ACTION

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: Addenum

6.       PRESENTATIONS:

          Kern County Emergency Communications

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

          Council consider policy resolution – City Manager

          Recommend:

Council adopt  “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY REGARDING EASTERN KERN COUNTY RECYCLING AND RENEWABLE ENERGY DISTRICT”

          Fiscal Impact / Environmental Action:  None/None

11.     NEW BUSINESS 2: Support Material

          Council consider policy resolution – City Manager

          Recommend:

Council adopt “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY ESTABLISHING

DIVERSE POLICY STATEMENTS REGARDING OPERATIONS OF THE CITY OF CALIFORNIA CITY”                

          Fiscal Impact / Environmental Action:  None/None

12.     NEW BUSINESS 3: Support Material                  

          Council consider FAA Grant application – Airport Manager

          Recommend:

          Council authorize City Manager to submit FAA application

          for the engineering design of Runway 06/24 and approve him to sign all documents upon award of grant.

          Fiscal Impact / Environmental Action: A .25% match totaling $1000.00, which has been budgeted for / None

13.     NEW BUSINESS 4: Support Material

          Adoption of the Airport Master Plan Update Final Report

          - Public Works Director

          Recommend:

          Council adopt the Airport Master Plan Update for the

          California City Municipal Airport and that it become a

          subset of the City’s General Plan.

          Fiscal Impact / Environmental Action: None/None

14.    NEW BUSINESS 5:  SUBMITTAL ONLY   Support Material

Council consider adoption of similar Kern County Ordinance regarding Tobacco Retail Licenses - City Manager

Information being provided for council review. Please contact City Manager with comments and questions, as this will be placed on a future agenda.

15.     COUNCIL AGENDA:

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 3/27/06  Support Material

CC 2. Minutes of March 21, 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 AMENDING THE CALIFORNIA CITY MUNICIPLE CODE AS IT RELATES TO LAND DIVISIONS”
  Support Material

CC 4. Council adopt “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY ADOPTING THE KERN COUNTY MULTI-HAZARD MITIGATION PLAN”  Support Material

CC 5. Council adopt “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY TO GRANT ANOTHER DESIGNATED PERIOD FOR TWO YEARS ADDITIONAL SERVICE CREDIT”  Support Material

17.     CLOSED SESSION:

CS  1.Pursuant to Gov’t Code Sec. 54956.9, confer with legal counsel regarding existing litigation of Vermillion vs City of California City

CS  2.Pursuant to Gov’t Code 54957.6, confer with Labor Negotiator William Way regarding Miscellaneous Employees Union, California City Firefighters Association, CCPOA

CS  3.Pursuant to Gov’t Code Sec. 54956.9, confer with legal

          counsel regarding existing litigation of MedTrans vs City of

          California City

18.     ADDITIONAL PUBLIC COMMENT:

19.     ADJOURNMENT