June 1, 2009 City Council
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Roll Call - The roll is called and the pledge is said.
Roll Call
The roll is called and the pledge is said.»
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.»
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY CONSENT ITEM - Approving - the removal of the remainder of a forty (40) year affordability restriction on future use of the property at 3142 Grant Street, relinquishing the requirement for shared appreciation value and accepting the return of principal in the amount of $80,000 as payment in full of all financial obligations; City Council Resolution No. 09-49 and Redevelopment Agency Resolution No. 09-734 for adoption. Recommended by Director of Planning and Economic Development.
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY CONSENT ITEM
Approving - the removal of the remainder of a forty (40) year affordability restriction on future use of the property at 3142 Grant Street, relinquishing the requirement for shared appreciation value and accepting the return of principal in the amount of $80,000 as payment in full of all financial obligations; City Council Resolution No. 09-49 and Redevelopment Agency Resolution No. 09-734 for adoption. Recommended by Director of Planning and Economic Development.»
REDEVELOPMENT AGENCY CONSENT ITEMS - Approving - a supplemental lease agreement between the Concord Redevelopment Agency and the Concord Veterans Center for premises located at 1899 Clayton Road, Suite 140, Concord, CA; and authorizing the Executive Director to execute the agreement. Recommended by Director of Planning and Economic Development.
REDEVELOPMENT AGENCY CONSENT ITEMS
Approving - a supplemental lease agreement between the Concord Redevelopment Agency and the Concord Veterans Center for premises located at 1899 Clayton Road, Suite 140, Concord, CA; and authorizing the Executive Director to execute the agreement. Recommended by Director of Planning and Economic Development.»
LOCAL REUSE AUTHORITY CONSENT ITEM - Accepting - a grant from the Department of Defense, Office of Economic Adjustment (OEA), in the amount of $706,976 to support the Project Management Office (PMO) and consultants for the Concord Naval Weapons Station (CNWS) Reuse Project and to authorize the City Manager/Executive Director to execute the grant acceptance. Recommended by the Reuse Project Director.
LOCAL REUSE AUTHORITY CONSENT ITEM
Accepting - a grant from the Department of Defense, Office of Economic Adjustment (OEA), in the amount of $706,976 to support the Project Management Office (PMO) and consultants for the Concord Naval Weapons Station (CNWS) Reuse Project and to authorize the City Manager/Executive Director to execute the grant acceptance. Recommended by the Reuse Project Director.»
Sewer Increase - Sewer Increase - consideration of an Amendment to the Concord Municipal Code, Chapter 110 Utilities, Article II Sewer System, Section 110-32 Rates and Charges Established, Paragraph (c) Annual Sewer Service Charges, increasing the minimum annual sewer service charges by $12 per year and increasing other corresponding charges as stated in paragraph (c) and making an administrative change in Section 110-42. Ordinance 09-2 for introduction. Report from Qamar Khan, Director of Public Works.
Sewer Increase
Sewer Increase - consideration of an Amendment to the Concord Municipal Code, Chapter 110 Utilities, Article II Sewer System, Section 110-32 Rates and Charges Established, Paragraph (c) Annual Sewer Service Charges, increasing the minimum annual sewer service charges by $12 per year and increasing other corresponding charges as stated in paragraph (c) and making an administrative change in Section 110-42. Ordinance 09-2 for introduction. Report from Qamar Khan, Director of Public Works.»
Landscape and Lighting Maintenance Districts - Landscape and Lighting Maintenance Districts - public hearing to consider confirming assessment diagrams and levying annual assessments for Fiscal Year 2009-10 related to the following landscape and lighting maintenance districts. Report from Director of Public Works.
1) Confirming the Assessment Diagram and Levy of Assessments for the Downtown Landscape Maintenance District for Fiscal Year 2009-10. Resolution 09-45 for adoption.
2) Confirming the Assessment Diagram and Levy of Assessments for the Pine Hollow Estate Landscape Maintenance District for Fiscal Year 2009-10. Resolution 09-46 for adoption.
3) Confirming the Assessment Diagram and Levy of Assessments for the Landscaping and Lighting Maintenance District No. 3 for Fiscal Year 2009-10. Resolution 09-47 for adoption.
4) Confirming the Assessment Diagram and Levy of Assessments for the Citywide Street Lighting District for Fiscal Year 2009-10. Resolution 09-48 for adoption.
Landscape and Lighting Maintenance Districts
Landscape and Lighting Maintenance Districts - public hearing to consider confirming assessment diagrams and levying annual assessments for Fiscal Year 2009-10 related to the following landscape and lighting maintenance districts. Report from Director of Public Works.1) Confirming the Assessment Diagram and Levy of Assessments for the Downtown Landscape Maintenance District for Fiscal Year 2009-10. Resolution 09-45 for adoption.
2) Confirming the Assessment Diagram and Levy of Assessments for the Pine Hollow Estate Landscape Maintenance District for Fiscal Year 2009-10. Resolution 09-46 for adoption.
3) Confirming the Assessment Diagram and Levy of Assessments for the Landscaping and Lighting Maintenance District No. 3 for Fiscal Year 2009-10. Resolution 09-47 for adoption.
4) Confirming the Assessment Diagram and Levy of Assessments for the Citywide Street Lighting District for Fiscal Year 2009-10. Resolution 09-48 for adoption.
