City of Wasco
City Council Agenda
TUESDAY, February 16, 2010 - 7:00pm
City Council Chambers
746 8th Street, Wasco, California 93280
1) CALL TO ORDER
2) FLAG SALUTE
3) INVOCATION: Danny Arellano - Primera Iglesia Bautista
4) ROLL CALL
5) PRESENTATIONS AND AWARDS: Proclamation of the City of Wasco proclaiming National FFA Week February 20-27, 2010.
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.
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 meetings:
- Adjourned Meeting on January 26, 2010
- Regular Meeting on February 2, 2010
b) Approval of Bill Paying List, total amount of $1,283,044.75
c) Acceptance of Sheriff's Activity Report for the Month of January 2010.
d) Acceptance of Code Enforcement Report for the Month of January 2010.
e) Acceptance of Animal Control Report for the Month of January 2010.
f) Acceptance of Monthly Building Permit Report for January 2010.
g) Acceptance of Investment Policy and Compliance Report for the Month of January 2010.
h) Community Development Department Project Status Report for the Month of January 2010.
i) Second Reading and Possible Adoption of an Ordinance, RE: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO APPROVING ZONING ORDINANCE TEXT AMENDMENT (ZOTA) 09-07, AMENDING TITLE 17 OF THE CITY OF WASCO MUNICIPAL CODE CHAPTER 17.03 DEFINITIONS, CHAPTER 17.15 MEDIUM DENSITY RESIDENTIAL, CHAPTER 17.16 HIGH DENSITY RESIDENTIAL, TABLE 17-1 PERMITTED AND CONDITIONAL USES IN NONRESIDENTIAL ZONES AND TABLE 17-3 PERMITTED AND CONDITIONAL USES IN RESIDENTIAL ZONES AS REFLECTED IN EXHIBIT A.
j) Second Reading and Possible Adoption of an Ordinance, RE: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO APPROVING ZONING ORDINANCE TEXT AMENDMENT (ZOTA) 09-08, AMENDING TITLE 17 OF THE CITY OF WASCO MUNICIPAL CODE TABLE 17-1 PERMITTED AND CONDITIONAL USES IN NONRESIDENTIAL ZONES AS REFLECTED IN EXHIBIT A.
k) Second Reading and Possible Adoption of an Ordinance, RE: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO APPROVING ZONING ORDINANCE TEXT AMENDMENT (ZOTA) 09-09 AMENDING TITLE 17 OF THE CITY OF WASCO MUNICIPAL CODE, CHAPTER 17.03 (DEFINITIONS), CHAPTER 17.19 (RESIDENTIAL DISTRICT SPECIFIC STANDARDS), TABLE 17-1 (PERMITTED AND CONDITIONAL USES IN NONRESIDENTIAL ZONES) AND TABLE 17-2 (NONRESIDENTIAL ZONE DEVELOPMENT STANDARDS) AS REFLECTED IN EXHIBIT A.
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) Acceptance of Monthly Financial Report Related to Status of Quimby Fee Account.
9) Report, Public Hearing and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO DECLARING THERE ARE NO UNMET TRANSIT NEEDS THAT CAN REASONABLY BE MET WITHIN THE CITY OF WASCO. (Allen)
10) Report, Public Hearing and Possible Introduction of an Ordinance, RE: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING WASCO MUNICIPAL CODE SECTION 15.04.030 TO REFERENCE THE UPDATED 2008 CALIFORNIA ENERGY CODE AS REFLECTED IN EXHIBIT A. (Allinder)
11) Report and Possible Introduction of an Ordinance, RE: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO REDUCING THE SIZE OF THE WASCO PLANNING COMMISSION AND AMENDING ORDINANCE NOS. 36 AND 139. (Hight)
12) Report and Possible Approval, RE: A Contract between the City of Wasco and Industrial Automation Group for the design and installation of a Supervisory Control and Data Acquisition System (SCADA). (Allen)
13) Report and Possible Approval, RE: A Contract between the City of Wasco and Stetson Engineers Inc. for the Design, Plans and Specifications for the Proposed Installation of Potable Water Storage Tanks, Booster Station, Associated Piping, Appurtenances, and SCADA Integration and a Budget Transfer of $86,900 from the Water Reserve Account to Fund this Project. (Allen)
14) 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 CALIFORNIA DEPARTMENT OF PARKS AND RECREATION FOR AN AWARD FROM THE STATEWIDE PARK PROGRAM. (Allen)
15) Report and Possible Approval, RE: The Purchase of a Replacement Computer Backup Tape Drive System and Tape Cartridges. (Zervis)
16) Report and Possible Approval RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING RESOLUTION NO. 09-2665 OF THE CITY OF WASCO WHICH ESTABLISHED A POLICY REGARDING THE APPOINTMENT OF MEMBERS TO LOCAL BOARDS AND COMMISSIONS. (Hight)
17) Report and Possible Minute Action, RE: Wasco Housing Authority Commissioner Appointments. (Hight)
18) Report and Possible Approval RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO APPROVING AN AMENDMENT TO LEASE AGREEMENT WITH VETERANS OF FOREIGN WARS, POST 6742 FOR PROPERTY LOCATED AT 603 E. STREET, WASCO, CALIFORNIA. (Zervis)
19) REPORTS FROM CITY STAFF
20) REPORTS FROM CITY ATTORNEY
21) REPORTS FROM CITY MANAGER
22) REPORTS FROM CITY COUNCIL
23) CLOSED SESSION:
a) Approval of close session minutes from the following meeting:
- February 2, 2010 regular meeting
b) Conference with Real Property Negotiator (City Manager) Regarding Price and Terms of Payment of Lease of the Property Located at 603 E. Street, Wasco California, Per Government Code Section 54956.8
c) Government Code Section 54956.9(a): Pending Litigation.
McIntosh v. City of Wasco
24) ADJOURNMENT to Wasco Redevelopment Agency Meeting
This is to certify that this agenda was posted at Wasco City Hall on February 11, 2010.
______________________________
Duviet Rodriguez, Deputy City Clerk
All agenda item supporting documentation is available for public review in the office of the City Clerk of the City of Wasco, 746 8th Street, Wasco, CA 93280 during regular business hours, 7:30 a.m. - 5:30 p.m. Monday through Thursday and 8-5pm Friday (closed alternate Friday's), following the posting of the agenda. Any supporting documentation that relates to an agenda item for an open session of any regular meeting that is distributed after the agenda is posted and prior to the meeting will also be available for review at the same location and available at the meeting. Please remember to turn off all cell phones, pagers or electronic devices during Council meetings.
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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