CITY OF CALIFORNIA CITY
REDEVELOPMENT AGENCY / CITY COUNCIL
REGULAR MEETING
AGENDA
Tuesday, January 15, 2008
Council Chambers, City Hall, 21000 Hacienda Blvd.

 

**At this time, please take a moment to turn off your cell phones**

REGULAR WORK MEETING - 5:30 p.m.

1.  CALL TO ORDER:

2.  PUBLIC COMMENTS:  (Regarding Workshop & Closed Session item(s) only during this portion of the meeting).

3.  WORKSHOPS:  None.

4.  CLOSED SESSION:

RDA:

CS 1.  Per Gov't. Code Section 54956.9; confer with Legal Counsel regarding potential litigation.

COUNCIL:

CS 1.  Per Gov't. Code Section 54956.9; confer with Legal Counsel regarding existing litigation, Guy vs California City.
CS 2.  Per Gov't. Code Section 54956.9; confer with Legal Counsel regarding Antelope Valley Groundwater Cases.

CONVENE BUSINESS MEETING - 6:00 p.m.

5.  PLEDGE OF ALLEGIANCE:

6.  INVOCATION:

7.  ROLL CALL:

Directors/Councilmembers Edmiston, Schafer, Strong, Lessenevitch, Chairman/Mayor Evans

8.  ADOPT AGENDA:

9.  CLOSED SESSION ACTION:

10.  CHAIRMAN'S/MAYOR'S COMMENTS:

11.  PRESENTATIONS:

Employee of the Year recognition.
Neighborhood Watch Update.

12.  STAFF ANNOUNCEMENTS / REPORTS:

13.  CIVIC / COMMUNITY / ORGANIZATIONS ANNOUNCEMENTS:

14.  PUBLIC BUSINESS FROM THE FLOOR:  This portion of the meeting is reserved for persons desiring to address the RDA Board/City Council on any matter not on this agenda, and over which the RDA Board/City Council has jurisdiction.  Please state your name and address for the record and limit your comments to three minutes.
15.  CONSENT CALENDAR / PUBLIC COMMENT:  All items on the consent calendar are considered routine and non-controversial and will be approved by one motion if no member of the Board/Council, staff or public wishes to comment or ask questions.  (Roll call vote required).

CC 1.  RDA check register dated through 1/08.
CC 2. City Council check register dated 1/9/08.
CC 3.  Council adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY DECLARING SUPPORT FOR THE MOJAVE UNIFIED SCHOOL DISTRICT".     Support Material

16.  NEW BUSINESS RDA:  None.

17.  CONTINUED BUSINESS CITY COUNCIL:

CB 1.  OHV Ordinance - City Attorney Wayne Lemieux.     Support Material

Recommend:  Council discuss; give Second reading by Title only, with further reading waived and adopt "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY AMENDING THE CALIFORNIA CITY MUNICIPAL CODE AS IT RELATES TO OFF-ROAD VEHICLES".

18.  NEW BUSINESS CITY COUNCIL:

NB 1.  Solar Power Proposal - City Manager Way.

NB 2.  Police Department Vehicle Lease Program - Police Chief Lunsford.      Support Material

NB 3.  Lease renewal with GE Solutions - City Manager Way.     Support Material

NB 4.  Arts Commission request - City Manager Way.     Support Material

NB 5.  Completion of Sports Arena - City Manager Way.     Support Material

19.  BOARD/COUNCIL AGENDA:  This portion of the meeting is reserved for directors/council members to present information, announcements, and items that have come to their attention.  The Brown Act precludes Board/Council, staff or public discussion.  Short staff responses are appropriate.  The Board/Council will take no formal action.  A Board/Council member may request the City Clerk to calendar an item for consideration at a future meeting, or refer an item to staff.

Director/Councilmember Strong
Director/Councilmember Schafer
Vice Chairman/Councilmember Edmiston
Director/Mayor Pro Tem Lessenevitch
Chairman/Mayor Evans

20.  ADJOURNMENT: