SUSANVILLE CITY COUNCIL

Regular Adjourned Meeting

June 30, 2004-- 6:00 p.m.

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



Call Meeting to Order Next Ordinance No. 04-0909

Pledge of Allegiance Next Resolution No. 04-3764

Invocation

Roll Call of Councilmembers



PRESENTATION: Retiring Fire Chief Steve Rose



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 PUBLIC HEARINGS

A 1 Public Hearing: Solicit and consider comments on proposal to set fees and policies for City services for FY 2004/05;

2 Action: Consider Resolution 04-3745, Establishing and adopting schedules of rates, fees and charges by amending Resolutions 94-2514, 91-2221, 94-2514, 95-2632, 98-3072, 03-3676, 00-3278, 96-2872 and 98-3099



B 1 Public Hearing: Solicit and consider comments on proposal setting rates for natural gas utility; setting fees and policies for water, natural gas and geothermal utilities; adopting water system rate structure

2 Action:

a Consider Resolution No. 04-3748, Setting fees and policies for utilities (rescinding Resolution No. 03-3674)

b Consider Resolution No. 04-3749, Adopting a water system rate structure (rescinding Resolution No. 03-3675)



4 NEW BUSINESS

A Consider Resolution No. 04-3762, Authorizing payment of bills and payroll through August 6, 2004 or at adoption of the 2004/2005 budget, whichever comes first

B Consider Resolution No. 04-3763, Authorizing payment of payroll costs for SPOA employees through July 23, 2004 or at adoption of new MOU, whichever comes first

C Appoint Alan Inman to the full-time, regular position of police officer (backfilling officer retirement)



4 ADJOURNMENT: Next regular meeting is scheduled for July 7, 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 adjourned meeting scheduled for Wednesday, June 30, 2004 in the areas designated on June 25, 2004.





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Debra M. Magginetti, City Clerk