February 6, 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 - by Management Partners of General Fund Long-Range Financial Model. Introduction by Karan Reid, Director of Finance.
3. PRESENTATIONS »
a. Presentation - by Management Partners of General Fund Long-Range Financial Model. Introduction by Karan Reid, Director of Finance. »
5. CITY COUNCIL CONSENT CALENDAR » - a. Considering - approval of the minutes from the meeting of January 9, 2018. Recommended by the City Clerk. b. Confirming - appointment made by the Parks, Recreation, and Open Space Commission of two youth members to the Parks, Recreation, and Open Space Commission. Recommended by the Director of Parks and Recreation. c. Considering - award of a construction contract in the amount of $365,873.05 to Spencon Construction of Danville for the Citywide Accessibility Improvements No.4, Project No. 2376; authorizing staff to utilize the available project contingency for contract change orders up to 9 percent of the contract amount; and authorizing the Mayor to execute the contract in a form acceptable to the City Attorney. (Community Development Block Grant, Measure J Funds) Recommended by the Director of Community and Economic Development.
The project qualifies for a Categorical Exclusion pursuant to National Environmental Protection Act (NEPA) Section 24 CFR 58.35(a)(2) and a Categorical Exemption pursuant to the California Environmental Quality Act (CEQA) Guidelines Sections 15301 – Existing Facilities and 15302 – Replacement or Reconstruction.
5. CITY COUNCIL CONSENT CALENDAR »
a. Considering - approval of the minutes from the meeting of January 9, 2018. Recommended by the City Clerk. b. Confirming - appointment made by the Parks, Recreation, and Open Space Commission of two youth members to the Parks, Recreation, and Open Space Commission. Recommended by the Director of Parks and Recreation.
c. Considering - award of a construction contract in the amount of $365,873.05 to Spencon Construction of Danville for the Citywide Accessibility Improvements No.4, Project No. 2376; authorizing staff to utilize the available project contingency for contract change orders up to 9 percent of the contract amount; and authorizing the Mayor to execute the contract in a form acceptable to the City Attorney. (Community Development Block Grant, Measure J Funds) Recommended by the Director of Community and Economic Development.
The project qualifies for a Categorical Exclusion pursuant to National Environmental Protection Act (NEPA) Section 24 CFR 58.35(a)(2) and a Categorical Exemption pursuant to the California Environmental Quality Act (CEQA) Guidelines Sections 15301 – Existing Facilities and 15302 – Replacement or Reconstruction.
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6. CITY COUNCIL CONSIDERATION ITEMS » - a. Considering - appointment to fill two positions on the Measure Q Oversight Committee. Report by Joelle Fockler, City Clerk.
6. CITY COUNCIL CONSIDERATION ITEMS »
a. Considering - appointment to fill two positions on the Measure Q Oversight Committee. Report by Joelle Fockler, City Clerk. »
8. CORRESPONDENCE » - a. Email from George Fulmore dated January 25, 2018
8. CORRESPONDENCE »
a. Email from George Fulmore dated January 25, 2018 »
9. REPORTS AND ANNOUNCEMENTS (Part 1 of 2)
9. REPORTS AND ANNOUNCEMENTS (Part 1 of 2)
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7. CITY COUNCIL PUBLIC HEARING » - a. Third Public Hearing - to receive community input on City Council Districts to be established for district-based elections, including input on four alternative maps showing five potential Council District boundaries, provide direction on any preferred configurations and changes to draft maps, and provide direction on district election timing and sequencing. Report by Laura Simpson, Planning and Housing Manager.
CEQA: Exempt under CEQA Guidelines Sections 15320, 15378, and 15061(b)(3).
7. CITY COUNCIL PUBLIC HEARING »
a. Third Public Hearing - to receive community input on City Council Districts to be established for district-based elections, including input on four alternative maps showing five potential Council District boundaries, provide direction on any preferred configurations and changes to draft maps, and provide direction on district election timing and sequencing. Report by Laura Simpson, Planning and Housing Manager.
CEQA: Exempt under CEQA Guidelines Sections 15320, 15378, and 15061(b)(3).
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Items 9 (Part 2 of 2) & 10 » - 9. REPORTS AND ANNOUNCEMENTS (Part 2 of 2) 10. ADJOURNMENT
Items 9 (Part 2 of 2) & 10 »
9. REPORTS AND ANNOUNCEMENTS (Part 2 of 2) 10. ADJOURNMENT
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