March 3, 2015 City Council
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ROLL CALL - ROLL CALL
PLEDGE TO THE FLAG - Councilmember Helix
ROLL CALL
ROLL CALLPLEDGE TO THE FLAG - Councilmember Helix
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PUBLIC COMMENT PERIOD - PUBLIC COMMENT PERIOD
PUBLIC COMMENT PERIOD
PUBLIC COMMENT PERIOD»
CITY COUNCIL CONSENT ITEMS: - CITY COUNCIL CONSENT ITEMS:
a. Approving - the minutes from the meeting of February 3, 2015. (No Fiscal Impact) Recommended by the City Clerk.
CITY COUNCIL CONSENT ITEMS:
CITY COUNCIL CONSENT ITEMS:a. Approving - the minutes from the meeting of February 3, 2015. (No Fiscal Impact) Recommended by the City Clerk.
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CITY COUNCIL CONSIDERATION ITEM: - CITY COUNCIL CONSIDERATION ITEM:
a. Appointment - of two committee members and two alternate members to the Bicycle, Pedestrian and Safe Routes to Transit Project Advisory Committee. (No Fiscal Impact) Report by Council Committee on Infrastructure and Franchise.
Staff Recommendation: Appoint two members and two alternate members to the Bicycle, Pedestrian and Safe Routes to Transit Project Advisory Committee.
CITY COUNCIL CONSIDERATION ITEM:
CITY COUNCIL CONSIDERATION ITEM:a. Appointment - of two committee members and two alternate members to the Bicycle, Pedestrian and Safe Routes to Transit Project Advisory Committee. (No Fiscal Impact) Report by Council Committee on Infrastructure and Franchise.
Staff Recommendation: Appoint two members and two alternate members to the Bicycle, Pedestrian and Safe Routes to Transit Project Advisory Committee.
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CITY COUNCIL/JOINT POWERS FINANCING AUTHORITY CONSIDERATION ITEM: - 5. CITY COUNCIL/JOINT POWERS FINANCING AUTHORITY CONSIDERATION ITEM:
a. Approving - by the City Council the form and authorizing the execution of certain lease financing documents in connection with the financing of street and other infrastructure improvements in the City and authorizing and directing certain actions with respect thereto and approving by the City of Concord Joint Powers Authority the form and authorizing the execution of a termination agreement related to a previously financed facility and authorizing and directing certain actions with respect thereto. (Measure Q) City Council Resolution No. 15-14 and Joint Powers Financing Authority Resolution No. 15-1 for adoption. Report by the Director of Finance.
Staff recommendation: Hear the report, take public testimony, authorize the execution of certain lease financing documents in connection with the financing of street and other infrastructure improvements in the City, authorize and direct certain actions with respect thereto, authorize the execution of a termination agreement related to a previously financed facility, authorize and direct certain actions with respect thereto, adopt Resolution No. 15-14, and adopt Resolution No. 15-1.
6. RECESS - to reconvene in the Garden Conference Room, Wing A, Civic Center.
CITY COUNCIL/JOINT POWERS FINANCING AUTHORITY CONSIDERATION ITEM:
5. CITY COUNCIL/JOINT POWERS FINANCING AUTHORITY CONSIDERATION ITEM:a. Approving - by the City Council the form and authorizing the execution of certain lease financing documents in connection with the financing of street and other infrastructure improvements in the City and authorizing and directing certain actions with respect thereto and approving by the City of Concord Joint Powers Authority the form and authorizing the execution of a termination agreement related to a previously financed facility and authorizing and directing certain actions with respect thereto. (Measure Q) City Council Resolution No. 15-14 and Joint Powers Financing Authority Resolution No. 15-1 for adoption. Report by the Director of Finance.
Staff recommendation: Hear the report, take public testimony, authorize the execution of certain lease financing documents in connection with the financing of street and other infrastructure improvements in the City, authorize and direct certain actions with respect thereto, authorize the execution of a termination agreement related to a previously financed facility, authorize and direct certain actions with respect thereto, adopt Resolution No. 15-14, and adopt Resolution No. 15-1.
6. RECESS - to reconvene in the Garden Conference Room, Wing A, Civic Center.
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