March 27, 2018 City Council
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1. OPENING
1. OPENING
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2. PUBLIC COMMENT PERIOD (Part 1 of 2)
2. PUBLIC COMMENT PERIOD (Part 1 of 2)
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3. PRESENTATIONS » - a. Presentation - by Fran Smith, Contra Costa County Advisory Council on Aging, on a Countywide Aging Policy Platform. Introduction by Mayor Birsan.
3. PRESENTATIONS »
a. Presentation - by Fran Smith, Contra Costa County Advisory Council on Aging, on a Countywide Aging Policy Platform. Introduction by Mayor Birsan.»
4. ANNOUNCEMENTS » - a. Announcing - Recruitment to fill unscheduled vacancy on Concord Pavilion Community Outreach Committee. Report by Joelle Fockler, City Clerk.
4. ANNOUNCEMENTS »
a. Announcing - Recruitment to fill unscheduled vacancy on Concord Pavilion Community Outreach Committee. Report by Joelle Fockler, City Clerk.»
5. CITY COUNCIL/LOCAL REUSE AUTHORITY (LRA) CONSENT CALENDAR (Part 1 of 2) » - a. Considering - approval of the minutes from the meeting of February 6, 2018. Recommended by the City Clerk. b. Considering - adoption of Ordinance No. 18-425.1 entitled, "An Ordinance Amending the Zoning Map of the City of Concord for 2171 Sunshine Drive from PR (Parks and Recreation) to RS6 (Single-Family Residential)." Ordinance No. 18-425.1 was introduced on February 27, 2018. Recommended by the City Clerk.
CEQA: An initial study was prepared for the project in accordance with the California Environmental Quality Act (CEQA). The initial study finds that the proposed project could not have a significant effect on the environment, and a negative declaration was adopted on February 27, 2018. c. Considering - adoption of Ordinance No. 18-1 entitled, "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)." Ordinance No. 18-1 was introduced on February 27, 2018. Recommended by the City Clerk. 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). d. Considering - acceptance of improvements for Detroit Avenue / Whitman Road Pedestrian Improvements, Project No. 2318 and directing the City Clerk to file a Notice of Completion. Recommended by the Director of Community and Economic Development. e. Considering - approval of a Professional Services Agreement in an amount not to exceed $11,000 with HdL Companies for cannabis fiscal analysis and taxation strategies services; and authorizing the City Manager to execute the Agreement. (General Fund) Recommended by the Director of Finance.
LOCAL REUSE AUTHORITY CONSENT CALENDAR
f. Considering - approval of an amendment to the Agreement for Professional Services with Johnson Marigot Consulting, LLC for preparation of materials to support an application for a 404 Permit under the Clean Water Act and Regulatory Support Services for the Community Reuse Project at the former Concord Naval Weapons Station (CNWS) in the amount not to exceed $106,000; and authorize the Executive Director of the Local Reuse Authority to execute the agreement, subject to approval by the City Attorney. (Funding will be provided by a loan to the LRA from the City) Recommended by the Director of the Local Reuse Authority. g. Considering - approval of an amendment to the Agreement for Professional Services with Arup North America Ltd. (Arup) associated with land transfer and development planning for the Community Reuse Project at the former Concord Naval Weapons Station (CNWS) in an amount not to exceed $408,000; and authorize the Executive Director of the Local Reuse Authority to execute the agreement, subject to approval of the City Attorney. (Funding will be provided by the Master Developer and through a loan to the LRA from the City and through a grant from the Office of Economic Adjustment) Recommended by the Director of the Local Reuse Authority. h. Considering - approval of an amendment to the Agreement for Legal Professional Services with Lubin Olson & Niewiadomski LLP in an amount not to exceed $43,540 for work with the Community Reuse Project; and authorizing the City Attorney to execute the Amendment. (Funding will be provided by the Master Developer or a loan to the Local Reuse Authority from the General Fund) Recommended by the Director of the Local Reuse Authority.
5. CITY COUNCIL/LOCAL REUSE AUTHORITY (LRA) CONSENT CALENDAR (Part 1 of 2) »
a. Considering - approval of the minutes from the meeting of February 6, 2018. Recommended by the City Clerk.b. Considering - adoption of Ordinance No. 18-425.1 entitled, "An Ordinance Amending the Zoning Map of the City of Concord for 2171 Sunshine Drive from PR (Parks and Recreation) to RS6 (Single-Family Residential)." Ordinance No. 18-425.1 was introduced on February 27, 2018. Recommended by the City Clerk.
CEQA: An initial study was prepared for the project in accordance with the California Environmental Quality Act (CEQA). The initial study finds that the proposed project could not have a significant effect on the environment, and a negative declaration was adopted on February 27, 2018.
c. Considering - adoption of Ordinance No. 18-1 entitled, "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)." Ordinance No. 18-1 was introduced on February 27, 2018. Recommended by the City Clerk. 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).
d. Considering - acceptance of improvements for Detroit Avenue / Whitman Road Pedestrian Improvements, Project No. 2318 and directing the City Clerk to file a Notice of Completion. Recommended by the Director of Community and Economic Development.
e. Considering - approval of a Professional Services Agreement in an amount not to exceed $11,000 with HdL Companies for cannabis fiscal analysis and taxation strategies services; and authorizing the City Manager to execute the Agreement. (General Fund) Recommended by the Director of Finance.
LOCAL REUSE AUTHORITY CONSENT CALENDAR
f. Considering - approval of an amendment to the Agreement for Professional Services with Johnson Marigot Consulting, LLC for preparation of materials to support an application for a 404 Permit under the Clean Water Act and Regulatory Support Services for the Community Reuse Project at the former Concord Naval Weapons Station (CNWS) in the amount not to exceed $106,000; and authorize the Executive Director of the Local Reuse Authority to execute the agreement, subject to approval by the City Attorney. (Funding will be provided by a loan to the LRA from the City) Recommended by the Director of the Local Reuse Authority.
g. Considering - approval of an amendment to the Agreement for Professional Services with Arup North America Ltd. (Arup) associated with land transfer and development planning for the Community Reuse Project at the former Concord Naval Weapons Station (CNWS) in an amount not to exceed $408,000; and authorize the Executive Director of the Local Reuse Authority to execute the agreement, subject to approval of the City Attorney. (Funding will be provided by the Master Developer and through a loan to the LRA from the City and through a grant from the Office of Economic Adjustment) Recommended by the Director of the Local Reuse Authority.
h. Considering - approval of an amendment to the Agreement for Legal Professional Services with Lubin Olson & Niewiadomski LLP in an amount not to exceed $43,540 for work with the Community Reuse Project; and authorizing the City Attorney to execute the Amendment. (Funding will be provided by the Master Developer or a loan to the Local Reuse Authority from the General Fund) Recommended by the Director of the Local Reuse Authority.
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6. CORRESPONDENCE
6. CORRESPONDENCE
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2. PUBLIC COMMENT PERIOD (Part 2 of 2)
2. PUBLIC COMMENT PERIOD (Part 2 of 2)
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5. CITY COUNCIL/LOCAL REUSE AUTHORITY (LRA) CONSENT CALENDAR (Part 2 of 2) » - c. Considering - adoption of Ordinance No. 18-1 entitled, "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)." Ordinance No. 18-1 was introduced on February 27, 2018. Recommended by the City Clerk. 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).
5. CITY COUNCIL/LOCAL REUSE AUTHORITY (LRA) CONSENT CALENDAR (Part 2 of 2) »
c. Considering - adoption of Ordinance No. 18-1 entitled, "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)." Ordinance No. 18-1 was introduced on February 27, 2018. Recommended by the City Clerk. 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).»
7. REPORTS AND ANNOUNCEMENTS » - 8. ADJOURNMENT
7. REPORTS AND ANNOUNCEMENTS »
8. ADJOURNMENT© 2024 Swagit Productions, LLC