January 25, 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 - Presentation - by Katherine Hern, Manager, Emergency Services Division, Office of the Sheriff, on the recent upgrades to the Community Warning System. Introduction by Mayor Hoffmeister.
PRESENTATION
Presentation - by Katherine Hern, Manager, Emergency Services Division, Office of the Sheriff, on the recent upgrades to the Community Warning System. Introduction by Mayor Hoffmeister.»
CITY COUNCIL CONSENT ITEMS - a. Authorizing - the Contra Costa County Flood Control & Water Conservation District to establish an annual parcel assessment for Fiscal Year 2011-12 for drainage maintenance and the National Pollutant Discharge Elimination System program. Resolution No. 11-1 for adoption. Recommended by Acting City Engineer.
b. Accepting - Improvements for Project No. 2153, Replace Playground Equipment at Ygnacio Valley Park, constructed By Miracle Play Systems, Inc. of Alamo; and directing the City Clerk to file a Notice of Completion. Recommended by Acting City Engineer.
c. Approving - a Professional Services Agreement with Robert Mozingo, Architect, of Oakland in the not-to-exceed amount of $21,750 to provide design services for Project No. 2155, Refurbish/Upgrade Camp Concord Family Camp Bathhouse; and authorize the City Manager to execute the agreement. Recommended by Acting City Engineer.
d. Adoption of Ordinance No. 11-1 - an amendment to the Concord Municipal Code Chapter 14 (Buildings and Building Regulations), Article III (Uniform Administrative Code) to adopt the 2010 California Code of Regulations, Title 24, which includes the California Building Code, California Fire Code, California Residential Code, California Electrical Code, California Plumbing Code and the California Mechanical Code. Ordinance No. 11-1 was introduced on January 11, 2011 by reading of the title and waiving further reading.
e. Awarding - a construction contract to Spencon Construction, Inc. of Danville in the amount of $263,734.50 for Project No. 2192, Citywide Accessibility Improvements; and approving a Professional Services Agreement with Bellecci and Associates of Concord in the amount of $30,000 for construction inspection services for the project; and authorize the City Manager to execute the agreements. Recommended by Acting City Engineer.
f. Approving - Project No. 2194, FY 2011-12 Citywide Bikeway Improvements; authorizing the application for Transportation Development Act (TDA) grant funds in the amount of $96,000; and appropriating local match funds of $32,300 during the FY 2011/12 Budget process. Resolution No. 11-6 for adoption. Recommended by Acting City Engineer.
g. Authorizing - the ability for the Concord City Council to vote to appoint an applicant to serve on the City Council immediately following the interview process scheduled for February 1, 2011. Resolution No. 11-9 for adoption. Recommended by City Clerk.
CITY COUNCIL CONSENT ITEMS
a. Authorizing - the Contra Costa County Flood Control & Water Conservation District to establish an annual parcel assessment for Fiscal Year 2011-12 for drainage maintenance and the National Pollutant Discharge Elimination System program. Resolution No. 11-1 for adoption. Recommended by Acting City Engineer.b. Accepting - Improvements for Project No. 2153, Replace Playground Equipment at Ygnacio Valley Park, constructed By Miracle Play Systems, Inc. of Alamo; and directing the City Clerk to file a Notice of Completion. Recommended by Acting City Engineer.
c. Approving - a Professional Services Agreement with Robert Mozingo, Architect, of Oakland in the not-to-exceed amount of $21,750 to provide design services for Project No. 2155, Refurbish/Upgrade Camp Concord Family Camp Bathhouse; and authorize the City Manager to execute the agreement. Recommended by Acting City Engineer.
d. Adoption of Ordinance No. 11-1 - an amendment to the Concord Municipal Code Chapter 14 (Buildings and Building Regulations), Article III (Uniform Administrative Code) to adopt the 2010 California Code of Regulations, Title 24, which includes the California Building Code, California Fire Code, California Residential Code, California Electrical Code, California Plumbing Code and the California Mechanical Code. Ordinance No. 11-1 was introduced on January 11, 2011 by reading of the title and waiving further reading.
e. Awarding - a construction contract to Spencon Construction, Inc. of Danville in the amount of $263,734.50 for Project No. 2192, Citywide Accessibility Improvements; and approving a Professional Services Agreement with Bellecci and Associates of Concord in the amount of $30,000 for construction inspection services for the project; and authorize the City Manager to execute the agreements. Recommended by Acting City Engineer.
f. Approving - Project No. 2194, FY 2011-12 Citywide Bikeway Improvements; authorizing the application for Transportation Development Act (TDA) grant funds in the amount of $96,000; and appropriating local match funds of $32,300 during the FY 2011/12 Budget process. Resolution No. 11-6 for adoption. Recommended by Acting City Engineer.
g. Authorizing - the ability for the Concord City Council to vote to appoint an applicant to serve on the City Council immediately following the interview process scheduled for February 1, 2011. Resolution No. 11-9 for adoption. Recommended by City Clerk.
