January 4th 2011

 

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CITY COUNCIL AGENDA

 

January 4, 2011

 

CLOSED SESSION – 6:00 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 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.

 

CLOSED SESSION – 6:00 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 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 recess.

 

REGULAR SESSION – 7:00 p.m.

 

The City Council will reconvene in Regular Session.

 

1.1              CLOSED SESSION ANNOUNCEMENT – Mayor Comnick will announce the outcome of the closed session.

 

2.0       INVOCATION – Elder Brad Manley, Anderson Cottonwood Neighborhood Church.

 

3.0              PLEDGE OF ALLEGIANCE – Councilmember Day.

 

4.1       INTRODUCTION – Michele Erickson, Deputy Director, Shasta County Child Abuse Prevention Coordinating Council, will introduce Cody Goddard, new Teen Center Coordinator, and staff members Delaney Andersson and Diana Navarro.

 

4.2       PRESENTATION – Mark Lascelles, President, Shasta EDC, will update the Council on activities of the Shasta Economic Development Council.

 

5.1       SCHEDULED CITIZEN REQUEST 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 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.

 

5.3       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).

 

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 21, 2010.    

 

6.2       WARRANTS – Receive and file warrant 118232 to 118293 in the amount of $181,352.25; warrant 118294 to 118325 in the amount of $99,154.92; an ACH in the amount of $2,262.40; and a Wire Transfer in amount of $67.00.

 

6.3       CITY ATTORNEY – None.

 

6.4       CITY CLERK   

 

6.4a     Adopt Resolution No. 11-01 establishing Council Meeting dates for 2011.

 

6.4b     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.

 

7.0       PUBLIC HEARING – REGULATION CONCERNING THE CULTIVATION OF MEDICAL MARIJUANA

                       

            RECOMMENDED ACTION:

 

1.      Conduct a Public Hearing.

 

2.      Upon conclusion of the Public Hearing, and subject to testimony received, introduce Ordinance 765 adding Section 17.65, Medical Marijuana Cultivation, to the Anderson Municipal Code.

 

3.   Direct staff to return to the Council on January 18 for enactment (second reading) of Ordinance 765.

 

4.  Adopt a Resolution designating the Code Enforcement Officer.

 

The City Council will recess and the Anderson Redevelopment Agency will convene.

 
ANDERSON REDEVELOPMENT AGENCY

 

ROLL CALL:               Director Day

                                    Director Yarbrough

                                    Director Hopkins

Director Hunt

Chairman Comnick

 

ARA.1              MINUTES – Approve the minutes of the Agency meeting of September 7, 2010.

 

ARA.2              ANDERSON REDEVELOPMENT AGENCY ANNUAL STATE REPORTS AND 2009-2010 COMPONENT UNIT FINANCIAL REPORT

 

                        RECOMMENDED ACTION:

 

Accept the Anderson Redevelopment Agency Annual Reports and Component Unit Financial Report for the year ended June 30, 2010.

 

The Anderson Redevelopment Agency will adjourn and the Anderson City Council will continue.

 

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 – None. 

 

10.0     ADJOURN - The City Council will adjourn to January 18, 2011.