None.

Regular Council Meeting

Agenda Item 3(b): MOTION by White, seconded by Dresser, (1) Approved the hiring of one police officer; and, (2) Approved a Supplemental Budget Allocation in the amount of $11,068.00 to Fund 1, which increases temporarily the number of police officers from seventeen to eighteen. Roll call vote was unanimous.

(2) Supplemental Budget Allocation $11,068.00 Fund 1 (Modifications FY 04/05) (340-40-06)

Agenda Item 3(c): MOTION by White, seconded by Dresser, approved the "Agreement Between Developer [Patrick Corrigan] and Town of Paradise" to construct drainage improvements on Pearson Road. Roll call vote was unanimous.

C 05-09 Corrigan (Drainage) 910-30-02

Agenda Item 3(e): MOTION by White, seconded by Dresser, approved the budget changes in various accounts within the Fire Department Budget and authorized the transfer of $10,500 within the Fire Department Budget as approved by the Town Manager. Roll call vote was unanimous.

(340-40-06)

Agenda Item 3(d-2): MOTION by White, seconded by Culleton, adopted Ordinance No. 435, An Ordinance of the Town Council of the Town of Paradise Approving the Development Agreement for the Corrigan/Stuart Commercial Development Project [DVA-03-1]. Ayes of Culleton, Dresser, White and Mayor Lotter and no of Huffman.

Mayor Lotter informed the public of the public hearing procedure.

Following a report from Business & Housing Services Director Ivey regarding the Housing and Urban Development Community Development Block Grant (CDBG) 2005-2010 Consolidated Plan, and the Fiscal Year 2005-2006 CDBG Annual Action Plan, Mayor Lotter opened the public hearing at 6:35 p.m.

1. GINGER WILLIAMS, 3606 B Connie Circle, Paradise, thanked Council for the funding allocated to "STRIVE" and introduced President Patti Thomas.

2. PATTI THOMAS, thanked the Council for the funding allocation and stated that the money is being spent in the right place.

3. RACHEL MORIARY, 557 Grand Smoky Court, Chico, addressed the question about where the grant money would be going and stated that if they could, they would open a branch office of the Peg Taylor Adult Day Center in Paradise and explained that this allocation allows for a person to come to Paradise to do home visits and evaluations and to transport people to and from the center in Chico.

Agenda Item 5(a): MOTION by White, seconded by Culleton, (1) Adopted the 2005-2010 Consolidated Plan and the 2005-2006 Annual Action Plan; and, (2) Authorized staff to submit the plan to the Department of Housing and Urban Development. Roll call vote was unanimous with Council Member Dresser abstaining from the vote on the allocation to the Gold Nugget Museum.

(1) 2005-10 Consolidated Plan (710-10-52) (2) FY2005/06 Annual Action Plan (710-10-53)

None.

Agenda Item 8(a): Council Member White stated that he would be attending BCAG and BCAQMD but was unable to attend the Gold Nugget Days activities because of his work schedule.

Mayor Lotter reported on his attendance at the Gold Nugget Day Activities, and discussed the site tour with potential project manager applicants of the 44 acres on Clark Road, which is the proposed site for the youth sports and family center. He informed Council that the Town staff met with representatives from the Paradise Ridge Youth Soccer Club to discuss and to express support for the development of soccer fields in Paradise.

Agenda Item 8(b): Council Member Dresser discussed the Department of Water Resources (DWR) Draft Settlement Agreement Recreation Management Plan (RMP) regarding the FERC License Application for the Oroville Facilities of the State Water Project and other related matters, including the State and Federal agencies' proposal for management of the wildlife areas. He stated his concerns regarding the proposed fish passage project and the limiting effect it will have on recreational opportunities, especially due to the year around cold temperatures that will be required (52 to 60 degrees year around).

Council concurred to direct staff to prepare letters to our local and State representatives expressing concerns regarding the State and Federal agencies' proposals for management of the wildlife areas that are being considered in conjunction with the Department of Water Resources (DWR) Draft Settlement Agreement Recreation Management Plan (RMP) regarding the FERC License Application for the Oroville Facilities of the State Water Project for the Mayor's signature.

(1060-30-03 & C 00-07)

Agenda Item 9(a): Town Manager Rough informed Council that (1) the Youth Council applicant interviews have been scheduled; (2) Mayor Lotter sent a letter of interest regarding "Catapult" funding available through the Great Valley Conference Center and that they were invited to Chico on May 17 to participate in the application process; and, (3) that he attended the "Project Vision" convocation that was held at the Paradise Seventh Day Adventist Church.

MOTION by White, seconded by Culleton, adjourned the Council Meeting at 6:55 p.m. Council vote was unanimous.