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CITY OF CORNING
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CITY COUNCIL AGENDA
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TUESDAY,
AUGUST 13, 2002
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CITY COUNCIL CHAMBERS
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794 THIRD STREET
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A. |
Call to Order:
at 7:30 p.m. |
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B. |
Roll Call: |
Councilmember |
Fitzgerald
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Roush
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Blackmer
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Hill |
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Mayor |
Strack
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| C. |
INVOCATION AND PLEDGE OF
ALLEGIANCE: |
| D. |
PROCLAMATIONS,
RECOGNITIONS, APPOINTMENTS:
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| 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.
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| F. |
CONSENT AGENDA:
It is recommended that items 2 through 14 be acted on
simultaneously unless separate discussion and or action are requested by a
Councilmember or a member of the audience.
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1. |
Waive reading,
except by title, of any Ordinance under consideration at this meeting for
either introduction or passage, per Government Code Section 36934. |
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2. |
Waive the Reading and Approve the
Minutes of July 23, 2002, with any necessary corrections. |
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3. |
Claim Warrant,
August 13, 2002 - $365,980.61. |
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4. |
Treasurer's Report
on Investments, June and July, 2002. |
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5. |
Wages and Salaries for the
Month of July, 2002, - $162,549.41. |
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6. |
Building Permits
for the Month of July, 2002 - 617,874.00. |
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7. |
Department of
Public Works Request Authority to Seek Bids for a Standby Generator for
the Police Department. |
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8. |
Approve Refund of
$45.00 to Andrew Taylor for Expenses Incurred for Work Performed on the
City Sewer Line. |
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9. |
Approval of
Integrated Waste Management Local Task Force By-Laws. |
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10. |
Approval to
Purchase and Install a Chamber of Commerce Directional Sign on Solano
Street and Highway 99W. |
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11. |
Authorize
Installation of a "Not a Through Street" Sign on Short Drive. |
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12. |
New Business
License Report. |
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13. |
Eco Resources, Inc.
Wastewater Operation Summary Report, July, 2002. |
| 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. |
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14. |
Rezone No. 2002-1 and General
Plan Amendment - A Request by Dani Caylar/Harkland, LLC to Rezone the
Property located on the Northwest Corner of Butte Street and Lincoln
Avenue, known as 1960 Butte Street, to PD, Planned Development, for
Development of Phase II of a Senior Housing Complex and a General Plan
Amendment. |
| 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. |
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15. |
Follow Up Report on Delinquent
Garbage Fees. |
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16. |
Approve Animal Adoption Program
and Fees, Resolution No. 8-13-02-1, Setting Animal Control Fees. |
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17. |
Approve Occupancy Procedure for
Animal Shelter Caretaker Residence. |
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18. |
Approve Hourly Salary Rate for
Code Enforcement Hearing Officer and Appoint Vehicle Abatement Appeals
Board. |
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19. |
Approve Highway 99W Water and
Sewer "Zone of Benefit", Within Capital Improvement Fee Program. |
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20. |
Appointment of City
Representative to Tri-County Economic Development Corporation's Board of
Directors. |
| J. |
ITEMS PLACED ON THE AGENDA FROM THE FLOOR:
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| K. |
COMMUNICATIONS, CORRESPONDENCE AND INFORMATION:
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| L. |
REPORTS FROM MAYOR AND
COUNCILMEMBERS:
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21. |
Fitzgerald.
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22. |
Roush.
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23. |
Blackmer.
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24. |
Hill.
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25. |
Strack.
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| M. |
Adjourn to Executive Session for a
CONFERENCE WITH REAL PROPERTY NEGOTIATOR, per Government Code Section
54956.8
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Property: |
Various Vacant Properties around the
City for future Park Land Acquisition. |
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Negotiating Parties: |
Michael Fitzpatrick, City Attorney
and Stephen J. Kimbrough, City Manager. |
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Under Negotiations: |
Instructions to Negotiators will concern price and terms of payment. |
| N. |
Adjourn to Executive Session for a
CONFERENCE WITH REAL PROPERTY NEGOTIATOR, per Government Code Section
54956.8
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| O. |
REPORT ON EXECUTIVE SESSION:
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| M. |
ADJOURNMENT!
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POSTED
FRIDAY, JULY 19, 2002 |
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