City of Wasco
City Council Agenda
TUESDAY, January 3, 2006 – 7:00pm
City Council Chambers
746 8th Street, Wasco, California 93280
1) CALL TO ORDER
2) FLAG SALUTE
3) INVOCATION: Pastor Marvin Cockrell – Truelight Baptist 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 Minutes from the Regular Meeting on December 20, 2005.
b) Approval of Bill Paying List.
c) Acceptance of Monthly Code Compliance for November 2005:
1. Fire Prevention Services Incorporated
2. Wasco Code Compliance Officer
d) Approval of Lot Line Adjustment No. 05-08 in order to facilitate the construction of Transit Transfer Station, Parcels 1 & 2 of Block 14, APN #030-062-4 and APN #030-072-1 located on the east side of G Street, between 7th and 8th
Streets.
e) Approval of a Resolution of the City Council of the City of Wasco Authorizing the
City to Accept the Bid and Authorizing the Mayor to Execute a Construction Agreement with Griffith Company for the Reconstruction of Palm Avenue from Hwy 46 North 600 Feet - at a Cost Not to Exceed $99,032.
f) Approval of Change Order for additional work requested at City Hall Annex
Expansion Project in the amount of $9,950.
g) Acknowledge Receipt of Correspondence.
h) 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 REVISED CDBG PROGRAM INCOME REUSE PLAN AND HOMEBUYER GUIDELINES FOR THE CITY’S HOUSING PROGRAM (Wooner/Litten)
9) Report, Public Hearing and Possible Approval, RE: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF WASCO AMENDING THE GENERAL PLAN LAND USE MAP EXPANDING THE 2010 GROWTH BOUNDARY GPA 05-04 (Woodcock)
10) Report, Public Hearing and Possible Minute Action, RE: PROPOSED ANNEXATION 38/ZONE CHANGE 06-01 (Woodcock)
a) Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WASCO REGARDING AN INITIAL STUDY/NEGATIVE DECLARATION; APPLICATION FOR ANNEXATION 38.
b) Introduction of an Ordinance: AN ORDINANCE OF THE CITY OF WASCO
APPROVING ZONE CHANGE 06-01 PRE-ZONING CERTAIN PROPERTY INCLUDED IN ANNEXATION 38.
11) Report, Public Hearing and Possible Minute Action, RE: GENERAL PLAN AMENDMENT 05-07/ZONE CHANGE 05-12 (Woodcock)
a) Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO IN THE MATTER OF THE APPLICATION OF A AND G LAND INVESTMENTS FOR AN AMENDMENT TO THE GENERAL PLAN LAND USE MAP GPA
05-07.
b) Introduction of an Ordinance: AN ORDINANCE OF THE CITY OF WASCO
APPROVING ZONE CHANGE 05-12 REGARDING CERTAIN REAL PROPERTY IN THE CITY OF WASCO.
12) Report and Possible Minute Action, RE: Acceptance of Comprehensive Annual Financial Report (CAFR) (Albert)
13) Report and Introduction of an Ordinance, RE: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO ADDING CHAPTER 13.06 TO THE WASCO MUNICIPAL CODE RELATED TO SANITATION IMPACT FEES (Jones/Bowman)
14) Report and Introduction of an Ordinance, RE: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO ADDING CHAPTER 13.10 TO THE WASCO MUNICIPAL CODE, DELETING CHAPTER 13.20 OF THE WASCO MUNICIPAL CODE AND AMENDING CHAPTER 13.16 OF THE WASCO MUNICIPAL CODE RELATED TO WATER SYSTEM IMPACT FEES (Jones/Bowman)
15) Report and Introduction of an Ordinance, RE: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING CHAPTER 13.16.040 OF THE WASCO MUNICIPAL CODE RELATED TO SEWER CONNECTION FEES (Jones/Garza)
16) Report and Possible Minute Action, RE: Request to Form Committee to Address Possible Amendments to the Municipal Code Related to Mobile Food Vendors (Woodcock)
17) Report and Possible Minute Action, RE: Golf Course Financing (Pennell/Haggerty/Albert)
18) Report and Possible Minute Action, RE: Back-up Generator Installation at Wasco Valley
Rose Estates. (Pennell) Continued from December 20, 2005.
19) Report and Possible Minute Action, RE: Approval to Submit a Request for Proposal for
Legal Services (Mayor West)
20) Report and Possible Minute Action, RE: Code Compliance concerning Boarded –Up
Windows (Councilmember Wegman)
21) REPORTS FROM CITY ATTORNEY
22) REPORTS FROM CITY STAFF
23) REPORTS FROM CITY MANAGER
24) REPORTS FROM CITY COUNCIL
25) CLOSED SESSION
a) Conference with Legal Counsel RE: Threat of Potential Litigation (One Case).
Government Code Section 54956.9(b) (Peake)
26) ADJOURNMENT – to Wasco Redevelopment Agency Meeting
This is to certify that this agenda was posted at Wasco City Hall on December 29, 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.
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