April 26, 2011 City Council
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ROLL CALL - ROLL CALL
PLEDGE TO THE FLAG - Vice Mayor Leone
ROLL CALL
ROLL CALLPLEDGE TO THE FLAG - Vice Mayor Leone
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PUBLIC COMMENT PERIOD - PUBLIC COMMENT PERIOD
PUBLIC COMMENT PERIOD
PUBLIC COMMENT PERIOD»
Presentation #2 - Presentation – of a Proclamation to Elizabeth Cofer, representing the American Cancer Society, proclaiming May 5, 2011 as Paint the Town Purple Day, and July 9 and 10 as Relay for Life Days in support of the American Cancer Society's research and patient support programs. Presentation by Mayor Hoffmeister.
Presentation #2
Presentation – of a Proclamation to Elizabeth Cofer, representing the American Cancer Society, proclaiming May 5, 2011 as Paint the Town Purple Day, and July 9 and 10 as Relay for Life Days in support of the American Cancer Society's research and patient support programs. Presentation by Mayor Hoffmeister.»
Presentation #3 - Presentation – of a Quarterly Briefing by Chief of Police Guy Swanger. Introduction by Mayor Hoffmeister.
Presentation #3
Presentation – of a Quarterly Briefing by Chief of Police Guy Swanger. Introduction by Mayor Hoffmeister.»
ANNOUNCEMENTS - ANNOUNCEMENTS
ANNOUNCEMENTS
ANNOUNCEMENTS»
CITY COUNCIL CONSENT ITEMS - a. Approving - Minutes for the meetings of April 5 and April 8, 2011. (No Fiscal Impact) Recommended by City Clerk.
b. Adopting - Ordinance No. 11-3 (Uncodified) adopting the Redevelopment Plan for the Concord Community Reuse Redevelopment Project. Ordinance introduced by reading of the title and waiving further reading on Tuesday, April 5, 2011. (No Fiscal Impact). Recommended by Mayor Hoffmeister.
c. Awarding - a construction contract in the amount of $70,000 to Thunder Mountain Enterprises, Inc. of Sacramento; and approving a Professional Services Agreement with AECOM of Oakland, in the amount of $15,000 to provide environmental monitoring services necessary to comply with the Mitigated Negative Declaration required by CEQA for Project No. 2175 (Ygnacio Valley Road Repair – Phase 3); and authorizing the City Manager to execute the Agreement. (Measure J – Major Street Funds) Recommended by Acting City Engineer.
d. Accepting - Improvements for Request for Bids (RFB) #2214 (Centre Concord Operable Wall Repairs) constructed by B.T. Mancini Company, Inc. of Milpitas; and direct the City Clerk to file a Notice of Completion (Centre Concord Replacement Budget Funds) Recommended by Acting City Engineer.
e. Accepting - Improvements for Combined Projects: No. 2139 (Gateway Boulevard Accessibility Improvements), Project No. 2160 (Removal of Barriers to the Mobility Impaired), and Project No. 2161 (Curb, Gutter and Sidewalk Repair Program) Constructed by Spencon, Inc. of Danville; and direct the City Clerk to File the Notices of Completion (CDBG & CDBG-R Funds). Recommended by Acting City Engineer.
f. Approving - the following items related to Downtown Landscape Maintenance District, Pine Hollow Landscape Maintenance District, Landscaping and Lighting Maintenance District #3, and the Citywide Street Lighting Assessment District. For additional information contact Administrative Analyst Christina Rodgers at (925) 671-3141. (Funded by Landscape District Assessments) Recommended by Acting City Engineer.
(1) Accepting the Engineer's Report for the Downtown Landscape Maintenance District. Resolution No. 11-30 for adoption.
(2) Accepting the Engineer's Report for Pine Hollow Landscape Maintenance District. Resolution No. 11-31 for adoption.
(3) Accepting the Engineer's Report for Landscaping and Lighting Maintenance District #3. Resolution No. 11-32 for adoption.
(4) Accepting the Engineer's Report for the Citywide Street Lighting Assessment District. Resolution No. 11-33 for adoption.
(5) Ordering improvements in the Downtown Landscape Maintenance District and setting a public hearing for May 24, 2011 at 6:30 p.m. in the Council Chamber. Resolution of Intention No. 11-34 for adoption.
(6) Ordering improvements in the Pine Hollow Landscape Maintenance District and setting a public hearing for May 24, 2011 at 6:30 p.m. in the Council Chamber. Resolution of Intention No. 11-35 for adoption.
(7) Ordering improvements in the Landscaping and Lighting Maintenance District #3 and setting a public hearing for May 24, 2011 at 6:30 p.m. in the Council Chamber. Resolution of Intention No. 11-36 for adoption.
(8) Ordering improvements in the Citywide Street Lighting Assessment District and setting a public hearing for May 24, 2011 at 6:30 p.m. in the Council Chamber. Resolution of Intention No. 11-37 for adoption.
g. Approving - an amendment to the Master Services Agreement with Michael Brandman Associates increasing the amount by $40,000 under Task Order No. 2 to provide for additional traffic analysis for the Development Code and environmental review on the Growth Management Element update thereby increasing the total agreement to a not-to-exceed amount of $475,000; and authorize the City Manager to execute the amendment. (Redevelopment Funds) Recommended by Assistant City Manager.
CITY COUNCIL CONSENT ITEMS
a. Approving - Minutes for the meetings of April 5 and April 8, 2011. (No Fiscal Impact) Recommended by City Clerk.b. Adopting - Ordinance No. 11-3 (Uncodified) adopting the Redevelopment Plan for the Concord Community Reuse Redevelopment Project. Ordinance introduced by reading of the title and waiving further reading on Tuesday, April 5, 2011. (No Fiscal Impact). Recommended by Mayor Hoffmeister.
c. Awarding - a construction contract in the amount of $70,000 to Thunder Mountain Enterprises, Inc. of Sacramento; and approving a Professional Services Agreement with AECOM of Oakland, in the amount of $15,000 to provide environmental monitoring services necessary to comply with the Mitigated Negative Declaration required by CEQA for Project No. 2175 (Ygnacio Valley Road Repair – Phase 3); and authorizing the City Manager to execute the Agreement. (Measure J – Major Street Funds) Recommended by Acting City Engineer.
d. Accepting - Improvements for Request for Bids (RFB) #2214 (Centre Concord Operable Wall Repairs) constructed by B.T. Mancini Company, Inc. of Milpitas; and direct the City Clerk to file a Notice of Completion (Centre Concord Replacement Budget Funds) Recommended by Acting City Engineer.
e. Accepting - Improvements for Combined Projects: No. 2139 (Gateway Boulevard Accessibility Improvements), Project No. 2160 (Removal of Barriers to the Mobility Impaired), and Project No. 2161 (Curb, Gutter and Sidewalk Repair Program) Constructed by Spencon, Inc. of Danville; and direct the City Clerk to File the Notices of Completion (CDBG & CDBG-R Funds). Recommended by Acting City Engineer.
f. Approving - the following items related to Downtown Landscape Maintenance District, Pine Hollow Landscape Maintenance District, Landscaping and Lighting Maintenance District #3, and the Citywide Street Lighting Assessment District. For additional information contact Administrative Analyst Christina Rodgers at (925) 671-3141. (Funded by Landscape District Assessments) Recommended by Acting City Engineer.
(1) Accepting the Engineer's Report for the Downtown Landscape Maintenance District. Resolution No. 11-30 for adoption.
(2) Accepting the Engineer's Report for Pine Hollow Landscape Maintenance District. Resolution No. 11-31 for adoption.
(3) Accepting the Engineer's Report for Landscaping and Lighting Maintenance District #3. Resolution No. 11-32 for adoption.
(4) Accepting the Engineer's Report for the Citywide Street Lighting Assessment District. Resolution No. 11-33 for adoption.
(5) Ordering improvements in the Downtown Landscape Maintenance District and setting a public hearing for May 24, 2011 at 6:30 p.m. in the Council Chamber. Resolution of Intention No. 11-34 for adoption.
(6) Ordering improvements in the Pine Hollow Landscape Maintenance District and setting a public hearing for May 24, 2011 at 6:30 p.m. in the Council Chamber. Resolution of Intention No. 11-35 for adoption.
(7) Ordering improvements in the Landscaping and Lighting Maintenance District #3 and setting a public hearing for May 24, 2011 at 6:30 p.m. in the Council Chamber. Resolution of Intention No. 11-36 for adoption.
(8) Ordering improvements in the Citywide Street Lighting Assessment District and setting a public hearing for May 24, 2011 at 6:30 p.m. in the Council Chamber. Resolution of Intention No. 11-37 for adoption.
g. Approving - an amendment to the Master Services Agreement with Michael Brandman Associates increasing the amount by $40,000 under Task Order No. 2 to provide for additional traffic analysis for the Development Code and environmental review on the Growth Management Element update thereby increasing the total agreement to a not-to-exceed amount of $475,000; and authorize the City Manager to execute the amendment. (Redevelopment Funds) Recommended by Assistant City Manager.
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CITY COUNCIL CONSIDERATION ITEMS: - a. Consideration - of recommendations for appointment to the Design Review Board of two applicants as design professionals for a two-year term ending February 28, 2013 and one applicant as the public member for a four-year term ending February 28, 2015. (No Fiscal Impact) Report by Housing and Economic Development Chair Leone.
Staff Recommendation: Hear report; take public testimony; appoint two applicants as design professionals for a two-year term ending February 28, 2013 and one applicant as the public member for a four-year term ending February 28, 2015.
b. Consideration - of a Quarterly Report on the Work Program for the Development Code Update Project (formerly known as the Zoning Ordinance Update) approved by Council on November 9, 2010. (No Fiscal Impact) Report by Cathy Munneke, Principal Planner.
Staff Recommendation: Hear the report; take public testimony; and provide comments
CITY COUNCIL CONSIDERATION ITEMS:
a. Consideration - of recommendations for appointment to the Design Review Board of two applicants as design professionals for a two-year term ending February 28, 2013 and one applicant as the public member for a four-year term ending February 28, 2015. (No Fiscal Impact) Report by Housing and Economic Development Chair Leone.Staff Recommendation: Hear report; take public testimony; appoint two applicants as design professionals for a two-year term ending February 28, 2013 and one applicant as the public member for a four-year term ending February 28, 2015.
b. Consideration - of a Quarterly Report on the Work Program for the Development Code Update Project (formerly known as the Zoning Ordinance Update) approved by Council on November 9, 2010. (No Fiscal Impact) Report by Cathy Munneke, Principal Planner.
Staff Recommendation: Hear the report; take public testimony; and provide comments
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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 671-3495.
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 671-3495.»
CLOSED SESSION REPORTS - CLOSED SESSION REPORTS
CLOSED SESSION REPORTS
CLOSED SESSION REPORTS»
COUNCIL AND STAFF REPORTS - 7. COUNCIL AND STAFF REPORTS
a. Recent Conference Attendance
8. ADJOURNMENT
COUNCIL AND STAFF REPORTS
7. COUNCIL AND STAFF REPORTSa. Recent Conference Attendance
8. ADJOURNMENT
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