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Minutes, special meeting

Mount Shasta City Council
January 9, 2023

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Minutes, special meeting
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January 9, 2023
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Mount Shasta City Council
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Text extracted from the city's file for reading and search. Open the original on www.mtshastaca.gov. That file is the official record.

Mt. Shasta City Council Special Meeting Minutes
January 9, 2023, 4:30 p.m.

City Park Upper Lodge 1315 Nixon Road, Mt. Shasta
Meeting allowed for virtual attendance via ZOOM
Approved as Submitted January 23, 2023
Our mission is to maintain the character of our “small town” community while striking an appropriate balance between economic development and preservation of our quality of life. We help create a dynamic and vital City by providing quality, cost-effective municipal services and by forming partnerships with residents and organizations in the constant pursuit of excellence.”

STANDING AGENDA ITEMS

1. Call to Order and Roll Call: At the hour of 4:33 p.m. Mayor Tessa Clure called the meeting to order.

Council Members Present: Stackfleth, Clure, Collings, Stearns Council Members Absent: Redmond

2. Interview and possible appointment of Recreation and Parks District Board Member City Council interview of Board Applicants:
a. Jimmy Smith
b. Matthew Hilliard
Review of applicant backgrounds and qualifications. Questions from City Council.

Ken Brummel-Smith, Rec and Park District Board Member – Comments regarding Board activities.

Clarifying questions from Council and Council discussion.

Recess: 5:18 p.m. – 5:21 p.m.

Council discussion.

COUNCIL ACTION: Appoint Jimmy Smith to the Recreation and Parks District Board.

MOTION: Collings
SECOND: Stearns
AYES: Stackfleth, Clure, Collings, Stearns
NAYS: None
ABSENT: Redmond
ABSTAIN: None

3. Adjourn: There being no further business, the meeting was adjourned at 5:27 p.m.

Respectfully Submitted by: Kathryn M. Joyce, Administrative Assistant/Deputy City Clerk

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