May 14, 2002
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CITY OF CORNING

CITY COUNCIL AGENDA

TUESDAY, MAY 14, 2002

CITY COUNCIL CHAMBERS

794 THIRD STREET
A. Call to Order: at 7:30 p.m.

B. Roll Call: Councilmember 

Fitzgerald

Roush

Blackmer

Hill
Mayor 

Strack

C.  INVOCATION AND PLEDGE OF ALLEGIANCE:
1. Flag Salute led by Girl Scout Troop #297, 305, 444.
D.

PROCLAMATIONS, RECOGNITIONS, APPOINTMENTS:

2. Resolution No. 5-14-02-1, RE:  Personnel Appointment of Deborah McClelland, Police Dispatcher/Clerk.
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 3 through 14 be acted on simultaneously unless separate discussion and or action are requested by a Councilmember or a member of the audience.

3. Waive reading, except by title, of any Ordinance under consideration at this meeting for either introduction or passage, per Government Code Section 36934.
4. Waive the Reading and Approve the Minutes of April 23, 2002, with any necessary corrections.
5. Claim Warrant, May 14, 2002 - $141,215.49.
6. Treasurer's Report on Investments, April 2002.
7. Wages and Salaries for the Month of April, 2002 - $220,011.62.
8. Building Permits for the Month of April, 2002 - $167,771.00.
9. Request Authorization for the Public Works Director and Police Chief to Dispose of Excess Vehicles.
10. Recreation Commission Recommendation to Approve the Recreation Program presented by Yvette Dueñas, Summer Recreation Coordinator.
11. Recreation Commission Recommendation to Waive the Lifeguard Fees for Swim Team Practice and Swim Meets.
12. Recreation Commission Recommendation of Pet Show and Pet Parade.
13. Request Council Approval of Contract for Curb, Gutter and Sidewalk Concrete Contractor.
14. New Business License Report.
15. ECO Resources, Inc. Wastewater Operation Summary Report, April, 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.
16. Follow-up Presentation of Tehama County Transit Development Plan.
17. Discussion of Highway 99W Water and Sewer "Zone of Benefit" Within Capital Improvement Fee Program.
18. Presentation, Discussion and Approval of Capital Improvement Program.
19. Appeal of Grievance, Karen Mills.
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:

20. Fitzgerald.

21. Roush.

22. Blackmer.

23. Hill.

24. Strack.

N. 

Adjourn to Executive Session on EMPLOYEE COMPENSATION, KAREN MILLS, pursuant to Section 54957.6.

O. 

Regular Session Reconvene.

P. 

REPORT ON EXECUTIVE SESSION:

Q. 

ADJOURNMENT!

 POSTED FRIDAY, MAY 10, 2002