Call Meeting to Order Next Ordinance No. 04-0908

Pledge of Allegiance Next Resolution No. 04-3746

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 Receive and file vendor warrants numbered 57397through 57520 totaling $447,759.51(including $91,334.53 in payroll warrants)

B Establish deadline for 2004 Weed Abatement Program as June 28, 2004

C Award bid for the 2003/2004 California State Highway Sidewalk Maintenance Project, Project No. 04-03

D Approve and authorize Mayor to execute Susanville Wild West Days Rodeo Agreement with Four Star Rodeo Company

4 PUBLIC HEARINGS

5 NEW BUSINESS

A Consider Resolution No. 04-3744, Authorizing closure of South Gay Street for HUSA's Susan's Birthday celebration and request for funding

B Consider request of Kenny Gollnick's Eagle Scout Project to build a parking lot at Veterans' Memorial Display at airport

C Consider Resolution No. 04-3743, Adopting Shop-at-Home policy

D Consider appointment of Fire Chief

E Waive first reading and introduce Ordinance No. 04-0907, Amending Section 6.08.020 and 6.08.150 of the Susanville Municipal Code regarding fees for licensing dogs and spay/neutering fees upon adoption

6 SUSANVILLE COMMUNITY DEVELOPMENT AGENCY

7 SUSANVILLE MUNICIPAL ENERGY CORPORATION

8 CONTINUING BUSINESS

A Waive second reading and adopt Ordinance No. 04-0905, Amending Chapter 10.20.150 of the Susanville Municipal Code relating to Angled Parking

9 CITY ADMINISTRATOR'S REPORTS

A First quarter Police report - C. Gallagher

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 PUBLIC EMPLOYEE EMPLOYMENT - Pursuant to Government Code Section 54957

Title: City Administrator

C CONFERENCE WITH LEGAL COUNSEL, Anticipated litigation: Significant exposure to litigation pursuant to subdivision (b) of Government Code §54956.9: one

D CONFERENCE WITH LEGAL COUNSEL, Anticipated litigation:

Initiation of litigation pursuant to Government Code Section 54956.9(c): one

E 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)

12 RETURN TO OPEN SESSION

13 ADJOURNMENT: Next regular adjourned meeting is scheduled for June 16, 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, June 2, 2004 in the areas designated on May 28, 2004.