**At this time, please take a moment to turn off 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.
Motion
to excuse Councilmember Schafer.
5. ADOPT AGENDA:
6. MAYOR'S COMMENTS:
7. PRESENTATIONS:
8. STAFF
ANNOUNCEMENTS / REPORTS:
Airport
Runway Widening Project Update - City Engineer.
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. TheCity
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.CC 1. Approve check register dated 11/15/07.
12. NEW BUSINESS 1: (NB1) ***Information Items Only*** Support Material
Sanitation Service Ordinance, Water Ordinance - Public Works Director.
13. NEW BUSINESS 2: (NB2)
Joint RDA and City Council meetings - City Manager.
Recommend: Discuss and direct staff as desired.
Fiscal Impact / Environmental
Action: None / None.
14. CONTINUED BUSINESS 1: (CB1)
CDBG Project for fiscal year
08-09 - Public Works Director.
Recommend: Council discuss options; direct staff to compose necessary resolution.
Fiscal Impact / Environmental
Action: $76,982 grant funding / TBD.
15. CONTINUED BUSINESS 2: (CB2) Support Material
Waste Management Ordinance - Councilmember Edmiston and Councilmember Strong.
Recommend: Review and discuss; give Second
reading by Title only, with further reading waived and adopt "AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY AMENDING
THE CALIFORNIA CITY MUNICIPAL CODE AS IT RELATES TO WASTE MANAGEMENT".
Fiscal
Impact/Environmental Action: None / None.
16. CONTINUED BUSINESS 3: (CB3) Support Material
California City Street Improvement Project - Public Works Director.
Recommend: Council accept project and give authorization
to file A Notice of Completion with Kern County.
Fiscal
Impact/Environmental Action: As noted / None.
17. 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
18. ADDITIONAL PUBLIC COMMENT:
19. CLOSED
SESSION:
CC
1. Per Gov't. Code
Section 54956.9; confer with Legal Counsel regarding potential
litigation; Skeen.
20. ADJOURNMENT: