SUSANVILLE CITY COUNCIL
Regular Meeting
August 4, 2004 – 7:00 p.m.
City
Council Chambers 66 North
Lassen Street Susanville CA
96130 530/257-1000
Call
Meeting to Order Next Resolution No. 04-3781
Pledge
of Allegiance Next
Ordinance No. 04-0911
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 19, 21 and 25, 2004
meetings
B Receive
and file vendor warrants numbered 57819 through 57916 dated July 14-17, 2004, totaling
$348,682.48 (includes $97,332.28 in payroll warrants)
C Approve
and authorize Mayor to sign memorandum of understanding with Lassen County
Board of Education, 21st Century Community Learning Center
D Approve
Resolution No. 04-3779, Extending resolution authority to pay bills and payroll
through September 15, 2004 or at adoption of the 2004/2005 budget, whichever
comes first
E Approve
Resolution No. 04-3780, Extending resolution authority to meet SPOA
payroll without MOU through August 18, 2004 or at adoption of new MOU, whichever comes first
F Ratify
termination of agreement with Haws, Theobald and Auman for financial audit
services
G Approve
Resolution No. 04-3777, Authorizing execution of Airport hangar space
lease agreement (lot #14) with Haynes, Miller and Espil
H Approve
Resolution No. 04-3776, Granting deferment of requirement to install
frontage improvement (APN 107-130-18, Orchard Street side only)
I Approve
Resolution No. 04-3778, Declaring certain items surplus and
authorizing the sale thereof
A Designation
of voting delegate and alternate for 2004 League annual conference
B Consider
Resolution No. 04-3774, Rescinding Resolution No. 04-3733 and approving
closure of Nevada Street (Lassen Street through Weatherlow) for soap box derby
C Sierra
Sports Complex ballot measure: Consider
rebuttal argument to Argument Against Measure
D Authorize
staff to advertise RFP for audit services (special audit FY 2002/2003, audit
for FY 2003/2004)
8 CONTINUING BUSINESS
A HOME report – L. Rainey
B Police department quarterly report –
C. Gallagher
C Cady Springs project (PW-01-02)
update – L. Rainey
A 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 Friday, August 6, 2004 at noon.
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, August 4, 2004 in the areas designated on July
30, 2004.
________________________________
Debra M. Magginetti, City Clerk