January 9, 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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5. CITY COUNCIL CONSENT CALENDAR » - a. Considering - approval of the minutes from the meetings of October 11, October 17, October 24, and November 28, 2018. Recommended by the City Clerk. b. Considering - acceptance of improvements for Ellis Lake Pathway Repairs, Project No, 2349A; and directing the City Clerk to file a Notice of Completion. (Funded by Measure WW, Measure Q, and General Fund) Recommended by the Director of Community and Economic Development. c. Considering - acceptance of improvements for Meadow Homes Park Playground Installation, Project No. 2352; and directing the City Clerk to file a Notice of Completion. (Funded by Measure WW and Parkland Dedication funds) Recommended by the Director of Community and Economic Development. d. Considering - acceptance of improvements for Ellis Lake Park Playground Improvements, Project No. 2349; and directing the City Clerk to file a Notice of Completion. Recommended by the Director of Community and Economic Development. e. Accepting - the Comprehensive Annual Financial Report with Independent Auditors' Report and Required Communications Letter for the Fiscal Year Ending June 30, 2017. Recommended by the Director of Finance. f. Considering - award of purchase of a 2018 telescopic aerial truck to Altec Industries, Inc. in the amount of $157,211. (Annual Vehicle Replacement Fund) Recommended by the Director of Public Works. g. Considering - adoption of Resolution No.18-2 authorizing the application for FY 2018-19 Transportation Development Act (TDA) Article 3 Grant Funds in the amount of $160,000 to support the Salvio Street Bikeway Improvements Project. Recommended by the Director of Community and Economic Development.
CEQA: This project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act Guidelines Section 15301 - Existing Facilities and Section 15304 - Minor Alterations to Land.
5. CITY COUNCIL CONSENT CALENDAR »
a. Considering - approval of the minutes from the meetings of October 11, October 17, October 24, and November 28, 2018. Recommended by the City Clerk. b. Considering - acceptance of improvements for Ellis Lake Pathway Repairs, Project No, 2349A; and directing the City Clerk to file a Notice of Completion. (Funded by Measure WW, Measure Q, and General Fund) Recommended by the Director of Community and Economic Development.
c. Considering - acceptance of improvements for Meadow Homes Park Playground Installation, Project No. 2352; and directing the City Clerk to file a Notice of Completion. (Funded by Measure WW and Parkland Dedication funds) Recommended by the Director of Community and Economic Development.
d. Considering - acceptance of improvements for Ellis Lake Park Playground Improvements, Project No. 2349; and directing the City Clerk to file a Notice of Completion. Recommended by the Director of Community and Economic Development.
e. Accepting - the Comprehensive Annual Financial Report with Independent Auditors' Report and Required Communications Letter for the Fiscal Year Ending June 30, 2017. Recommended by the Director of Finance.
f. Considering - award of purchase of a 2018 telescopic aerial truck to Altec Industries, Inc. in the amount of $157,211. (Annual Vehicle Replacement Fund) Recommended by the Director of Public Works.
g. Considering - adoption of Resolution No.18-2 authorizing the application for FY 2018-19 Transportation Development Act (TDA) Article 3 Grant Funds in the amount of $160,000 to support the Salvio Street Bikeway Improvements Project. Recommended by the Director of Community and Economic Development.
CEQA: This project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act Guidelines Section 15301 - Existing Facilities and Section 15304 - Minor Alterations to Land.
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3. PRESENTATIONS » - a. Update - on the City's Unfunded Liabilities, including infrastructure and other needs, for use in the Long Range Financial Forecasting Model. Report by Donna Lee, Budget Officer.
3. PRESENTATIONS »
a. Update - on the City's Unfunded Liabilities, including infrastructure and other needs, for use in the Long Range Financial Forecasting Model. Report by Donna Lee, Budget Officer. »
6. CITY COUNCIL CONSIDERATION ITEM » - a. Considering - providing direction to staff on the development of a local ban on the use of polystyrene containers. Report by Jessica Gonzalez, Assistant Planner.
6. CITY COUNCIL CONSIDERATION ITEM »
a. Considering - providing direction to staff on the development of a local ban on the use of polystyrene containers. Report by Jessica Gonzalez, Assistant Planner. »
7. CORRESPONDENCE » - a. Proclamation - December 28, 2017 - Lt. Ken Carlson Retirement b. Proclamation - December 28, 2017 - Officer Steve Harn Retirement c. Proclamation - December 28, 2017 - Sgt. Steve White Retirement
7. CORRESPONDENCE »
a. Proclamation - December 28, 2017 - Lt. Ken Carlson Retirement b. Proclamation - December 28, 2017 - Officer Steve Harn Retirement
c. Proclamation - December 28, 2017 - Sgt. Steve White Retirement
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Items 8 & 9 » - 8. REPORTS AND ANNOUNCEMENTS 9. ADJOURNMENT
Items 8 & 9 »
8. REPORTS AND ANNOUNCEMENTS 9. ADJOURNMENT
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