PORTERVILLE CITY COUNCIL AGENDA
DECEMBER 19, 2000 7:00 P.M.
Pledge of Allegiance Led by Council Member Ron Irish
Invocation Pastor John Eby, First Baptist Church

Roll Call: City Council

WRITTEN COMMUNICATIONS

ORAL COMMUNICATIONS This is the opportunity to address the Council on any matter of concern, including all items not scheduled for public hearing.

CONSENT CALENDAR

All Consent Calendar Items are considered routine and will be enacted in one motion. There will be no separate discussion of these matters unless a request is made, in which event the item will be removed from the Consent Calendar.

1. Approval of City Council Minutes of October 17, 2000

2. Approval of Purchases
Re: Purchase of various Items (list on file in the City Clerk’s Office) in the amount of $2,182.74. Recommend: Authorize Purchases.

3. Award of Contract for Community Center HVAC Project
Re: Award of contract to Hillcrest Sheetmetal, Inc. in the amount of $8,423.00.

4. Acceptance of 1317 W. Tomah Avenue Right of Way Dedication (Martinez-Burciaga)
Re: Accept 5 foot dedication from Filiberto Martinez and Juana Martinez, and record the Deed with the County Recorder.

5. Amendment to Resolution of Abandonment - Plano Street
Re: Adopt resolution amending the legal description of Resolution 54-2000 for the abandonment on Plano Street near the Barn Theater to Theta McComb.

6. “Saddleback Estates” Tentative Subdivision Map, Phase 1 thru 6, William Bogard - Extension of Time
Re: Approval of a resolution allowing a two year extension to file the final map.

7. “Meadowood” Tentative Subdivision Map, Phase 1 through 4 - Mainard & Marylou Sommer, Extension of Time
Re: Approval of a resolution allowing a two year extension to file the final map.

8. Veterans Memorial
Re: Authorizing the placement of a Veterans Memorial at Veterans Park.

9. License Agreement with Porterville Kiwanis Club
Re: Approving a five-year Agreement for the Kiwanis Boy Scout Building at 450 N. Newcomb Street.

9a. Executive Session Pursuant to Government Code Section 54956.9 - Conference with Legal Counsel- Existing Litigation - Name of Case: City of Tulare v. County of Tulare; Government Code Section 54956.9 - Conference with Legal Counsel Anticipated Litigation - One Potential Case; and Government Code Section 54956.8 - Conference with Real Property Negotiator- Michael Unser.

PUBLIC HEARING

10. Improvements and the Formation of Landscape and Lighting Maintenance District No. 14
Re: River Springs, Phase Two Subdivision located on River Avenue, Beverly Avenue, Date Avenue and River Springs Drive.

SCHEDULED MATTERS

11. Request For Adjourned Meeting - Professional Service Guidelines And Selection Process
Re: Setting a date for a study session to consider revising the process for selecting consultants for architectural and engineering services, and setting dates for other pending study session items.

ORAL COMMUNICATIONS

OTHER MATTERS

ADJOURNMENT to January 2, 2001

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Porterville Deputy City Clerk, (559) 782-7442. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR 35.102-35.104 ADA Title II]

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