Call Meeting to Order Next Ordinance No. 04-0911
Pledge of Allegiance Next Resolution No. 04-3774
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 57791 through 57818, dated June 30, 2004 to July 13, 2004 totaling $267,886.87 which includes $105,654.92 in payroll warrants
4 PUBLIC HEARINGS
A Community Development Block Grant Annual Reports:
1. Public Hearing: Discuss, solicit input and consider comments relative to 2003-2004 Grantee Performance Reports (01-STBG-1663, 03-STBG-1851, Housing Rehabilitation Revolving Loan Fund, Economic Development Revolving Loan Fund)
2. Action: Consider Resolution No. 04-3773, approving submittal of Grantee Performance Reports to State of California HCD
5 NEW BUSINESS
A Consider authorizing Mayor to execute letter of support for action by Lassen County Board of Supervisors relating to ambulance service
B Consider extension of generator loan agreement with Susanville Consolidated Sanitary District
C Consider authorizing Mayor to execute letter of support for Lassen Union High School's application for grant funding for repair of Geothermal system
6 SUSANVILLE COMMUNITY DEVELOPMENT AGENCY
7 SUSANVILLE MUNICIPAL ENERGY CORPORATION
8 CONTINUING BUSINESS
A Approve Resolution No. 04-3760 Ratifying retirement agreement with (J. Newell Sorensen)
B Consider review of Sierra Sports Complex financing and operating plans
9 CITY ADMINISTRATOR'S REPORTS
A Quarterly Fire Report - Chief Ratner
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): two
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)
12 RETURN TO OPEN SESSION
13 ADJOURNMENT: Next regular adjourned meeting is scheduled for August 4, 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 21, 2004 in the areas designated on July 16, 2004.
By: Luann Rainey, Deputy