SUSANVILLE CITY COUNCIL

Regular Meeting

March 2, 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. 05-3880

Invocation

Roll Call of Councilmembers

PROCLAMATION: Youth Art Month (Monticola Club)

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 of January 19, 2005 City Council meeting

          B        Approve vendor warrants numbered 59654 through 59768 totaling $571,305.90 which includes $87,221.74 in payroll warrants

          C        Approve Resolution No. 05-3871, Approving and authorizing Mayor to execute work experience memorandum of understanding with Lassen Community College

4        PUBLIC HEARINGS

5        NEW BUSINESS

          A        Review Financial Audit (FY 2003/2004) and special audit (natural gas, FY 2003/2004); consider Resolution No. 05-3873, Accepting FY 2003/2004 financial audit and special audit

          B        Consider Resolution No. 05-3875, Amending FY 2004/2005 budget (mid-year revision)

          C        Consider Resolution No. 05-3872, Accepting and authorizing Mayor to execute $5,000 BLM grant to Fire Department

          D        Consider Resolution No. 05-3878, Approving, accepting and authorizing Mayor to execute agreement for after-school crime and mental health prevention education program

          E        Consider sponsorship of 2005 Roop Day Celebration

          F        Consider sponsorship of 2005 Junior Fishing Derby

          G        Consider request from Lassen County to share in anticipated cost overrun for HVAC for animal shelter

6        SUSANVILLE COMMUNITY DEVELOPMENT AGENCY

7        SUSANVILLE MUNICIPAL ENERGY CORPORATION

8        CONTINUING BUSINESS

          A        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)

9        CITY ADMINISTRATOR’S REPORTS

          A        Cady Springs update – L. Rainey

          B        Administrative activities update – L. Rainey

10      COUNCIL ITEMS

11      CLOSED SESSION

          A        CONFERENCE WITH LEGAL COUNSEL – Existing litigation pursuant to Government Code Section 54956.9(a):

                     1        Jay Rice v. City of Susanville (Lassen County Superior Court Case No. 40694)

                     2        City of Susanville v. Miller et al. (Lassen Superior Court No. 30822)

          B        CONFERENCE WITH LEGAL COUNSEL – Anticipated litigation pursuant to Government Code Section 54956.9(b): one

          C        CONFERENCE WITH LEGAL COUNSEL – Anticipated litigation pursuant to Government Code Section 54956.9( c)): two

          D        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

                                Under Negotiation:             Price/terms/conditions

12      RETURN TO OPEN SESSION

13      ADJOURNMENT: Next regular adjourned meeting is scheduled for March 16, 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 meeting scheduled for Wednesday, March 2, 2005 in the areas designated on February 25, 2005.

________________________________

Debra M. Magginetti, City Clerk