January 23, 2018 City Council
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5. OPENING
5. OPENING
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6. PUBLIC COMMENT PERIOD
6. PUBLIC COMMENT PERIOD
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9. CITY COUNCIL CONSENT CALENDAR » - a. Considering - approval of the minutes from the meetings of December 5, and 12, 2017, and January 2, 2018. Recommended by the City Clerk. b. Considering - adoption of Resolution No. 18-5 accepting Public Improvements for Tract 9163, Chestnut Grove Subdivision, and releasing the obligation of the bonds posted with the Subdivision Agreement. Recommended by the Director of Community and Economic Development. c. Considering - acceptance of Public Improvements for Tract 9383, La Vista Villas Subdivision, and releasing the obligation of the bonds posted with the Subdivision Agreement. Recommended by the Director of Community and Economic Development. d. Considering - acceptance of improvements for Citywide Accessibility Improvements #3, Project No. 2357; and directing the City Clerk to file a Notice of Completion. Recommended by the Director of Community and Economic Development. e. Considering - $500,000 of additional funding to Eden Housing for the Virginia Lane (1140 & 1121 Virginia Lane) Affordable Housing Rehabilitation Project; and authorize staff to execute all documents necessary to complete this transaction. Recommended by the Director of Community and Economic Development. g. Considering - adoption of Resolution No. 18-6 approving the Final Map for Subdivision 9305, 1561 Pine Street (Assessor's Parcel Number 128-010-079); approving the Subdivision Improvement Agreement for the subdivision; and authorizing the City Manager to execute the Agreement. Recommended by the Director of Community and Economic Development. i. Considering - modifying the review process of the Master Developer selection process for the US Coast Guard site to have the full City Council perform the review, without prior review by the City Council's Housing and Economic Development Committee. Report by John Montagh, Economic Development Manager. f. Considering - adoption of Resolution No. 18-1 accepting and appropriating grant funding from Kaiser Permanente Community Benefit Program in the amount of $10,000 for Ellis Lake Park Health and Fitness Activities; and authorizing the City Manager to execute the grant agreement. Recommended by the Director of Parks and Recreation. h. Considering - reappointing Roseanne Nieto as the City of Concord representative on the Contra Costa Transportation Authority - Citizen Advisory Committee. Recommended by the Mayor.
9. CITY COUNCIL CONSENT CALENDAR »
a. Considering - approval of the minutes from the meetings of December 5, and 12, 2017, and January 2, 2018. Recommended by the City Clerk.b. Considering - adoption of Resolution No. 18-5 accepting Public Improvements for Tract 9163, Chestnut Grove Subdivision, and releasing the obligation of the bonds posted with the Subdivision Agreement. Recommended by the Director of Community and Economic Development.
c. Considering - acceptance of Public Improvements for Tract 9383, La Vista Villas Subdivision, and releasing the obligation of the bonds posted with the Subdivision Agreement. Recommended by the Director of Community and Economic Development.
d. Considering - acceptance of improvements for Citywide Accessibility Improvements #3, Project No. 2357; and directing the City Clerk to file a Notice of Completion. Recommended by the Director of Community and Economic Development.
e. Considering - $500,000 of additional funding to Eden Housing for the Virginia Lane (1140 & 1121 Virginia Lane) Affordable Housing Rehabilitation Project; and authorize staff to execute all documents necessary to complete this transaction. Recommended by the Director of Community and Economic Development.
g. Considering - adoption of Resolution No. 18-6 approving the Final Map for Subdivision 9305, 1561 Pine Street (Assessor's Parcel Number 128-010-079); approving the Subdivision Improvement Agreement for the subdivision; and authorizing the City Manager to execute the Agreement. Recommended by the Director of Community and Economic Development.
i. Considering - modifying the review process of the Master Developer selection process for the US Coast Guard site to have the full City Council perform the review, without prior review by the City Council's Housing and Economic Development Committee. Report by John Montagh, Economic Development Manager.
f. Considering - adoption of Resolution No. 18-1 accepting and appropriating grant funding from Kaiser Permanente Community Benefit Program in the amount of $10,000 for Ellis Lake Park Health and Fitness Activities; and authorizing the City Manager to execute the grant agreement. Recommended by the Director of Parks and Recreation.
h. Considering - reappointing Roseanne Nieto as the City of Concord representative on the Contra Costa Transportation Authority - Citizen Advisory Committee. Recommended by the Mayor.
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11. CITY COUNCIL PUBLIC HEARING » - a. Second public hearing - to receive input from the community on City Council Districts to be established for district-based elections, including input on criteria for boundaries, the number of districts, and a directly elected mayor. Report by Laura Simpson, Planning Manager.
11. CITY COUNCIL PUBLIC HEARING »
a. Second public hearing - to receive input from the community on City Council Districts to be established for district-based elections, including input on criteria for boundaries, the number of districts, and a directly elected mayor. Report by Laura Simpson, Planning Manager.»
10. CITY COUNCIL CONSIDERATION ITEM » - a. Considering - the allocation process of the City's Affordable Housing Funds. Report by Laura Simpson, Planning and Housing Manager. b. Considering - a proposed work program to address revitalization of key commercial sites. Report by Brian Nunnally, Business Development Manager.
CEQA: Statutorily exempt under CEQA Guidelines Section 15262 as a project involving only feasibility or planning studies for possible future actions.
10. CITY COUNCIL CONSIDERATION ITEM »
a. Considering - the allocation process of the City's Affordable Housing Funds. Report by Laura Simpson, Planning and Housing Manager.b. Considering - a proposed work program to address revitalization of key commercial sites. Report by Brian Nunnally, Business Development Manager.
CEQA: Statutorily exempt under CEQA Guidelines Section 15262 as a project involving only feasibility or planning studies for possible future actions.
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Items 13 & 14 » - 13. REPORTS AND ANNOUNCEMENTS 14. ADJOURNMENT
Items 13 & 14 »
13. REPORTS AND ANNOUNCEMENTS14. ADJOURNMENT
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