CITY OF CALIFORNIA CITY
REDEVELOPMENT AGENCY / CITY COUNCIL
REGULAR MEETING
AGENDA
Tuesday, February 5, 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:  None.

COUNCIL:

CS 1.  Per Gov't. Code Section 54957; Public Employee, City Manager Contract.
CS 2.  Per Gov't. Code Section 54957; Public Employee, Police Chief.
CS 3.  Per Gov't. Code Section 54956.9; confer with Legal Counsel regarding existing litigation, Guy vs California City.
CS 4.  Per Gov't. Code Section 54956.9; confer with Legal Counsel regarding potential litigation.
CS 5.  Per Gov't. Code Section 54956.9; confer with Legal Counsel regarding potential litigation.

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     Addenum

9.  CLOSED SESSION ACTION

10.  CHAIRMAN'S/MAYOR'S COMMENTS

11.  PRESENTATIONS

12.  STAFF ANNOUNCEMENTS / REPORTS

Project Updates - Mike Bevins, Public Works Director.

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 01/30/08.

CC 2.  City Council check registers dated through 01/29/08.

CC 3.  Council adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY AUTHORIZING THE SUBMITTAL OF A KERN COUNTY AIR POLLUTION CONTROL DISTRICT (KCAPCD) MOTOR VEHICLE EMISSION REDUCTION PROJECT (MVERP) APPLICATION FOR A FORD ESCAPE HYBRID".     Support Material

CC 4.  Council adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY AMENDING RESOLUTION NO. 2-93-1492 AS IT RELATES TO TRAFFIC STOP SIGNS".     Support Material

CC 5.  Council adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY ESTABLISHING CHECK SIGNING AUTHORITY".     Support Material

16.  NEW BUSINESS RDA

NB 1.  Hyundai Settlement Agreement - City Attorney Wayne Lemieux.

17.  NEW BUSINESS CITY COUNCIL

NB 1.  Hyundai Settlement Agreement - City Attorney Wayne Lemieux.

NB 2.  RSG Consultants - Senate Bill 211 Redevelopment Plan Amendment.     Support Material

Recommend:  Discuss and give First Reading, with Further Reading waived of "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY AMENDING THE REDEVELOPMENT PLAN  FOR THE CALIFORNIA CITY REDEVELOPMENT PROJECT AREA PURSUANT TO SENATE BILL 211 AS CODIFIED IN HEALTH AND SAFETY CODE SECTION 33333.6(e)".

18.  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

19.  ADJOURNMENT