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:
6. PRESENTATIONS:
President's Volunteer Service Awards - Mayor
Evans.
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: Support Material
Beautification Committee Ordinance - City Manager.
Recommend:
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 MUNICIPAL CODE AS IT
RELATES TO THE PLANTING, MAINTENANCE AND REMOVAL OF TREES".
Fiscal
Impact / Environmental Action: None
/ None.
11. NEW BUSINESS 1:
Kerntec Industries, Inc. contract - City Manager. Support Material
Recommend:
Council discuss and approve, direct staff as desired. Support Material
Fiscal
Impact / Environmental Action: TBD
/ None.
12. NEW BUSINESS 2:
RSTP Project Supplemental Agreement - City Engineer. Support Material
Recommend: Support Material
Council discuss and adopt "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY APPROVING PROGRAM SUPPLEMENT
AGREEMENT NO. N008 TO ADMINISTERING AGENCY-STATE AGREEMENT FOR FEDERAL AID
PROJECT NO. STPL-09-5399(012) FOR PRELIMINARY ENGINEERING OF THE REGIONAL
SURFACE TRANSPORTATION PROJECT TO RECONSTRUCT NEURALIA RD. FROM REDWOOD BLVD.
TO GREAT CIRCLE DR. AND AUTHORIZING THE CITY MANAGER OR CITY ENGINEER TO SIGN
AND EXECUTE THE AGREEMENT".
Fiscal Impact / Environmental Action: City's match of 11.47% equating to $4,735.00 / In process.
13. 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.CC 1. Check register dated 05/04/07.
CC 2. Approve minutes of the Regular Meeting held on 3/20/07.
15. ADDITIONAL PUBLIC COMMENT:
16. CLOSED SESSION:CS 3. Per Gov't Code Section 54956.9; confer with Legal Counsel regarding Fitzpatrick vs City of California City.
17. ADJOURNMENT: