1. CSU, Chico Alumni Association Honored City Engineer Ed Anderson, as a Distinguished Alumni under College of Engineering, Computer Science, and Technology, on April 27, 2001, at their Distinguished Alumni Dinner.

2. Proclamation, Proclaiming May 14-20, 2001, As National Police Week and May 16, 2001, As Tehama County Peace Officers Memorial Day.

 

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 3 through 10 be acted on simultaneously unless separate discussion and or action are requested by a Councilmember or a member of the audience.

3. Waive reading, except by title, of any Ordinance under consideration at this meeting for either introduction or passage, per Government Code Section 36934.

4. Waive the Reading and Approve the Minutes of April 24, 2001, with any necessary corrections.

7. Building Permits for the Month of April, 2001 - $30,614.69.

8. Authorization to go to Bid for Public Works Material for Fiscal Year 2001/2002 for Gravel and Asphalt Products; Gasoline and Diesel Fuel; and Oil and Grease.

10. ECO Resources, Inc., Wastewater Operation Summary Report, April, 2001.

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.

11. Resolution of Intention and First Reading of Ordinance No. 593, Adopting "2% at 50 Full" PERS Retirement Plan for Public Safety Officers. Continued to May 22, 2001, Council Meeting.

 

12. Ordinance No. 594, Modifying Bonding Requirements for Encroach-ments Within Public Rights-of-Way. Second Reading and Adoption.

 

13. Ordinance No. 595, Setting Hours of Use and Park Rules for "Martini Plaza". Second Reading and Adoption.

 

14. Tehama County Presentation on Unmet Transit Needs; Request for Public Comment.

 

15. Discussion on Reinstating Commission Liaisons, at the request of Councilmember Doris Blackmer.

 

16. Progress Report by City Manager Stephen Kimbrough on Annexations.

 

17. Progress on Recreation Coordinator Recruitment and Approval of Job Description.

 

18. Discussion on Local Agency Formation Commission (LAFCO) by Councilmember Betty Pryatel.

 

19. Acquisition of Surplus Corning Union High School District Kitchen Equipment for Corning Volunteer Fire Department Use.

 

20. Landlord/Tenant Improvements at Transportation Center for Penelope’s Deli

 

N. Adjourn to Executive Session for CONFERENCE WITH REAL PROPERTY NEGOTIATOR.

Council to receive report and give instructions to City Manager for Airport Land Acquisition.

Parcel #67-260-77, McConville/Anderson Negotiating Parties : City Manager Stephen Kimbrough and Property Owners Under Negotiations: Instruction to Negotiator will concern price and terms of payment.