Tuesday, March 21, 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:
Retirement recognition – Councilman Edmiston, Michelle Schafer
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. PUBLIC HEARING 1.
Council consider an ordinance relating to land divisions – City 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 give first reading by Title only, with further reading waived of “ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY AMENDING THE CALIFORNIA CITY MUNICIPLE CODE AS IT RELATES TO LAND DIVISIONS”
Fiscal Impact/Environmental Action:
None / None
11. NEW BUSINESS 1: Support Material
Appeal to Council regarding denied claim – Donald T. Jones
Recommend: Receive report, direct staff as desired
Fiscal
Impact / Environmental Action: To
be determined/None
12. NEW BUSINESS 2: Support Material
Mayor proclaim the week of April 2-8, as “Public Health Week 2006” in California City – Mayor Adams
Recommend: Mayor read proclamation, direct staff to forward to Kern County Department of Health
Fiscal Impact / Environmental Action: None/None
13. NEW BUSINESS 3: Support Material
Presentation by the California City Airport Advisory Board regarding runway access for local business – Charlie Sprout
Recommend: Receive report and direct staff as desired
Fiscal Impact / Environmental Action: To be determined / None
14. NEW BUSINESS 4: Support Material
Council consider options for Sports Arena – City Manager
Recommend: Receive report; direct staff as desired
Fiscal Impact / Environmental Action: To be determined / To be determined
15. NEW BUSINESS 5:
Council vote to appoint Denise Hilliker as City Clerk, effective April 1, 2006. – City Manager
Recommend: Council appoint Denise Hilliker and direct current City Clerk, Helen Dennis, to administer oath at close of business March 31, 2006.
Fiscal Impact / Environmental Action: None/None
16. COUNCIL AGENDA:
17. CONSENT CALENDAR / PUBLIC COMMENT: (Roll call vote required). All items on the consent calendar are considered routine and non-controversial and will be approved by one motion if no member of the Council, staff or public wishes to comment or ask questions. If comment or discussion is desired, the item will be removed from the consent calendar and considered in the listed sequence. Any member of the public may address the Council concerning an item before action is taken.
CC 1. Check register dated 3/10/06 Support Material
CC 2. Minutes of March 7, 2006, regular meeting Support Material
CC 3.Council give Second Reading by Title Only with Further Reading Waived, and adopt “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY ADOPTING ZONE CHANGE 173” Support Material
CC 4. Council give Second Reading by Title Only with Further Reading Waived, and adopt “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY ADOPTING ZONE CHANGE 170” Support Material
18. CLOSED SESSION:
CS 1.Pursuant to Gov’t Code Sec. 54956.9, confer with legal counsel regarding existing lawsuit of Vermillion vs City of California City
CS 2.Pursuant to Gov’t Code Sec. 54956.9, confer with legal counsel regarding potential litigation, Guy claim
CS 3.Pursuant to Gov’t Code 54957.6, confer with Labor Negotiator William Way regarding Miscellaneous Employees Union, California City Firefighters Association, CCPOA
19. ADDITIONAL PUBLIC COMMENT:
20: ADJOURNMENT