February 22, 2011 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»
Presentation #2 - Presentation - to Rebekah Gannaway, Public Relations Manager for Half Price Books, proclaiming March 2011 as "Half Pint Library Book Month" in the City of Concord, and announcing a book drive for Children's Books. Presentation by Mayor Hoffmeister.
Presentation #2
Presentation - to Rebekah Gannaway, Public Relations Manager for Half Price Books, proclaiming March 2011 as "Half Pint Library Book Month" in the City of Concord, and announcing a book drive for Children's Books. Presentation by Mayor Hoffmeister.»
Presentation #3 - Presentation - to representatives of the Concord High School Minutemen 2010 Football Team, recognizing them for winning the North Coast Section Division 2 Championship. Presentation by Mayor Hoffmeister.
Presentation #3
Presentation - to representatives of the Concord High School Minutemen 2010 Football Team, recognizing them for winning the North Coast Section Division 2 Championship. Presentation by Mayor Hoffmeister.»
Presentation #4 - Presentation - to Sandra Scherer, Executive Director of Monument Crisis Center, proclaiming March 2011 as "American Red Cross Month" in the City of Concord. Presentation by Mayor Hoffmeister.
Presentation #4
Presentation - to Sandra Scherer, Executive Director of Monument Crisis Center, proclaiming March 2011 as "American Red Cross Month" in the City of Concord. Presentation by Mayor Hoffmeister.»
CITY COUNCIL CONSENT ITEMS - a. Approving - minutes for the meetings of February 1 and February 8, 2011. (No Fiscal Impact) Recommended by City Clerk
b. Approving - the Comprehensive Annual Financial Report with Independent Auditors' Report for the fiscal year ended June 30, 2010. (No Fiscal Impact) Recommended by Director of Finance.
c. Accepting - the authorization for Hinderliter, de Llamas & Associates (HdL) to examine Measure Q Transactions and Use Tax Records with a one-time fee of 25% of the recovery. (General Fund) Resolution No. 11-14 for adoption. Recommended by Director of Finance.
CITY COUNCIL CONSENT ITEMS
a. Approving - minutes for the meetings of February 1 and February 8, 2011. (No Fiscal Impact) Recommended by City Clerkb. Approving - the Comprehensive Annual Financial Report with Independent Auditors' Report for the fiscal year ended June 30, 2010. (No Fiscal Impact) Recommended by Director of Finance.
c. Accepting - the authorization for Hinderliter, de Llamas & Associates (HdL) to examine Measure Q Transactions and Use Tax Records with a one-time fee of 25% of the recovery. (General Fund) Resolution No. 11-14 for adoption. Recommended by Director of Finance.
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CITY COUNCIL CONSIDERATION ITEMS - Consideration - of the Calendar Year 2011 Measure WW Funding Allocation Plan. (No Fiscal Impact) Report by Danea Gemmell, Acting City Engineer.
CITY COUNCIL CONSIDERATION ITEMS
Consideration - of the Calendar Year 2011 Measure WW Funding Allocation Plan. (No Fiscal Impact) Report by Danea Gemmell, Acting City Engineer.»
CITY COUNCIL CONSIDERATION ITEMS Part 2 - Consideration of the development of a fenced dog park at Baldwin Park through the Fiscal Year 2011-12 Capital Improvement Program. (Measure WW funding) Report by Joan Carrico, Director of Community and Recreation Services.
Staff Recommendation: Hear the report; take public testimony; provide direction to staff.
CITY COUNCIL CONSIDERATION ITEMS Part 2
Consideration of the development of a fenced dog park at Baldwin Park through the Fiscal Year 2011-12 Capital Improvement Program. (Measure WW funding) Report by Joan Carrico, Director of Community and Recreation Services.Staff Recommendation: Hear the report; take public testimony; provide direction to staff.
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CITY COUNCIL CONSIDERATION ITEMS Part 3 - Consideration – of a review of the Mid-Year Budget. (No Fiscal Impact) Report by Valerie Barone, Assistant City Manager.
Staff Recommendation: Hear the report; take public testimony; provide comments to staff.
CITY COUNCIL CONSIDERATION ITEMS Part 3
Consideration – of a review of the Mid-Year Budget. (No Fiscal Impact) Report by Valerie Barone, Assistant City Manager.Staff Recommendation: Hear the report; take public testimony; provide comments to staff.
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JOINT CITY COUNCIL/REDEVELOPMENT AGENCY CONSENT ITEM - Approving - amendments to the FY 2010-2011 Municipal Budget and Redevelopment Agency Budget respectively allocating savings from FY 2009-10 and other adjustments as outlined in the report. (Various fiscal impacts to General Fund, RDA, Measure WW, and other funds.) City Council Resolution No. 11-6 and Redevelopment Agency Resolution No. 11-760 for adoption. Recommended by Director of Finance.
