AGENDA

CALIFORNIA CITY CITY COUNCIL

Tuesday April 17, 2007, 6:00 p.m.

Council Chambers, 21000 Hacienda Blvd.

ACTION

1CALL TO ORDER:

2PLEDGE OF ALLEGIANCE:

3INVOCATION:

4ROLL CALL:

Council members Edmiston, Schafer, Strong, Mayor Pro Tem Lessenevitch, Mayor Evans.

5ADOPT AGENDA:

6.  PRESENTATIONS:

Jim Quiggle, Mike Strong.

City Manager Way - Central Park Flag Pole.

City Manager Way - Introduction of Ordinance.

7STAFF ANNOUNCEMENTS / REPORTS:

8.  CIVIC / COMMUNITY / ORGANIZATIONS ANNOUNCEMENTS:

9.  PUBLIC BUSINESS FROM THE FLOORThis 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.  NEW BUSINESS 1:   Staff Report   Resolution

California Clean Water, Clean Air Grant - City Manager.

Recommend:

Council approve filing of grant application and adopt "A RESOLUTION OF THE CITY OF CALIFORNIA CITY APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUND, CENTRAL PARK MARINA PAVILION PROJECT".

Fiscal Impact / Environmental Action:  Approximately $15,000 FY 07-08 Budget / Notice of Exemption.

11.  NEW BUSINESS 2:

Reward - City Manager.

Recommend:

Council consider offering monetary reward for information leading to the arrest and conviction of those responsible for the community center fire.

Fiscal Impact / Environmental Action:  TBD / None.

12.  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.

13.  CONSENT CALEDAR/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 1Check register dated 04/05/07.

CC 2.  Council adopt " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY REQUESTING COLLECTION SERVICES FOR MEASURE A SPECIAL TAX FISCAL YEAR 2007-2008".   Support Material

CC 3.  Council give Second Reading by Title Only, With Further Reading Waived, and adopt 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”.   Support Material

CC 4.  Council adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY REQUESTING A NEW FUND BE ESTABLISHED FOR MEASURE A SPECIAL TAX".   Support Material

CC 5.  Council adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY LEVYING A SPECIAL TAX FOR THE FISCAL YEAR COMMENCING JULY 1, 2007".   Support Material

14.  ADDITIONAL PUBLIC COMMENT:

15.  CLOSED SESSION:

CS 1.   Per Gov't. Code Section 54957; Public Employee, City Manager.

16.  ADJOURNMENT: