June 22, 2009 City Council
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ROLL CALL - ROLL CALL
PLEDGE TO THE FLAG - Councilmember Peterson
ROLL CALL
ROLL CALLPLEDGE TO THE FLAG - Councilmember Peterson
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PUBLIC COMMENT PERIOD - This is a fifteen-minute Public Comment Periodfor items not on this agenda, and each speaker will be limited to approximately three minutes. State law prohibits the City Council from acting at this meeting on any matter raised during the Public Comment Period.
PUBLIC COMMENT PERIOD
This is a fifteen-minute Public Comment Periodfor items not on this agenda, and each speaker will be limited to approximately three minutes. State law prohibits the City Council from acting at this meeting on any matter raised during the Public Comment Period.»
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 - a) Appointment – of up to five applicants to the Concord Community Services Commission for two-year terms ending June 30, 2011, and one applicant to serve as an alternate for a one-year term ending June 30, 2010. Report from Council Committee on Neighborhood and Community Services.
b) Appointment – of two applicants to the Concord Appeals Board for a term ending February 28, 2011, and three applicants to a term ending February 28, 2012. Report from Council Committee on Infrastructure and Franchise Services.
c) Appointment – of two applicants to the Concord Parks, Recreation and Open Space Commission for a two-year term ending June 30, 2011, and one applicant to serve as an alternate for a one-term ending June 30, 2010. Report from Recreation and Cultural Affairs.
CITY COUNCIL CONSIDERATION ITEMS
a) Appointment – of up to five applicants to the Concord Community Services Commission for two-year terms ending June 30, 2011, and one applicant to serve as an alternate for a one-year term ending June 30, 2010. Report from Council Committee on Neighborhood and Community Services.b) Appointment – of two applicants to the Concord Appeals Board for a term ending February 28, 2011, and three applicants to a term ending February 28, 2012. Report from Council Committee on Infrastructure and Franchise Services.
c) Appointment – of two applicants to the Concord Parks, Recreation and Open Space Commission for a two-year term ending June 30, 2011, and one applicant to serve as an alternate for a one-term ending June 30, 2010. Report from Recreation and Cultural Affairs.
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LOCAL REUSE AUTHORITY CONSENT ITEM - Approving - a Master Services Agreement with ARUP, Inc. for professional services associated with Phase III Reuse Planning at the Concord Naval Weapons Station in an amount not to exceed $270,000; and authorizing the Executive Director to execute the agreement. Recommended by Reuse Project Director.
LOCAL REUSE AUTHORITY CONSENT ITEM
Approving - a Master Services Agreement with ARUP, Inc. for professional services associated with Phase III Reuse Planning at the Concord Naval Weapons Station in an amount not to exceed $270,000; and authorizing the Executive Director to execute the agreement. Recommended by Reuse Project Director.»
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY CONSENT ITEM - # Approving – the City of Concord and Concord Redevelopment Agency Investment Policy. Recommended by Director of Finance.
# Approving – an appropriation in the amount of $20,000 from the Redevelopment Agency Unallocated Fund balance to Project No. 2130, Clayton Road (Market Street to Oakland Avenue) Pavement Rehabilitation. Redevelopment Agency Resolution No. 09-735 for adoption. Recommended by Director of Building, Engineering and Neighborhood Services.
# Approving – the agreed upon adjustments in compensation for the following non-represented employees. Recommended by the Executive Management Team.
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY CONSENT ITEM
# Approving – the City of Concord and Concord Redevelopment Agency Investment Policy. Recommended by Director of Finance.# Approving – an appropriation in the amount of $20,000 from the Redevelopment Agency Unallocated Fund balance to Project No. 2130, Clayton Road (Market Street to Oakland Avenue) Pavement Rehabilitation. Redevelopment Agency Resolution No. 09-735 for adoption. Recommended by Director of Building, Engineering and Neighborhood Services.
# Approving – the agreed upon adjustments in compensation for the following non-represented employees. Recommended by the Executive Management Team.
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JOUINT CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC HEARING - Approval of Fiscal Year 2009-10 Budgets for the City of Concord and Concord Redevelopment Agency, Ten-Year Financial Plans and Related Items – continue the public hearing in consideration for approval of Fiscal Year 2009-10 Budgets for the City of Concord and Concord Redevelopment Agency, Ten-Year Financial Plans and Related Items, which include:
JOUINT CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC HEARING
Approval of Fiscal Year 2009-10 Budgets for the City of Concord and Concord Redevelopment Agency, Ten-Year Financial Plans and Related Items – continue the public hearing in consideration for approval of Fiscal Year 2009-10 Budgets for the City of Concord and Concord Redevelopment Agency, Ten-Year Financial Plans and Related Items, which include:»
CORRESPONDENCE - 7 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.
8 CLOSED SESSION REPORTS
9 COUNCIL AND STAFF REPORTS
1. Recent Conference Attendance
10 ADJOURNMENT
CORRESPONDENCE
7 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 671-3495.8 CLOSED SESSION REPORTS
9 COUNCIL AND STAFF REPORTS
1. Recent Conference Attendance
10 ADJOURNMENT
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