AGENDA
CALIFORNIA CITY CITY COUNCIL
Tuesday, February 7, 2006, 6:00 p.m.
Council Chambers, 21000 Hacienda Blvd.
ACTION
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3.INVOCATION:
4. MOTION BY COUNCIL TO EXCUSE VICE-MAYOR DEMPSEY'S ABSENCE FROM JAN. 17.06 MEETING
5. ROLL CALL:
Council members Edmiston, Lessenevitch, Schafer, Vice Mayor Dempsey, Mayor Adams
6. ADOPT AGENDA:
7. PRESENTATIONS:
Honda presentation to Park & Rec. Dept. - Bobbi Patillo Mayor proclamation for Hall Ambulance 35th Anniversary Dedication of "In God We Trust" motto - Councilman
Schafer
8. STAFF ANNOUNCEMENTS / REPORTS:
9. CIVIC I COMMUNITY I 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. Please give the City Clerk your speaker card with the items on which you desire to address the Council.
11. PUBLIC HEARING 1. Support Material
Council consider approving Initial Study, Neqative Declaration, Zone Chanqe 173, General Plan Amendment 06-01 and Tentative Tract Map 6552 - 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 173, General Plan Amendment 06-01 and Tentative Tract Map 6552 (This project has been considered by the DRC committee, and heard by the Planning Commission on January 24, 2006).
Fiscal Impact/Environmental Action:
None / Direct staff to file Notice of Determination with the County Clerk
12. PUBLIC HEARING 2. Support Material
Council consider approvinq Initial Study, Negative Declaration, Zone Chanqe 174, General Plan Amendment 06-02 and Tentative Tract Map 6632 - 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 174, General Plan Amendment 06-02 and Tentative Tract Map 6632 (This project has been considered by the DRC committee, and heard by the Planning Commission on January 24, 2006).
Fiscal Impact/Environmental Action:
None / Direct staff to file Notice of Determination with the County Clerk
13. PUBLIC HEARING 3. Support Material
Council take public input regarding location of five bus shelters - Public Works Director
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 comments regarding location of bus shelters, direct staff to proceed as desired.
Fiscal Impact/Environmental Action: (CMAQ) $32,000.00 / None
14. CONTINUED BUSINESS 1. Support Material
Council reconsider an ordinance amending the municipal code as it relates to temporary land uses - City Manager, City Attorney
Recommend:
Council 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 CITY OF CALIFORNIA CITY MUNICIPAL CODE AS IT RELATES TO TEMPORARY LAND USES"
Fiscal Impact/Environmental Action: None / None
15. NEW BUSINESS 1: Support Material
Authorization to obtain bids on the Motocross track & Ladv of the Rock infrastructure - Director of Public Works
Recommend:
Council authorizes staff to seek bids for the construction of the Motocross track and Lady of the Rock infrastructure projects.
Fiscal Impact/Environmental Action: Engineer's estimate is $1,295,740.00, to be paid out of SDI Funds./ CEQA document has been approved and is on file with the City's planning department.
16. NEW BUSINESS 2: Council consider Fire Department's request to hire structural engineer - Fire Chief Support Material
Recommend:
Council approve the City Engineer to contract out for structural engineer services and follow up with the scope of
work as listed.
Fiscal Impact / Environmental Action:
Approximately $15,000.00 up front cost with reimbursement from the State. / None
17. NEW BUSINESS 3: Support Material
Council approve bid by Lavne Christensen Company, Barstow, Ca. to construct well #16, Option A - Public Works Director
Recommend:
Council approve bid, give order to proceed with construction of Well #16
Fiscal Impact / Environmental Action: Bid amount of $653,970.00 / None
18. NEW BUSINESS 4: Support Material
Council consider authorizing PERS 2-year Golden Handshake Early Retirement Incentive to eligible employees - City Manager
Recommend:
City Council adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY TO GRANT ANOTHER DESIGNATED PERIOD FOR TWO YEARS ADDITIONAL SERVICE CREDIT".
Fiscal Impact / Environmental Action:
The PERS cost for the 6 employees to take this offer will be reflected in the City's PERS rates in 2 years. The miscellaneous rate will increase by 0.003% and the safety rate will increase by 0.005%. Other costs involved with this offer are payouts totaling $171,700 in accumulated leave./ None
19. COUNCIL AGENDA Addenum
20. CONSENT CALENDAR
CC 1. Check register dated 1/25/06 Support Material
CC 2. Minutes of January 17, 2006 regular meeting Support Material
CC 3.Council 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 ALL ASPECTS OF VEHICHLE PARKING" Support Material
CC 4. Council adopt " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY INITIATING PROCEEDINGS FOR THE ESTABLISHMENT OF THE WATER STANDBY CHARGES FOR THE FISCAL YEAR COMMENCING JULY 1, 2006" Support Material
CC 5.2006 Engineering Professional Service Agreement. Council adopt "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY TO APPROVE THE FEE SCHEDULE DATED JANUARY 2006 FOR HELT
ENGINEERING, INC." Support Material
CC 6.2006 Legal Professional Service Agreement. Support Material
21. CLOSED SESSION:
CS 1. Pursuant to Gov't Code Sec. 54956.9, confer with legal
counsel regarding claim of Theotrie Porter.
CS 2.Pursuant to Gov't Code Sec. 54956.9, confer with legal
counsel regarding claim of Audrey Haight.
CS 3. Pursuant to Gov't Code Sec. 54956.9, confer with legal
counsel regarding lawsuit Vermillion vs City of California
City
CS 4. Pursuant to Gov't Code Sec. 54957, Public Employee Performance Evaluation - City Manager
22. ADDITIONAL PUBLIC COMMENT: 23: ADJOURNMENT