Call Meeting to Order Next Ordinance No. 04-0907

Pledge of Allegiance Next Resolution No. 04-3739

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 March 3 and 16, 2004 meetings

B Receive and file vendor warrants numbered 57173 through 57303 totaling $480,552.83 (includes $92,419.06 in payroll warrants)

C Approve Resolution No. 04-3738, Opposing the proposed amendment of the Brown Act to prohibit public bodies from meeting in closed session to discuss real property negotiations or discuss anticipated litigation with legal counsel

D Receive and file Planning Commission minutes (February 10, March 9 and 23, 2004)

E Receive and file Airport Commission minutes (March 24 and 30, 2004)

4 PUBLIC HEARINGS

A General Plan Amendment and Re-zone to R-4 PD at northeast corner of Skyline and Numa Roads:

1 Public Hearing: Receive staff report to consider appeal, solicit and consider public testimony, close or continue public hearing to date specific

2 Action:

a Grant the appeal and adopt Resolution No. 04-3739, Approving GPA from Duplex-Triplex to Multiple Family Residential with findings as presented and waive first reading and introduce Ordinance No. 04-0906, Amending the Zoning Map for APN 101-271-11 from R-3 to R-4 PD, accepting the focused EIR for Skyline Terrace Subdivision Map with de minimis findings

b Deny the appeal per the criteria in the Susanville General Plan 1990-2010, pages 17-18) that support a recommendation of denial and adopt a resolution supporting such; and make findings per the criteria in Section 17.112.060 of the Susanville Zoning Ordinance that support a recommendation of denial, and adopt a resolution supporting such

B Banner Lassen agreement for police services (to be continued to 05/19/2004)

5 NEW BUSINESS

A Consider Resolution No. 04-3733, Closure of North Street (From Lassen to Adella (for Soap Box Derby on September 19, 2004)

B Consider program and presentation with direction to staff on development and implementation of code enforcement improvements

C Consider Resolution No. 04-3731, Resolution of Intention approving annual report and scheduling public hearing to consider assessments for HUSA FY 2004/2005

D Presentation by John Benoit, executive director of LAFCo

E Consider skateboard park issues

F Waive first reading and introduce Ordinance No. 04-0905, Amending Chapter 10.20.150 of the Susanville Municipal Code relating to Angled Parking

6 SUSANVILLE COMMUNITY DEVELOPMENT AGENCY

7 SUSANVILLE MUNICIPAL ENERGY CORPORATION

8 CONTINUING BUSINESS

9 CITY ADMINISTRATOR'S REPORTS

A Quarterly Fire report - S. Rose

B Cady Springs Pipeline project update - L. Rainey, D. Lund

10 COUNCIL ITEMS

11 CLOSED SESSION

A CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8:

1 Property: APN 101-270-09

Agency negotiator: J. Newell Sorensen, City Administrator

Owner negotiator: D. Nathan

Under negotiation: Price/terms/conditions

B CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6:

Agency Negotiator: J. Newell Sorensen

Bargaining Unit: Firefighters Unit

Management Unit

Miscellaneous Unit

Professional/Technical Unit

Public Works Unit

Susanville Police Officers Association

C PUBLIC EMPLOYEE EMPLOYMENT - Pursuant to Government Code Section 54947

Title: City Administrator

D PUBLIC EMPLOYEE EMPLOYMENT - Pursuant to Government Code Section 54947

Title: Engineer

12 RETURN TO OPEN SESSION

13 ADJOURNMENT: Next regular adjourned meeting is scheduled for May 19, 2004 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, May 5, 2004 in the areas designated on April 30, 2004.