January 2, 2018 City Council
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1. OPENING
1. OPENING
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2. PUBLIC COMMENT PERIOD
2. PUBLIC COMMENT PERIOD
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3. PRESENTATIONS » - a. Presentation - of the Daniel C. Helix Award of Excellence to Ron Nelson, Tree Lead Worker, by Director of Public Works Justin Ezell. Introduction by Mayor Birsan. b. Presentation - of Certificates of Recognition to local youth that participated in the California Youth Energy Services Program. Introduction by Michael P. Cass, Principal Planner.
3. PRESENTATIONS »
a. Presentation - of the Daniel C. Helix Award of Excellence to Ron Nelson, Tree Lead Worker, by Director of Public Works Justin Ezell. Introduction by Mayor Birsan.b. Presentation - of Certificates of Recognition to local youth that participated in the California Youth Energy Services Program. Introduction by Michael P. Cass, Principal Planner.
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4. ANNOUNCEMENTS
4. ANNOUNCEMENTS
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5. CITY COUNCIL CONSENT CALENDAR » - a. Considering - approval of the minutes from the meetings of September 26, October 3, and October 10, 2017. Recommended by the City Clerk. b. Considering - adoption of Resolution No. 18-3 approving Policy and Procedure No. 177, Debt Management Policy for Public Debt Issuances. Recommended by the Director of Finance. c. Considering - approval of proposed license agreement between the City and Marble Robotics to allow temporary storage of up to four robots within the parking structure located at 2255 Salvio Street at an initial 12-month term for $25 per month plus reimbursement of electrical costs, and authorizing the City Manager to execute the agreement in a form acceptable to the City Attorney. Recommended by the Director of Community and Economic Development.
CEQA: Exempt pursuant to Section 15305, Class 5 of the California Environmental Quality Act (CEQA) Guidelines, Class 5, Minor Alterations in Land Use Limitations.
5. CITY COUNCIL CONSENT CALENDAR »
a. Considering - approval of the minutes from the meetings of September 26, October 3, and October 10, 2017. Recommended by the City Clerk.b. Considering - adoption of Resolution No. 18-3 approving Policy and Procedure No. 177, Debt Management Policy for Public Debt Issuances. Recommended by the Director of Finance.
c. Considering - approval of proposed license agreement between the City and Marble Robotics to allow temporary storage of up to four robots within the parking structure located at 2255 Salvio Street at an initial 12-month term for $25 per month plus reimbursement of electrical costs, and authorizing the City Manager to execute the agreement in a form acceptable to the City Attorney. Recommended by the Director of Community and Economic Development.
CEQA: Exempt pursuant to Section 15305, Class 5 of the California Environmental Quality Act (CEQA) Guidelines, Class 5, Minor Alterations in Land Use Limitations.
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6. CITY COUNCIL/LOCAL REUSE AUTHORITY CONSIDERATION ITEMS » - a. Considering - assignment of a Council standing or ad hoc committee to participate in the development of a Request for Proposals for the Campus District consultant and aid in defining the composition of a Council Appointed Blue Ribbon Committee. Report by Kathleen Salguero Trepa, Assistant City Manager..
b. Discussion of District Based Elections - including: considering adoption of Resolution No. 18-7 declaring the City of Concord's intent to transition from at-large to district-based councilmember elections, outlining specific steps to be undertaken to facilitate the transition, and estimating a time frame for action; number of districts; and directly-elected mayor. Report by Susanne Brown, City Attorney.
CEQA: Not a project per CEQA Guidelines Sections 15320, 15378, and 15061(b)(3) as it is an organizational structure change and does not have the potential to result in either a direct or reasonable foreseeable indirect physical change in the environment.
6. CITY COUNCIL/LOCAL REUSE AUTHORITY CONSIDERATION ITEMS »
a. Considering - assignment of a Council standing or ad hoc committee to participate in the development of a Request for Proposals for the Campus District consultant and aid in defining the composition of a Council Appointed Blue Ribbon Committee. Report by Kathleen Salguero Trepa, Assistant City Manager..b. Discussion of District Based Elections - including: considering adoption of Resolution No. 18-7 declaring the City of Concord's intent to transition from at-large to district-based councilmember elections, outlining specific steps to be undertaken to facilitate the transition, and estimating a time frame for action; number of districts; and directly-elected mayor. Report by Susanne Brown, City Attorney.
CEQA: Not a project per CEQA Guidelines Sections 15320, 15378, and 15061(b)(3) as it is an organizational structure change and does not have the potential to result in either a direct or reasonable foreseeable indirect physical change in the environment.
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7. CORRESPONDENCE
7. CORRESPONDENCE
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Items 8 & 9 » - 8. REPORTS AND ANNOUNCEMENTS 9. ADJOURNMENT
Items 8 & 9 »
8. REPORTS AND ANNOUNCEMENTS9. ADJOURNMENT
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