AGENDA
CALIFORNIA CITY CITY COUNCIL
Tuesday, September 18, 2007, 6:00 p.m.
Council Chambers, 21000 Hacienda Blvd

ACTION

**At this time, please take a moment to silence your cell phones **

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:

8.  STAFF ANNOUNCEMENTS / REPORTS:

Finance Director - Status report year end audit.

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.  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 9/11/07.

CC 2.  Declaration of Surplus Property.

12.  NEW BUSINESS 1:

Appointment of Planning Commission - Mayor Evans.

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

Fiscal Impact/Environmental Action:  None / None.

13.  NEW BUSINESS 2 (NB 2):   Support Material

Discussion of check signing authority - City Manager.

Recommend:  Council discuss and approve "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY ESTABLISHING CHECK SIGNING AUTHORITY".

Fiscal Impact/Environmental Action: None / None

14.  NEW BUSINESS 3 (NB 3):   Support Material

Zone Change 180 - City Manager.

Recommend:  Council discuss and adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY APPROVING A MITIGATION PLAN FOR TENTATIVE TRACT MAP NO. 6601 AND ZONE CHANGE NO. 180", 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 180", and call for a public hearing to be held at the October 2, 2007 council meeting.

Fiscal Impact/Environmental Action:  None / Notice of Determination.

15.  NEW BUSINESS 4 (NB 4):   Support Material

Proposal to modify fire apparatus agreement - City Manager, Fire Chief.

Recommend:  Review and discuss; direct staff as desired.

Fiscal Impact/Environmental Action:  TBD / None.

16.  CONTINUED BUSINESS 1:

Appointment of Beautification Commission - City Manager.

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

Fiscal Impact/Environmental Action:  None / None.

17.  CONTINUED BUSINESS 2 (CB 2):   Support Material

Waste Management Ordinance - Councilmember Edmiston and Councilmember Strong.

Recommend:  Review and discuss; direct staff to prepare ordinance for first reading.

Fiscal Impact/Environmental Action:  None / None.

18.  CONTINUED BUSINESS 3 (CB 3):   Support Material

Joint Land Use Study - Councilmember Edmiston.

Recommend:  Review and discuss; direct staff as desired.

Fiscal Impact/Environmental Action:  TBD / TBD.

19  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.

Councilmember Strong
Councilmember Schafer
Councilmember Edmiston
Mayor Pro Tem Lessenevitch
Mayor Evans

20.  ADDITIONAL PUBLIC COMMENT:

21.  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.

22.  ADJOURNMENT: