October 26, 2009 City Council
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ROLL CALL - ROLL CALL
PLEDGE TO THE FLAG - Council member Peterson
ROLL CALL
ROLL CALLPLEDGE TO THE FLAG - Council member Peterson
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PUBLIC COMMENT PERIOD - PUBLIC COMMENT PERIOD
1. ANNOUNCEMENTS
PUBLIC COMMENT PERIOD
PUBLIC COMMENT PERIOD1. ANNOUNCEMENTS
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CITY COUNCIL CONSENT ITEMS - CITY COUNCIL CONSENT ITEMS
1. Approval of minutes - of the meetings held September 21, and October 5, 2009. Recommended by City Clerk.
2. Authorizing - the rejection of all bids for Project #2186, Off-site Records Storage and Retrieval Services, opened on August 21, 2009; and directing staff to rebid the project. Recommended by City Clerk.
3. Approving - an agreement with Utility Cost Management LLC, to perform an audit of the Pacific Gas and Electric calculation of franchise fees to ensure that the City receives the higher of two separate calculations allowable under the Public Utilities Code and our contract with PG&E; and authorizing the City Manager to execute the agreement. Recommended by Director of Finance.
4. Authorizing - the execution and delivery of a Purchase and Sale Agreement in the amount of $2,350,000 and related documents with respect to the sale of the seller's Proposition 1A receivable from the State. Resolution No. 09-63 for adoption. Recommended by Director of Finance.
5. Accepting - the improvements for Project No. 2057, Concord Avenue/Diamond Boulevard Intersection Improvements, constructed by Redgwick Construction of Newark, CA; approving a related budget transfer; and directing the City Clerk to file a "Notice of Completion." Recommended by Director of Public Works and Engineering.
6. Approving - a Professional Services Agreement with Cole Management & Engineering, Inc. for project management services for Project No. 1761, Commerce Avenue Roadway Extension and Bridge at Pine Creek in the not-to-exceed amount of $48,292; and authorize the City Manager to execute the agreement. Recommended by Director of Public Works and Engineering.
7. Accepting - the improvements for Tract 9150, Parker Professional Plaza Office Condominium Conversion, Assessor's Parcel No. 126-074-018; and releasing the obligation of the bonds posted with the Subdivision Agreement. Resolution No. 09-60 for adoption. Recommended by Director of Public Works and Engineering.
8. Authorizing - the release of asset seizure funds and approving the purchase of a new body wire communication system to be used in undercover operations by officers assigned to the Special Investigation Bureau of the police department. Resolution No. 09-65 for adoption. Recommended by Chief of Police.
9. Authorizing - the acceptance of grant funding in the amount of $46,187.76 from the State of California Office of Traffic Safety and allocating it for use for the City's DUI/Unlicensed Driver enforcement and awareness program. Resolution No. 09-66 for adoption. Recommended by Chief of Police.
10. Authorizing - the acceptance of accepting grant funding in the amount of $22,117 from the State of California Office of Traffic Safety and allocating it for use for the City's seat belt compliance/awareness and enforcement program. Resolution No. 09-67 for adoption. Recommended by Chief of Police.
11. Authorizing - the acceptance of the grant monies in the amount of $1,600 and authorizing use of the funds to partially upgrade video equipment in the Investigations Division at police headquarters. Resolution No. 09-64 for adoption. Recommended by Chief of Police
CITY COUNCIL CONSENT ITEMS
CITY COUNCIL CONSENT ITEMS1. Approval of minutes - of the meetings held September 21, and October 5, 2009. Recommended by City Clerk.
2. Authorizing - the rejection of all bids for Project #2186, Off-site Records Storage and Retrieval Services, opened on August 21, 2009; and directing staff to rebid the project. Recommended by City Clerk.
