Page Item STANDING AGENDA ITEMS
1. Call to Order and Flag Salute: At the hour of 5:30pm, the mayor called the meeting to order and led the audience in the flag salute
2. Roll call:
Council Members Present: Clure, Glaubman, Redmond. Councilmember Stackfleth arrived at 5:35pm.
Council Members Absent: Collings
3. Special Presentations & Announcements:
Todd Juhasz, City Manager – Introduces Kim Fowler, Planning Director.
4. Public Comment:
None.
5. Council and Staff Comments:
Todd Juhasz, City Manager – Reports on Library Expansion Project, efforts toward development at the Landing, One Shasta well site project, and upcoming town hall meeting.
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 Downtown Enhancement Advisory Committee meeting Mt. Shasta City Council Regular Meeting Minutes
Mt. Shasta City Park Upper Lodge, 1315 Nixon Rd.
Monday, S ep te mb e r 8, 5:30 p.m.
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: July 14, 2025 Workshop; July 28, 2025 City Council and Fire Protection District Joint Meeting; July 28, 2025 Regular Meeting b. Approval of Disbursements: Accounts Payable 8/11/2025; Total Gross Payroll and Taxes: For The Period Ending 8/7/25
c. Monthly Investment Report
d. Monthly Police Department Report: July and August 2025 e. Purchase of letter folder/inserter machine
f. Approval of Contract: Wastewater Treatment Plant Sludge Removal g. Tiny Homes on Wheels Ordinance Second Reading
Seeing members of the public wishing to speak on items on the Consent Agenda, Mayor Redmond opens the floor for public comment.
Public Comment:
Gladys Stronghardt – Comments in favor of Tiny Homes on Wheels ordinance Patricia Carerez – Comments in favor of Tiny Homes on Wheels ordinance Roseanne Ware – Comments in favor of Tiny Homes on Wheels ordinance Maggie Woodard – Comments in favor of Tiny Homes on Wheels ordinance, asks clarifying questions
Iguardo Ochoa – Comments in favor of Tiny Homes on Wheels ordinance Evan Drake – Comments in favor of Tiny Homes on Wheels ordinance Rex Alay – Comments in favor of Tiny Homes on Wheels ordinance Tara Gardner – Comments in favor of Tiny Homes on Wheels ordinance Member of the Public – Comments in favor of Tiny Homes on Wheels ordinance Afa – Reads written comments from Elizabeth Emerson in favor of Tiny Homes on Wheels ordinance
Council Action:
Motion to Approve: Stackfleth
SECOND: Clure
AYES: Clure, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: Collings
ABSTAIN: None
Councilmember Glaubman thanks members of the public for their participation.
8. Contract Renewal: Visit Mt. Shasta
Todd Juhasz, City Manager – Introduces Josh Thomas from Visit Mt. Shasta Josh Thomas, Visit Mt. Shasta – Presents marketing plan, answers Council questions Public Comment:
Arraya – Suggests alternate marketing strategy
Council Comment:
Clure – Acknowledges budgetary constraints
Stackfleth – Comments in favor of contract renewal
Malisa Dodd, Finance Director – Recommends adjusting contract term to expire at the end of the fiscal year, answers clarifying questions
Redmond – Comments in favor of contract renewal with adjusted term Clure – Comments in favor of contract renewal
Josh Thomas – Answers Council questions
MOTION: Stackfleth moves to approve a renewal of the Visit Mt. Shasta marketing campaign with The Ascension Aesthetic through June 30th, 2026, for $3,200/month, option 2 SECOND: Clure
AYES: Clure, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: Collings
ABSTAIN: None
9. Contract Renewal: Development Compliance Solutions
Todd Juhasz, City Manager – Requests that the Council table the item pending further negotiations MOTION: Stackfleth moves to table this agenda item to two weeks from now until the 22nd of September
SECOND: Glaubman
AYES: Clure, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: Collings
ABSTAIN: None
10. Washington Drive Survey Results and Council Direction Ken Kellogg, Public Works Director – Reports on Washington Drive survey results Todd Juhasz, City Manager – Reports on challenges to upgrades on Washington Drive Staff answers Council questions.
Council Comment:
Council discusses.
Council directs staff to pursue the improvement of Washington Drive in a multi-step fashion, starting with contacting the property owners who will be affected by the change of easement
11. California Office of Emergency Services: Agent Authorization Todd Juhasz, City Manager – Comments regarding procedures for seeking reimbursement for mudslide damage
MOTION: Stackfleth moves to approve the reappointment of the City Manager as California OES agent regarding signing authority
SECOND: Clure
AYES: Clure, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: Collings
ABSTAIN: None
12. City Grant Review
Malisa Dodd, Finance Director – Provides report on grants administered by the City Council Comment:
Stackfleth comments regarding Prop 68 funds.
Council discusses.
Staff answers Council questions.
CITY COUNCIL/STAFF REPORTING PERIOD
13. Council Reports on Attendance at Appointed/Outside Meetings: None
14. Future Agenda Items (Appearing on the agenda within 60-90 days):
a. Master Fee Schedule Review
Future Agenda Items Over 90 Days: None
15. Adjourn at 6:56pm
Respectfully Submitted By: Rachel Agron, Deputy City Clerk