AGENDA
CALIFORNIA CITY CITY COUNCIL
Wednesday July 5, 2006, 6:00 p.m.
Council Chambers, 21000 Hacienda Blvd.
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. INVOCATION:
4. ROLL CALL:
Council members Edmiston, Lessenevitch, Schafer, Vice Mayor Dempsey, Mayor Adams
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. Please give the City Clerk your speaker card with the items on which you desire to address the Council.
10. PUBLIC HEARING 1: Support Material
Council consider adopting a Resolution calling a Municipal Election, for the purpose of enacting a special tax, for November 7, 2006, setting the amount and term of the special tax - 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, make a determination of the amount and the number of years for the next special tax to commence July 1, 2007; adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY CALLING A MUNICIPAL ELECTION TO CONSIDER A SPECIAL TAX MEASURE AND ORDERING THE CONSOLIDATION OF THE ELECTION"; direct the City Clerk to forward copies to the Kern County Board of Supervisors and the Kern County Elections Department.
Fiscal Impact/Environmental Action:
Determines levels of service to be provided by the City beginning July 1, 2007 / None
11. NEW BUSINESS 1: Support Material
Discussion on water rates - City Manager
Recommend: Review; direct staff as desired
Fiscal Impact/Environmental Action: To Be Determined / None
12. NEW BUSINESS 2: Support Material
Council consider claim from Martin Olsen - City Manager
Recommend:
Receive claim; direct staff as desired
Fiscal Impact / Environmental Action: TBD / None
13. NEW BUSINESS 3: Support Material
Council consider FY 06'-07' Budget -City Manager
Recommend:
Council conclude budget review, make determinations, and adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY TRANSFERRING FUNDS UNAPPROPRIATED AS OF JUNE 30, 2006, TO THE CITY'S CONTINGENCY RESERVE ACCOUNT, AFFIRMING INVESTMENT POLICY, APPROVING THE CITY'S BUDGET, AND ESTABLISHING THE APPROPRIATIONS LIMIT FOR THE FISCAL YEAR COMMENCING JULY 1, 2006"
Fiscal Impact/Environmental Action: None / None
14. 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 preludes 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.
15. CONSENT CALENDAR I 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 06/23/06 Support Material
CC 2. Minutes of June 20, 2006, regular meeting Minutes for 06/20/06 Exhibit A Exhibit B
CC 3. First Reading by Title Only with Further Reading Waived of "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY ADOPTING ZONE CHANGE 174", adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY APPROVING TENTATIVE TRACT MAP 6632" (APN #212-010-28; 34.59 acres) Support Material
16. CLOSED SESSION:
CS 1. Per Govt. Code Section 54957.6, confer with Labor Negotiator William Way regarding Miscellaneous Employees Union, California City Firefighters Association, CCPOA
17. ADDITIONAL PUBLIC COMMENT:
18. ADJOURNMENT