March 28, 2000
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CITY OF CORNING

CITY COUNCIL AGENDA

TUESDAY, MARCH 28, 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:

1. Proclamation, Proclaiming April, 2000, as "NATIONAL CHILD ABUSE PREVENTION MONTH"

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 2 through 6 be acted on simultaneously unless separate discussion and or action are requested by a Councilmember or a member of the audience.

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

3. Waive the reading and approve the Minutes of January 25, 2000, with any necessary corrections.

4. Claim Warrant, March 28, 2000 - $63,899.68.

5. Appointment of Yvonne Boles to Planning Commission Vacancy.

6. New Business License Report.

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.

7. Yvonne Boles, President, Hometown Revitalization, Progress Report.

8. Ramos & Barajas Ventures LLC, Request for an On-Sale General

Alcoholic Beverage License at their Casa Ramos Restaurant, 636 Edith Avenue.

9. Discussion and Action Regarding Installation of Water Meter at Corning Union High School.

J. ITEMS PLACED ON THE AGENDA FROM THE FLOOR:

K. COMMUNICATIONS, CORRESPONDENCE AND INFORMATION:

L. REPORTS FROM MAYOR AND COUNCILMEMBERS:

10. Pryatel.

11. Fitzgerald.

12. Roush.

13. Leach.

14. Strack.

M. 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, and on

Personnel, per Government Code Section 54957, for City Manager

Evaluation.

N. Regular Session Reconvene.

0. Report on Executive Session.

             P. Adjournment!

POSTED FRIDAY, March 24, 2000