Agenda for May 14, 2008
AGENDA
May 14, 2008 7:00 p.m. AMENDED
WILLITS CITY COUNCIL 111 EAST COMMERCIAL STREET WILLITS, CALIFORNIA 95490
1. OPENING MATTERS
a) Call to order
b) Pledge to flag
c) Roll Call
2. PUBLIC MATTERS
A. PROCLAMATION – Honoring Seabiscuit’s 75th Birthday and Renaming Commercial Street “Seabiscuit Way” for the Week of May 19, 2008 through May 25, 2008
3. PUBLIC COMMUNICATIONS – Council welcomes participation in its meetings. Comments shall be limited to five minutes per person so that everyone may be given an opportunity to be heard. To expedite matters and avoid repetition, whenever any group of persons wishes to address the Council on the same subject matter, the Mayor may request that a spokesperson be chosen by the group. This item is limited to matters under the jurisdiction of the City Council which are not on the posted agenda. Public criticism of the City Council, Commission, Boards and Agencies will not be prohibited. No action shall be taken.
4. CONSENT CALENDAR – Matters listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion.
ACTION RECOMMENDED:
A. City Council Minutes of 4/23/08 and 4/28/08 Approve
B. Warrants # 9874-9960 = $230,854.10 Approve
C. RESOLUTION 2008-19 Appointing Marilyn Harden as
The City of Willits Representative to the Redwood Empire Municipal Insurance Board of Directors, and Appointing Alan Faller as the Alternate Representative, Effective July 1, 2008 Approve
D. Building Inspection Activity Report – April 2008 Approve
5. RIGHT TO APPEAL – Persons who are dissatisfied with the decisions of the City Council may have the right to a review of that decision by a court. The City has adopted Section 1094.6 of the Code of Civil Procedure which generally limits to 90 days the time within which the decisions of the City boards and agencies may be judicially challenged.
6. COMMISSIONS, AGENCIES AND AUTHORITIES – None
7. OLD BUSINESS – None
8. CITY MANAGER REPORTS AND RECOMMENDATIONS -
A. Discussion and Possible Action to Approve Temporary Employment Agreement Between the City of Willits and Robert M. Christofferson.
B. Other Reports – Oral/No Action
9. DEPARTMENT RECOMMENDATIONS
A. Police Chief
B. City Planner – Discussion and Possible Action to Accept Deed and Public Dedication from the Church of Jesus Christ of Latter Day Saints
C. City Attorney
D. Public Works Director
E. City Engineer F. Finance Director
10. CITY COUNCIL AND COMMITTEE REPORTS
A. MCOG
B. LAFCO
C. MTA
D. REVIT-ED COMMITTEE
E. MSWMA-JPA
F. ECONOMIC DEVELOPMENT & FINANCING CORP. (EDFC)
G. LEAGUE OF CALIFORNIA CITIES
H. WATER RESOURCES COMMITTEE
I. SEWER SYSTEM COMMITTEE
J. FRONTIER DAYS AD HOC COMMITTEE
K. EXPLORATION OF POTENTIAL ENERGY SOURCES AD HOC COMMITTEE
L. SHERWOOD VALLEY RANCHERIA CASINO PROJECT AD HOC COMMITTEE
M. NCRA LIAISON AD HOC COMMITTEE
N. OTHER COMMITTEE REPORTS
11. COUNCIL MEMBER REPORTS AND RECOMMENDATIONS
12. ENACTMENT OF ORDINANCES
A. Next Ordinance: 2008-03
B. Next Resolution: 2008-20
C. Next Planning Commission Resolution: 2008-02
D. Next Community Development Agency Resolution: 2008-01
13. GOOD & WELFARE
14. CLOSED SESSION NOTICE
15. ADJOURNMENT NOTE:
The meeting room is wheelchair accessible and disabled parking is available. If you are a person with a disability and you need disability-related modifications or accommodations to participate in this meeting, please contact Marilyn Harden at (707) 459-7120 or FAX (707) 459-1562. Requests for such modifications or accommodations must be made at least two full business days before the start of the meeting.