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:
COUNCIL:
5. PLEDGE OF ALLEGIANCE:
6. INVOCATION:
7. ROLL
CALL:
Councilmembers/Directors
Edmiston, Schafer, Strong, Lessenevitch, Mayor
/ Chairman Evans.
8. ADOPT AGENDA:
9. CLOSED
SESSION ACTION:
10. MAYOR'S / CHAIRMAN’S COMMENTS:
11. PRESENTATIONS:
Introduction of East Kern Queens.
Certificates
of Recognition - Science Fair Winners; Nominees for AV Future Leaders.
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 City Council/RDA Board on any matter not on this agenda, and over which the City Council/RDA Board has jurisdiction. Please state your name and address for the record and limit your comments to three minutes.CC 1. City Council check registers through 27 February 08.
CC 2. RDA check register through 4 March 08.
16. CONTINUED BUSINESS COUNCIL:
CB 1. Off-Road
Vehicle Legislation / Resolution - City Attorney, Wayne Lemieux. Support Material
Recommend: Continue discussion on legislation,
direct staff as desired; discuss and adopt "A RESOLUTION OF THE CTY
COUNCIL OF THE CITY OF CALIFORNIA
CITY AMENDING RESOLUTION NO. 08-01-1941
(MASTER FEE RESOLUTION) AS IT RELATES TO
OFF-ROAD VEHICLE PERMIT FEES".
CB 2. Sports Center Project - Public Works Director, Mike Bevins. Support Material
Recommend: Review engineer's estimate and direct staff to solicit bids
through the formal bidding process.
17. NEW BUSINESS COUNCIL:
NB 1. USDA Phase II Sewer Proposal - Public Works Director, Mike Bevins; City Engineer Jerry Helt. Support Material
Recommend: Review 2 options presented and approve project not to exceed 5.8 million.
18. NEW BUSINESS RDA: None.
19. BOARD/COUNCIL AGENDA:
This portion of the meeting is reserved for council members/directors to present information, announcements, and items that have come to their attention. The Brown Act precludes Council/Board, staff or public discussion. Short staff responses are appropriate. The Council/Board will take no formal action. A Council/Board member may request the City Clerk to calendar an item for consideration at a future meeting, or refer an item to staff.