Special City Council Meeting - Budget Workshop - Sep 17, 2024 (Agenda)

**CITY OF CALIFORNIA CITY** **CITY COUNCIL/ HOUSING AUTHORITY/ SUCCESSOR AGENCY** **SPECIAL MEETING BUDGET WORKSHOP**

**TUESDAY, SEPTEMBER 17, 2024** **SPECIAL MEETING @ 7:00 PM**

**COUNCIL CHAMBERS & VIA ZOOM** **21000 HACIENDA BLVD., CALIFORNIA CITY, CA 93505**

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**AGENDA**

**CALL TO ORDER**

**ROLL CALL** Councilmembers: Cooper, Creighton, Kulikoff, Mayor Pro Tem Smith & Mayor Kulikoff

**APPROVAL OF 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.

**CONTINUED BUSINESS** **CB1.** Schedule General Fund Departments. Staff Report by: Latisha Lamberth, Acting City Manager & Kenny Cooper, Finance Manager Recommendation: Staff Recommends that the City Council takes Appropriate Action.

**CB2.** Fund Nation Contract. Staff Report by: Latisha Lamberth, Acting City Manager Recommendation: Staff Recommends that the City Council Approves this Contract.

**CB3.** Airport Management Contract. Staff Report by: Latisha Lamberth, Acting City Manager Recommendation: Staff Recommends that the City Council Approves this Contract.

**NEW BUSINESS** **NB1.** Agreement for Special On-Call Legal with the Hensley Law Group. Staff Report by: Latisha Lamberth, Acting City Manager & Kenny Cooper, Finance Manager Recommendation: Staff Recommends that the City Council Authorize the Acting City Manager to Execute the Proposed Engagement Letter of Agreement for Special On-Call Legal Services with the Hensley Law Group.

**NB2.** The acquisition of a new all-wheel and four-wheel drive fleet of apparatus and vehicles for the fire department, along with five patrol vehicles and a utility terrain vehicle for the California City Police Department, funded solely by dedicated funds from local solar developers as a condition of approval for their projects, grant money from the Air Pollution Control District, and insurance payout funds from the police department. Staff Report: Justin Vincent, Interim Fire Chief Recommendation: Staff Recommends that the City Council Adopt and Approve the following Resolutions to Provide consent for the Acting City Manager to Purchase the All-Wheel-Drive and Four-Wheel-Drive Fire and Police Apparatus and Vehicles Identified in Each of the Following Resolutions, to be Paid for with Dedicated Developer Funding, the Carl Moyer Grant Funding, and the Insurance Payouts for Totaled Police Vehicles, Bringing No additional Burden from Taxpayer Funding from the General Fund for the Acquisitions.

1. Resolution No. 24-3050, A Resolution of the City Council of the City of California City, California, Authorizing the Purchase of Fire Apparatus from South Coast Fire Equipment; 2. Resolution No. 24-3051, A Resolution of the City Council of the City of California City, California, Authorizing the Purchase of Two Fire Medic Squad Trucks from GTA Fleet Solutions, Inc.; 3. Resolution No. 24-3052, A Resolution of the City Council of the City of California City, California, Authorizing the Purchase of a Dodge Durango Arson/Fire Investigation Unit from Utilitac Equipment and Upfitting; 4. Resolution No. 24-3053, A Resolution of the City Council of the City of California City, California, Authorizing the Purchase of An All-Wheel-Drive Administration Vehicle for the Fire Department; 5. Resolution No. 24-3054, A Resolution of the City Council of the City of California City, California, Authorizing the Purchase of an All-Wheel-Drive Chaplain Vehicle for the Fire Department; 6. Resolution No. 24-3055, A Resolution of the City Council of the City of California City, California, Authorizing the Purchase of Two Utility Terrain Vehicles (UTV) for the Fire Department; and 7. Resolution No. 24-3056, A Resolution of the City Council of the City of California City, California, Authorizing the Purchase of Five All-Wheel-Drive Patrol Vehicles for the Police Department.

**ADJOURNMENT**