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:          

          Michael Ellison - Ellison Plaza          Airport Advisory Board - Charlie Sprout, Cindy Brickner
           
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:
        
          Council continue discussion on water rates - City Manager
         
          Recommend:         
          Receive requested information; direct staff as desired.
          
          Fiscal Impact/Environmental Action:      None / None.
 
12.     NEW BUSINESS 1:    
   
          Council select delegate to League of California Cities’ legislative day, September 9, 2006 – City Manager
         
          Recommend:       
          Council select voting delegate to League annual conference, including attendance at the legislative session on September 9, 2006, direct staff to inform the League by email and/or fax.

          Fiscal Impact/Environmental Action:      None / None.

13.     NEW BUSINESS 2:   Support Material  
        
         Agreement for KCAPCD Motor Vehicle Emission Reduction          

         Project Grant Funds - City Manager                   

         Recommend:  Council authorize the City Manager to execute all necessary documents relating to the grant.  

         Fiscal Impact / Environmental Action:   Match of $5,673.00 / None.
 
14.     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.
 
15.     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 06/30/06.   Support Material

CC 2. Minutes of July 5, 2006, regular meeting.   Minutes for 7/5/06

CC 3. Council give Second Reading by Title Only with FurtherReading Waived, and adopt “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY ADOPTING ZONE CHANGE 174”.   Support Material

CC 4. Adopt “A RESOLUTION OF THE CITY COUNCIL OF THE    CITY OF CALIFORNIA CITY, APPROVING THE EXECUTION OF A COOPERATION AND REIMBURSEMENT AGREEMENT BETWEEN THE CITY OF CALIFORNIA CITY AND THE REDEVELOPMENT AGENCY OF THE CITY OF CALIFORNIA CITY”.   Support Material

CC 5. Council agrees to change the regularly scheduled meeting of August 1, 2006 to August 9, 2006.  

16.     CLOSED SESSION:

CS 1. Per Govt. 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 claim of Christy Ortalli.
           
17.     ADDITIONAL PUBLIC COMMENT:  

18.     ADJOURNMENT