ROLL CALL

PUBLIC COMMENT PERIOD

  1. Study Session - Update on the status of the community process to develop a Reuse Plan for the Concord Naval Weapons Station. Report by Michael Wright, Reuse Project Director.

ADJOURNMENT – to reconvene at 6:30 p.m. (or as soon thereafter as possible) in regular meeting in the Council Chamber.

6:30 p.m. – Regular Meeting
Council Chamber

ROLL CALL

PLEDGE TO THE FLAG – Councilmember Hoffmeister

PUBLIC COMMENT PERIOD
MAYOR: I will now open the Public Comment Period. Members of the audience may address the Council on any matter that is not on tonight's agenda. Fifteen minutes is allocated to the Public Comment Period, and each speaker will be limited to approximately three minutes.

  1. PRESENTATIONS
    1. Demonstration - by Director Ron Puccinelli, and Web Coordinator Ling Tandian on the new City of Concord website video streaming/on-demand feature which will allow the public to view Council meetings on Concord’s website. Report by Ron Puccinelli, Director of Information Technology.
    2. Presentation – by Beverly Lane, East Bay Regional Parks District Board Member, on the Extension of Existing East Bay Regional Park District Bond. Introduction by Mayor Shinn.
  2. ANNOUNCEMENTS

City Council Matters

  1. CITY COUNCIL CONSENT CALENDAR
    MAYOR: "The next item is the City Council Consent Calendar which is considered in a single motion. If any member of the Council or the public wishes to remove any item from the Consent Calendar, please indicate now; otherwise I will consider a motion for approval."

    Staff Recommendation: Adopt the Consent Calendar as recommended.
    1. Approval of Minutes for the meeting of September 8, 2008. Recommended by City Clerk.
    2. Accepting – improvements for Tract 7919, Skyler Estates Subdivision and releasing the obligation of the bonds posted with the subdivision agreement. Resolution No. 08-55 for adoption. Recommended by Director of Building, Engineering and Neighborhood Services.
    3. Approving – an agreement with Pacific Waste Consulting Group of Sacramento CA, in the amount of $22,500 to assist the City to implement and document our recycling programs. Recommended by Director of City Management.
    4. Approving - the purchase of radios, parts, and services from Motorola, Inc, as a sole source supplier in an amount not to exceed $25,000 and authorizing Information Technology staff to place the order. Recommended by Director of Information Technology.
    5. Approving– the Phase I Final Map and Subdivision Agreement for John Muir Medical Center, Subdivision 9195; and authorizing the City Manager to execute the Phase I Subdivision Agreement. Resolution 08-52 for adoption. Recommended by Director of Building, Engineering and Neighborhood Services.
    6. Approving – an agreement with Harrison Engineering, Inc. for additional design services for Project No. 1283, Galindo Creek Trail Closure and Ygnacio Valley Road Landslide Repair, in the amount of $29,160; and authorizing the City Manager to execute the agreement. Recommended by Director of Building, Engineering and Neighborhood Services.

JOINT CITY COUNCIL / REDEVELOPMENT AGENCY

  1. Joint City Council/Redevelopment Agency Consent Items:
    1. Awarding – a construction contract in the amount of $47,383 to the sole bidder, Tri-Valley Excavating Co., Inc. of Sunol, CA for Project No. 2107, Market Street at Fry Way Driveway Improvements; and authorizing additional appropriation for Project No. 2107 in the amount of $27,000. City Council Resolution No. 08-57 and Redevelopment Agency Resolution 08-721 for adoption. Recommended by Director of Building, Engineering and Neighborhood Services.

 

  1. CORRESPONDENCE - City Council correspondence not selectively included in the following list is available for inspection during normal business hours by contacting the City Clerk at 671-3495.
    1. Treasurer’s Report for the month of July, 2008.
  2. CLOSED SESSION REPORTS
  3. COUNCIL AND STAFF REPORTS
    1. Recent Conference Attendance
  4. ADJOURNMENT