Tuesday, June 6, 2006, 6:00 p.m.
Council Chambers, 21000 Hacienda Blvd.
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. INVOCATION:
4. ROLL CALL:
5. ADOPT AGENDA:
6. PRESENTATIONS:
Larry Phelps - Superintendent MUSD
Mayor Adams - Employee recognition
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. PUBLIC HEARINGS:
PH 1.Council consider approving Engineers Report as submitted, ordering the Levy and Collection of Assessments for the Aspen Mall Landscaping and Lighting District for F/Y 2006-2007 – Assistant City Manager/Finance Director Notice Support Material
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, AMENDING AND/OR APPROVING THE ENGINEER’S REPORT FOR THE ASPEN MALL LANDSCAPING AND LIGHTING DISTRICT, FISCAL YEAR 2006/07”
Council 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 2006/07”
11. NEW BUSINESS 1.
Discussion with Citizen’s Advisory Committee regarding Special Tax paving monies - Public Works Director
Recommend: Receive recommendation
Fiscal Impact/Environmental Action: TBD / None
12. NEW BUSINESS 2:
Special Tax Proposal - David Campbell
Recommend:
Receive recommendation from Special Tax Committee
Fiscal Impact/Environmental Action: As proposed / None
13. NEW BUSINESS 3:
Council set schedule for budget workshops - City Manager
Recommend:
Staff recommends setting workshops for June 8th, 14th and 15th.
Fiscal Impact/Environmental Action: None/ None
14. NEW BUSINESS 4: Support Material
Council discussion of existing Ordinance pertaining to animals - City Manager
Recommend:
Discuss options for updating existing Ordinance
Fiscal Impact/Environmental Action: None / None
15. NEW BUSINESS 5: Support Material
Council consider additional 90-day window for 2 year Golden Handshake retirement incentive - City Manager
Recommend:
Accept cost and agree to adopt resolution at June 20th, 06 council meeting opening a 90-day window period for retirement with 2 year Golden Handshake for eligible employees.
Fiscal Impact/Environmental Action: As noted / None
16. NEW BUSINESS 6: Support Material
Graffiti Reward - City Manager
Recommend:
Council adopt “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY ESTABLISHING A REWARD FOR THE CONVICTION OF PERSONS ARRESTED FOR DEFACEMENT OF PROPERTY BY GRAFFITI”
Fiscal Impact/Environmental Action:
$1000. reward to be paid for each individual conviction / None
17. NEW BUSINESS 7: Support Material
STRATA Project Specific Plan - City Manager
Recommend:
Council approve consultant proposal for roadway and utilities improvements and direct the City Manager to sign contract for services.
Fiscal Impact/Environmental Action: None / None18. NEW BUSINESS 8: Support Material
Water, Sewer, Road and Drainage Impact Fees - City Engineer
Recommend:
Council set public hearing and instruct City Clerk to publish “Public Hearing Notice” to be held June 20, 2006
Fiscal Impact/Environmental Action: Fees as indicated / None
19. COUNCIL AGENDA:
20. CONSENT CALENDAR:
CC 1. Check Register dated 05/30/06 Support Material
CC 2. Minutes of the Regular meeting of May 16, 2006 Support Material
CC 3. Minutes of the Special Joint Meeting of City Council and California City Finance Authority May 16, 2006 Support Material
CC 4. Council adopt “ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY SUPPORTING PROPOSITION 81; CALIFORNIA LIBRARY CONSTRUCTION BOND ACT OF 2006” Support Material
CC 5. Council adopt “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY APPROVING ADOPTION OF A COUNTY TRANSPORTATION EXPENDITURE PLAN” Support Material
21. CLOSED SESSION:
CS 1.Pursuant to Government Code Section 54957.6, Labor negotiations, confer with City’s Labor Negotiator William Way regarding the Firefighters Union, the Miscellaneous Union and the CCPOA
CS 2.Pursuant to Government Code Section 54956.9, confer with legal counsel regarding potential claim of Martin Olsen
CS 3.Pursuant to Government Code Section 54956.9,
confer with legal counsel regarding Neilson vs City of California City
22. ADDITIONAL PUBLIC COMMENT
23. ADJOURNMENT