Kelly Kulikoff
MAYOR
Ronald Smith
MAYOR PRO TEM
Jim Creighton
LaShelle Cooper
Michael Kulikoff
COUNCIL MEMBERS
CITY OF CALIFORNIA CITY
MEETING MINUTES
02/08/2022 CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY MEETING REGULAR MEETING THURSDAY FEBRUARY 10, 2022 @
9:00
PM
COUNCIL CHAMBERS & VIA ZOOM
21000 HACIENDA BLVD., CALIFORNIA CITY, CA 93505
If you need special assistance to participate in this meeting, contact the City Clerk at (760) 373-7140 or via email at [email protected]. We request a 24-hour notification prior to the meeting in order for the City to make reasonable arrangements to ensure accessibility. (28 CFR 35.102-35.104 American Disabilities Act Title II)
CALL TO ORDER
ROLL CALL
ADOPT AGENDA
PUBLIC COMMENTS
Members of the public are welcome to address the City Council only on those items listed on the Closed Session agenda. Each member of the public will be given (3) three minutes to speak.
CLOSED SESSION
CS 1. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) Claim of Jose Barragan CS 2. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) Three Claims by John Boston, Adrian Duque and Leo Rodarte CS 3. EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE Pursuant to Cal Gov’t Code 54957 CS 4. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION initiation of litigation pursuant paragraph (4) of subdivision (d) of Section 54956.9 (One Case) CS 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) Name of Case: Guzman v. City of California City; Case # LA-CE-1480-M
REPORT OUT OF CLOSED SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE/INVOCATION
ROLL CALL
CITY CLERK REPORTS/LATE COMMUNICATIONS
DEPARTMENTAL REPORTS
CITY MANAGERS REPORT
PRESENTATION
CIVIC/COMMUNITY/ORGANIZATIONS ANNOUNCEMENTS
PUBLIC BUSINESS FROM THE FLOOR
CONSENT CALENDAR
CC 1. Approve City Check Register dated 01/21/2022 trough 02/03/2022 CC 2. Approve Minutes from July 16th 2021, July 22nd 2021 and January 11th 2022 City Council Meetings.
CC 3. Adopt "RESOLUTION NO. 02-22-2907, A RESOLUTION OF THE CITY COUNCIL MAKING THE LEGALLY REQUIRED FINDINGS TO CONTINUE TO AUTHORIZE THE CONDUCT OF REMOTE "TELEPONIC" MEETINGS DURING THE STATE OF EMERGENCY" - Interim City Managers Ambrose CC 4. Approve SR EMERGENCY PURCHASE FOR PUMP CONTROLLER ELECTRICAL REPAIRS - Interim Public Works Director Meza CC 5. Approve SR EMERGENCY PURCHASE OF WATER MAIN LINE REPAIRS MATERIALS - Interim Public Works Director Meza CC 6. Approve SR BACKHOE FRONT AXLE REPLACEMENT AUTHORIZATION -Interim Public Works Director Meza CC 7. Accept THE COMPLETED WORK BY GRIFFITH COMPANY FOR POPPY BLVD. REHABILITATION PROJECT FROM NEURALIA BLVD. TO N. LOOP BLVD. -SB1 FUNDED PROJECT AND AUTHORIZE THE CITY CLERK TO FILE THE NOTICE OF COMPLETION WITH THE KERN COUNTY RECORDER. STAFF FURTHER RECOMMENDS THE RELEASE OF THE 5% RETENTION TO THE CONTRACTOR AFTER 30 DAYS PENDING CLAIMS OR LIENS FILED DURING THIS PERIOD - Interim Public Works Director Meza
NEW BUSINESS
NB 1. Approve RESOLUTION 02-22-2908 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY EXERCISING THE CITY’S OPTION TO EXTEND THE TERM OF THE WASTE MANAGEMENT FRANCHISE AGREEMENT TO PROVIDE ADDITIONAL TIME TO CONDUCT AN RFP FOR A NEW SOLID WASTE FRANCHISE AGREEMENT.
COUNCILMEMBER COMMENTS, AGENDA REQUESTS, AND AB1234 REPORTS
ADJOURNMENT