Call Meeting to Order Next Ordinance No. 04-0906

Pledge of Allegiance Next Resolution No. 04-3720

Invocation

Roll Call of Councilmembers

PROCLAMATION: Founders' Day

PRESENTATION: Recognition of Harold Abbott's

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 December 17, 2003 meeting

B Receive and file vendor warrants numbered 26635 through 56774 totaling $436,962.80, which includes $91,899.89 in payroll warrants

C Approve Resolution No. 04-3719, Authorizing the Mayor to submit application and execute ABC grant assistance program agreement

D Remand Valcheschini appeal to Planning Commission for reconsideration of new conditions agreed to by applicant and staff

E Approve Resolution No. 04-3720, Authorizing Mayor to execute lump sum draw-down agreement (CDBG 03-STBG-1851)

4 PUBLIC HEARINGS

5 NEW BUSINESS

A Consider co-sponsorship of the 2004 Junior Fishing Derby with Lassen Sportsmens Club

B Consider formal request to Lassen County Transportation Commission for radar-detecting speed signs at Highway 139/Fourth Street

C Consider Resolution No. 04-3716, Authorizing City to lease City property for Diamond Mountain Casino site improvements

6 SUSANVILLE COMMUNITY DEVELOPMENT AGENCY

7 SUSANVILLE MUNICIPAL ENERGY CORPORATION

8 CONTINUING BUSINESS

9 CITY ADMINISTRATOR'S REPORTS

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, Anticipation of litigation:

Initiation of litigation pursuant to Government Code Section 94956.9(c): one

12 RETURN TO OPEN SESSION

13 ADJOURNMENT: Next regular adjourned meeting is scheduled for March 17, 2004 at 7:00 p.m. at 66 North Lassen Street

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, March 3, 2004 in the areas designated on February 27, 2004.