June 23, 2015 City Council
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ROLL CALL - ROLL CALL
PLEDGE TO THE FLAG - Boy Scout Troop 317
ROLL CALL
ROLL CALLPLEDGE TO THE FLAG - Boy Scout Troop 317
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PUBLIC COMMENT PERIOD - PUBLIC COMMENT PERIOD
PUBLIC COMMENT PERIOD
PUBLIC COMMENT PERIOD»
PRESENTATIONS - Presentations - of Lifesaving Awards to Corporal Christopher Blakely; Officer Matt Cain; Officer Paul Dukart; Master Officer Tim Elsberry; Lieutenant Darrell Graham; Officer David Greenfield; Officer Kevin Halm; Master Officer Michael Huth; Master Officer David Kasid; Prov. Sergeant Michael Kindorf; Detective Christine Magley; Sergeant Greg Rodriguez; Master Officer Carleen Vinum and Silver Star Medals to Officer Bryan Franks and Officer Christopher Guckert. Presentations by Mayor Grayson.
PRESENTATIONS
Presentations - of Lifesaving Awards to Corporal Christopher Blakely; Officer Matt Cain; Officer Paul Dukart; Master Officer Tim Elsberry; Lieutenant Darrell Graham; Officer David Greenfield; Officer Kevin Halm; Master Officer Michael Huth; Master Officer David Kasid; Prov. Sergeant Michael Kindorf; Detective Christine Magley; Sergeant Greg Rodriguez; Master Officer Carleen Vinum and Silver Star Medals to Officer Bryan Franks and Officer Christopher Guckert. Presentations by Mayor Grayson.»
ANNOUNCEMENTS - ANNOUNCEMENTS
ANNOUNCEMENTS
ANNOUNCEMENTS»
CITY COUNCIL CONSENT ITEMS: - CITY COUNCIL CONSENT ITEMS A - M
CITY COUNCIL CONSENT ITEMS:
CITY COUNCIL CONSENT ITEMS A - M»
CITY COUNCIL CONSIDERATION ITEM: - Consideration - of two appointments to the Parks, Recreation and Open Space Commission, each for a four-year term ending June 30, 2019. (No Fiscal Impact) Report by Council Committee on Youth and Education.
Staff recommendation: Appoint two applicants to the Parks, Recreation and Open Space Commission, each for a four-year term ending June 30, 2019.
CITY COUNCIL CONSIDERATION ITEM:
Consideration - of two appointments to the Parks, Recreation and Open Space Commission, each for a four-year term ending June 30, 2019. (No Fiscal Impact) Report by Council Committee on Youth and Education.Staff recommendation: Appoint two applicants to the Parks, Recreation and Open Space Commission, each for a four-year term ending June 30, 2019.
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CITY COUNCIL PUBLIC HEARING: - BUDGET HEARING
Consideration - of the Biennial Operating Budget for Fiscal Years 2015-16 and 2016-17; Ten-Year Financial Forecasts; Capital Budget for Fiscal Year 2015-16; and related items– continue the Public Hearing opened on Tuesday, June 9, 2015 and consider Fiscal Years 2015-16 and 2016-17 Budgets for the City of Concord, Ten-Year Financial Forecasts, Capital Budget for Fiscal Year 2015-16, and related items, which include:
1) Presentation – of the Enterprise and Special Revenue Ten-Year Plans.
• Sewer and Stormwater Fund. Report by Robert Ovadia, City Engineer.
• Diablo Creek Golf Course Fund. Report by Joan Carrico, Director of Parks and Recreation.
2) Proposed Amendment to Exhibit A to Resolution No. 78-6042 (Establishing Fees and Charges for Various Municipal Services in the City of Concord) - consideration of amending Exhibit A to the Master Fees and Charges Resolution for fees relating to various municipal services, including but not limited to Administrative Fees; Business, Professional and Trades Fees; Parks and Recreation Fees; Permit Center Fees; Police Fees; Off-Site Street Improvement Program (OSIP) Fees; and Parkland In-Lieu Fees. Data is available, as required by Government Code Title 7, Division 1, Chapter 8 Section 66016. Resolution No. 15-6042.1 proposed.
3) Annual Appropriation Limits and Adjustment Factors - approving annual appropriation limits and adjustment factors for Fiscal Year 2015-16, pursuant to Article XIII B of the California Constitution and reaffirming Policy & Procedure No. 129, "Budget and Fiscal Policies" in order to ensure the City's continued financial health. Resolution No. 15-43 proposed.
4) Establishment of the Minimum Purchase Threshold for Fiscal Year 2015-16 over which City Council approval is required in accordance with Concord Municipal Code Article VIII Sec. 2-644(a). Resolution No. 15-44 proposed.
5) 2015-16 and 2016-17 City of Concord Budget, Ten-Year Financial Forecast and Capital Improvement Program - consideration of Fiscal Year 2015-16 and 2016-17 City of Concord Budget and Ten-Year Financial Forecast, and adoption of the 2015-16 Capital Improvement Program. Resolution No. 15-45 proposed.
Staff Recommendation: Hear the report; take public testimony; close the public hearing; adopt the Fiscal Years 2015-16 and 2016-17 Budgets, Ten-Year Financial Forecast, Capital Improvement Program for Fiscal Year 2015-16, all related items, and all associated Resolutions.
CITY COUNCIL PUBLIC HEARING:
BUDGET HEARINGConsideration - of the Biennial Operating Budget for Fiscal Years 2015-16 and 2016-17; Ten-Year Financial Forecasts; Capital Budget for Fiscal Year 2015-16; and related items– continue the Public Hearing opened on Tuesday, June 9, 2015 and consider Fiscal Years 2015-16 and 2016-17 Budgets for the City of Concord, Ten-Year Financial Forecasts, Capital Budget for Fiscal Year 2015-16, and related items, which include:
1) Presentation – of the Enterprise and Special Revenue Ten-Year Plans.
• Sewer and Stormwater Fund. Report by Robert Ovadia, City Engineer.
• Diablo Creek Golf Course Fund. Report by Joan Carrico, Director of Parks and Recreation.
2) Proposed Amendment to Exhibit A to Resolution No. 78-6042 (Establishing Fees and Charges for Various Municipal Services in the City of Concord) - consideration of amending Exhibit A to the Master Fees and Charges Resolution for fees relating to various municipal services, including but not limited to Administrative Fees; Business, Professional and Trades Fees; Parks and Recreation Fees; Permit Center Fees; Police Fees; Off-Site Street Improvement Program (OSIP) Fees; and Parkland In-Lieu Fees. Data is available, as required by Government Code Title 7, Division 1, Chapter 8 Section 66016. Resolution No. 15-6042.1 proposed.
3) Annual Appropriation Limits and Adjustment Factors - approving annual appropriation limits and adjustment factors for Fiscal Year 2015-16, pursuant to Article XIII B of the California Constitution and reaffirming Policy & Procedure No. 129, "Budget and Fiscal Policies" in order to ensure the City's continued financial health. Resolution No. 15-43 proposed.
4) Establishment of the Minimum Purchase Threshold for Fiscal Year 2015-16 over which City Council approval is required in accordance with Concord Municipal Code Article VIII Sec. 2-644(a). Resolution No. 15-44 proposed.
5) 2015-16 and 2016-17 City of Concord Budget, Ten-Year Financial Forecast and Capital Improvement Program - consideration of Fiscal Year 2015-16 and 2016-17 City of Concord Budget and Ten-Year Financial Forecast, and adoption of the 2015-16 Capital Improvement Program. Resolution No. 15-45 proposed.
Staff Recommendation: Hear the report; take public testimony; close the public hearing; adopt the Fiscal Years 2015-16 and 2016-17 Budgets, Ten-Year Financial Forecast, Capital Improvement Program for Fiscal Year 2015-16, all related items, and all associated Resolutions.
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LOCAL REUSE AUTHORITY CONSENT ITEM: - Approving - the minutes from the special meeting of June 5, 2015. (No Fiscal Impact) Recommended by the City Clerk.
LOCAL REUSE AUTHORITY CONSENT ITEM:
Approving - the minutes from the special meeting of June 5, 2015. (No Fiscal Impact) Recommended by the City Clerk.»
CORRESPONDENCE - 7. CORRESPONDENCE - City Council correspondence not selectively included in the following list is available for inspection during normal business hours by contacting the City Clerk at 671-3390.
8. PUBLIC COMMENTS ON PRESENTATION ITEMS
CORRESPONDENCE
7. CORRESPONDENCE - City Council correspondence not selectively included in the following list is available for inspection during normal business hours by contacting the City Clerk at 671-3390.8. PUBLIC COMMENTS ON PRESENTATION ITEMS
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CLOSED SESSION REPORTS - 9. CLOSED SESSION REPORTS
10. COUNCIL AND STAFF REPORTS
11. ADJOURNMENT
CLOSED SESSION REPORTS
9. CLOSED SESSION REPORTS10. COUNCIL AND STAFF REPORTS
11. ADJOURNMENT
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