AGENDA
CALIFORNIA CITY CITY COUNCIL
Tuesday June 19, 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:   Addenum

6.  PRESENTATIONS:

7.  STAFF ANNOUNCEMENTS / REPORTS:

Par 3 - City Manager.

Sports Center - City Manager.

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.  MAYOR’S COMMENTS:

11.  NEW BUSINESS 1:   Support Material   FAA Letter

Airport Widening Project - City Engineer.

Recommend:  Council discuss and approve, direct staff as desired.

Fiscal Impact / Environmental Action:  $99,850.00 matching funds / None.

12.  NEW BUSINESS 2:   Support Material

Code Maintenance Ordinance / City personnel - 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 CODE MAINTENANCE".

Fiscal Impact / Environmental Action:  None / None.

13.  NEW BUSINESS 3:   Support Material

Ordinance / Process for making expenditures - 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 PROCESS FOR MAKING EXPENDITURES".

Fiscal Impact / Environmental Action:  None / None.

14.  NEW BUSINESS 4:   Support Material

Ordinance / Acquisition of Real Property - 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 ADOPTING A DESCRIPTION OF THE PROGRAM FOR THE ACQUISITION OF REAL PROPERTY FOR THE REDEVELOPMENT PLAN FOR THE REDEVELOPMENT AREA, AND ELATED ACTIONS".

Fiscal Impact / Environmental Action:  None / None.

15.  NEW BUSINESS 5:   Support Material   Staff Report

Personnel Manual / Vacancy Announcements - City Manager.

Recommend:  Accept changes to personnel manual, section IV-A #1.

Fiscal Impact / Environmental Action:  None / None.

16.  NEW BUSINESS 6:   Support Material

General Plan Update proposal - City Manager.

Recommend:  Discuss; direct staff as desired.

Fiscal Impact / Environmental Action:  TBD / None.

17.  NEW BUSINESS 7:   Support Material

Sale of Tax-Defaulted Property - City Manager.

Recommend:  Discuss; direct staff as desired.

Fiscal Impact / Environmental Action:  TBD / None.

18.  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.

19.  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 06/08/07.

CC 2.  Approve minutes of the Regular Meeting held on  04/17/07.

CC 3.  Approve and adopt "A RESOLUTION OF THE CITY COUNICL OF THE CITY OF CALIFORNIA CITY, STATE OF CALIFORNIA IN THE MATTER OF: UNIFORM PUBLIC CONSTRUCTION COST ACCOUNTING PROCEDURES".   Support Material

20.  ADDITIONAL PUBLIC COMMENT:

21.  CLOSED SESSION:

CS 1.  Per Gov't. Code Section 54956.9, confer with Legal  Counsel regarding existing litigation; Guy.

CS 2.  Per Gov't. Code Section 54957.6, confer with Labor Negotiator regarding Misc. Union.

22.  ADJOURNMENT: