ROLL CALL

ROLL CALL

PLEDGE TO THE FLAG - Vice Mayor Grayson

PUBLIC COMMENT PERIOD

PUBLIC COMMENT PERIOD

PRESENTATIONS

a. Presentation - of Mayor's Student Recognition Awards to Khalled Mahmoud, an 8th grade student at Pine Hollow Middle School, and to Dalhya Gomez, an 8th grade student at Oak Grove Middle School. Presentation by Mayor Helix.

b. Presentation - by Chief Guy Swanger, providing a Quarterly Update on safety services; and by Doug Stewart, sharing information on Homeless Outreach. Introduction by Mayor Helix.

ANNOUNCEMENTS

ANNOUNCEMENTS

CITY COUNCIL CONSENT ITEMS:

Approve consent items a - f.

CITY COUNCILCONSIDERATION ITEMS:

a. Consideration - of the appointment of three applicants to the Planning Commission for terms ending February 28, 2017. Report by Mayor Helix.

b. Staff Recommendation: Hear the report, take public testimony, and vote by ballot. Following balloting, appoint two members to the Planning Commission for terms ending February 28, 2017.
Consideration - of the appointment of four applicants to the Community Services Commission and assigning two alternates. Report by the Council Committee on Recreation, Cultural Affairs and Community Services.

Staff Recommendation: Hear the report, take public testimony, and appoint two member's with terms ending February 28, 2015, two members with terms ending February 28, 2017; and two alternate member positions, should the Council desire, with terms ending February 28, 2015.

LOCAL REUSE AUTHORITY CONSENT ITEMS:

a. Approving - the second amendment to the Master Services Agreement for Professional Services with ALH Economics in an amount not to exceed $12,000 for a total contract amount since 2012 of $32,460, extending the performance period to June 30, 2013; and authorizing the Executive Director to execute the amendment. (Federal Grant) Recommended by Reuse Project Director.

b. Approving - an amendment to the Professional Services Agreement for specialized legal services with Ebbin, Moser, and Skaggs, L.L.P. in an amount not to exceed $50,000 for a total contract amount since 2006 of $340,000; and authorizing the City Attorney to execute the agreement on behalf of the City. (General Funds) Recommended by Reuse Project Director.

c. Approving - the third amendment to the Master Agreement for Professional Services with Erler & Kalinowski, Inc. in the amount of $10,000 increasing the total contract price since 2010 to $97,000, extending the performance period to June 30, 2013; and authorizing the LRA Executive Director to execute the amendment. (Federal Grant) Recommended by Reuse Project Director.

d. Approving - an amendment to the agreement with Garrity & Knisely to provide legal services related to the Concord Community Reuse Project in the amount of $40,000; and authorizing the City Attorney to execute the amendment for a total contract price of $540,000 since 2006. (General Funds) Recommended by Reuse Project Director.

MT. DIABLO HEALTH CARE DISTRCT BOARD CONSIDERATION ITEM:

Consideration - of the proposed Strategic Plan and Grant Application Packet for FY 2013-14 funding and the proposed application/grant process for FY 2014-15 funding. (No Fiscal Impact) Recommended by the Mt. Diablo Health Care District Grant Committee. Report by Marla Parada, Program Manager.

Staff Recommendation: Hear the report, take public testimony, approve the Strategic Plan, the Grant Application Packet, and the application/grant process.

CLOSED SESSION REPORTS

8. CLOSED SESSION REPORTS

9. COUNCIL AND STAFF REPORTS

10. ADJOURNMENT