Page Item STANDING AGENDA ITEMS
1. Call to Order and Flag Salute: At the hour of 5:31pm, Mayor Redmond called the meeting to order and led the audience in the flag salute.
2. Roll call:
Council Members Present: Clure, Collings, Glaubman, Redmond; Councilmember Stackfleth arrived at 6:02pm
Council Members Absent: None
3. Special Presentations & Announcements: None
4. Public Comment:
Mayra Monarch – Requests that the Council pass a resolution in support of caste equity Afa – Thanks Council for adopting Tiny Homes on Wheels ordinance, suggests ways to promote affordable housing
5. Council and Staff Comments:
Todd Juhasz, City Manager – Comments regarding development efforts at the Landing, construction of Mountain Townhomes affordable housing, One Shasta well site, Water Distribution System Improvements project
Clure – Requests update on sales tax distribution
Todd Juhasz, City Manager – Provides update
Robert Gibson, Police Chief – Reports on payment from K-9 association, introduces Officer Marc St.
Clair, reads letter of recognition from Chief Ryan L. Kinnan of the Woodland Police Department and presents Life-Saving Award to Officer Stephen Goldsberry Mt. Shasta City Council Regular Meeting Minutes
Mt. Shasta City Park Upper Lodge, 1315 Nixon Rd.
Monday, S ep te mb e r 22, 5:30 p.m.
6. Committee Updates:
a) Downtown Enhancement Advisory Committee
b) Library Tax Advisory Committee
c) Beautification Committee
d) Active Transportation Committee
Todd Juhasz, City Manager – Notes upcoming DEAC meeting
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: September 8, 2025 regular meeting, and September 15, 2025 Special Town Hall Meeting
b. Approval of Disbursements: Accounts Payable 9/16/2025; Total Gross Payroll and Taxes: For The Period Ending 9/18/25
c. Authorizing the Director of Finance to Certify to the County Auditor the City’s Maintenance of Effort for Proposition 172 Public Safety Funds COUNCIL ACTION:
MOTION TO APPROVE: Clure
SECOND: Glaubman
AYES: Clure, Collings, Glaubman, Redmond
NOES: None
ABSENT: Stackfleth
ABSTAIN: None
8. Public Hearing: Spring Hill Water Supply and Storage Project Mitigated Negative Declaration Todd Juhasz, City Manager – Introduces Carla Thompson
Carla Thompson, Environmental Planning Manager, Enplan – Provides presentation on Spring Hill Water Supply and Storage Project, answers Council questions Todd Juhasz, City Manager – Answers clarifying questions Public hearing opened: 6:11pm
Public Comment –
Afa – Comments regarding population decrease, City finances, affordable housing Public hearing closed: 6:14pm
MOTION: Stackfleth moves to approve Resolution number CCR 25-25, A Resolution of the City Council of the City of Mt. Shasta Adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Spring Hill Water Supply and Storage Project SECOND: Glaubman
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: None
ABSTAIN: None
9. Approval of Building Department Contract
Todd Juhasz, City Manager – Comments regarding shortened contract term and transition from contractor to employee, answers clarifying questions
MOTION: Glaubman moves to recommend that the City renew the contract with Development Compliance Solutions for building department services through December 2025 SECOND: Clure
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: None
ABSTAIN: None
10. Collier Center Donation
Todd Juhasz, City Manager – Comments regarding annual donation to the Collier Center Stackfleth – Comments in favor of donation
MOTION: Collings moves to approve proposed donation of $1,000 in support of Collier Interpretive Center
SECOND: Glaubman
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: None
ABSTAIN: None
11. Letter of Opposition: California Senate Bill 707
Todd Juhasz, City Manager – Comments regarding California Senate Bill 707 requirements for public meetings
MOTION: Clure moves to approve a letter of opposition to Senate Bill 707 SECOND: Stackfleth
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: None
ABSTAIN: None
12. Designation of Library Fund Balance
Malisa Dodd, Finance Director – Comments regarding Library Fund, answers Council questions
MOTION: Stackfleth moves to approve the release of the committed fund balance of $162,387 and reallocate those funds back to the restricted fund balance in the Library Special Revenue Fund 68 SECOND: Clure
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: None
ABSTAIN: None
13. Closeout of Fund 62
Malisa Dodd, Finance Director – Comments regarding Fund 62, answers Council questions
MOTION: Clure moves to approve the closing out of Fund 62, Economic Enhancement Fund, and reallocate the $111,725.39 cash on hand balance to fund the General Fund SECOND: Stackfleth
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: None
ABSTAIN: None
14. Closeout of Fund 13
Malisa Dodd, Finance Director – Comments regarding capital project fund and proposed restructuring, answers Council questions
MOTION: Stackfleth moves to approve the closing out of Fund 13, capital projects, and reallocate the $4,233.12 cash on hand balance to Fund 11, Equipment Replacement Reserve SECOND: Glaubman
AYES: Clure, Collings, Stackfleth, Glaubman, Redmond
NOES: None
ABSENT: None
ABSTAIN: None
CITY COUNCIL/STAFF REPORTING PERIOD
15. Council Reports on Attendance at Appointed/Outside Meetings Stackfleth – Reports on Finance Committee meeting
16. Future Agenda Items (Appearing on the agenda within 60-90 days): None a. Master Fee Schedule Review
b. Staff report on reallocation of Prop 68 grant funds
c. Resolution in support of caste equity
Future Agenda Items Over 90 Days: None
17. Adjourn: There being no further business, the meeting was adjourned at 6:42pm Respectfully Submitted By: Rachel Agron, Deputy City Clerk