February 27, 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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7. PRESENTATIONS » - a. Presentation - by Guy Bjerke, Director of Community Reuse Planning, on the status of the Community Reuse Project. Introduction by Mayor Birsan.
7. PRESENTATIONS »

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9. CITY COUNCIL/LOCAL REUSE AUTHORITY CONSENT CALENDAR » - a. Considering - approval of the minutes from the meeting of January 16, 2018. Recommended by the City Clerk. b. Considering - award of purchase of a 2018 Ford F450 in the amount of $115,942 from the National Auto Fleet Group (NAFG). (Annual Vehicle Replacement Fund) Recommended by the Director of Public Works. c. Considering - adoption of Resolution No. 18-18 authorizing the Contra Costa Flood Control and Water Conservation District to maintain the already established annual parcel assessment of $35 per single family residence a year for Fiscal year 2018-19 for drainage maintenance and implementation of the National Pollutant Discharge Elimination System Program. Recommended by the Director of Public Works.
CEQA: Not a project as authorizing the amount of the annual parcel assessment for the NPDES program does not have the potential to cause a significant effect on the environment; categorically exempt under CEQA Guidelines Section 15273. d. Considering - adoption of Resolution No. 18-3493.1 approving the classification amendment of the Automotive Parts Worker assigned to the Field & Operations (F&O) representation unit at pay grade 005 to the Automotive Parts and Services Technician assigned to the Field & Operations (F&O) representation unit at pay grade 007. Recommended by the Director of Human Resources. e. Considering - adoption of Resolution No. 18-25 accepting a $52,400 grant from the Brenden Mann Foundation; authorizing and appropriating the grant funds to be used for Downtown Patrol Program Services and necessary improvements and furniture for the Downtown Community Impact Unit Office; amending the Municipal Budget for Fiscal Year 2017-18 accordingly; and authorizing the City Manager and/or designee to execute all associated documents. (Brenden Mann Grant) Recommended by the Chief of Police.
Local Reuse Authority Consent Items
f. Considering - a revised Memorandum of Understanding (MOU) between the Contra Costa Transportation Authority (CCTA) and the City of Concord Local Reuse Authority (LRA) on the development and operation of GoMentum Station Connected Vehicles (CV) and Autonomous Vehicle (AV) Program on the former Concord Naval Weapons Station (CNWS). Recommended by the Director of Community Reuse Planning.
CEQA: Not a project under CEQA Guidelines Sections 15060(c)(2), 15060(c)(3), or 15378; in the alternative, exempt under CEQA Guidelines 15301 (Existing Facilities), 15302. (Replacement or Reconstruction), 15303 (New Construction or Conversion of Small Structures), 15304 (Minor Alterations to Land), 15311 (Accessory Structures), and/or Section 15323 (Normal Operations of Facilities for Public Gatherings).
9. CITY COUNCIL/LOCAL REUSE AUTHORITY CONSENT CALENDAR »

b. Considering - award of purchase of a 2018 Ford F450 in the amount of $115,942 from the National Auto Fleet Group (NAFG). (Annual Vehicle Replacement Fund) Recommended by the Director of Public Works.
c. Considering - adoption of Resolution No. 18-18 authorizing the Contra Costa Flood Control and Water Conservation District to maintain the already established annual parcel assessment of $35 per single family residence a year for Fiscal year 2018-19 for drainage maintenance and implementation of the National Pollutant Discharge Elimination System Program. Recommended by the Director of Public Works.
CEQA: Not a project as authorizing the amount of the annual parcel assessment for the NPDES program does not have the potential to cause a significant effect on the environment; categorically exempt under CEQA Guidelines Section 15273.
d. Considering - adoption of Resolution No. 18-3493.1 approving the classification amendment of the Automotive Parts Worker assigned to the Field & Operations (F&O) representation unit at pay grade 005 to the Automotive Parts and Services Technician assigned to the Field & Operations (F&O) representation unit at pay grade 007. Recommended by the Director of Human Resources.
e. Considering - adoption of Resolution No. 18-25 accepting a $52,400 grant from the Brenden Mann Foundation; authorizing and appropriating the grant funds to be used for Downtown Patrol Program Services and necessary improvements and furniture for the Downtown Community Impact Unit Office; amending the Municipal Budget for Fiscal Year 2017-18 accordingly; and authorizing the City Manager and/or designee to execute all associated documents. (Brenden Mann Grant) Recommended by the Chief of Police.
Local Reuse Authority Consent Items
f. Considering - a revised Memorandum of Understanding (MOU) between the Contra Costa Transportation Authority (CCTA) and the City of Concord Local Reuse Authority (LRA) on the development and operation of GoMentum Station Connected Vehicles (CV) and Autonomous Vehicle (AV) Program on the former Concord Naval Weapons Station (CNWS). Recommended by the Director of Community Reuse Planning.
CEQA: Not a project under CEQA Guidelines Sections 15060(c)(2), 15060(c)(3), or 15378; in the alternative, exempt under CEQA Guidelines 15301 (Existing Facilities), 15302. (Replacement or Reconstruction), 15303 (New Construction or Conversion of Small Structures), 15304 (Minor Alterations to Land), 15311 (Accessory Structures), and/or Section 15323 (Normal Operations of Facilities for Public Gatherings).
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10. CITY COUNCIL PUBLIC HEARING » - a. Fourth public hearing - to receive community input on City Council Districts to be established for district-based elections, including input on maps showing five potential Council District boundaries, provide direction on any preferred configurations and changes to draft maps; and to introduce Ordinance No. 18-2 and corresponding map establishing five City Council Districts by reading of the title only and waiving further reading. Report by Laura Simpson, Planning and Housing Manager.
CEQA: Exempt under CEQA Guidelines Sections 15320, 15378, and 15061(b)(3). b. Considering - adoption of Resolution No. 18-12 approving a Negative Declaration prepared pursuant to the California Environmental Quality Act; adoption of Resolution No. 18-4283.1 approving a General Plan Amendment from Parks and Recreation to Low Density Residential; and introduction of Ordinance No. 18-425.1 approving a rezoning from PR (Parks and Recreation) to RS6 (Single family residential) for an approximate 0.93 acre site located at 2171 Sunshine Drive by reading of the title only and waiving further reading. Report by Frank Abejo, Principal Planner. c. Considering - introduction of Ordinance No. 18-1 (an Ordinance amending Concord Municipal Code Title 18 (Development Code), Chapter 18.20 (General Terms), Chapter 18.35 (North Todos Santos [NTS]), Chapter 18.150 (General Development Standards), Chapter 18.200 (Standards for Specific Uses), and Chapter 18.425 (Minor Exceptions), amending the Development Code in order to include allowable residential densities in the North Todos Santos (NTS) district (Table 18.35.030.B), reduce setbacks for pools (Sec. 18.150.160), comply with state law on parking requirements for accessory dwelling units (Sec. 18.200.180), update standards for attended donation centers and include provisions for unattended donation boxes (Sec. 18.200.200), clarify applicability of minor exceptions for residential structures (Sec. 18.425.020), and clarify various land use classifications (Sec. 18.20.020) by reading of the title only and waiving further reading. Report by Frank Abejo, Principal Planner.
CEQA: Not a project under CEQA Guidelines Sections 15060(c)(2), 15060(c)(3), or 15378; in the alternative, exempt under Section 15061(b)(3).
10. CITY COUNCIL PUBLIC HEARING »

CEQA: Exempt under CEQA Guidelines Sections 15320, 15378, and 15061(b)(3).
b. Considering - adoption of Resolution No. 18-12 approving a Negative Declaration prepared pursuant to the California Environmental Quality Act; adoption of Resolution No. 18-4283.1 approving a General Plan Amendment from Parks and Recreation to Low Density Residential; and introduction of Ordinance No. 18-425.1 approving a rezoning from PR (Parks and Recreation) to RS6 (Single family residential) for an approximate 0.93 acre site located at 2171 Sunshine Drive by reading of the title only and waiving further reading. Report by Frank Abejo, Principal Planner.
c. Considering - introduction of Ordinance No. 18-1 (an Ordinance amending Concord Municipal Code Title 18 (Development Code), Chapter 18.20 (General Terms), Chapter 18.35 (North Todos Santos [NTS]), Chapter 18.150 (General Development Standards), Chapter 18.200 (Standards for Specific Uses), and Chapter 18.425 (Minor Exceptions), amending the Development Code in order to include allowable residential densities in the North Todos Santos (NTS) district (Table 18.35.030.B), reduce setbacks for pools (Sec. 18.150.160), comply with state law on parking requirements for accessory dwelling units (Sec. 18.200.180), update standards for attended donation centers and include provisions for unattended donation boxes (Sec. 18.200.200), clarify applicability of minor exceptions for residential structures (Sec. 18.425.020), and clarify various land use classifications (Sec. 18.20.020) by reading of the title only and waiving further reading. Report by Frank Abejo, Principal Planner.
CEQA: Not a project under CEQA Guidelines Sections 15060(c)(2), 15060(c)(3), or 15378; in the alternative, exempt under Section 15061(b)(3).
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11. CORRESPONDENCE
11. CORRESPONDENCE

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Items 12 & 13 » - 12. REPORTS AND ANNOUNCEMENTS a. Considering - the change of Council Ad Hoc Committee member for the Ad Hoc Committee on Concord/Pittsburg border issues related to the potential adoption for the Reuse Project Specific Plan and consideration of the annexation and potential approval of land use entitlements for the Faria Ranch Project. Recommended by the Mayor 13. ADJOURNMENT
Items 12 & 13 »

a. Considering - the change of Council Ad Hoc Committee member for the Ad Hoc Committee on Concord/Pittsburg border issues related to the potential adoption for the Reuse Project Specific Plan and consideration of the annexation and potential approval of land use entitlements for the Faria Ranch Project. Recommended by the Mayor
13. ADJOURNMENT
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