AGENDA
CALIFORNIA CITY CITY COUNCIL
Tuesday, August 7, 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.

Motion to excuse Councilmember Schafer.

5. ADOPT AGENDA:

6. MAYOR'S COMMENTS:

7. PRESENTATIONS:

Citizens Advisory Board report.

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. 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. Minutes of regular meetings held on 05/15/07 and 06/05/07.

CC 2. Letter of support for NASA Armstrong name change. Support Material

CC 3. Adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY APPROVING A SIXTH AMENDED JOINT POWERS AGREEMENT". Support Material Resolution

CC 4. Adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY AMENDING RESOLUTION NO. 2-93-1492 AS IT RELATES TO TRAFFIC STOP SIGNS" (Establishing stop sign on NE corner of Mendiburu at Neuralia). Support Material

11. NEW BUSINESS 1: Support Material

Capital Improvement Program - City Manager.

***Information only, item to be acted on at August 21st Council meeting***

12. NEW BUSINESS 2:

General Financial Policies - City Manager / Mayor Evans.

***Information only, item to be acted on at August 21st Council meeting****

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.

14. ADDITIONAL PUBLIC COMMENT:

15. CLOSED SESSION:

CS 1. Per Gov't. Code Section 54957.6, confer with Labor Negotiator regarding Misc. Union, CCPOA, CCFA.
CS 2. Per Gov't. Code Section 54956.9; confer with Legal Counsel regarding potential litigation.

 16. ADJOURNMENT: