January 24, 2017 City Council
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OPENING - Roll Call
Pledge to the Flag - Councilmember Leone
OPENING
Roll CallPledge to the Flag - Councilmember Leone
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PUBLIC COMMENT PERIOD - This is a fifteen minute Public Comment Period for items within the City Council's subject matter jurisdiction that are not on this
agenda. Each speaker will be limited to approximately three minutes. State law prohibits the City Council from acting at this meeting
on any matter raised during the Public Comment Period. If Public Comment goes longer than 15 minutes, the Mayor may continue
Public Comment to the end of the meeting.
PUBLIC COMMENT PERIOD
This is a fifteen minute Public Comment Period for items within the City Council's subject matter jurisdiction that are not on thisagenda. Each speaker will be limited to approximately three minutes. State law prohibits the City Council from acting at this meeting
on any matter raised during the Public Comment Period. If Public Comment goes longer than 15 minutes, the Mayor may continue
Public Comment to the end of the meeting.
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PRESENTATIONS - a. Presentation to
Pablo Fajre, CEO/Founder, and Laura McCormick, Communications Director, World Racquetball
Tour, proclaiming January 26 29,
2017 "World Racquetball Tour's West Coast Championship Days" in the City of Concord. Introduction by Mayor Hoffmeister.
PRESENTATIONS
a. Presentation toPablo Fajre, CEO/Founder, and Laura McCormick, Communications Director, World Racquetball
Tour, proclaiming January 26 29,
2017 "World Racquetball Tour's West Coast Championship Days" in the City of Concord. Introduction by Mayor Hoffmeister.
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ANNOUNCEMENTS - ANNOUNCEMENTS
ANNOUNCEMENTS
ANNOUNCEMENTS»
TREASURER'S REPORT - a. Receiving the
Quarterly Treasurer's Report for the period October 1 December
31, 2016. (No Fiscal Impact)
Recommended by the City Treasurer.
TREASURER'S REPORT
a. Receiving theQuarterly Treasurer's Report for the period October 1 December
31, 2016. (No Fiscal Impact)
Recommended by the City Treasurer.
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CITY COUNCIL CONSENT CALENDAR - The public is entitled to address the City Council on items appearing on the Consent Calendar before or during the City Council's
consideration of the Consent Calendar. Adoption of the Consent Calendar may be made by one motion of the City Council,
provided that any Councilmember, individual or organization may request removal of an item from the Consent Calendar for
separate consideration. If a request for removal of an item from the Consent Calendar has been received, the Mayor may defer
action on the particular item and place the same on the regular agenda for consideration in any order s/he deems appropriate.
a. Considering award
of contract for the replacement of the Newhall Park pump system as Phase 2 of Project No. 2242components
at 4 park locations in the amount of $85,250 to Kvilhaug Drilling and Pump? and authorizing the City
Manager to execute the contract in a form acceptable to the City Attorney. (Measure WW Funds) Recommended by
the Director of Public Works.
This project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act Guidelines
Sections 15301 Existing
Facilities, 15302 Replacement
or Reconstruction, and 15304 Minor
Alterations to Land
because it involves the replacement of an existing pump system and related installation work.
b. Considering adoption
of Resolution No. 171
to accept funding under the California Beverage Container Recycling
and Litter Abatement City/County Payment Program and allocate this funding to litter abatement activities.
Recommended by the Director of Public Works.
c. Considering adoption
of Resolution No. 174735.1
approving a Side Letter Agreement between the City of Concord
and the Concord Police Managers' Representation Unit eliminating the $2,000 employer contribution to the Flexible
Spending Account and providing in lieu an annual $2,000 (flat dollar) employer contribution to the 401K Deferred
Compensation Plan. Recommended by the Director of Human Resources.
d. Considering approval
of a disposition process change for the Town Center II Site (bounded by Galindo Street,
Concord Boulevard, Clayton Road and Mira Vista) held by the City for future development as recommended by the
City Council Committee on Policy Development and Internal Operations. Recommended by the Director of Community
and Economic Development.
e. Considering adoption
of Local Reuse Authority Resolution No. 1715
(amending Local Reuse Authority Resolution
No. 1614
establishing a Community Advisory Committee) in order to ratify the addition of Daniel C. Helix as an
emeritus voting member of the Concord Naval Weapons Station Reuse Project Community Advisory Committee (CAC.)
Recommended by the City Clerk
CITY COUNCIL CONSENT CALENDAR
The public is entitled to address the City Council on items appearing on the Consent Calendar before or during the City Council'sconsideration of the Consent Calendar. Adoption of the Consent Calendar may be made by one motion of the City Council,
provided that any Councilmember, individual or organization may request removal of an item from the Consent Calendar for
separate consideration. If a request for removal of an item from the Consent Calendar has been received, the Mayor may defer
action on the particular item and place the same on the regular agenda for consideration in any order s/he deems appropriate.
a. Considering award
of contract for the replacement of the Newhall Park pump system as Phase 2 of Project No. 2242components
at 4 park locations in the amount of $85,250 to Kvilhaug Drilling and Pump? and authorizing the City
Manager to execute the contract in a form acceptable to the City Attorney. (Measure WW Funds) Recommended by
the Director of Public Works.
This project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act Guidelines
Sections 15301 Existing
Facilities, 15302 Replacement
or Reconstruction, and 15304 Minor
Alterations to Land
because it involves the replacement of an existing pump system and related installation work.
b. Considering adoption
of Resolution No. 171
to accept funding under the California Beverage Container Recycling
and Litter Abatement City/County Payment Program and allocate this funding to litter abatement activities.
Recommended by the Director of Public Works.
c. Considering adoption
of Resolution No. 174735.1
approving a Side Letter Agreement between the City of Concord
and the Concord Police Managers' Representation Unit eliminating the $2,000 employer contribution to the Flexible
Spending Account and providing in lieu an annual $2,000 (flat dollar) employer contribution to the 401K Deferred
Compensation Plan. Recommended by the Director of Human Resources.
d. Considering approval
of a disposition process change for the Town Center II Site (bounded by Galindo Street,
Concord Boulevard, Clayton Road and Mira Vista) held by the City for future development as recommended by the
City Council Committee on Policy Development and Internal Operations. Recommended by the Director of Community
and Economic Development.
e. Considering adoption
of Local Reuse Authority Resolution No. 1715
(amending Local Reuse Authority Resolution
No. 1614
establishing a Community Advisory Committee) in order to ratify the addition of Daniel C. Helix as an
emeritus voting member of the Concord Naval Weapons Station Reuse Project Community Advisory Committee (CAC.)
Recommended by the City Clerk
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CITY COUNCIL CONSIDERATION ITEMS - The public is entitled to address the City Council on items appearing on the agenda before or during the City Council's
consideration of that item. Each speaker will be limited to approximately three minutes.
a. Considering selection
of candidates to interview for City Council Vacancy. Report by Joelle Fockler, City Clerk.
CITY COUNCIL CONSIDERATION ITEMS
The public is entitled to address the City Council on items appearing on the agenda before or during the City Council'sconsideration of that item. Each speaker will be limited to approximately three minutes.
a. Considering selection
of candidates to interview for City Council Vacancy. Report by Joelle Fockler, City Clerk.
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CITY COUNCIL PUBLIC HEARING - Persons who wish to speak on Public Hearings listed on the agenda will be heard when the public hearing is opened, except on
public hearing items previously heard and closed to public comment. After the public has commented, the item is closed to further
public comment and brought to the Council level for discussion and action. Further comment from the audience will not be received
unless requested by the Council. No public hearing shall commence after 10 p.m. unless approved by majority vote of the City
Council.
a. Considering adoption of Resolution No. 175
approving the Addendum to the 2012 Supplemental Environmental
Impact Report (SEIR) and introduction of Ordinance No. 17425.1
amending Concord Municipal Code, Title 18,
Development Code, Chapter 18.50.010(B) (Purpose IBP
Business Park) to change the land use and Zoning Map
designation from Office Business Park (OBP) to Industrial Business Park (IBP) for six parcels (APNs 1590400212,
1590400246,
1590400378,
1590400386,
1590400394,
1590400956),
located west of Port Chicago Highway
and north of Bates Avenue by reading of the title only and waiving further reading. Report by Jerry Hittleman, Contract
Senior Planner.
CITY COUNCIL PUBLIC HEARING
Persons who wish to speak on Public Hearings listed on the agenda will be heard when the public hearing is opened, except onpublic hearing items previously heard and closed to public comment. After the public has commented, the item is closed to further
public comment and brought to the Council level for discussion and action. Further comment from the audience will not be received
unless requested by the Council. No public hearing shall commence after 10 p.m. unless approved by majority vote of the City
Council.
a. Considering adoption of Resolution No. 175
approving the Addendum to the 2012 Supplemental Environmental
Impact Report (SEIR) and introduction of Ordinance No. 17425.1
amending Concord Municipal Code, Title 18,
Development Code, Chapter 18.50.010(B) (Purpose IBP
Business Park) to change the land use and Zoning Map
designation from Office Business Park (OBP) to Industrial Business Park (IBP) for six parcels (APNs 1590400212,
1590400246,
1590400378,
1590400386,
1590400394,
1590400956),
located west of Port Chicago Highway
and north of Bates Avenue by reading of the title only and waiving further reading. Report by Jerry Hittleman, Contract
Senior Planner.
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CORRESPONDENCE - Correspondence received at the City Council meeting will be listed here on the Annotated Agenda.
a. Proclamation Kiwanis
Officer of the Year Summer Galer
CORRESPONDENCE
Correspondence received at the City Council meeting will be listed here on the Annotated Agenda.a. Proclamation Kiwanis
Officer of the Year Summer Galer
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REPORTS AND ANNOUNCEMENTS - 10. REPORTS AND ANNOUNCEMENTS
Closed Session Announcements
City Manager or Staff Reports
Council Reports
11. ADJOURNMENT
REPORTS AND ANNOUNCEMENTS
10. REPORTS AND ANNOUNCEMENTSClosed Session Announcements
City Manager or Staff Reports
Council Reports
11. ADJOURNMENT
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