City of Wasco
City Council Agenda
TUESDAY, November 16, 2004 – 7:00pm
City Council Chambers
746 8th Street, Wasco, California 93280
1) CALL TO ORDER
2) FLAG SALUTE
3) INVOCATION: Jim Wheeler – Grace Community Church
4) ROLL CALL
5) PRESENTATIONS AND AWARDS: None
6) COMMUNICATIONS FROM THE AUDIENCE: This portion of the meeting is reserved for persons desiring to address the Council on any matter not on this agenda and over which the council has jurisdiction. Speakers are limited to two (2) minutes. Please state your name and address for the record before making presentation.
7) CONSENT CALENDAR: The Consent Agenda consists of items that in staffs' opinion are routine and non-controversial. These items are approved in one motion unless a Councilmember or member of the public removes a particular item.
a) Approval of the Minutes from the Following Meetings:
11/02/04 Regular City Council Meeting
11/02/04 Special City Council Meeting
b) Approval of Bill Paying List.
c) Acknowledge Receipt of Correspondence.
d) Adoption of a Resolution of the City Council of the City of Wasco Approving and
Accepting the Pavement Management System Study prepared by Helt Engineering.
e) Minute Action Authorizing Approval of Low Bid Award of a New Shop
Maintenance Truck.
f) Approval to Purchase a Replacement Water Division Maintenance Truck at a
cost of $35,033.75.
g) Adoption of a Resolution Approving Participation in a “Piggyback” Bid
Agreement with Nevada County and Subsequent Three Year Lease Agreement with
G.C.S. Western Power & Equipment for a New Tymco Street Sweeper at an annual
cost of $32,119.57.
h) Adoption of a Resolution Approving a Pre-Application to the California Department of Health
Services for funding under the Proposition 50 Water Security, Clean Drinking Water, Coastal
and Beach Protection Act of 2002 and the Preparation of a full Application if invited to submit.
i) Adoption of a Resolution Approving the Engineering Contract of Advanced Geomatics for the
Legal Description of Annexation No. 35 at a cost not to exceed $10,980.
j) Adoption of a Resolution Approving an Amendment to the Memorandum of Understanding between Service Employees International Union-Wasco Employees Association and the City of Wasco RE: Sick Leave.
k) Minute Action Approving Modification of the Mileage Rate Reimbursement to reflect 2004 Internal Revenue Service standards.
l) Minute Action Accepting and Recording Notice of Completion regarding Construction of ADA Compliant Handicap Ramps on 7th St. between Griffith Ave. and Palm Ave. in the City of Wasco by Granite Construction.
m) Minute Action Approval of Cooperative Agreement for the Provision of Work Experience/Community Service Workfare Worksites for Participants in the CalWORKs Program.
n) Approve the Reading of All Ordinances and Resolutions by Title Only and
Approve Publication of All Ordinances in Summary Form.
8) VALLEY ROSE ESTATES & WASCO VALLEY ROSE GOLF COURSE ITEMS:
a) Report and Possible Minute Action RE: Amendment to Purchase and
Sale Agreement between the City of Wasco and Northern California Universal Enterprises concerning “Valley Rose Estates”. (Peake)
b) Report and Possible Minute Action RE: Amendment to Supplemental
Golf Course Bonds Agreement between the City of Wasco, H. Michael Richardson, Badger Technology, Inc., and Northern California Universal Enterprises. (Peake)
c) Report and Possible Minute Action RE: Amendment to Work Out and
Settlement Agreement between the City of Wasco, the Wasco Public Financing Authority, U.S. Bank National Association, and Northern California Universal Enterprises concerning Wasco Valley Rose Golf Course. (Peake)
d) Report and Possible Minute Action RE: Amendment to Allocation
Agreement between the City of Wasco, the Wasco Public Financing Authority, and U.S. Bank National Association concerning “Valley
Rose Estates”. (Peake)
e) Report and Possible Minute Action RE: Amendment to Settlement Agreement
and Mutual Release between the City of Wasco, the Wasco Public Financing Authority, H. Michael Richardson and Badger Technology, Inc. (Peake)
f) Report and Possible Minute Action RE: Amendment to Settlement
Agreement and Mutual Release between the City of Wasco, the Wasco
Public Financing Authority, and Cary Lapidus. (Peake)
9) Discussion and Possible Minute Action, RE: Term of Mayor and Pro Tempore.
(Mayor Espitia)
10) Report, Discussion and Possible Adoption, RE: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF WASCO APPROVING THE RECOMMENDATION OF
THE PLANNING COMMISSION IN THE MATTER OF THE APPLICATION OF
MERJAN FINANCIAL FOR THE CANCELLATION OF A WILLIAMSON ACT
CONTRACT AND AMENDMENT TO THE CITY OF WASCO’S AGRICULTURAL
PRESERVE #1 (McNamara)
11) REPORTS FROM CITY ATTORNEY
12) REPORTS FROM CITY STAFF
13) REPORTS FROM CITY MANAGER
14) REPORTS FROM CITY COUNCIL
15) CLOSED SESSION
a) Conference with Legal Counsel RE: Byron A. Brown vs. Wasco.
Government Code Section 54956.9(a). (Peake)
16) ADJOURNMENT – to Wasco Redevelopment Agency Meeting
This is to certify that this agenda was posted at Wasco City Hall on November 12, 2004.
__________________________
Dru Gibson, City Clerk
The City of Wasco does not discriminate on the basis of disability in the access to, provision of or employment in its programs and activities pursuant to 29 United States Code Section 12132 and California Civil Code Section 54. Information regarding the rights provided under the Americans with Disabilities Act (ADA) may be obtained from the City Clerk’s Office.
If you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (661) 758-7215 to make reasonable arrangements to ensure accessibility to this meeting. Telephone (661) 758-7215 or via California Relay Service (Hearing Impaired Only). Requests for assistance should be made at least two (2) days in advance whenever possible.
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