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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 07/01/2008
City of Wasco                   
City Council Agenda
TUESDAY, July 1, 2008 – 7:00pm
City Council Chambers
746 8th Street, Wasco, California 93280

1)      CALL TO ORDER
2)      FLAG SALUTE
3)      INVOCATION: Marvin Cockrell – True Light Baptist Church
4)      ROLL CALL
5)      PRESENTATIONS AND AWARDS:   
a)  Proclamation citing the week of July 7-13th, as “Healthy Air Living Week” in Wasco presented to Brenda Turner, Outreach and Community Representative.

b)  Certificate of Recognition presented to Marlene Swan for her Dedicated Volunteer Service to the Community of Wasco.

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 your presentation.

The City Council will receive your comments but no action will be taken at this meeting.  Should your comments require further consideration by the City Council, the item will be agendized for a report and discussed at a future City Council meeting.  Please state your name and address for the record before making a presentation.

7)      CONSENT CALENDAR: The Consent Agenda consists of items that in staff’s 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 Meeting:
Regular Meeting on June 3, 2008
Special Joint Meeting on June 3, 2008
Regular Meeting on June 17, 2008

b)      Approval of Bill Paying List.

c)      Second Reading and Possible Adoption of an Ordinance, RE:  AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING THE CITY OF WASCO’S OFFICIAL ZONING MAP BY ADDING PD-RR 0803 TO ASSESSOR’S PARCEL NUMBERS 487-010-53 AND 487-010-54 AS REFLECTED IN EXHIBIT A.

d)      Report and Possible Approval, RE:  Performance Security Bond reduction to the amount of 10% of the approved engineers estimate for the off-site improvements on Phases 1, 2 & 3 for Tract 6449.

e)      Report and Possible Approval, RE:  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF KERN TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 4, 2008, WITH THE STATE WIDE GENERAL ELECTION TO BE HELD ON THE DATE PURSUANT TO §10403 OF THE ELECTIONS CODE.

f)      Acknowledge Receipt of Correspondence.

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

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

9)      Report and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO APPROVING AN AGREEMENT FOR SERVICES BETWEEN THE CITY OF WASCO AND THE WASCO RECREATION AND PARKS DISTRICT TO MAINTAIN AND OPERATE BARKER PARK AND WESTSIDE PARK BETWEEN JULY 1, 2008 – JUNE 30, 2009. (Zervis)

10)     Report, Public Hearing, and Possible Approval, RE:  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO CONFIRMING THE DIAGRAM AND ASSESSMENT FOR THE LEVY AND COLLECTION OF ASSESSMENTS WITHIN MAINTENANCE DISTRICT NO. 1 FOR FISCAL YEAR 2008-09. (Zervis)

11)     Report, Public Hearing, and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO CONFIRMING THE DIAGRAM AND ASSESSMENT FOR THE LEVY AND COLLECTION OF ASSESSMENTS WITHIN LANDSCAPE AND LIGHTING MAINTENANCE DISTRICT NO. 01-01 FOR FISCAL YEAR 2008-09. (Zervis)

12)     Report, Public Hearing, and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO CONFIRMING THE DIAGRAM AND ASSESSMENT FOR THE LEVY AND COLLECTION OF ASSESSMENTS WITHIN LANDSCAPE AND LIGHTING MAINTENANCE DISTRICT NO. 01-02 FOR FISCAL YEAR 2008-09. (Zervis)

13)     Report, Public Hearing, and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO CONFIRMING THE DIAGRAM AND ASSESSMENT FOR THE LEVY AND COLLECTION OF ASSESSMENTS WITHIN LANDSCAPE AND LIGHTING MAINTENANCE DISTRICT NO. 06-1 FOR FISCAL YEAR 2008-09. (Zervis)

14)     Report and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO DESIGNATING THE MID-MANAGEMENT EMPLOYEES OF THE CITY OF WASCO. (Zervis)

15)     Report and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO APPROVING A CONTRACT FOR SERVICES BETWEEN THE CITY OF WASCO AND THE OFFICE OF THE STATE CONTROLLER, DIVISION OF AUDITS TO PREPARE THE ANNUAL STREET REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2008; AND ANY RELATED DOCUMENTS NECESSARY TO COMPLETE THE CONTRACT. (Zervis)

16)     Report and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM; THE EXECUTION OF A STANDARD AGREEMENT IF SELECTED FOR SUCH FUNDING AND ANY AMENDMENTS THERETO; AND ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE HOME INVESTMENT PARTNERSHIPS PROGRAM. (Zervis)

17)     Report and Possible Approval, RE:  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO APPROVING AN APPLICATION AND CONTRACT EXECUTION FOR FUNDING FROM THE FEDERAL SAFE ROUTES TO SCHOOL PROGRAM ADMINISTERED BY THE STATE DEPARTMENT OF TRANSPORTATION AND AUTHORIZING THE MAYOR (OR MAYOR PRO TEM, IN MAYOR’S ABSENCE) TO SIGN CONTRACT DOCUMENTS AND ANY AMENDMENTS THERETO WITH THE STATE OF CALIFORNIA FOR THE PURPOSES OF THIS GRANT.  (Allen)
        
18)     REPORTS FROM CITY STAFF

19)     REPORTS FROM CITY ATTORNEY

20)     REPORTS FROM CITY MANAGER

21)     REPORTS FROM CITY COUNCIL

22)     CLOSED SESSION:
a)   Sierra Club v. City of Wasco (No CV263663) and
Association of Irritated Residents v. City of Wasco (CV 263656)
Government Code Section 54956.9: Pending Litigation

b)   Townsend Well:  Threatened Litigation 54956.9(c) and 54956.9(b)(3)(E).

23)     ADJOURNMENT to Wasco Redevelopment Agency Meeting


This is to certify that this agenda was posted at Wasco City Hall on June 27, 2008.



______________________________
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.

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