AGENDA
CALIFORNIA CITY CITY COUNCIL
Tuesday June 5, 2007, 6:00 p.m.
Council Chambers, 21000 Hacienda Blvd.

ACTION

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:

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.  PUBLIC HEARING 1:     Support Material

Aspen Mall Landscaping and Lighting District, FY 2007-2008 Tax Roll Compliance - Finance Director/Assistant City Manager.

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 adopt, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY, CALIFORNIA, AMENDING AND/OR APPROVING THE ENGINEER'S REPORT FOR THE ASPEN MALL LANDSCAPING AND LIGHTING DISTRICT, FISCAL YEAR 2007/08", and adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY ORDERING THE LEVY AND COLLECTION OF ASSESSMENTS FOR THE ASPEN MALL LANDSCAPING AND LIGHTING DISTRICT, FISCAL YEAR 2007/08".

Fiscal Impact/Environmental Action:  None / None.

11.  NEW BUSINESS 1:     Support Material

Commerce & Dogbane Abandonment - City Manager.

Recommend:

Council discuss and approve, direct staff as desired.

Fiscal Impact / Environmental Action:  None / None.

12.  NEW BUSINESS 2:     Support Material  

USDA Waterline Improvement, Phase I, Partial Payment Estimate - City Engineer.

Recommend:

Council approve #10 payment request per contract with Sierra Cascade Construction.

Fiscal Impact / Environmental Action:  USDA Loan / None.

13.  NEW BUSINESS 3:     Support Material     Bid     Site Map     Staff Report

Safe Routes to School RPU Project - City Engineer.

Recommend:

      Council discuss and adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY TO ACCEPT THE BID AND TO EXECUTE A CONSTRUCTION CONTRACT WITH SAMROD CORPORATION FOR THE SAFE ROUTES TO SCHOOL - SR2SL - 5399 (008) CURB, GUTTER AND SIDEWALK IMPROVEMENTS AT ROBERT P. ULRICH ELEMENTARY PROJECT".

Fiscal Impact / Environmental Action:  Additional cost of $72,096.29 to be funded from Fund 25 / None.

14.  NEW BUSINESS 4:     Support Material

Claim 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 THE PROCESSING OF CLAIMS".

Fiscal Impact / Environmental Action:  None / 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 05/25/07.

CC 2.  Approve minutes of the Regular Meeting held on 04/03/07.

CC 3.  Adopt " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY AUTHORIZING THE SUBMITTAL OF AN APPLICATION, ACCEPTANCE OF AN ALLOCATION OF FUNDS AND EXECUTION OF A GRANT AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION, FOR AN AIRPORT IMPROVEMENT PROGRAM (AIP) MATCHING GRANT".    Support Material

17.  ADDITIONAL PUBLIC COMMENT:

18.  CLOSED SESSION:

CS 1.  Per Gov't. Code Section 54956.9, confer with Legal Counsel regarding existing litigation; Fitzpatrick vs City of California City.

19.  ADJOURNMENT: