City of Wasco
City Council Agenda
TUESDAY, May 16, 2006 – 7:00pm
City Council Chambers
746 8th Street, Wasco, California 93280
1) CALL TO ORDER
2) FLAG SALUTE
3) INVOCATION: Pastor Scott Allred – First United Methodist 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 May 2, 2006.
b) Approval of Bill Paying List.
c) Acceptance of April 2006 Building Permit Report.
d) Acceptance of Sheriff’s Monthly Activity Report for April 2006.
e) Acceptance of Monthly Code Compliance Reports for April 2006:
1. Fire Prevention Services Incorporated
2. Wasco Code Compliance Officer
f) Approval of a Resolution of the City of Wasco Approving Kern Council of Governments Transportation Development Act Transportation Claim for Fiscal Year 2006-2007.
g) Approval of a Resolution of the City Council of the City of Wasco Declaring the Results of the Special Election held May 2, 2006 in Special Police Tax Area Zone 2006-01.
h) Approval of a Resolution of the City Council of the City of Wasco Declaring the Results of the Special Election held May 2, 2006 in Special Police Tax Area Zone 2006-02.
i) Approval of a Resolution Approving Cooperative Agreement No. 06-1316 with California Department of Transportation for the Installation of a Traffic Control Signal, Safety Lighting and Construction of Roadway and Drainage Improvements on State Route 46 at Griffith Avenue.
j) Approval of a Resolution Approving Application to the California Department of Transportation for Funding under the Federal Transit Administration (FTA) Section 5311(f) Intercity Bus Program Grant.
k) Acceptance of Donated Easements at intersection of State Route 46 and Griffith Avenue and Authorizing the City Manager to Execute the Certificates of Acceptance.
l) Acknowledge Receipt of Correspondence.
m) 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, AMENDING THE FEE RESOLUTION FOR BUILDING PERMITS WITH REGARDS TO THE USE OF MASTER PLANS (Woodcock)
9) Report, Public Hearing and Possible Minute Action, RE: Approval of Tentative Tract 6737 including Zoning the subject property Specific Plan Overlay located south of SR 46, north of 7th St and west of Magnolia Ave (Woodcock)
a) Introduction of an ORDINANCE OF THE CITY OF WASCO ZONING CERTAIN PROPERTY TO THE SPECIFIC PLAN OVERLAY DISTRICT
b) Approval of a RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO APPROVING TENTATIVE TRACT NO. 6737
10) Report, Public Hearing and Possible Approval, RE: Cancellation of Williamson Act contract by Merjan Financial for Assessor’s Parcel Numbers 487-010-04 and 487-010-37 located at the northeast corner of the intersection of Magnolia Ave. and SR 46 (Woodcock)
11) Report and Possible Minute Action, RE: Bid Award to Lowest Qualified Bidder for Backhoe Lease/Purchase for Water Division of the Public Works Department (Jones)
12) Report and Possible Minute Action, RE: Approval to Secure Appraiser and Engineering Estimates Related to Completion of Margalo Street Alignment between Poplar and Palm Avenues (Woodcock)
13) Report and Possible Minute Action, RE: Approval of Consultant Agreement with LSA and Reimbursement Agreement with Stonefield Development related to the preparation of an Environmental Impact Report and related processing of a proposed 400 home planned development located north of Seventh Street, west of Magnolia Avenue (Woodcock)
14) Report on pending Golf Course Foreclosure Sale (Peake)
15) Report and Possible Minute Action, RE: Review of Legal Services (Mayor Pro Tem Espitia)
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: Initiation of Potential Litigation (One Case) by
the City of Wasco.
Government Code Section 54956.9(c)
b) Conference with Labor Negotiators Larry F. Pennell, Alan Peake, Harjit Randhawa
and John Wooner, RE: Contract Negotiations with Service Employees International Union.
Government Code Section 54957
21) Report and Possible Minute Action, RE: Approval of Legal Services Agreement between the City of Wasco and Sher Leff LLP and Baron & Budd, PC related to Special Litigation (Pennell)
22) ADJOURNMENT – to Wasco Redevelopment Agency Meeting
This is to certify that this agenda was posted at Wasco City Hall on May 12, 2006.
___________________________
Kathy Krause, Deputy 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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