REGULAR MEETING
CITY COUNCIL CHAMBERS (HANDICAPPED
ACCESSIBLE)
AGENDA
.
REGULAR
MEETING
.
INVOCATION
PARTICIPATION IS INVITED: IF
YOU WISH TO BE HEARD ON ANY ITEM ON THE AGENDA INCLUDING ANY ITEM ON THE
CONSENT CALENDAR, PLEASE SO INDICATE BY FILLING OUT A REQUEST TO SPEAK FORM
AND HAND TO THE CITY CLERK. IF SPECIAL ACCOMODATIONS ARE REQUIRED, 48 HOURS
NOTICE MUST BE GIVEN TO THE CITY CLERK.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CODE OF ETHICS: AS YOUR ELECTED COUNCIL WE WILL REMEMBER THE "CODE OF
ETHICS" THAT WE VOLUNTARILY AND UNANIMOUSLY APPROVED. DURING THIS MEETING
WE WILL TREAT EACH OTHER AND THE PUBLIC WITH PATIENCE, CIVILITY AND COURTESY.
THE DECISIONS MADE TONIGHT WILL BE FOR THE BENEFIT OF THE
PRESENTATIONS
1.
CERTIFICATE
OF APPRECIATION FOR HINKLEY ELEMENTARY SCHOOL STUDENT
Recommended Action: Presentation
Only.
PUBLIC HEARINGS
2.
PROPOSED
STREET VACATION (PSTV09-0001), WITH AN ADDRESS OF 341-351 WINDY PASS
Recommended Action: That the
City Council approve Resolution No. _____-2009 by title only and waive the
further reading, ordering the vacation of the Government Reservations (westerly
and northerly Government Reservations of Government Lot 82), with an APN:
0183-101-20, and an address of 341-351
Recommended Action: That,
after conducting a Public Hearing, the City Council concur with the Planning
Commission's recommendation to comprehensively amend the City's Second Unit
Ordinance regulations, Introduce Ordinance No. _____-2009 for PORA-09-0001, and
waive the full reading.
PUBLIC COMMENTS: THIS IS
THE TIME AND PLACE FOR THE GENERAL PUBLIC TO ADDRESS THE CITY COUNCIL ON
MATTERS WITHIN THEIR JURISDICTION THAT ARE NOT CURRENTLY ON THE AGENDA. STATE LAW PROHIBITS THE CITY COUNCIL FROM
ADDRESSING ANY ISSUE NOT PREVIOUSLY INCLUDED ON THE AGENDA. THE CITY COUNCIL MAY RECEIVE COMMENT AND SET
THE MATTER FOR A SUBSEQUENT MEETING.
SPEAKERS ARE ASKED TO LIMIT THEIR COMMENTS TO THREE MINUTES. ALL REQUESTS TO SPEAK MUST BE RECEIVED PRIOR
TO THE AGENDA ITEM BEING ADDRESSED.
REVIEW AND APPROVAL OF AGENDA: THIS IS THE TIME FOR MEMBERS OF THE CITY COUNCIL TO CALL FOR REARRANGING
THE ORDER OF THE AGENDA; ADDING ITEMS TO OR REMOVING ITEMS FROM THE AGENDA; OR
REMOVING ITEMS FROM THE CONSENT CALENDAR FOR DISCUSSION AND/OR SEPARATE ACTION.
STAFF REPORTS
Recommended Action: A report
will be given by Economic Development/RDA Manager,
BUSINESS OF THE COUNCIL
CONSENT CALENDAR ITEMS
Recommended Action: Approve
minutes as presented.
Recommended Action: Approve
second reading and adoption of Ordinance No. 850-2009 by title only and waive
the full reading.
6.
RATIFICATION
OF ACCOUNTS PAYABLE EXPENDITURES
Recommended Action: Approve
and ratify expenses as audited for checks 40491-40602 & wires 120,121,122.
Recommended Action: Approve
attendance at the "
Recommended Action: That the
City Council signs the Memorandum of Understanding of the American Recovery Act
(Byrne / JAG Grant.)
BUSINESS/ACTION ITEMS
Recommended Action: Approve
the WRF Facility Assessment & Prioritization Report.
Recommended Action: Approve
the Second Amendment to the Agreement as attached herein.
11.
ANNUAL
REVIEW (2009) OF THE CITY OF BARSTOW DEVELOPMENT IMPACT FEE (DIF) ORDINANCE
Recommended Action: Council
should review and discuss DIF's, in relation to current economic conditions,
and make fee adjustments accordingly. Staff would recommend at this time to
extend the rate of 33% for DIF's associated with detached and mobile home
dwelling units, through
DEFERRED ITEMS: (Items previously tabled or pulled from Consent
Calendar will be considered by the City Council at this time).
COUNCIL COMMITTEE REPORTS
ADJOURNMENT
Individuals
electing to later challenge any items listed herein will be limited to
addressing only those issues raised at any public hearing or in written
correspondence received by the Council prior to the meeting.
Materials related to an item on this Agenda submitted to the
I hereby certify, UNDER PENALTY OF PERJURY, that this agenda had been posted 72 hours prior to the
stated meeting in a place accessible to the public.
Posted on _________ day of _________, 2009.
Approved:
_______________________________________ __________________________________
Joe D. Gomez, Mayor Richard D. Rowe, City Manager
_______________________________________ __________________________________
Terri Willoughby,
Finance Director JoAnne
V. Cousino, City Clerk