September 21, 2009 City Council
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ROLL CALL - ROLL CALL
PLEDGE TO THE FLAG - Vice Mayor Bjerke
ROLL CALL
ROLL CALLPLEDGE TO THE FLAG - Vice Mayor Bjerke
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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 - All matters listed under the Consent Calendar are considered by the Council/Agency to be routine and will be acted upon in a single motion. There will not be separate discussions of these items unless a request is made prior to the time the Council/Agency considers the motion to adopt.
CITY COUNCIL CONSENT ITEMS
All matters listed under the Consent Calendar are considered by the Council/Agency to be routine and will be acted upon in a single motion. There will not be separate discussions of these items unless a request is made prior to the time the Council/Agency considers the motion to adopt.»
CITY COUNCIL CONSIDERATION ITEMS - Consideration - of the designation of the Concord Community Reuse Project Area, together with the Diablo Creek Golf Course, Coast Guard Housing and North Concord BART Station Areas as a Redevelopment Survey Area; and authorizing the areas to be studied to determine if a redevelopment project within the Survey Area is feasible and desirable. Resolution No. 09-62 for adoption. Report by John Montagh, Redevelopment and Housing Manager.
CITY COUNCIL CONSIDERATION ITEMS
Consideration - of the designation of the Concord Community Reuse Project Area, together with the Diablo Creek Golf Course, Coast Guard Housing and North Concord BART Station Areas as a Redevelopment Survey Area; and authorizing the areas to be studied to determine if a redevelopment project within the Survey Area is feasible and desirable. Resolution No. 09-62 for adoption. Report by John Montagh, Redevelopment and Housing Manager.»
CITY COUNCIL CONSIDERATION ITEMS #2 - TEFRA Hearing - to consider the approval of the issuance by the California Statewide Communities Development Authority of its revenue bonds in one or more series in an aggregate principal amount not to exceed $115,000,000, with the proceeds being used to finance the acquisition, construction, improvement, equipping, renovation, rehabilitation, remodeling and other capital projects on or about the Walnut Creek Campus of John Muir Health, located at or near 1601 Ygnacio Valley Road, Walnut Creek, California, and on or about the Concord Campus of John Muir Health, located at or near 2540 East Street, Concord, California. The facilities proposed to be financed are owned and operated by John Muir Health, a nonprofit public benefit corporation and an organization described in Section 501(c)(3) of the Code. Resolution No. 09-61 recommended for adoption. Report by John Montagh, Redevelopment and Housing Manager.
CITY COUNCIL CONSIDERATION ITEMS #2
TEFRA Hearing - to consider the approval of the issuance by the California Statewide Communities Development Authority of its revenue bonds in one or more series in an aggregate principal amount not to exceed $115,000,000, with the proceeds being used to finance the acquisition, construction, improvement, equipping, renovation, rehabilitation, remodeling and other capital projects on or about the Walnut Creek Campus of John Muir Health, located at or near 1601 Ygnacio Valley Road, Walnut Creek, California, and on or about the Concord Campus of John Muir Health, located at or near 2540 East Street, Concord, California. The facilities proposed to be financed are owned and operated by John Muir Health, a nonprofit public benefit corporation and an organization described in Section 501(c)(3) of the Code. Resolution No. 09-61 recommended for adoption. Report by John Montagh, Redevelopment and Housing Manager.»
CITY COUNCIL SITTING AS THE LOCAL REUSE AUTHORITY CONSENT ITEMS - Approving - an amendment to the Master Services Agreement with ARUP, Inc. in the amount of $385,000 to prepare a General Plan Amendment and provide other environmental services increasing the total not to exceed amount of the Master Agreement to $3,671,000; and authorizing the City Manager to execute the agreement. Recommended by Reuse Project Director.
CITY COUNCIL SITTING AS THE LOCAL REUSE AUTHORITY CONSENT ITEMS
Approving - an amendment to the Master Services Agreement with ARUP, Inc. in the amount of $385,000 to prepare a General Plan Amendment and provide other environmental services increasing the total not to exceed amount of the Master Agreement to $3,671,000; and authorizing the City Manager to execute the agreement. Recommended by Reuse Project Director.»
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. Letter dated September 8, 2009, from Mayor Hoffmeister to Governor Schwarzenegger opposing Senate Bill No. 802 – Public Contracts: Retention Proceeds.
2. Letters dated September 10, 2009, addressed to various State Senators opposing Senate Bill No. 88 – Municipal Bankruptcy.
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. Letter dated September 8, 2009, from Mayor Hoffmeister to Governor Schwarzenegger opposing Senate Bill No. 802 – Public Contracts: Retention Proceeds.
2. Letters dated September 10, 2009, addressed to various State Senators opposing Senate Bill No. 88 – Municipal Bankruptcy.
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CLOSED SESSION REPORTS - CLOSED SESSION REPORTS
COUNCIL AND STAFF REPORTS
1. Recent Conference Attendance
ADJOURNMENT
CLOSED SESSION REPORTS
CLOSED SESSION REPORTSCOUNCIL AND STAFF REPORTS
1. Recent Conference Attendance
ADJOURNMENT
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