July 27, 2009 City Council
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ROLL CALL - ROLL CALL
PLEDGE TO THE FLAG - Councilmember Allen
ROLL CALL
ROLL CALL
PLEDGE TO THE FLAG - Councilmember Allen
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PUBLIC COMMENT PERIOD - PUBLIC COMMENT PERIOD
PUBLIC COMMENT PERIOD
PUBLIC COMMENT PERIOD
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Presentation – to Maureen Kilmurray - Presentation – to Maureen Kilmurray, Concord Librarian, and Rob Anderson, President of the First Tee Contra Costa Board of Directors, of proceeds from the 2009 Mayor's Cup Golf Tournament held May 15, 2009. Presentation by Mayor Hoffmeister.
Presentation – to Maureen Kilmurray
Presentation – to Maureen Kilmurray, Concord Librarian, and Rob Anderson, President of the First Tee Contra Costa Board of Directors, of proceeds from the 2009 Mayor's Cup Golf Tournament held May 15, 2009. Presentation by Mayor Hoffmeister.
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Presentation - of Concord Business Recognition - Presentation - of Concord Business Recognition Awards to Ameritac, Inc. and Sugar Plum Coffee Shop. Introduction by Joyce Davidson-Seitz, Economic Development Specialist; Presentation by Mayor Hoffmeister.
Presentation - of Concord Business Recognition
Presentation - of Concord Business Recognition Awards to Ameritac, Inc. and Sugar Plum Coffee Shop. Introduction by Joyce Davidson-Seitz, Economic Development Specialist; Presentation by Mayor Hoffmeister.
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Presentation – to 1) Ken Dami #1 - Presentation – to 1) Ken Dami, Public Affairs Officer of Tesoro Refining and Marketing Company, recognizing them for their financial support of the 4th of July Parade; 2) Virginia Thomas and Dirk Wentling, President and Vice President of Todos Santos Business Association, recognizing them for the coordination of the Parade festivities; and to 3) Pastor Patrick Sanchez and Linda Reynolds of Calvary Temple Church, commending them for the annual Singing Flag event which plays an important part in the success of the 4th of July celebrations in the City of Concord. Presentation by Mayor Hoffmeister.
Presentation – to 1) Ken Dami #1
Presentation – to 1) Ken Dami, Public Affairs Officer of Tesoro Refining and Marketing Company, recognizing them for their financial support of the 4th of July Parade; 2) Virginia Thomas and Dirk Wentling, President and Vice President of Todos Santos Business Association, recognizing them for the coordination of the Parade festivities; and to 3) Pastor Patrick Sanchez and Linda Reynolds of Calvary Temple Church, commending them for the annual Singing Flag event which plays an important part in the success of the 4th of July celebrations in the City of Concord. Presentation by Mayor Hoffmeister.
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ANNOUNCEMENTS - ANNOUNCEMENTS
ANNOUNCEMENTS
ANNOUNCEMENTS
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Presentation – to 1) Ken Dami #2 - Presentation – to 1) Ken Dami, Public Affairs Officer of Tesoro Refining and Marketing Company, recognizing them for their financial support of the 4th of July Parade; 2) Virginia Thomas and Dirk Wentling, President and Vice President of Todos Santos Business Association, recognizing them for the coordination of the Parade festivities; and to 3) Pastor Patrick Sanchez and Linda Reynolds of Calvary Temple Church, commending them for the annual Singing Flag event which plays an important part in the success of the 4th of July celebrations in the City of Concord. Presentation by Mayor Hoffmeister.
Presentation – to 1) Ken Dami #2
Presentation – to 1) Ken Dami, Public Affairs Officer of Tesoro Refining and Marketing Company, recognizing them for their financial support of the 4th of July Parade; 2) Virginia Thomas and Dirk Wentling, President and Vice President of Todos Santos Business Association, recognizing them for the coordination of the Parade festivities; and to 3) Pastor Patrick Sanchez and Linda Reynolds of Calvary Temple Church, commending them for the annual Singing Flag event which plays an important part in the success of the 4th of July celebrations in the City of Concord. Presentation by Mayor Hoffmeister.
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Presentation – on the City's Drought Management - Presentation – on the City's Drought Management Program. Report by Qamar Khan, Director of Public Works..
Presentation – on the City's Drought Management
Presentation – on the City's Drought Management Program. Report by Qamar Khan, Director of Public Works..
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Approval – of the terms and conditions of employment - Approval – of the terms and conditions of employment for the City's Field & Operations and Administrative, Technical & Clerical Representation Units of Local One for Fiscal Year 2009/2010. Alternative Resolution Nos. 09-4735.1 and 09-4735.2 for adoption. Report by Human Resources Director.
Approval – of the terms and conditions of employment
Approval – of the terms and conditions of employment for the City's Field & Operations and Administrative, Technical & Clerical Representation Units of Local One for Fiscal Year 2009/2010. Alternative Resolution Nos. 09-4735.1 and 09-4735.2 for adoption. Report by Human Resources Director.
