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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 07/10/2007
City of Wasco                   
City Council Agenda
Adjourned Regular Meeting of July 3, 2007
TUESDAY, July 10, 2007 – 7:00pm
City Council Chambers
746 8th Street, Wasco, California 93280
        

1)      CALL TO ORDER
2)      FLAG SALUTE
3)      INVOCATION
4)      ROLL CALL
5)      PRESENTATIONS AND AWARDS:
a)  Proclamation recognizing Probation, Parole and Community Supervision Week  
        during the week of July 15 - 21, 2007.

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)      Acceptance of Monthly Financial Report Related to Status of Quimby Fee Account

b)      Report and Possible Approval to Authorize staff to accept and award lowest qualifying bid for a new roll-off truck and 2 forty yard bins.

c)      Report and Possible Approval to Request Authorization to Purchase a Replacement Facilities Maintenance Vehicle.

d)      Report and Possible Approval of a Resolution for HOME Program Application.

e)      Report and Possible Approval of a Resolution Approving a Contract for Professional Services by and between Centration, Inc. and the City of Wasco for the Preparation of SB90 Mandated Cost Claims.

f)      Report and Possible Approval of a Resolution Approving an Application to the San Joaquin Valley Air Pollution Control District for an Allocation from the Heavy-Duty Engine Program’s On-Road Vehicle Fleet Modernization       Option; the Execution of a Standard Agreement if selected for Funding and any Amendments thereto; and any Related Documents necessary to participate in the Heavy-Duty Engine Program.
g)      Report and Possible Approval to Authorize Willdan to Prepare a Housing Element Update in Compliance with the Housing Element Proposal.

h)      Approval of Sick Leave Policy for City Staff, which establishes criteria for sick leave and the cash out of sick leave in excess of 960 hours.

i)      Acknowledge Receipt of Correspondence.

j)      Approve the Reading of All Ordinances and Resolutions by Title Only and  
      Approve Publication of All Ordinances in Summary Form.

8)      Report and Possible Minute Action, RE:  Consider Purchase of Headphone System and Equipment and Hiring Interpreter for Translation of City Council Meetings. (Councilmember West)

9)      Report and Possible Minute Action, RE: Wasco Housing Authority Commissioner Appointments. (Mayor Pro Tem Cortez and Councilmember Wegman)

10)     Report, Public Hearing and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING THE TRAFFIC IMPACT FEE SCHEDULE PURSUANT TO CHAPTER 13.24 OF THE WASCO MUNICIPAL CODE (ORD. 02-469). (Wren)

11)     Report and Possible Minute Action, RE:  7th Street Fence and Landscaping Project. (Raper)

12)     Report and Possible Approval, RE:  A RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT BETWEEN MUNIFINANCIAL AND THE CITY OF WASCO FOR THE PREPARATION OF A MARKET STUDY AND ECONOMIC IMPACT ANALYSIS FOR THE WASCO INDUSTRIAL PARK. (Raper)

13)     Second Reading and Possible Adoption of an Ordinance, RE: AN ORDINANCE OF THE CITY OF WASCO CITY COUNCIL APPROVING AND ADOPTING THE PROPOSED 2007 AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE WASCO REDEVELOPMENT PROJECT. (Mittag)

14)     Report and Possible Minute Action, RE: Planning Director Salary Range. (Mittag)

15)     REPORTS FROM CITY STAFF

16)     REPORTS FROM CITY ATTORNEY

17)     REPORTS FROM CITY MANAGER

18)     REPORTS FROM CITY COUNCIL

19)     CLOSED SESSION

20)     ADJOURNMENT


This is to certify that this agenda was posted at Wasco City Hall on July 6, 2007.



______________________________
Duviet Rodriguez, 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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