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Community Development Block Grant - Community Development Block Grant - Recovery Fund Projects – consideration of a substantial amendment to the 2008-09 Action Plan containing the Community Service Commission’s recommendations for Community Grant Funding of Community Development Block Grant (CDBG) - Recovery Fund Projects and additionally substantially amend the 2009-2010 Action Plan. Resolution No. 09-43 and Resolution No. 09-51 for adoption. Report by Teri House, Community Services Manager.
Community Development Block Grant
Community Development Block Grant - Recovery Fund Projects – consideration of a substantial amendment to the 2008-09 Action Plan containing the Community Service Commission’s recommendations for Community Grant Funding of Community Development Block Grant (CDBG) - Recovery Fund Projects and additionally substantially amend the 2009-2010 Action Plan. Resolution No. 09-43 and Resolution No. 09-51 for adoption. Report by Teri House, Community Services Manager.»
FISCAL YEAR 2009-10 REDEVELOPMENT AGENCY BUDGET - FISCAL YEAR 2009-10 REDEVELOPMENT AGENCY BUDGET - Report from Jim Forsberg, Director of Planning and Economic Development.
FISCAL YEAR 2009-10 REDEVELOPMENT AGENCY BUDGET
FISCAL YEAR 2009-10 REDEVELOPMENT AGENCY BUDGET - Report from Jim Forsberg, Director of Planning and Economic Development.»
FISCAL YEAR 2009-10 CAPITAL IMPROVEMENT PROGRAM BUDGET - FISCAL YEAR 2009-10 CAPITAL IMPROVEMENT PROGRAM BUDGET - Report by Alex Pascual, Director of Building, Engineering and Neighborhood Services.
FISCAL YEAR 2009-10 CAPITAL IMPROVEMENT PROGRAM BUDGET
FISCAL YEAR 2009-10 CAPITAL IMPROVEMENT PROGRAM BUDGET - Report by Alex Pascual, Director of Building, Engineering and Neighborhood Services.»
FISCAL YEAR 2009-10 ENTERPRISE FUNDS: - FISCAL YEAR 2009-10 ENTERPRISE FUNDS:
a.Sewer Enterprise Fund. Report by Qamar Khan, Director of Public Work.
b.Golf Course Enterprise Fund. Report by Joan Carrico, Director of Community and Recreation Services.
FISCAL YEAR 2009-10 ENTERPRISE FUNDS:
FISCAL YEAR 2009-10 ENTERPRISE FUNDS:a.Sewer Enterprise Fund. Report by Qamar Khan, Director of Public Work.
b.Golf Course Enterprise Fund. Report by Joan Carrico, Director of Community and Recreation Services.
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Approval of Fiscal Year 2009-10 Budgets - Approval of Fiscal Year 2009-10 Budgets - for the City of Concord and Concord Redevelopment Agency, Ten-Year Financial Plans and Related Items – 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:
1) Proposed Amendments to the Master Fees and Charges Resolution - consideration of amending the Master Fees and Charges Resolution for fees relating to various municipal services, including but not limited to Administrative Fees; Business, Professional and Trades Fees; Parks and Recreation Fees; Permit Center Fees; Police Fees; Off-Site Street Improvement Program (OSIP) Fees; and Parkland In-Lieu Fees. Data is available, as required by Government Code Title 7, Division 1, Chapter 8 Section 66016. Please contact Margaret Lefebvre, Director of Finance, at (925) 671-3078.
2) Annual Appropriation Limits and Adjustment Factors - approving annual appropriation limits and adjustment factors for Fiscal Year 2009-10, pursuant to Article XIIIB of the California Constitution and reaffirming Policy & Procedure No. 129, "Budget and Fiscal Policies" in order to ensure the City’s continued financial health.
3) 2009-10 City of Concord Budget, Ten-Year Financial Plan and Capital Improvement Program - consideration of Fiscal Year 2009-10 City of Concord Budget and Ten-Year Financial Plan, and adoption of the 2009-10 Capital Improvement Program.
4) 2009-10 City of Concord Redevelopment Agency Budget - consideration of Fiscal Year 2009-10 City of Concord Redevelopment Agency Budget.
Approval of Fiscal Year 2009-10 Budgets
Approval of Fiscal Year 2009-10 Budgets - for the City of Concord and Concord Redevelopment Agency, Ten-Year Financial Plans and Related Items – 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:1) Proposed Amendments to the Master Fees and Charges Resolution - consideration of amending the Master Fees and Charges Resolution for fees relating to various municipal services, including but not limited to Administrative Fees; Business, Professional and Trades Fees; Parks and Recreation Fees; Permit Center Fees; Police Fees; Off-Site Street Improvement Program (OSIP) Fees; and Parkland In-Lieu Fees. Data is available, as required by Government Code Title 7, Division 1, Chapter 8 Section 66016. Please contact Margaret Lefebvre, Director of Finance, at (925) 671-3078.
2) Annual Appropriation Limits and Adjustment Factors - approving annual appropriation limits and adjustment factors for Fiscal Year 2009-10, pursuant to Article XIIIB of the California Constitution and reaffirming Policy & Procedure No. 129, "Budget and Fiscal Policies" in order to ensure the City’s continued financial health.
3) 2009-10 City of Concord Budget, Ten-Year Financial Plan and Capital Improvement Program - consideration of Fiscal Year 2009-10 City of Concord Budget and Ten-Year Financial Plan, and adoption of the 2009-10 Capital Improvement Program.
4) 2009-10 City of Concord Redevelopment Agency Budget - consideration of Fiscal Year 2009-10 City of Concord Redevelopment Agency Budget.
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