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Mount Shasta City Council
April 14, 2025

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Minutes
Meeting
April 14, 2025
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Mount Shasta City Council
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“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 municipalservices and by forming partnerships with residents and organizationsin the constant pursuit of excellence.”
Page Item STANDING AGENDA ITEMS

1. Call to Order and Flag Salute: At the hour of 5:30p.m. Mayor John Redmond called the meeting to order and led the audience in the Pledge of Allegiance.

2. Roll Call: Councilmembers Present: Collings, Stackfleth, Glaubman, Redmond Councilmembers Absent: Clure

3. Report on Closed Session: Todd Juhasz, City Manager – Reports that the Council voted to settle out of court for the amount of $125,000 in the case of Estate of Darin Klep v. City of Mount Shasta

4. Public Comment: None

5. Council and Staff Comments:

Todd Juhasz, City Manager –
Provides updates on the Daylighting of Castle Creek, Safe Streets for All and Active Transportation grants, the Library Expansion Project, and the remediation and development of the old hospital site.

Robert Gibson, Chief of Police — Reports positive interactions with Downtown District business owners while distributing parking flyers
Malisa Dodd, Finance Director – Reports on collaborations with Waste Management Ken Kellogg, Public Works Director – Reports on grant application for electric vehicle chargers Corey Burns, Fire Chief – Provides update on 2024 Assistance to Firefighters Grant Councilmember Stackfleth – Asks clarifying questions about past grant application Todd Juhasz, City Manager – Clarifies application status Councilmember Glaubman – Reports on meeting regarding the plowing of Everitt Memorial Highway, notes upcoming meeting.

Mt. Shasta City Council Regular Meeting Minutes
Mt. Shasta City Park Upper Lodge, 1315 Nixon Rd.

Monday, April 14, 5:30 p.m.
5 6. Committee Updates:
a) Downtown Enhancement Advisory Committee
b) Library Tax Advisory Committee
c) Beautification Committee
d) Active Transportation Committee
Todd Juhasz, City Manager – Reports on ongoing Committee projects

CITY COUNCIL BUSINESS

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: March 24, 2025 Regular City Council Meeting; March 28, 2025 Special Meeting
b. Approval of Disbursements: Accounts Payable 3/20/25 and 3/27/25; Total Gross Payroll and Taxes: For Periods Ending 3/17/25 and 3/30/25 c. Police Department Monthly Report March 2025
d. 4th of July Run Letter of Support
e. Approval of Memorandum of Understanding: Police Bargaining Unit f. Approval of Memorandum of Understanding: Fire Bargaining Unit g. Terms of Employment: Unrepresented Unit
Rachel Agron, Deputy City Clerk – Notes that payroll and taxes should be dated 4/3/25 Council Action:

Motion To Approve: Stackfleth
SECOND: Glaubman
AYES: Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: Clure
ABSTAIN: None

8. Beautification Committee Presentation
Ken Kellogg, Public Works Director – Introduces Beautification Committee Members Brenna Montagne, Lorisa Saunders, Beautification Committee – Report on Beautification Committee activities and answer Council questions
Public Comment:

David Ream – Notes spelling error in report, comments on trash can replacement program Council Comment:

Councilmember Collings – Thanks Lorisa Saunders for her efforts 6 9. Rebudgeting of 2025/26 Fiscal Year
Malisa Dodd, Finance Director – Provides report on budget and answers Council questions Public Comment:

Johanna Altorfer – Urges Council to maintain the current devcom hours Heather McFall – Asks clarifying question
Council comment:

Collings – Emphasizes importance of balanced budget
Council discusses.

Glaubman – Requests projection of 12% spending cut

10. Land Survey of Washington Drive
Ken Kellogg, Public Works Director – Reports on Washington Drive rehabilitation project MOTION: Stackfleth moves to approve a contract with North State Land Surveying for $28,150 to create a record of survey for the Washington Drive right of way from Lincoln Street on the north to Old McCloud on the south
SECOND: Glaubman
AYES: Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: Clure
ABSTAIN: None

CITY COUNCIL/STAFF REPORTING PERIOD

11. Council Reports on Attendance at Appointed/Outside Meetings:

None

12. Future Agenda Items (Appearing on the agenda within 60-90 days):
a. Master Fee Schedule review
b. Parking Revenue Program
c. Castle Street Grant Proposal
Future Agenda Items Over 90 Days: None

13. Adjourn There being no further business, the meeting was adjourned at 7:22pm Respectfully Submitted By: Rachel Agron, Deputy City Clerk 7

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