AGENDA

CALIFORNIA CITY CITY COUNCIL

Tuesday December 5, 2006, 6:00 p.m.

Council Chambers, 21000 Hacienda Blvd.

ACTION

 

1CALL TO ORDER:

2PLEDGE OF ALLEGIANCE:

3INVOCATION:

4ROLL CALL:

    
Council members Edmiston, Lessenevitch, Schafer, Mayor Pro Tem Dempsey, Mayor Adams

5ADOPT AGENDA:

6.  NEW BUSINESS 1:   Support Material

    
Council declare election results - City Clerk.

     Recommend:

    Council adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY RECITING THE FACT OF THE MUNICIPAL ELECTION HELD ON NOVEMBER 7, 2006, DECLARING THE RESULTS THEREOF AND SUCH OTHER MATTERS AS PROVIDED BY LAW".

    
Fiscal Impact/Environmental Action: None / None.

7.  PRESENTATIONS:

    
William Way - Elected Official recognition.

8.  TAKING OF THE OATH OF OFFICE:

    
Mayor David Evans, Councilwoman Cathy Strong, Councilman Mike Edmiston, Treasurer Sharon Williams take the oath of office,
     administered by City Clerk Denise Hilliker.

9.  SECOND ROLL CALL AND SEATING OF NEW COUNCIL:

    
Council members Edmiston, Lessenevitch, Schafer, Strong, Mayor Evans

10.  STAFF ANNOUNCEMENTS / REPORTS:

11.  CIVIC / COMMUNITY / ORGANIZATIONS ANNOUNCEMENTS:

12.  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.

13.  CONTINUED BUSINESS 1:
   Support Material

       Agreement for Collection Services: Administrative Citations - City Manager.

       Recommend:  Council review and approve agreement with Revenue Expert’s, Inc.

       Fiscal Impact/Environmental Action: $200.00 monthly / None.

14.  PUBLIC HEARING 1:   Support Material

       Council consider adopting a resolution calling a Special Municipal Election for the purpose of enacting a special tax for March 6, 2007,

       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 SPECIAL MUNICIPAL ELECTION TO CONSIDER A SPECIAL TAX 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.

15.  NEW BUSINESS 2:   Support Material

      
CDBG Project for fiscal year 2007-08 - City Manager.

       Recommend:

       Council adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY TO ESTABLISH A NEW PROJECT ENTITLED "RANDSBURG-MOJAVE ROAD RECONSTRUCTION PROJECT" AND SUBMIT AN APPPLICATION FOR $78,000 IN KERN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR FISCAL YEAR 2007-08".

      
Fiscal Impact / Environmental Action:  $78,000 grant funding / None.

16.  NEW BUSINESS 3:   Support Material

      
Council consider Mobile Home Park Resolution - City Attorney.

       Recommend:

       Council adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY REPEALING RESOLUTION
NO. 0473-570 RELATED TO THE ADMINISTRATION OF MOBILE HOME PARK REGULATIONS".

      
Fiscal Impact / Environmental Action:  None / None.

17.  NEW BUSINESS 4:   Support Material

      
Municipal Code:  SDI Amendments - City Attorney.

       Recommend:

       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 MUNICIPLE CODE AS IT RELATES TO CODE".

      
Fiscal Impact / Environmental Action:  None / None.

18.  NEW BUSINESS 5:   Support Material

      
Final Parcel Map No. 11610 - City Engineer.

       Recommend:

       Approve and adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY APPROVING FINAL PARCEL MAP 11610 AND AUTHORIZING THE CITY CLERK TO EXECUTE THE FINAL MAP AND THE CITY ENGINEER TO FILE THE MAP WITH THE COUNTY CLERK".

      
Fiscal Impact / Environmental Action:  None / Categorical Exemption.

19.  NEW BUSINESS 6:   Support Material

      
California City Prison Project Final Subsequent Environmental Impact Report - City Manager.

       Recommend:

       Council certify Final Subsequent EIR, approve Mitigation Monitoring Plan, and adopt a Resolution of Findings and Statement of Overriding Considerations for the CCA Prison Project.

       Fiscal Impact / Environmental Action:  None / File Notice of Determination with the County Clerk.

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.  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.  Check register dated 11/28/06.

       CC 2.  Approve minutes of Regular Meeting held on 10/17/06.

      
CC 3.  Approve and adopt "A RESOLUTION OF CITY COUNCIL OF THE CITY OF CALIFORNIA CITY RELATED TO THE
       CITY'S SUBSTANCE ABUSE POLICY".  
Support Material

22.  CLOSED SESSION:

       CS 1.  Per Gov't. Code Section 54957.6, confer with Labor Negotiator William Way regarding California City Firefighters Association and CCPOA.

      
CS 2.  Per Gov't. Code Section 54956.9, confer with Legal Counsel regarding Ortalli claim.

       CS 3. 
Per Gov't. Code Section 54956.9, confer with Legal Counsel regarding Gordon/Farmers Insurance claim.

       CS 4.  Per Gov't. Code Section 54956.9, confer with Legal Counsel regarding Verizon claim.

       CS 5.  Per Gov't. Code Section 54956.9, confer with Legal Counsel regarding existing litigation; McMihelk vs City of California City.

       CS 6.  Per Gov't. Code Section 54957, confer with Legal Counsel regarding Public Employee Discipline.

23ADJOURNMENT: