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City of Wasco
746 8th Street,
Wasco, CA 93280
PH:(661) 758-7214
FAX: (661) 758-5411
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Council Agenda 01/17/2006
City of Wasco
City Council Agenda
TUESDAY, January 17, 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: Certificate of Appreciation to Bob and Barbara     
Reeves for the elaborate yard decorations displayed at their residence each year during the Christmas Holidays.
 
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 January 3, 2006 and Special  
     Meeting on January 9, 2006.

        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 Response to Kern County Superior Court Presiding Judge Lee P.  
             Felice concerning Grand Jury Final Report prepared by 2005-2006 Kern County  
             Grand Jury, Cities and Joint Powers Committee.
e)  Approval of a Resolution of the City Council of the City of Wasco Approving Tax  
     Revenue Exchange Agreement Concerning City of Wasco Annexation 37.

f)   Approval of a Resolution of the City Council of the City of Wasco Approving an
Indemnity Agreement with the Kern County Local Agency Formation Commission   Related to its Approval of Annexation 37.

                g)  Approval of 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 the 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.
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)      Second Reading, Public Hearing and Possible Adoption 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)

        9)       Second Reading, Public Hearing and Possible Adoption 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)
        
        10)     Second Reading, Public Hearing and Possible Adoption 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)

        11)     Report, Public Hearing and Possible Introduction of an Ordinance, RE: AN ORDINANCE                      AMENDING SECTION 16.46 OF THE CITY OF WASCO SUBDIVISION ORDINANCE RELATED                       TO THE CITY’S PARK DEDICATION AND FEE IN-LIEU OF DEDICATION PROGRAM (Woodcock)

        12)     Report, Public Hearing and Possible Introduction of an Ordinance, RE: AN ORDINANCE OF THE               CITY OF WASCO APPROVING ZONE CHANGE 06-02, AMENDING SECTION 17.19.01.H OF THE                   CITY OF WASCO ZONING ORDINANCE RELATED TO THE DATE OF CONSTRUCTION OF A                         MANUFACTURED HOUSING UNIT (Woodcock)

        13)      Report and Possible Minute Action, RE:  Request by Matt Wankum for relief from   
            charges billed by the City related to broken City Water Main Line (Jones/Wankum)

        14)      Report and Possible Minute Action, RE:  Request for Reconsideration of Zone Change 05-04                       Denial (Woodcock/Mettler)

        15)     Report and Possible Minute Action, RE:  Mid-Year Budget Review (Pennell/Wooner)

        16)     Second Reading and Possible Adoption of an Ordinance:  AN ORDINANCE OF THE CITY OF              WASCO APPROVING ZONE CHANGE 06-01 PRE-ZONING CERTAIN PROPERTY INCLUDED IN                       ANNEXATION 38 (Woodcock)

        17)     Second Reading and Possible Adoption of an Ordinance:  AN ORDINANCE OF THE CITY OF              WASCO APPROVING ZONE CHANGE 05-12 REGARDING CERTAIN REAL PROPERTY IN THE                        CITY OF WASCO (Woodcock)

        18)  Report and Possible Minute Action, RE: Appointments to Wasco Housing Authority       
       Board to fill the following seats:
One two-year Tenant Commissioner Term to expire January 7, 2008
One four-year term to expire May 18, 2009
One vacancy to fill unexpired term to expire May 18, 2007 (Councilmembers Pearson and Cortez)

19)  Report and Possible Minute Action, RE:  City Attorney Retainer Study (Councilmembers  
       Espitia and Wegman)

20)  Report, Discussion and Possible Minute Action, RE:  Possible Placement of Four-Way  
       Stop Sign at the Intersection of Sunset and Peters Streets (Councilmember Cortez)

21)  Report and Possible Minute Action, RE:  Approval of Public Use Covenant and Personal  
Property Sale Agreement with Joe Wu, dba: Northern California Universal Enterprises, Inc. (Pennell)

22)  Report and Possible Minute Action, RE: Approval of Termination Agreement with Joe  
       Haggerty Golf, Inc. (Pennell)

23)  REPORTS FROM CITY ATTORNEY

24)  REPORTS FROM CITY STAFF

25)  REPORTS FROM CITY MANAGER

26)  REPORTS FROM CITY COUNCIL

27) CLOSED SESSION
        a)  (Annual) Performance Evaluation – City Manager
                Government Code Section 54957 (City Council)
                
28)  ADJOURNMENT – to Wasco Redevelopment Agency Meeting

This is to certify that this agenda was posted at Wasco City Hall on January 13, 2006.




__________________________
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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