Call Meeting to Order Next Ordinance No. 04-0911
Pledge of Allegiance Next Resolution No. 04-3766
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 May 3, 5 and 12, 2004 meetings
B Receive and file vendor warrants numbered 57572 through 57790 totaling $787,288.52 (including $130,924.70 in payroll warrants)
C Receive and file Planning Commission minutes (April 13, May 11, May 13 and May 25, 2004)
D Approve and authorize Mayor to execute MOU with Kathleen R. Lazard (City Attorney)
E Approve Resolution No. 04-3764, Authorizing execution of Airport hangar space lease agreement (lot #6) with Ron Wilson on a month-to-month basis
F Approve Resolution No. 04-3765, Approving agreement amending Airport hangar land lease agreement (lot #12) with J. R. Uptegrove and Jack Bonham
G Approve Resolution No. 04-3740, Authorizing execution of Airport hangar land lease agreement (lot #7) with Daniel and Mardel Marlatt on a month-to-month basis
H Approve Resolution No. 04-3766, Approving contract change order #3 adding $2,040 for additional work as part of the Safe Routes to Schools project (PW-03-03)
I Reject claim of Jay W. Rice in its entirety and direct Clerk to send notice of rejection
4 PUBLIC HEARINGS
5 NEW BUSINESS
A Consider appointment of Luann Rainey as City Administrator pro tempore for period of six months pursuant to §2.08.050
B Consider School Consortium 2004/05 contract for police services
C Recreation Center proposed ballot measure: Waive first reading and introduce Ordinance No. 04-0909, Imposing a transaction and use tax to be administered by the State Board of Equalization (special tax)
D Proposed ballot measure: Waive first reading and introduce Ordinance No. 04-0910, Imposing a transaction and use tax to be administered by the State Board of Equalization (general tax)
6 SUSANVILLE COMMUNITY DEVELOPMENT AGENCY
7 SUSANVILLE MUNICIPAL ENERGY CORPORATION
8 CONTINUING BUSINESS
A Waive second reading and adopt Ordinance No. 04-0907, Amending Section 6.08.020 and 6.08.150 of the Susanville Municipal Code regarding fees for licensing dogs; direction to staff with respect to setting/collecting fees at annual rabies clinic
9 CITY ADMINISTRATOR'S REPORTS
A Cady Springs update - L. Rainey
10 COUNCIL ITEMS
11 CLOSED SESSION
A CONFERENCE WITH LEGAL COUNSEL, Anticipated litigation: Significant exposure to litigation pursuant to subdivision (b) of Government Code §54956.9: one
B CONFERENCE WITH LEGAL COUNSEL, Anticipated litigation:
Initiation of litigation pursuant to Government Code Section 54956.9(c): one
C 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)
3 Bankruptcy - Chapter 11 - of Northstar Real Estate Company, LLC (US Bankruptcy Court, Eastern District of California (Sacramento Division Office), Case No. 04-24367-C-11)
4 Parsons v. City of Susanville (Lassen Superior Court No. 37678)
D CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6:
Agency Negotiator: Luann Rainey
Bargaining Unit: Susanville Police Officers Association
12 RETURN TO OPEN SESSION
13 ADJOURNMENT: Next regular adjourned meeting is scheduled for July 21, 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, July 7, 2004 in the areas designated on July 2, 2004.