Tuesday, February 21st, 2006, 6:00 p.m.
Council Chambers, 21000 Hacienda Blvd.
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. INVOCATION:
4. ROLL CALL:
Council members Edmiston, Lessenevitch, Schafer, Vice Mayor Dempsey, Mayor Adams
5. ADOPT AGENDA:
6. PRESENTATIONS:
7. STAFF ANNOUNCEMENTS / REPORTS:
8. CIVIC / COMMUNITY / ORGANIZATIONS ANNOUNCEMENTS:
9. PUBLIC BUSINESS FROM THE FLOOR: This portion of the meeting is reserved for persons desiring to address the City Council on any matter not on this agenda, and over which the City Council has jurisdiction. Please state your name and city of residence for the record before beginning your presentation. Please fill out a speaker card located at the podium, giving your name and city of residence. The time permitted for public commentary prior to the business meeting is limited to 30 minutes. Please limit your comments to three minutes to allow others time to speak. Additional time for public comment will be permitted at the end of the meeting following the business of the City Council. The Council can take no action on your information, as stipulated in the Brown Act. However, they may respond briefly to statements made or questions posed, ask a question for clarification, make an inquiry of staff for factual information or refer the item to staff. The City Council may request the City Clerk to calendar the item for a future meeting. Please note: copies of all documents submitted to the Council members must be given directly to the City Clerk. Any person wishing to speak on an agenda item will be given an opportunity to do so prior to the Council taking action on the item. Please give the City Clerk your speaker card with the items on which you desire to address the Council.
10. NEW BUSINESS 1: Support Material
Mid Year Budget Review – Finance Director/Assistant City Manager
Recommend:
Receive and file report and adopt, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY ADOPTING AN AMENDED BUDGET FOR THE FISCAL YEAR COMMENCING July 1, 2006”
Fiscal Impact / Environmental Action:
None/None
11. NEW BUSINESS 2:
Council discuss Benz Sanitation business practices and property maintenance – Council Lessenevitch, Mayor Adams
Recommend: Discuss billing practices and property maintenance
Fiscal Impact / Environmental Action:
None/None
12. NEW BUSINESS 3: Support Material
Authorization to obtain bids on the repair of the drainage system on Ives Court – Public Works Director
Recommend:
Staff recommends option 1, as this is a permanent fix in which the City need not re-visit this site.
Fiscal Impact / Environmental Action:
Option 1: Engineers estimate is $47,183. Option 2:
Engineers estimate is $37,950/CEQA Categorical Exemption section 153013.d New Construction or Conversion of Small Structures.
13. COUNCIL AGENDA
14. CONSENT CALENDAR Support Material
CC 1. Check register dated 2/13/06
CC 2. Minutes of February 7, 2006 regular meeting Support Material
15. CLOSED SESSION:
16. ADDITIONAL PUBLIC COMMENT:
17: ADJOURNMENT