Mt. Shasta City Council Regular Meeting Minutes
City Park Upper Lodge 1315 Nixon Road, Mt. Shasta
Monday, January 27, 2025; 5:30 p.m.
“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 Flag Salute: At the hour of 5:30 p.m. Mayor John Redmond called the meeting to order and led the audience in the Pledge of Allegiance.
2. Roll Call: Council Members Present: Clure, Collings, Stackfleth, Redmond, Glaubman Council Members Absent: None
3. Special Presentations & Announcements:
None
4. Public Comment:
None
5. Council and Staff Comments
Todd Juhasz, City Manager – Comments regarding Rule 20 funds, the hospital demolition, and the Daylighting of Castle Creek, the Library expansion, and the fee schedule update. Addresses questions from Councilmember Stackfleth.
CITY COUNCIL BUSINESS
6. Committee Updates:
a) Downtown Enhancement Advisory Committee
b) Library Tax Advisory Committee
c) Beautification Committee
d) Active Transportation Committee
None
7. Consent Agenda – The City Manager recommends approval of the following Consent Agenda items. All Resolutions and Ordinances on this agenda, or added hereto, shall be introduced or adopted, as applicable, by title only, and the full reading thereof is hereby waived. a. Approval of Minutes: January 13, 2025 Special Meeting b. Approval of Minutes: January 13, 2025 Regular Meeting c. Approval of Disbursements: Accounts Payable: 1/21/25; Total Gross Payroll and Taxes:
For Periods Ending 1/5/25 and 1/19/25
d. Chamber of Commerce Funding, Resolution CCR-25-05
e. Acceptance of Brownell Parcels, Resolution CCR-25-06 f. Monthly Investment Report
City of Mt. Shasta Regular City Council Meeting Minutes Day, Date, 2015
Council Comment: Councilmember Collings comments on sales tax revenue pertaining to Item f.
COUNCIL ACTION: Approval of items a-f
MOTION TO APPROVE: Stackfleth
SECOND: Glaubman
AYES: Clure, Callings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: None
ABSTAIN: None
8. Pension Management Policy
Malisa Dodd, Finance Director: Introduces Andrew Flynn from California Municipal Advisor to give a presentation.
Council Comment:
Councilmember Collings – Asks clarifying questions.
Public Comment:
Johanna Altorfer – Asks clarifying questions about pension options Council discusses pension management policy.
COUNCIL ACTION:
MOTION TO APPROVE: Clure moves to adopt Resolution CCR 25-07 SECOND: Stackfleth
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: None
ABSTAIN: None
9. Audited Financial Statements of Mount Shasta and Mount Shasta Public Finance Authority Report By: Malisa Dodd
Councilmember Collings asks clarifying questions.
Public Comment:
None
Council Comment:
Councilmember Clure – Comments on material audit adjustments.
Councilmember Stackfleth – Comments on adjustments and procedures.
Council discusses audited statements.
COUNCIL ACTION:
MOTION TO APPROVE: Stackfleth moves to adopt Resolution CCR 25-08 SECOND: Clure
City of Mt. Shasta Regular City Council Meeting Minutes Day, Date, 2015
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: None
ABSTAIN: None
Reports on outside meetings: Todd Juhasz, City Manager remarks on the upcoming February 12th meeting between Siskiyou Outdoor Recreation Alliance, Siskiyou County Public Works, and the City of Mount Shasta regarding the plowing of Everitt Memorial Highway; the City Manager also provides an update on the ongoing litigation of the Loge and the upcoming hearing to revoke its business license.
Future agenda items: Todd Juhasz, City Manager, comments on the upcoming fee schedule update. Future Agenda Item C, “Condemnation of Chestnut Parcels,” is removed.
CITY COUNCIL/STAFF REPORTING PERIOD
10. Adjourn: There being no further business, the meeting was adjourned at 6:26p.m.
Respectfully Submitted by: Rachel Agron, Deputy City Clerk