CITY COUNCIL AGENDA
September 2, 2008
CLOSED
SESSION 6:30 P.M.
REGULAR
MEETING 7:00 P.M.
ANDERSON CITY HALL
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
This
is an Equal Opportunity Program.
Discrimination is prohibited by Federal Law. Complaints of discrimination may be filed
with the Secretary of Agriculture,
CLOSED
SESSION 6:30 P.M.
Public
Comment on Closed Session Item: Anyone in the audience who wants to
address the on the subject which is listed under the Closed Session agenda is
now invited to come to the podium.
Please provide your name and limit your remarks to 5 minutes or less.
C.S.1 CONFERENCE
WITH LEGAL COUNSEL ANTICIPATED LITIGATION
(Pursuant to Govt. Code Section 54956.9(c))
One potential initiation of litigation case
REGULAR
SESSION 7:00 p.m.
CLOSED SESSION ANNOUNCEMENT The Mayor will announce the outcome of the closed
session.
1. ROLL CALL Councilmember Burnett
Councilmember
Hunt
Councilmember
Webster
Vice-Mayor
Comnick
Mayor Schaefer
2. INVOCATION
Pastor Paul Shrum, Grace Fellowship Foursquare Church.
3. PLEDGE OF ALLEGIANCE Councilmember
4. PROCLAMATIONS
a. September as Youth
b. September as National Alcohol and Drug
Addition Recovery Month.
c. September 17-23, 2008 as Constitution Week, and September 17,
2008 as Constitution Day.
5.1 SCHEDULED CITIZEN REQUESTS TO ADDRESS THE CITY COUNCIL
None.
5.2 PUBLIC COMMENT ON ITEMS NOT ON THE
AGENDA
Anyone in the audience who wants 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 5 minutes or less.
5.3
COUNCIL
REPORTS
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 August 19, 2008.
6.2 WARRANTS
Receive and file warrant 109403 to 109480 in the amount of $127,286.64;
warrant 109481 to 109550 in the amount of $64,829.95; a Wire Transfer in the
amount of $3,621.48; a Wire Transfer in the amount of $3,021.48; a Wire
Transfer in the amount of $157,179.04; a Wire Transfer in the amount of
$157,179.04.
6.3 CITY
CLERK -
Waive reading, except by title, of any ordinances under consideration at this
meeting for either introduction or passage per Government Code Section 36934.
6.4 CITY
MANAGER None.
6.5
CITY ATTORNEY Enact
Ordinance No. 755 (second reading), as introduced (first reading) on August 19,
2008, amending Title 6 of the Anderson
Municipal Code.
6.6
ASSISTANT CITY MANAGER - None.
6.7
FINANCE
DIRECTOR/TREASURER None.
6.8
PARKS AND
RECREATION
Adopt a resolution authorizing the City Manager to sign a grant contract for
Fiscal Year 2008-2009 PSA 2 Senior Citizen Services Funding.
6.9
PLANNING
DEPARTMENT
None.
6.10
POLICE DEPARTMENT None.
6.11
PUBLIC WORKS
DEPARTMENT
None.
END
OF CONSENT CALENDAR
6.12 ITEMS (IF ANY) REMOVED FROM THE CONSENT
CALENDAR
7.0
PUBLIC HEARING None.
REGULAR AGENDA
8.0 CITY COUNCIL
RECOMMENDED
ACTION:
Adopt
a resolution in support of Measure C.
8.1 CITY
ATTORNEY
CLEAN-UP OF UNSAFE CONDITIONS AT THE
RECOMMENDED
ACTION:
1. Work together with State HCD on
enforcement of existing laws and regulations, sharing enforcement
responsibilities.
2. Negotiate an agreement with the
property owner to improve current conditions and appearance of the park.
3. More aggressively monitor and enforce
all conditions imposed upon or agreed to by property owner.
4. Ensure that lien holder on park
property is also involved in the process.
8.2 CITY
MANAGER
8.2a HEALTHY SHASTA PARTNER APPOINTMENTS
RECOMMENDED
ACTION:
1.
Appoint Councilman
2.
Appoint Recreation Supervisor Pam Lewis as the City of
8.2b ANNUAL COST OF LIVING
ADJUSTMENT FOR PART-TIME UNREPRESENTED EMPLOYEES
RECOMMENDED
ACTION:
Adopt a resolution approving
supplemental appropriations and a 25 cent an hour pay increase effective
October 1, 2008, for part-time unrepresented employees.
8.3 CITY CLERK
None.
8.4 ASSISTANT CITY
MANAGER None.
8.5 FINANCE DEPARTMENT None.
8.6 PARKS AND RECREATION DEPARTMENT - None.
8.7 PLANNING
DEPARTMENT None.
8.8 POLICE DEPARTMENT None.
8.9
PUBLIC WORKS DEPARTMENT None.
9.0 STAFF
REPORTS
10.0 ADJOURN The City Council will adjourn to Tuesday,
September 16, 2008.
REMINDERS
Sept.
12
Sept. 16 Regular
City Council meeting 7:00 p.m.
Sept. 25 Tenth
Annual State of the City Luncheon 11:30 a.m.