Agenda Items

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CC 2. Approve Minutes from the July 13th, 2021 and March 8, 2022 City Council Meetings.

07132021 Meeting Minutes.docx 03082022 Meeting Minutes.docx

CC 3. Approve A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA CITY, RATIFYING THE PROCLAMATION OF STATE OF EMERGENCY BY GOVERNOR NEWSOM ON MARCH 4, 2020, AND MAKING THE LEGALLY REQUIRED FINDINGS TO CONTINUE TO AUTHORIZE THE CONDUCT OF REMOTE “TELEPHONIC” MEETINGS DURING THE STATE OF EMERGENCY, FOR THE PERIOD FROM MARCH 22, 2022, THROUGH APRIL 21, 2022– Interim City Manager Ambrose

CC 03.22 Staff Report - telephonic resoF1.doc CC 03.22 Telephonic ResoF.docx

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CC 4. Approve Purchase of New Safe - Treasurer Keith Middleton

memo_Safe_PurchaseF1.docx Dean Safe Estimatef.pdf Q40140_City of California City NATIONWIDE.pdf QUOTE CE5524 LIBERTY.pdf

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CC 5. JAS Pacific Contract Extension

CC_03.22_Staff_Report_-_JAS Extension.doc JAS Pacific Agreement Admendment 1.docx

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CC 6. Chamber of Commerce Budget Expenditures

Chamber.docx History of Chamber Monies.pdf 2018 - 19 Chamber highlights.pdf 2019-2020 Chamber Highlights.pdf 2020 - 2021 Chamber Highlights.pdf 2021 - 2022 Chamber Highlights.pdf 2021 - 2022 Chamber Monies Request.pdf

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CONTINUED BUSINESS

CB 1. City Council to discuss an extension of time for the breach of contract between Meister & Meister Inc., a California Corporation, and California City Successor Agency and give direction as appropriate.

Agenda Report - Kulikoff - 22 March 2022.pdf

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NEW BUSINESS

NB 1. Staff Report-BHT Task Orders

SR-BHT TOs Jimson & Doolittle 3.22.22.pdf BHT TOs-Jimson & Doolittle 3.22.22.pdf

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NB 2. Presentation on Council Compensation and Process for Increase Anne V. Ambrose, Interim City Manager

CC 03.22 Staff Report-Council Comp (002).doc

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NB 3. Approval of New City Manager Employment Agreement with Doug Dunford – Interim City Attorney Ponto

Cal City - Dunford CM Staff Report.docx City of California City _ Doug Dunford (Final)-c1-c1.docx

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COUNCIL AGENDA

ADJOURNMENT