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY CONSENT ITEM
Approving - amendments to the FY 2010-2011 Municipal Budget and Redevelopment Agency Budget respectively allocating savings from FY 2009-10 and other adjustments as outlined in the report. (Various fiscal impacts to General Fund, RDA, Measure WW, and other funds.) City Council Resolution No. 11-6 and Redevelopment Agency Resolution No. 11-760 for adoption. Recommended by Director of Finance.»
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY CONSIDERATION ITEM - Consideration - of the Supplement to Report to the City Council on the Proposed Redevelopment Plan for the Concord Community Reuse Redevelopment Project, submitting Supplement to the City Council, and consenting to a Joint Public Hearing on the proposed Redevelopment Plan, and calling a Joint Public Hearing on the proposed Redevelopment Plan for the Concord Community Reuse Redevelopment Project for Tuesday, April 5, 2011 at 6:30 p.m. in the City Council Chambers. (No Fiscal Impact) Redevelopment Agency Resolution No. 11-755 and City Council Resolution No. 11-3 for adoption. (This item was continued from the meeting of February 8, 2011.) Report by Michael Wright, Reuse Project Director.
Staff Recommendation: Hear report; take public testimony; adopt Agency Resolution No. 11-755 and Council Resolution No. 11-3 and set public hearing for Tuesday, April 5, 2011 at 6:30 p.m. in the City Council Chamber.
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY CONSIDERATION ITEM
Consideration - of the Supplement to Report to the City Council on the Proposed Redevelopment Plan for the Concord Community Reuse Redevelopment Project, submitting Supplement to the City Council, and consenting to a Joint Public Hearing on the proposed Redevelopment Plan, and calling a Joint Public Hearing on the proposed Redevelopment Plan for the Concord Community Reuse Redevelopment Project for Tuesday, April 5, 2011 at 6:30 p.m. in the City Council Chambers. (No Fiscal Impact) Redevelopment Agency Resolution No. 11-755 and City Council Resolution No. 11-3 for adoption. (This item was continued from the meeting of February 8, 2011.) Report by Michael Wright, Reuse Project Director.Staff Recommendation: Hear report; take public testimony; adopt Agency Resolution No. 11-755 and Council Resolution No. 11-3 and set public hearing for Tuesday, April 5, 2011 at 6:30 p.m. in the City Council Chamber.
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CORRESPONDENCE - 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.
a. Treasurer's Report for the Month of December 2010.
b. Letter dated January 21, 2011 to Assemblymember Buchanan opposing the elimination or curtailing of redevelopment.
c. Letter dated February 3, 2011 to Assemblyman Dickinson opposing the elimination or curtailing of redevelopment.
d. Letter dated February 3, 2011 to Assemblyman Allen opposing the elimination or curtailing of redevelopment.
e. Letter dated February 3, 2011 to Assemblyman Logue opposing the elimination or curtailing of redevelopment.
f. Letter dated February 3, 2011 to Assemblyman Wagner opposing the elimination or curtailing of redevelopment.
CORRESPONDENCE
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.a. Treasurer's Report for the Month of December 2010.
b. Letter dated January 21, 2011 to Assemblymember Buchanan opposing the elimination or curtailing of redevelopment.
c. Letter dated February 3, 2011 to Assemblyman Dickinson opposing the elimination or curtailing of redevelopment.
d. Letter dated February 3, 2011 to Assemblyman Allen opposing the elimination or curtailing of redevelopment.
e. Letter dated February 3, 2011 to Assemblyman Logue opposing the elimination or curtailing of redevelopment.
f. Letter dated February 3, 2011 to Assemblyman Wagner opposing the elimination or curtailing of redevelopment.
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CLOSED SESSION REPORTS - CLOSED SESSION REPORTS
CLOSED SESSION REPORTS
CLOSED SESSION REPORTS»
COUNCIL AND STAFF REPORTS - 9. COUNCIL AND STAFF REPORTS
a. Mayor's appointments of Councilmembers to serve for terms ending December 2011: (carried forward from the meeting of February 8, 2011)
1. Council Standing Committees – Chair and Member
Staff Recommendation: Announce the recommendations and approve the selection. Report by Mayor Hoffmeister.
2. Ad Hoc Committees and City Representatives to External Agencies – Primary and Alternate
Staff Recommendation: Announce the appointments. Report by Mayor Hoffmeister.
b. Recent Conference Attendance
10. ADJOURNMENT
COUNCIL AND STAFF REPORTS
9. COUNCIL AND STAFF REPORTSa. Mayor's appointments of Councilmembers to serve for terms ending December 2011: (carried forward from the meeting of February 8, 2011)
1. Council Standing Committees – Chair and Member
Staff Recommendation: Announce the recommendations and approve the selection. Report by Mayor Hoffmeister.
2. Ad Hoc Committees and City Representatives to External Agencies – Primary and Alternate
Staff Recommendation: Announce the appointments. Report by Mayor Hoffmeister.
b. Recent Conference Attendance
10. ADJOURNMENT
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