AGENDA
CALIFORNIA CITY CITY COUNCIL
Tuesday, August 21, 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. MAYOR'S COMMENTS:

7. PRESENTATIONS: Mayor Evans, Planning Commission recognition Cathy Hart, SCE, Graffiti abatement.

8. STAFF ANNOUNCEMENTS / REPORTS:

9. CIVIC / COMMUNITY / ORGANIZATIONS ANNOUNCEMENTS:

10. 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.

11.
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. Approve check register dated 8/14/07 and 8/16/07.

CC 2. Ratify Public Works Director Agreement.

CC 3. Adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY APPROVING THE APPLICATION FOR THE OFF-HIGHWAY VEHICLE GRANT ENTITLED CALIFORNIA CITY POLICE D.I.R.T. (DESERT INCIDENT RESPONSE TEAM).
Support Material

CC 4. Adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY TO ACCEPT THE BID AND TO EXECUTE A CONSTRUCTION CONTRACT WITH GRANITE CONSTRUCTION CONTINGENT TO FEDERAL AVIATION ADMINISTRATION FUNDING ALLOCATION FOR THE MUNICIPAL AIRPORT RUNWAY 6-24 WIDENING AIP PROJECT NO. 3-06-0341-09&10". Support Material

CC 5. Notice of Completion - USDA Waterline Improvements Project Phase I. Support Material

12. PUBLIC HEARING 1: Support Material

Council consider approving Initial Study, Negative Declaration, Zone Change 181, Part B of General Plan Amendment 07-01 - 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, approve Initial Study, Negative Declaration, Zone Change 181, Part B of General Plan Amendment 07-01 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 ZONE CHANGE 181".

Fiscal Impact/Environmental Action: None / Direct staff to file Notice of Determination with the County Clerk.

13. PUBLIC HEARING 2: Support Material

Council consider an ordinance relating to zoning regulations
- 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 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 RELATING TO ZONING REGULATIONS FOR MULTIFAMILY RESIDENTIAL DWELLINGS".

Fiscal Impact/Environmental Action: None / None.

14. NEW BUSINESS 1:

Appointment of Beautification Commission - City Manager.

Recommend: Mayor makes appointments as desired, ratified by City Council. City Clerk administer the Oath of Office.

Fiscal Impact/Environmental Action: None / None.

15. NEW BUSINESS 2:

Waste Management Ordinance - Councilmember Edmiston and Councilmember Strong.

****Information only, item to be acted on at the 9/18/07 Council meeting****

16. NEW BUSINESS 3:

Joint Land Use Study - Councilmember Edmiston.

****Information only, item to be acted on at the 9/18/07 Council meeting****

17. CONTINUED BUSINESS 1:

Impact Fees - Councilmember Edmiston and Councilmember Schafer.

Recommend: Discuss and review; call for public hearing.

18. CONTINUED BUSINESS 2:

Capital Improvement Program - City Manager.

****Information was provided at the August 7th Council meeting****

Recommend: Approval of CIP.

19. CONTINUED BUSINESS 3:

General Financial Policies
- City Manager / Mayor Evans.

****Information was provided at the August 7th Council meeting****

Recommend: Approval of policies.

20. 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.

21. ADDITIONAL PUBLIC COMMENT:

22. 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 existing litigation; Guy vs California City.

23. ADJOURNMENT: