CITY OF CORNING

CITY COUNCIL AGENDA

TUESDAY, APRIL 10, 2001

CITY COUNCIL CHAMBERS

794 THIRD STREET

A. Call to Order: at 6:30 p.m.

B. Roll Call: Councilmember Pryatel

Fitzgerald

Roush

Blackmer

Mayor Strack

C.       INVOCATION AND PLEDGE OF ALLEGIANCE:

D.            PROCLAMATIONS, RECOGNITIONS, APPOINTMENTS:

1.         Proclamation Proclaiming April 8-14, 2001, as Corning City Police and Fire Dispatchers Week.

E. BUSINESS FROM THE FLOOR:  If there is anyone in the audience wishing to speak on items not already set on the Agenda, please come to the podium, give your name and address, and briefly identify the matter you wish to have placed on the Agenda. The Council will then determine if such matter will be placed on the Agenda for this meeting, scheduled for a subsequent meeting, or recommend other appropriate action. If the matter is placed on tonight's Agenda, you will have the opportunity later in the meeting to return to the podium to discuss the issue. The law prohibits the Council from taking formal action on the issue, however, unless it is placed on the Agenda for a later meeting so that interested members of the public will have a chance to appear and speak on the subject.

F. CONSENT AGENDA: It is recommended that items 2 through 12 be acted on simultaneously unless separate discussion and or action are requested by a Councilmember or a member of the audience.

2.         Waive reading, except by title, of any Ordinance under consideration at this meeting for either introduction or passage, per Government

Code Section 36934.

3.         Waive the Reading and Approve the Minutes of February 27 and March 13, 2001, with any necessary corrections.

4.         Claim Warrant, April 10, 2001 - $259,664.07.

5.         Treasurer's Report on Investments, March, 2001.

6.         Wages and Salaries for the Month of March, 2001 - $160,725.16.

7.         Building Permits for the Month of March, 2001 - $295,799.00.

8.         Seeking Council Approval for City Partial Refund to Ted Taylor for Building Permit No.10219.

9.         Salary Adjustments for Part-Time City Positions, Meter Reader and Police Community Service Officer.

10.       Assignment of Metcalf & Eddy Contract for Cleanup at Dudley/Petty Pollution Site.

11.       New Business License Report.

12.       ECO Resources, Inc. Wastewater Operations Summary Report, March, 2001.

G.   ITEMS REMOVED FROM THE CONSENT AGENDA:

H.            PUBLIC HEARINGS AND MEETINGS: Any person may speak on items scheduled for hearing at the time the Mayor declares the Hearing open.

ALL LEGAL NOTICES PUBLISHED IN ACCORDANCE WITH LAW

I.REGULAR AGENDA: All items listed below are in the order which we believe are of most interest to the public at this meeting. However, if anyone in the audience wishes to have the order of the Agenda changed, please come to the podium, state your name and address, and explain the reason you are asking for the order of the Agenda to be changed.

13.       Rita Hidy, Tehama County Foster Parent Association, Requesting Waiver of Corning City Park and Pool Rental Fees for their Reservation of the Pool.

14.       Resolution No.4-10-01-i, Resolution of Intention and First Reading of Ordinance No.593, Adopting 2% at 50 Full PERS Retirement Plan for Public Safety.

15.       Appointment of Board of Directors for the Corning Business Improvement District

16.       Resolution No.4-10-01-2, Designating a "No Parking Zone" from Marguerite Avenue to 100 feet west of the Fig Street Intersection on the north and south sides of Fig Lane.

17.       Establish Skateboard Park Development Fund.

18.       Progress Report on Summer Recreation Program Development.

19.       Discussion on Attendance at League of California Cities Legislative Action Days, May 23-24, 2001, in Sacramento.

20.       Discussion on League of California Cities Annual Conference, September 12-15, 2001 in Sacramento.

J. ITEMS PLACED ON THE AGENDA FROM THE FLOOR:

K.            COMMUNICATIONS, CORRESPONDENCE AND INFORMATION:

21.       California Department of Finance, Demographic Research Unit, Population Change 1990-2000, Incorporated Cities by County.

L. CITY ATTORNEY LEGAL UPDATES:

M.            REPORTS FROM MAYOR AND COUNCILMEMBERS:

22.       Pryatel.

23.       Fitzgerald.

24.       Roush.

25.       Blackmer.

26.       Strack.

N.            Adjourn to Executive Session on Personnel, Per Government Code Section 54957, Annual Evaluation of City Manager and Consideration of Annual Compensation.

0. Regular Session Reconvene.

P. REPORT ON EXECUTIVE SESSION:

Q.            Consideration of Annual Compensation for City Manager.

R.            Adjournment!