1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. INVOCATION:
4. ROLL CALL:
Council members Edmiston, Lessenevitch, Schafer, Vice Mayor Dempsey, Mayor Adams
5. ADOPT AGENDA:
6. PRESENTATIONS:
7. STAFF ANNOUNCEMENTS / REPORTS:
8. CIVIC / COMMUNITY / ORGANIZATIONS ANNOUNCEMENTS:
9. 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.
10. PUBLIC HEARING: None
11. CONTINUED BUSINESS 1: Support Material
Council reconsider approving Initial Study, Mitigated Negative Declaration, Zone Change 174, General Plan Amendment 06-02 and Tentative Tract Map 6632 - City Manager
Recommend: Direct staff as desired
Fiscal Impact / Environmental Action: None / Notice of Determination will be filed with County Clerk
12. NEW BUSINESS 1:
Mayor appoint three members to the California City Planning Commission and three members to the Airport Advisory Board with the concurrence of the City Council – Mayor Adams
Recommend: Mayor make appointments as desired, ratified by City Council
Fiscal Impact/Environmental Action: None / None
13. NEW BUSINESS 2: Support Material
Council consider Dial a Ride rate increase - Public Works Director
Recommend: Accept proposed rate increase to be effective as soon as possible.
Fiscal Impact / Environmental Action: 35% increase to meet 10% revenue requirement / None
14. NEW BUSINESS 3: Support Material
Council consider accepting lowest bid received from Sierra Cascade Construction, for road & water improvement project for ADI Tracts 3060 & 3140 -
Recommend: Council adopt “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY TO ACCEPT THE BID AND TO EXECUTE A CONSTRUCTION CONTRACT WITH SIERRA CASCADE CONSTRUCTION, INC. FOR THE SDI TRACT 3060 & 3140 ROAD AND WATER IMPROVEMENTS PROJECT”
Fiscal Impact / Environmental Action:
See attached Bid Summary / None
15. NEW BUSINESS 4: Support Material
Council consider crushing of asphalt and concrete next to city yard - Public Works Director
Recommend: Authorize staff to enter into agreement with Service Rock for crushing operations.
Fiscal Impact / Environmental Action: Estimated total of this project is $30,000. to be taken out of Fund 25 / Contractor will address all environmental issues
16. COUNCIL AGENDA:
17. 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 04/07/06 Support Material
CC 2. Minutes of April 4, 2006, regular meeting 04/04/06 Minutes
CC 3. Minutes of March 25, 2006, special meeting 03/25/06 Minutes
CC 4.Approve revised salary schedule and updated new or revised job descriptions. Support Material
CC 5. Council adopt “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY REQUESTING COLLECTION SERVICES FOR THE MEASURE L SPECIAL TAX FISCAL YEAR 2006-2007” Support Material
CC 6. Council adopt “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY REQUESTING COLLECTION SERVICES FOR ASPEN AVENUE SEWER DISTRICT ASSESSMENTS FISCAL YEAR 2006-2007” Support Material
CC 7. Council adopt “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY DECLARING THURSDAY, MAY 4, 2006 AS NATIONAL DAY OF PRAYER IN THE CITY OF CALIFORNIA CITY” Support Material
18. CLOSED SESSION:
CS 1. Pursuant to Gov’t Code Sec. 54956.9, confer with legal counsel regarding existing litigation of McMihelk vs City of California City
19. ADDITIONAL PUBLIC COMMENT:
20. ADJOURNMENT