CITY
COUNCIL AGENDA
September 7, 2010
REGULAR
SESSION - 7:00 P.M.
CLOSED SESSION FOLLOWING
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 tonight’s Agenda, please complete an Agenda Request
Form (on Clerk’s 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 Clerk’s
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.
REGULAR
SESSION – 7:00 p.m.
1.0 ROLL
CALL – COUNCIL: Councilmember
Yarbrough
Councilmember Schaefer
Councilmember Webster
Vice-Mayor Hunt
Mayor Comnick
2.0 INVOCATION
– Pastor Terry Mason, Anderson Seventh Day Adventist Church.
3.0 PLEDGE OF ALLEGIANCE – Councilmember Schaefer.
4.0
PRESENTATION – Leslie Morgan, Shasta County Assessor,
will present the Annual Report 2010-2011, of all taxable property values in
Shasta County.
4.1 PROCLAMATION
- September 17-23, 2010 as “Constitution Week” will be presented to Greg Mann,
Bostonian Tea Party.
5.0 SCHEDULED
CITIZEN REQUEST TO ADDRESS THE CITY COUNCIL – Kim Chamberlain and Jeff
Nelson, Captain of the Patriot Guard Riders, regarding the Veteran’s Memorial
Monument at Anderson River Park.
5.1 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 tonight’s 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.
5.2 STUDENT
REPORTS
– None.
5.3 COUNCIL REPORTS - City Councilmembers
will report on attendance at conferences/meetings reimbursed at City expense
(Requirement of Assembly Bill 1234).
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 17, 2010 and the special meeting of September 2, 2010.
6.2 WARRANTS – Receive and file
warrant 117048 to 117113 in the amount of $92,795.40; warrant 117114 to 117177
in the amount of $185,776.92; warrant 117178 to 117244 in the amount of
$189,466.67; an ACH in the amount of $2,401.20; a Wire Transfer in the amount
of $67.00; an ACH in the amount of $2,401.20; and a Wire Transfer in the amount
of $67.00.
6.3 CITY ATTORNEY – None.
6.4 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.
6.5 CITY MANAGER – None.
6.6 FINANCE
DIRECTOR/TREASURER – None.
6.7 PARKS
AND RECREATION – 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
PUBLIC HEARING
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.
RECOMMENDED ACTION:
1.
Conduct the Public Hearing.
2.
Adopt a resolution authorizing the disposal of
city-owned land located on Veterans Lane.
7.1 PUBLIC HEARING – TO CONSIDER AN
AMENDMENT TO MIXED USE ZONE DISTRICT TO ALLOW THRIFT STORES
RECOMMENDED
ACTION:
1.
Conduct a Public Hearing to Consider the
Proposed Zone Text Amendment.
2.
Direct
Staff to File a Notice of Exemption for the Proposed Zone Text Amendment.
3. Introduce an
ordinance (first reading) Amending Municipal Code Section 17.15.050, Mixed Use
Designation, Modifying and Revising the Code to Allow for Thrift Stores Under
Specified Conditions, and place the ordinance on the September 21 Council
Agenda for enactment (second reading).
REGULAR
AGENDA
8.0
CITY COUNCIL – None.
8.1 CITY
ATTORNEY – None.
8.2 CITY
MANAGER -
None.
8.3 CITY
CLERK – None.
8.4 FINANCE DEPARTMENT - None.
8.5 PARKS
AND RECREATION DEPARTMENT – None.
8.6 DEVELOPMENT SERVICES DEPARTMENT
– None.
8.7 POLICE DEPARTMENT – None.
8.8 PUBLIC WORKS DEPARTMENT – None.
9.0
STAFF REPORTS – City Manager Dana Shigley and Public Works
Director Jeff Kiser will report on the status of Palomino/Sandstone.
The City
Council will recess and the Anderson Redevelopment Agency will convene.
ANDERSON
REDEVELOPMENT AGENCY
ROLL CALL: Director Yarbrough
Director Schaefer
Director Webster
Director Hunt
Chairman Comnick
ARA.1 MINUTES - Approve minutes of the Agency meeting of July 20,
2010.
ARA.2 BI-ANNUAL REVIEW OF CONFLICT OF
INTEREST CODE
RECOMMENDED ACTION:
Adopt
a resolution confirming the current Conflict of Interest Code will remain in
effect with no changes.
The
Anderson Redevelopment Agency will adjourn and the Anderson City Council will continue.
CLOSED SESSION
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
limit your remarks to 5 minutes or less.
The
City Council will convene to Closed Session.
C.S.1 CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Govt. Code Section 54957.6)
Agency Negotiators: City Clerk Juanita Barnett and Rick Haeg, Nickolaus & Haeg, LLC
A.
Management and Confidential Employees
B.
Teamsters Local 137
C.
Anderson Police Officers Association
The
City Council will reconvene to Open Session.
10.0 CLOSED SESSION ANNOUNCEMENT – Mayor
Comnick will announce the outcome of the closed session.
11.0 ADJOURN - The
City Council will adjourn to September 21, 2010.