CITY COUNCIL MEETING AGENDA February 7, 2023
CITY COUNCIL MEETING AGENDA
City Council Chambers
4488 Red Bluff Street
Shasta Lake. CA 96019
Tuesday, February 7, 2023, at 6:00 PM
Mayor: Greg Watkins
Vice Mayor: Janice Powell
Council Members: Justin Jones, Pamelyn Morgan
OTHER WAYS TO PARTICIPATE IN THE MEETING
• Watch a livestream of the meeting online or view the recording any time after the meeting concludes at the following: cityofshastalake.org/meetings
• Submit public comment by mail or email addressed to City Clerk, City of Shasta Lake, PO Box 777, Shasta Lake, CA 96019 or [email protected]. Mailed and emailed comments must be received one day prior to the meeting to be included.
6:00 PM CALL TO ORDER – REGULAR MEETING:
Call to order (please place electronic devices on silent) Statement for the record of Council Members present or absent Pledge of Allegiance
Invocation
AWARDS & RECOGNITIONS: None
The Brown Act prohibits the Council from taking action on any item not placed on the Agenda in most cases. The Brown Act requires any non-confidential documents or writings distributed to a majority of the City Council less than 72 hours before a regular meeting to be made available to members of the public at the same time they are distributed.
Should supplemental materials to be evaluated in the decision-making process be made available to the members of the legislative body at the meeting, seven (7) copies must be provided to the City Clerk who will distribute them.
Councilmembers are encouraged to contact the City Manager prior to the meeting with questions or concerns regarding any item on the Agenda so that their questions and concerns can be adequately addressed at the meeting.
Agenda packets are available for public review at City Hall, 4477 Main Street, Shasta Lake, CA during normal business hours of 7:00 a.m. to 4:00 p.m. weekdays, excluding holidays.
In Compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please call (530) 275-7407. Notification 48 hours prior to the meeting is requested to enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II).
CITY COUNCIL MEETING AGENDA February 7, 2023
PRESENTATIONS:
Shad Boone, Animal Control Supervisor – Presentation for Community Education on the Trap, Neuter, Release Program.
Lori Mathiesen, District Director and Jared Faut, Recruiter – California Conservation Corps Presentation.
COMMISSION, COMMITTEE, AND OUTSIDE AGENCY REPORTS:
PUBLIC COMMENT:
This time is set aside for citizens to address the City Council on matters listed on the Consent Agenda as well as other items not included on the Regular Agenda. If your comments concern an item noted on the regular agenda, please address the Council when that item is open for public comment. Each speaker is allocated three (3) minutes to speak. Speakers may not cede their time. Comments should be limited to matters within the jurisdiction of the City. Council discussion or action cannot be taken on items not listed on the agenda other than to receive comments. Speaker forms are available from the City Clerk, 4477 Main Street, Shasta Lake, on the City’s website, or at the back of the meeting hall. If you have documents to present to members of Council, please provide a minimum of seven copies.
CONSENT AGENDA:
The items listed under the Consent Agenda are considered routine business and will be voted on together by one motion unless a Council Member requests a specific item to be removed and discussed separately.
1. Acceptance of the Minutes of the January 17, 2023 regular meeting. (page 17)
2. Information item. (page 19)
Checks, e-payments, and wires:
10/27/2022 $1,635,192.13
11/03/2022 $52,709.97
11/07/2022 $1,313,120.91
11/17/2022 $400,015.53
11/23/2022 $679,197.12
12/01/2022 $415,020.41
12/08/2022 $200,335.91
12/15/2022 $673,038.20
12/21/2022 $641,953.32
01/06/2023 $545,924.30
Payrolls:
11/08/2022 $193,984.63
CITY COUNCIL MEETING AGENDA February 7, 2023
11/18/2022 $194,501.23
12/02/2022 $193,984.63
12/16/2022 $192,384.12
12/30/2022 $191,454.07
01/13/2023 $180,601.06
3. Resolution accepting the quarterly Cash and Investment Report for the period ending December 31, 2022. (page 62)
PUBLIC HEARINGS: None
REGULAR AGENDA:
4. Discussion and possible action to approve a Resolution verifying review of the 2022 Annual General Plan and Housing Element Progress Reports and directing submission to the California Department of Housing and Community Development (HCD) and the California Department of Planning and Research (OPR). (page 67)
5. STAFF COMMENTS:
6. CITY COUNCIL COMMENTS AND REPORTS:
This is the time set aside for Council Members, who may so desire, to give brief comments or reports concerning City matters. The City Council may not enter into discussion on matters reported.
Statements made by individual Council Members should not be interpreted as a statement of the City Council. The City Council only takes action by majority vote. • Brief reports by members of the Council regarding correspondence, events and/or meetings attended, and upcoming meetings/events.
• Suggestions/motions for future agenda items.
• In compliance with Assembly Bill 1234, Council will report on attendance at conferences/meetings/events where expenses are reimbursed by the City.
ADJOURNMENT:
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