3. Approving - an agreement with Utility Cost Management LLC, to perform an audit of the Pacific Gas and Electric calculation of franchise fees to ensure that the City receives the higher of two separate calculations allowable under the Public Utilities Code and our contract with PG&E; and authorizing the City Manager to execute the agreement. Recommended by Director of Finance.
4. Authorizing - the execution and delivery of a Purchase and Sale Agreement in the amount of $2,350,000 and related documents with respect to the sale of the seller's Proposition 1A receivable from the State. Resolution No. 09-63 for adoption. Recommended by Director of Finance.
5. Accepting - the improvements for Project No. 2057, Concord Avenue/Diamond Boulevard Intersection Improvements, constructed by Redgwick Construction of Newark, CA; approving a related budget transfer; and directing the City Clerk to file a "Notice of Completion." Recommended by Director of Public Works and Engineering.
6. Approving - a Professional Services Agreement with Cole Management & Engineering, Inc. for project management services for Project No. 1761, Commerce Avenue Roadway Extension and Bridge at Pine Creek in the not-to-exceed amount of $48,292; and authorize the City Manager to execute the agreement. Recommended by Director of Public Works and Engineering.
7. Accepting - the improvements for Tract 9150, Parker Professional Plaza Office Condominium Conversion, Assessor's Parcel No. 126-074-018; and releasing the obligation of the bonds posted with the Subdivision Agreement. Resolution No. 09-60 for adoption. Recommended by Director of Public Works and Engineering.
8. Authorizing - the release of asset seizure funds and approving the purchase of a new body wire communication system to be used in undercover operations by officers assigned to the Special Investigation Bureau of the police department. Resolution No. 09-65 for adoption. Recommended by Chief of Police.
9. Authorizing - the acceptance of grant funding in the amount of $46,187.76 from the State of California Office of Traffic Safety and allocating it for use for the City's DUI/Unlicensed Driver enforcement and awareness program. Resolution No. 09-66 for adoption. Recommended by Chief of Police.
10. Authorizing - the acceptance of accepting grant funding in the amount of $22,117 from the State of California Office of Traffic Safety and allocating it for use for the City's seat belt compliance/awareness and enforcement program. Resolution No. 09-67 for adoption. Recommended by Chief of Police.
11. Authorizing - the acceptance of the grant monies in the amount of $1,600 and authorizing use of the funds to partially upgrade video equipment in the Investigations Division at police headquarters. Resolution No. 09-64 for adoption. Recommended by Chief of Police
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CITY COUNCIL CONSIDERATION ITEMS - Consideration - of approving the City's Updated ADA Self Evaluation and Transition Plan, created by Moore Iacofano Goltsman, Inc. Report by Laural Purewal, ADA Coordinator.
CITY COUNCIL CONSIDERATION ITEMS
Consideration - of approving the City's Updated ADA Self Evaluation and Transition Plan, created by Moore Iacofano Goltsman, Inc. Report by Laural Purewal, ADA Coordinator.»
REDEVELOPMENT AGENCY CONSENT ITEMS - Matter to set for Public Hearing - on Monday, December 14, 2009, at 6:30 p.m. in the Council Chamber – consideration of the adoption of a new Five-Year Implementation Plan for the Central Concord Redevelopment Project. Recommended by the Community Development Director.
REDEVELOPMENT AGENCY CONSENT ITEMS
Matter to set for Public Hearing - on Monday, December 14, 2009, at 6:30 p.m. in the Council Chamber – consideration of the adoption of a new Five-Year Implementation Plan for the Central Concord Redevelopment Project. Recommended by the Community Development Director.»
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.
1. Treasurer's Report for the month of August, 2009
CLOSED SESSION REPORTS
COUNCIL AND STAFF REPORTS
1. Recent Conference Attendance
ADJOURNMENT
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 671-3495.1. Treasurer's Report for the month of August, 2009
CLOSED SESSION REPORTS
COUNCIL AND STAFF REPORTS
1. Recent Conference Attendance
ADJOURNMENT
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