April 11, 2000
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CITY OF CORNING

CITY COUNCIL AGENDA

TUESDAY, APRIL 11, 2000

CITY COUNCIL CHAMBERS

794 THIRD STREET

A. Call to Order: at 7:30 p.m.

B. Roll Call: Councilmember Pryatel

Fitzgerald

Roush

Leach

Mayor Strack

C. INVOCATION AND PLEDGE OF ALLEGIANCE:

D. PROCLAMATIONS, RECOGNITIONS, APPOINTMENTS:

E. BUSINESS FROM THE FLOOR: If there is anyone in the audience wishing to speak on items not already set on the Agenda, please come to the podium, give your name and address, and briefly identify the matter you wish to have placed on the Agenda. The Council will then determine if such matter will be placed on the Agenda for this meeting, scheduled for a subsequent meeting, or recommend other appropriate action. If the matter is placed on tonight's Agenda, you will have the opportunity later in the meeting to return to the podium to discuss the issue. The law prohibits the Council from taking formal action on the issue, however, unless it is placed on the Agenda for a later meeting so that interested members of the public will have a chance to appear and speak on the subject.

F: CONSENT AGENDA: It is recommended that items I through 10 be acted on simultaneously unless separate discussion and or action are requested by a Councilmember or a member of the audience.

1 Waive reading, except by title, of any Ordinance under consideration at this meeting for either introduction or passage, per Government Code Section 36934.

2. Waive the reading and approve the Minutes of February 8 and 22, 2000, with any necessary corrections.

3. Claim Warrant, April 11, 2000 - $60,328.69.  Also approve Progress Pay Estimate #9 for Bobby Martin Construction, in the amount of $43,251.60, subject to Rural Development Approval.

4. Wages and Salaries for the month of March, 2000 - $142,539.85.

5. Building Permits for the month of March, 2000 -$1,246,703.00.

6. Resolution No.4-11-00-I, For One Designated Disabled Parking Space at Neighborhood Full Gospel Church, 901 South Street.

7. Declare Police Department Vehicle as Surplus and Authorize Disposal.

8. Appointment of James R. Hand to the Airport Land Use Commission.

9. New Business License Report.

10. ECO Resources, Inc. Wastewater Operation Summary Report, March, 2000.

G. ITEMS REMOVED FROM THE CONSENT AGENDA:

H. PUBLIC HEARINGS AND MEETINGS: Any person may speak on items scheduled for hearing at the time the Mayor declares the Hearing open.

ALL LEGAL NOTICES PUBLISHED IN ACCORDANCE WITH LAW.

I. REGULAR AGENDA: All items listed below are in the order which we believe are of most interest to the public at this meeting. However, if anyone in the audience wishes to have the order of the Agenda changed, please come to the podium, state your name and address, and explain the reason you are asking for the order of the Agenda to be changed.

11. Downtown Facade Improvements and Financial Incentives Program.

12. Consider Annexation Discussions with Property Owners West of the Freeway.

13. Oral Report by Corning Rotary Club President, Tony Cardenas, on Community Plaza Project.

J. ITEMS PLACED ON THE AGENDA FROM THE FLOOR:

K. COMMUNICATIONS, CORRESPONDENCE AND INFORMATION:

L. CITY ATTORNEY LEGAL UPDATES:

M. REPORTS FROM MAYOR AND COUNCILMEMBERS:

14. Pryatel.

15. Fitzgerald.

16. Roush.

17. Leach.

18. Strack. Discussion of 12-Hour Police Shifts.

N. Adjourn to Executive Session for a CONFERENCE WITH LEGAL

COUNSEL AND CITY STAFF - Potential Litigation: Strategy Needed to

Reach Agreement with Corning Union High School District, in Order to

Protect Corning Municipal Airport from School Development.

0. Regular Session Reconvene.

P. Report on Executive Session.

Q. Adjournment!

Posted Friday, April 7, 2000