.20.032 to the Susanville Municipal Code regarding maintenance and repair of sidewalks and liability for injuries to the public (waive second reading and adopt)

          B        Consider Resolution No. 05-3858, Approving form and authorizing execution and delivery of purchase and sale agreement for VLF gap financing

9        CITY ADMINISTRATOR’S REPORTS

          A        Fire annual report – Chief Ratner

          B        Sunrise Rotary entrance sign for Little League at Pat Murphy Fields – R. Hill

          C        Administrative update – L. Rainey

10      COUNCIL ITEMS

11      CLOSED SESSION

          A        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 March 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, February 16, 2005 in the areas designated on February 11, 2005.

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Debra M. Magginetti, City Clerk