CITY
COUNCIL AGENDA
January 3, 2012
CLOSED
SESSION 6:30 P.M.
REGULAR
SESSION - 7:00 P.M.
ANDERSON
CITY HALL
1887 Howard
Street
PARTICIPATION
BY PUBLIC IN MEETING
Please review the Agenda to determine if the
subject you wish to discuss is scheduled for Council consideration. If it is on the Agenda, you will have an
opportunity when that matter comes up for discussion to briefly address the
Council.
If the subject is not on tonights Agenda, please complete an Agenda Request
Form (on Clerks table) and present it to the City Council Clerk. You will have the opportunity to speak on the
subject under Item 5.2. However, if the
item is not on the Agenda, each speaker will be limited to one five (5) minute
opportunity to speak, unless the City Council makes an exception due to special
circumstances.
The Brown
Act prohibits the Council from taking action on any item not placed on
the printed Agenda in most cases.
Effective July 1, 2008, the Brown Act requires
any non-confidential documents or writings distributed to a majority of the
City Council less than 72 hours before a regular meeting will be made available
to members of the public at the same time they are distributed.
City Council meetings are televised and can be seen
live on Cable Public Access Channel 11 and on tape delay the following morning
at 10:00 a.m.
In compliance with the Americans with
Disabilities Act, the City of Anderson will make available to members of the
public any special assistance necessary to participate in this meeting. The public should contact the City Clerks
office (378-6646) to make such a request.
Notification 72 hours prior to the meeting will enable the City to make
reasonable arrangements to ensure accessibility to this meeting.
This is an
Equal Opportunity Program.
Discrimination is prohibited by Federal Law. Complaints of discrimination may be filed
with the Secretary of Agriculture, Washington, D.C. 20250.
CLOSED
SESSION 6:30 p.m.
1.0 ROLL
CALL COUNCIL: Councilmember
Day
Councilmember Yarbrough
Councilmember Hopkins
Vice-Mayor
Hunt
Mayor
Comnick
Public Comment on Closed Session Item(s): Anyone
in the audience who wants to address the City Council on a subject which is
listed under the Closed Session agenda is now invited to come to the
podium. Please provide your name and the
subject you wish to discuss. Please
provide your name and limit your remarks to 3 minutes or less.
The City Council will convene to Closed Session.
C.S.2 CONFERENCE WITH LABOR NEGOTIATOR
[Pursuant
to Govt. Code Section 54957.6]
Agency Negotiators: Interim City Manager John Blacklock,
City Clerk Juanita Barnett
and Rick Haeg, Nickolaus and Haeg,
LLC
A. Management and
Confidential Employees
B. Teamsters Local
137
C.S.3 PUBLIC EMPLOYMENT
[Pursuant to Govt. Code § 54957]
Title: City Manager
REGULAR
SESSION 7:00 P.M.
The City Council will reconvene to Open Session.
CLOSED SESSION
ANNOUNCEMENT Mayor
Comnick will announce the outcome of the closed session.
2.0 INVOCATION Retired Shasta
County Sheriff Jim Pope will give the invocation.
3.0
PLEDGE OF ALLEGIANCE Councilmember Hopkins.
4.1 INTRODUCTION
Mayor Comnick will introduce Interim City Manager John Blacklock.
4.2 PRESENTATION
Eric Wedemeyer, Shasta County Water Agency, will give a presentation on the
Northern Sacramento Valley Integrated Regional Water Management Plan.
5.1 SCHEDULED CITIZEN REQUEST TO
ADDRESS THE CITY COUNCIL Persons
who have, by the deadline set for the agenda, requested to address the Council
shall be limited to one 5-minute opportunity to speak.
5.2 PUBLIC
COMMENT ON ITEMS NOT ON THE AGENDA - Anyone in the audience who wishes
to address the Council on a subject which is not on tonights agenda is now
invited to come to the podium. Please
provide your name and the subject you wish to discuss. Please limit your remarks to 3 minutes or
less.
5.3 STUDENT
REPORTS None.
5.4 COUNCIL REPORTS - City Councilmembers
will report on attendance at conferences/meetings reimbursed at City expense
(Requirement of Assembly Bill 1234).