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CITY COUNCIL CONSIDERATION ITEM - Approving - the composition of the Measure Q Oversight Committee, setting terms of office of Committee members, and defining the Committee's responsibilities and other related matters. Resolution No. 11-8 for adoption. Report by Assistant City Manager Valerie Barone.
Staff Recommendation: Hear report; take public testimony, adopt Resolution No. 11-8.
CITY COUNCIL CONSIDERATION ITEM
Approving - the composition of the Measure Q Oversight Committee, setting terms of office of Committee members, and defining the Committee's responsibilities and other related matters. Resolution No. 11-8 for adoption. Report by Assistant City Manager Valerie Barone.Staff Recommendation: Hear report; take public testimony, adopt Resolution No. 11-8.
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CITY COUNCIL PUBLIC HEARINGS - Consideration - of an Energy Service Contract with Chevron Energy Solutions Company, a division of Chevron U.S.A. Inc., and an associated financing contract, for the implementation and funding of certain energy related improvements to City facilities as authorized by California Government Code Sections 4217.10 through 4217.18. Resolution No. 11-7 for adoption. Report by Acting City Engineer, Danea Gemmell.
Staff Recommendation: Hear report; take public testimony; and adopt Resolution No. 11-7 approving a contract with Chevron Energy Solutions Company, and an associated financing contract for the implementation and funding of certain energy related improvements to City facilities.
CITY COUNCIL PUBLIC HEARINGS
Consideration - of an Energy Service Contract with Chevron Energy Solutions Company, a division of Chevron U.S.A. Inc., and an associated financing contract, for the implementation and funding of certain energy related improvements to City facilities as authorized by California Government Code Sections 4217.10 through 4217.18. Resolution No. 11-7 for adoption. Report by Acting City Engineer, Danea Gemmell.Staff Recommendation: Hear report; take public testimony; and adopt Resolution No. 11-7 approving a contract with Chevron Energy Solutions Company, and an associated financing contract for the implementation and funding of certain energy related improvements to City facilities.
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JOINT CITY COUNCIL/REDEVELOPMENT AGENCY CONSENT ITEMS - Approving - a Loan Agreement, Regulatory Agreement and Declaration of Restrictive Covenants with Resources for Community Development (RCD) to provide up to $300,000 in Redevelopment Agency Set-Aside funds for rehabilitation of the Riley Court Apartments. Recommended by Redevelopment and Housing Manager.
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY CONSENT ITEMS
Approving - a Loan Agreement, Regulatory Agreement and Declaration of Restrictive Covenants with Resources for Community Development (RCD) to provide up to $300,000 in Redevelopment Agency Set-Aside funds for rehabilitation of the Riley Court Apartments. Recommended by Redevelopment and Housing Manager.»
REDEVELOPMENT AGENCY CONSENT ITEMS #2 - Approving - an agreement with Comcast covering the period January 26 through February 21, 2011, to provide advertising, production and other related services for the Concord Auto Dealer Sales Event which will occur in February 2011 for an amount not to exceed $40,000, and authorizing the Executive Director to execute it. Recommended by Redevelopment and Housing Manager.
REDEVELOPMENT AGENCY CONSENT ITEMS #2
Approving - an agreement with Comcast covering the period January 26 through February 21, 2011, to provide advertising, production and other related services for the Concord Auto Dealer Sales Event which will occur in February 2011 for an amount not to exceed $40,000, and authorizing the Executive Director to execute it. Recommended by Redevelopment and Housing Manager.»
CORRESPONDENCE - 8. 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.
9. CLOSED SESSION REPORTS
CORRESPONDENCE
8. 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 671-3495.9. CLOSED SESSION REPORTS
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COUNCIL AND STAFF REPORTS - 10. COUNCIL AND STAFF REPORTS
a. Recent Conference Attendance
11. ADJOURNMENT
COUNCIL AND STAFF REPORTS
10. COUNCIL AND STAFF REPORTSa. Recent Conference Attendance
11. ADJOURNMENT
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