REGULAR WORK MEETING - 5:30 pm
1. CALL TO ORDER:
2. PUBLIC COMMENTS: (Regarding Workshop & Closed Session item(s) only during this portion of the meeting).
3. WORKSHOPS:
Building Impact Fees - Police
Chief Colerick.
4. CLOSED SESSION:
COUNCIL: None.
RDA:
CS 1. Per Gov't Code Section 54956.9; confer with Legal Counsel regarding existing litigation, Fitzpatrick.
CS 2. Per Gov't Code Section 54956.8; confer with Real Property Negotiator regarding property acquisition.
CS 3. Per Gov't Code Section 54956.8; confer with Real Property Negotiator regarding APN # 205-330-22.
CONVENE BUSINESS MEETING - 6:00 pm
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:
12. STAFF
ANNOUNCEMENTS / REPORTS:
Police
Chief Colerick
City
Manager Lunsford
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 12 March 08.
CC 2. RDA check register through 13 March 08.
CC 3. Approval of meeting minutes 21 June 07 through 2 Oct 07.
CC 4. Council authorize Mayor to sign Grant Deed regarding APN #227-010-05. Support Material
16. PUBLIC HEARING 1:
Council consider adopting resolution regarding Unmet Transit Needs - Finance Manager. Support Material
PUBLIC HEARING PROCEDURE:
A. Mayor read the item.
B. Mayor declare Public Hearing open.
C. Hear staff report.
D. Council questions only.
E. Ask city clerk to report on any communication(s).
F. Mayor call for public testimony.
G. Close Public Hearing by motion.
H. Council discussion.
I. Council motion and vote.
Recommend: Council take public testimony, and adopt, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY DETERMINING THAT CALIFORNIA CITY HAS NO UNMET TRANSIT NEEDS THAT CANNOT REASONABLY BE MET BY THE EXISTING SYSTEM".
17. NEW BUSINESS COUNCIL:
NB 1. Public
Health Week 2008 - Mayor
David Evans. Support Material
Recommend: Present Proclamation to Kern County Department
of Public Health.
NB 2. Water Standby Charges - Finance Manager. Support Material
Recommend: Council discuss, adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CALIFORNIA INITIATING PROCEEDINGS FOR THE ESTABLISHMENT OF THE WATER STANDBY
CHARGES FOR THE FISCAL YEAR COMMENCING JULY 1, 2008"and call for a public
hearing to be held April 1, 2008.
18. NEW BUSINESS RDA:
NB 1. Economic Developer Consultant Contract - City Manager Lunsford. Support Material
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.
Councilmember/Director Strong
Councilmember/Director Schafer
Councilmember/Vice Chairman Edmiston
Mayor
Pro Tem/Councilmember Lessenevitch
Mayor/Chairman Evans