City of Wasco
City Council Agenda
TUESDAY, December 20, 2005 – 7:00pm
City Council Chambers
746 8th Street, Wasco, California 93280
1) CALL TO ORDER
2) FLAG SALUTE
3) INVOCATION: Pastor Jim Wheeler – Grace Community Church
4) ROLL CALL
PRESENTATIONS AND AWARDS: Commendation to business owners Tommy Davis and Sena Walker in appreciation of improvements made to Central Business District establishment known as Tommie’s.
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 Minutes from the following Meetings on December 6, 2005:
Special Joint Meeting of City Council and Redevelopment Agency, and
Regular City Council Meeting.
b) Approval of Bill Paying List.
c) Acceptance of November 2005 Building Permit Report.
Approval of a Resolution of the City Council of the City of Wasco Accepting a
Pacific Gas & Electric Company Grant in the amount of $3,500 to be used for
Economic Development.
Approval of Modification of Standard Mileage Rate Reimbursement to 44.5 cents per mile to reflect revised 2006 Internal Revenue Service standards.
f) Approval of a Resolution of the City Council of the City of Wasco Approving Fee
Schedule dated January 2006 for Helt Engineering, Inc.
g) Approval of Wasco Chamber of Commerce & Agriculture 2005 Calendar and
Request for Waiver of Fees.
h) Acknowledge Receipt of Correspondence.
i) Approve the Reading of All Ordinances and Resolutions by Title Only and
Approve Publication of All Ordinances in Summary Form.
8) Report, Public Hearing and Possible Approval, RE: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF WASCO APPROVING GENERAL PLAN AMENDMENT 05-05 AMENDING THE SAFETY ELEMENT OF THE WASCO GENERAL PLAN RELATED TO POLICE SERVICES (Woodcock)
9) Report, Second Reading and Possible Adoption, RE: AN ORDINANCE OF THE CITY
OF WASCO APPROVING ZONE CHANGE 05-03 REGARDING CERTAIN REAL PROPERTY IN THE CITY OF WASCO (Woodcock)
10) Report and Introduction of an Ordinance, RE: AN ORDINANCE OF THE CITY
OF WASCO APPROVING ZONE CHANGE 05-04 REGARDING CERTAIN REAL PROPERTY IN THE CITY OF WASCO (Woodcock)
11) Report and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL APPROVING THE FINAL SUBDIVISION MAP, IMPROVEMENT PLANS, IMPROVEMENT SECURITY AND SUBDIVISION AGREEMENT FOR TRACT 6473 PHASE 1, ACCEPTING FOR PUBLIC USE ALL DEDICATIONS FOR THE PURPOSES FOR WHICH THEY ARE OFFERED, AUTHORIZING THE CITY MANAGER TO EXECUTE THE SUBDIVISION AGREEMENT, AND AUTHORIZE THE CITY CLERK TO ENDORSE THE FINAL MAP AND TRANSMIT SAME TO THE COUNTY CLERK’S OFFICE (Woodcock)
12) Report and Possible Minute Action, RE: Engineer’s Reports Related to Impact and
Connection Fees (Pennell)
a) Water Impact Fees (Jerry Helt/Jeremy Bowman)
b) Sanitation Impact Fees (Jerry Helt/Jeremy Bowman)
c) Wastewater Connection Fees (Amando Garza)
13) Report and Possible Appointment of Council Committee to Review Central Business
District Beautification Recommendations (Councilmember Pearson)
14) Report and Possible Minute Action, RE: Back-up Generator Installation at Wasco Valley
Rose Estates (Pennell)
15) Report and Possible Minute Action, RE: Possible Purchase of Property located at the SE
corner of McCombs Road & Griffith Avenue (Water Well) APN#487-010-31, Lot #1 of
Parcel Map 4438, owned by Wayne & Patricia Ketcherside and Alan & Julie Townsend (Pennell)
16) REPORTS FROM CITY ATTORNEY
17) REPORTS FROM CITY STAFF
18) REPORTS FROM CITY MANAGER
19) REPORTS FROM CITY COUNCIL
20) CLOSED SESSION
a) Conference with Legal Counsel RE: Gomez, et. al. vs. City of Wasco
Government Code Section 54956.9(a) (Peake)
b) Conference with Real Property Negotiators, Larry Pennell, Marty Jones, John
Wooner and Alan Peake, RE: Possible Purchase of Property located at the SE corner of McCombs Road & Griffith Avenue (Water Well) APN#487-010-31,
Lot #1 of Parcel Map 4438, owned by Wayne & Patricia Ketcherside and Alan & Julie Townsend, with respect to Price and Terms and other Conditions of Sale.
Government Code Section 54956.8
21) ADJOURNMENT – to Wasco Redevelopment Agency Meeting
This is to certify that this agenda was posted at Wasco City Hall on December 16, 2005.
__________________________
Vickie Hight, 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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