CONSENT AGENDA
6.0 CONSENT AGENDA - Consent Agenda items are expected to be
routine and non-controversial. They will
be acted upon by the Council at one time without discussion. Any member of the public, staff or City
Council may request that an item be removed from the Consent Agenda for
separate discussion. Are there any
requests to remove any items from the Consent Agenda?
6.1
MINUTES -
Approve the minutes of the regular meeting of December 20, 2011 and the
special meeting of December 21, 2011.
6.2 WARRANTS
Receive and file warrant 121901 to 121989 in the amount of $432,706.26; warrant 121990 to 121997 in the
amount of $33,496.36; an ACH in the amount
of $1862.40; and a Wire Transfer in the amount of $371.16.
6.3 CITY
ATTORNEY None.
6.4 CITY CLERK
6.4a Waive reading, except by title, of any ordinances under consideration at
this meeting for either introduction or passage per Government Code Section
36934.
6.4b Adopt a
resolution establishing regular City Council meeting dates for 2012.
6.5 CITY
MANAGER None.
6.6 FINANCE
DIRECTOR/TREASURER None.
6.7 COMMUNITY SERVICES DEPARTMENT None.
6.8 DEVELOPMENT
SERVICES DEPARTMENT None.
6.9 POLICE
DEPARTMENT None.
6.10 PUBLIC WORKS DEPARTMENT None.
END OF CONSENT
CALENDAR
6.11
ITEMS (IF ANY) REMOVED FROM THE CONSENT CALENDAR Items removed from the Consent Agenda for
discussion will be treated as Regular Agenda items and any member of the public
may request to address the Council on any such item as it comes up for
discussion. Please provide your name
and limit your remarks to 3 minutes or less.
The
City Council will recess and the Anderson Redevelopment Agency will convene.
ANDERSON REDEVELOPMENT
AGENCY
ARA.1 ROLL CALL: Director
Day
Director
Yarbrough
Director
Hunt
Director
Hopkins
Chairman
Comnick
ARA.2 MINUTES Approve minutes of the Agency meeting of September
6, 2011.
ARA.3 ANDERSON REDEVELOPMENT AGENCY
ANNUAL STATE REPORTS AND 2010-2011 COMPONENT UNIT FINANCIAL REPORT
recommended action:
Accept the Anderson Redevelopment Agency
Annual Reports and Component Unit Financial Report for the year ended June 30,
2011.
The
Anderson Redevelopment Agency will adjourn and the City Council will reconvene.
PUBLIC HEARINGS
Any person may speak on items scheduled for
hearing at the time the Mayor declares the hearing open. ALL LEGAL NOTICES HAVE BEEN GIVEN
ACCORDING TO LAW.
7.0 PUBLIC HEARINGS None.
REGULAR
AGENDA
8.0 REGULAR AGENDA Regular
Agenda Items will be discussed individually and in order. Any
member of the public may request to address the Council on an item as it comes
up for discussion. Please provide your
name and limit your remarks to 3 minutes or less.
8.1 CITY
COUNCIL
8.1a SELECTION
OF MAYOR AND VICE MAYOR
RECOMMENDED ACTION:
Select
a Mayor and Vice-Mayor from the membership of the City Council.
The City Council will recess for ten minutes for
refreshments.
The City Council will reconvene.
ROLL CALL COUNCIL: Councilmember
Councilmember
Councilmember
Vice-Mayor
Mayor
8.1b PRESENTATION OF
PLAQUE OF APPRECIATION TO OUTGOING MAYOR
RECOMMENDED ACTION:
The newly seated Mayor will present a Plaque of
Appreciation to Mayor Norma Comnick for her outstanding service as Mayor of the
City of Anderson during 2010 and 2011.
8.2 CITY
ATTORNEY None.
8.3 CITY
MANAGER None.
8.4 CITY
CLERK None.
8.5 FINANCE DEPARTMENT None.
8.6 COMMUNITY SERVICES DEPARTMENT
None.
8.7 DEVELOPMENT SERVICES DEPARTMENT
None.
8.8 POLICE DEPARTMENT None.
8.9 PUBLIC WORKS DEPARTMENT None.
9.0
STAFF REPORTS None.
10.0 ADJOURN - The
City Council will adjourn to January 17, 2012.