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CITY COUNCIL CONSENT ITEMS - CITY COUNCIL CONSENT ITEMS
CITY COUNCIL CONSENT ITEMS
CITY COUNCIL CONSENT ITEMS
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Consideration – of the appointment of three - Consideration – of the appointment of three applicants to the Commission on Aging, for terms ending June 30, 2011. Recommendation by the Council Committee on Neighborhood and Community Services.
Consideration – of the appointment of three
Consideration – of the appointment of three applicants to the Commission on Aging, for terms ending June 30, 2011. Recommendation by the Council Committee on Neighborhood and Community Services.
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Consideration – of the appointment of four - Consideration – of the appointment of four applicants to the Human Relations Commission for two-year terms ending June 30, 2011 and one alternate for a one-year term ending June 30, 2010 Report by the Council Committee on Recreation and Cultural Affairs.
Consideration – of the appointment of four
Consideration – of the appointment of four applicants to the Human Relations Commission for two-year terms ending June 30, 2011 and one alternate for a one-year term ending June 30, 2010 Report by the Council Committee on Recreation and Cultural Affairs.
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JOINT CITY COUNCIL/REDEVELOPMENT AGENCY CONSENT ITEMS - a. Approving – recommended revisions to the First Time Home Buyer Program; and authorizing the City Manager to renegotiate, when requested, the terms of existing loans to reflect the revisions, including the removal of deed restrictions. Recommended by Director of Planning and Economic Development.
b. Approving – revisions to Policy and Procedure No. 142, changing the title to Local Vendor Preference for the Purchase of Supplies, Services and Equipment and increasing the local vendor preference from 1% to 5% to increase opportunities for local vendors to do business with the City. Resolution No 09-58 for adoption. Recommended by Director of Planning and Economic Development.
c. Approving – the revised Memoranda of Understanding (MOU) between the City of Concord/Redevelopment Agency and CSAC-EIA regarding the Excess Workers' Compensation Insurance Program and the Excess General Liability Insurance program; and authorizing the City Manager to execute both revised MOU's. Recommended by City Attorney.
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY CONSENT ITEMS
a. Approving – recommended revisions to the First Time Home Buyer Program; and authorizing the City Manager to renegotiate, when requested, the terms of existing loans to reflect the revisions, including the removal of deed restrictions. Recommended by Director of Planning and Economic Development.
b. Approving – revisions to Policy and Procedure No. 142, changing the title to Local Vendor Preference for the Purchase of Supplies, Services and Equipment and increasing the local vendor preference from 1% to 5% to increase opportunities for local vendors to do business with the City. Resolution No 09-58 for adoption. Recommended by Director of Planning and Economic Development.
c. Approving – the revised Memoranda of Understanding (MOU) between the City of Concord/Redevelopment Agency and CSAC-EIA regarding the Excess Workers' Compensation Insurance Program and the Excess General Liability Insurance program; and authorizing the City Manager to execute both revised MOU's. Recommended by City Attorney.
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JOINT CITY COUNCIL/REDEVELOPMENT AGENCY CONSIDERATION ITEMS - Approving – revisions to the City of Concord's Economic Vitality Strategy, which sets the vision, goals, and priorities for all economic development efforts. Report by Alex Greenwood, Economic Development Manager.
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY CONSIDERATION ITEMS
Approving – revisions to the City of Concord's Economic Vitality Strategy, which sets the vision, goals, and priorities for all economic development efforts. Report by Alex Greenwood, Economic Development Manager.
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Appropriating – funds in the amount of $250,000 - Appropriating – funds in the amount of $250,000 from the Redevelopment Unallocated Fund Balance; and authorizing the Executive Director to enter into a ten-year $250,000 Commercial Rehabilitation Loan with California Automotive Retailing Group to fund physical improvements for a new Chevrolet car dealership at 1330 Concord Ave. Resolution 09-733 for adoption. Report by Alex Greenwood, Economic Development Manager.
Appropriating – funds in the amount of $250,000
Appropriating – funds in the amount of $250,000 from the Redevelopment Unallocated Fund Balance; and authorizing the Executive Director to enter into a ten-year $250,000 Commercial Rehabilitation Loan with California Automotive Retailing Group to fund physical improvements for a new Chevrolet car dealership at 1330 Concord Ave. Resolution 09-733 for adoption. Report by Alex Greenwood, Economic Development Manager.
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Authorizing – the amendment of a $170,000 - Authorizing – the amendment of a $170,000 Promissory Note with Lehmer Investment Company adjusting the repayment schedule to allow an additional year to commence and complete repayment of the loan. Resolution No. 09-737 for adoption. Report by Alex Greenwood, Economic Development Manager.
Authorizing – the amendment of a $170,000
Authorizing – the amendment of a $170,000 Promissory Note with Lehmer Investment Company adjusting the repayment schedule to allow an additional year to commence and complete repayment of the loan. Resolution No. 09-737 for adoption. Report by Alex Greenwood, Economic Development Manager.
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CORRESPONDENCE - City Council - 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
10. COUNCIL AND STAFF REPORTS
-1. Recent Conference Attendance
11. ADJOURNMENT
CORRESPONDENCE - City Council
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
10. COUNCIL AND STAFF REPORTS
-1. Recent Conference Attendance
11. ADJOURNMENT
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