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CITY OF CORNING
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CITY COUNCIL AGENDA
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TUESDAY, FEBRUARY 12,
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 |
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Fitzgerald
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Roush
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Blackmer
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Mayor |
Strack
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| C. |
INVOCATION AND PLEDGE OF
ALLEGIANCE: |
| D. |
PROCLAMATIONS, RECOGNITIONS,
APPOINTMENTS:
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1. |
Resolution
No. 2-12-02-1, Regarding Volunteer Personnel Appointments of New Cadets:
Nicole Westfall, Marissa Grant, Maria Baeta, Raul Mejia, Chase Glenn and
Jeremy Langstaff. |
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2. |
Recognition
of "Cadet of the Year", Armando Ochoa |
| 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 3 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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3. |
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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4. |
Waive the Reading and Approve
the Minutes of January 22, 2002, with any necessary corrections. |
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5. |
Claim Warrant, February 12, 2002 -
$457,681.83. |
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6. |
Treasurer's Report on Investments,
January, 2002. |
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7. |
Wages and Salaries for the Month of
January, 2002 - $154,186.39. |
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8. |
Building Permits for the Month of
January 2002 - $459,890.00. |
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9. |
Resolution No. 2-12-02-2, A Resolution
of the City Council of the City of Corning Correcting the Description in
Exhibit "B" of Resolution No. 5-22-01-1, Vacating and
Abandoning an Alley Between Hoag Street and Houghton Avenue. |
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10. |
Accept Salary Range for City Pool
Part-Time, Temporary Employees. |
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11. |
Authorize Payment of Progress Pay
Estimate No. 6 on the Toomes Bridge Replacement Project to R. L. Davis
Construction Company, Inc., in the Amount of $54,905.19. |
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12. |
Authorization to Fill Vacancy of
Accounting Technician. |
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13. |
New Business License Report. |
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14. |
ECO Resources, Inc. Wastewater
Operation Summary Report, January, 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. |
| 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. |
Request for City to Participate in
Amicus Brief by adding its name to the Appellate Brief in Support of the
Lancaster Redevelopment Agency. |
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16. |
Recommendation to Support State Ballot
Measure, Proposition 40, which will provide the City of Corning $220,000
for Park Development. |
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17. |
Recommendation to Support State Ballot
Measure, Proposition 42, which will provide &17,000 per year in
additional State Funding to the City of Corning. |
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18. |
Recommendation to Support Two
Important Local Education Bond Measures Coming Before the Voters March
5, 2002.
a. Corning Elementary School District Bond Issue,
Measure B.
b. Shasta College Campus Expansion in Tehama
County and the College District Bond Measure.
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19. |
Mid-Year Budget Review. |
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20. |
Recommendation to Recruit and Hire a
Summer Recreation Coordinator for the 2002 Season. |
| J. |
ITEMS PLACED ON THE AGENDA FROM
THE FLOOR:
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| K. |
COMMUNICATIONS, CORRESPONDENCE
AND INFORMATION:
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| L. |
CITY ATTORNEY LEGAL UPDATES:
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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. Strack.
Sidewalk Signs Interfering with Pedestrians.
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| N. |
Adjourn to Executive Session for CONFERENCE WITH
LEGAL COUNSEL - Anticipated Litigation
Significant exposure to litigation pursuant to
Subdivision (b)(3)(A) of Section 54956.9: Seven Potential Cases.
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| O. |
Regular Session Reconvene.
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| P. |
REPORT ON EXECUTIVE SESSION: |
| Q. |
Adjournment!
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POSTED THURSDAY, FEBRUARY 7,
2002
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