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

ACTION

**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.

5.  ADOPT AGENDA:

6.  MAYOR'S COMMENTS:

7.  PRESENTATIONS:

"State of the System" - Cathy Hart, SCE.

California City Community Club.

Kistie Evans - White House Internship.

8.  STAFF ANNOUNCEMENTS / REPORTS:

A.  Status of recreation center.
B.  Update regarding meeting with Lahontan.
C.  Report on proposed street projects.
D.  Report regarding littering enforcement in the City.

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 12/12/07.

CC 2.  Approve minutes of the 7/31/07 meeting.

CC 3.  Give Second reading by Title only, with further reading waived and adopt "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY AS IT RELATES TO WATER FACILITIES".     Support Material

CC 4.  Give Second reading by Title only, with further reading waived and adopt "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY AS IT RELATES TO SANITATION SERVICES".     Support Material

CC 5.  Community Clean Up Day Proclamation; and adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY DESIGNATING THE FIRST SATURDAY OF EACH MONTH AS COMMUNITY CLEAN UP DAY".     Support Material

12.  NEW BUSINESS 1:  (NB1)

OHV Permit Ordinance - City Manager William Way.

Recommend:  Discuss; give First reading by Title only, with further reading waived of "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY AS IT RELATES TO OFF-ROAD VEHICLES".

13.  NEW BUSINESS 2:  (NB2)

Joint RDA/Council Meetings - Mayor Evans.

Recommend:  Discuss options; direct staff as desired.

14.  NEW BUSINESS 3:  (NB3)

Fire Station generator - Fire Chief Ken Mylander.

Recommend:  Receive report and approve.

15.  NEW BUSINESS 4:  (NB4)

Cooperative agreement with Honda R&D - Fire Chief Ken Mylander.

Recommend:  Receive report and approve.

16.  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

17.  ADDITIONAL PUBLIC COMMENT:

18.  CLOSED SESSION:

CS 1.  Per Gov't. Code Section 54956.9; confer with Legal Counsel regarding existing litigation, Guy vs California City.

19.  ADJOURNMENT: