1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. INVOCATION:
4. ROLL
CALL:
Council
members Edmiston, Schafer, Strong, Mayor Pro Tem Lessenevitch, Mayor Evans
5. ADOPT AGENDA: Addenum
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.10. CONTINUED
BUSINESS 1: Addenum A
Policy
for construction site trash and toilet facilities - City Manager.
Recommend: Council approve and adopt "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CALIFORNIA CITY ESTABLISHING A POLICY FOR CONSTRUCTION SITE TRASH AND
TOLIET FACILITIES".
Fiscal Impact/Environmental Action: None / None.
11. NEW BUSINESS 1:
Parcel Map Waivers Ordinance - City Manager.
Recommend:
Discuss 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 MUNICIPAL CODE AS
IT RELATES TO CATEGORIES FOR PARCEL MAP WAIVERS".
Fiscal Impact / Environmental
Action: None / None.
12. NEW BUSINESS 2: Expenses
Well #16 Change Order - City Manager.
Recommend:
Council consider and approve.
Fiscal
Impact / Environmental Action: TBD
/ None.
13. NEW BUSINESS 3:
Waste Water Treatment Plant Gas
line extension - City Manager.
Recommend:
Council approve and authorize City Manager to
execute all necessary documents.
14. NEW BUSINESS 4:
Amendment to CalPERS Contract - City Manager.
Recommend:
Council review and adopt "A
RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD
OF ADMINISTRATION CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM AND THE CITY
COUNCIL, CITY OF CALIFORNIA CITY", and discuss and give First Reading by Title Only, With Further
Reading Waived of "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CALIFORNIA CITY AUTHORIZING AN AMENDMENT OF THE CONTRACT BETWEEN THE CITY AND
THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT
SYSTEM".
Fiscal Impact / Environmental Action: Savings from a lower cost retirement contract
/ None.
15. COUNCIL AGENDA:
This portion of the meeting is reserved for council
members to present information, announcements, and items that have come to
their attention. The Brown Act precludes Council, staff or public discussion. Short staff responses are appropriate. The Council will take no formal action. A Council member may request the City Clerk to calendar an item for
consideration at a future meeting, or refer an item to staff.
16. 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 03/26/07.
CC 2. Approve the minutes of the Regular Meetings held on 02/06/07, 02/20/07, and 03/06/07.
17. ADDITIONAL PUBLIC COMMENT:
18. CLOSED SESSION:
CS 1. Per Gov't. Code Section 54957; Public Employee, City Manager.
19. ADJOURNMENT: