July 14, 2008 City Council
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Roll Call - Roll Call, Pledge to the Flag - Councilmember Bjerke
Roll Call
Roll Call, Pledge to the Flag - Councilmember Bjerke»
Public Comment Period - Members of the audience may address the Council on any matter that is not on tonight's agenda. Fifteen minutes is allocated to the Public Comment Period, and each speaker will be limited to approximately three minutes. The Council cannot take action on matters presented during the public comment period.
Public Comment Period
Members of the audience may address the Council on any matter that is not on tonight's agenda. Fifteen minutes is allocated to the Public Comment Period, and each speaker will be limited to approximately three minutes. The Council cannot take action on matters presented during the public comment period.»
Presentations - Presentation of the Blue Knight Award to Corporal Adam Hart of the Concord Police Department by Joaquin Campos of the Knights of Columbus Councils of Concord. Introduction by Chief of Police.
Presentations
Presentation of the Blue Knight Award to Corporal Adam Hart of the Concord Police Department by Joaquin Campos of the Knights of Columbus Councils of Concord. Introduction by Chief of Police.»
Announcements - July 14, 2008 Concord City Council Item 2.
Announcements
July 14, 2008 Concord City Council Item 2.»
City Council Consent Calendar - (3a) Approval of Minutes for the meetings of June 23, 2008. (3b) Authorizing the continuation of emergency action for Project No. 2034, Ygnacio Valley Road Landslide, pursuant to Section 22050 of the Public Contract Code. (3c) Adopt Ordinance 08-5 - Certificate of Entitlement to Reimbursement. (3d) Approving the Sewer System Management Plan. (3e) Approving a three-year license agreement with GIS Planning. (3f) Approving a professional services agreement with Enbient. (3g) Approving a professional services agreement with Swagit Productions, LLC. (3h) Approving a three-year professional services agreement with Applications Associates. (3i) Approving an amendment to the agreement with Telvue Corporation. (3j) Approving an agreement with Magic Wave Productions, Inc. (3k) Approving an agreement with Tonic Entertainment LLC. (3l) Accepting improvements performed by Roto Rooter. (3m) Authorizing the levy of an assessment on various personal property.(3n) Approving the appointment of Mayor Bill Shinn. (3o) Approving the creation of the Administrative Services Manager job classification.
City Council Consent Calendar
(3a) Approval of Minutes for the meetings of June 23, 2008. (3b) Authorizing the continuation of emergency action for Project No. 2034, Ygnacio Valley Road Landslide, pursuant to Section 22050 of the Public Contract Code. (3c) Adopt Ordinance 08-5 - Certificate of Entitlement to Reimbursement. (3d) Approving the Sewer System Management Plan. (3e) Approving a three-year license agreement with GIS Planning. (3f) Approving a professional services agreement with Enbient. (3g) Approving a professional services agreement with Swagit Productions, LLC. (3h) Approving a three-year professional services agreement with Applications Associates. (3i) Approving an amendment to the agreement with Telvue Corporation. (3j) Approving an agreement with Magic Wave Productions, Inc. (3k) Approving an agreement with Tonic Entertainment LLC. (3l) Accepting improvements performed by Roto Rooter. (3m) Authorizing the levy of an assessment on various personal property.(3n) Approving the appointment of Mayor Bill Shinn. (3o) Approving the creation of the Administrative Services Manager job classification.»
Appointment – of up to four applicants - Appointment of up to four applicants to the Concord Community Services Commission for terms ending June 30, 2010. Report from Council Committee on Neighborhood and Community Services.
Staff Recommendation: Appoint four applicants for terms ending June 30, 2010.
Appointment – of up to four applicants
Appointment of up to four applicants to the Concord Community Services Commission for terms ending June 30, 2010. Report from Council Committee on Neighborhood and Community Services.Staff Recommendation: Appoint four applicants for terms ending June 30, 2010.
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Rite Aid Store (PD 06-002, UP 06-007, DR 06-005) - Rite Aid Store (PD 06-002, UP 06-007, DR 06-005) - Application for a Preliminary Development Plan, Use Permit, and Design Review for a 14,546 sq. ft. Rite Aid Store on a 1.6-acre site located at 1990 Monument Boulevard at Oak Grove Road. The General Plan designation is Commercial Mixed Use; Zoning classification is PD (Planned District); APN’s 147-010-041, -053. Resolution 08-50 for adoption. Report by Planning Manager Deborah Raines.
Staff Recommendation: Adoption of Resolution 08-50 approving the Preliminary Development Plan.
Rite Aid Store (PD 06-002, UP 06-007, DR 06-005)
Rite Aid Store (PD 06-002, UP 06-007, DR 06-005) - Application for a Preliminary Development Plan, Use Permit, and Design Review for a 14,546 sq. ft. Rite Aid Store on a 1.6-acre site located at 1990 Monument Boulevard at Oak Grove Road. The General Plan designation is Commercial Mixed Use; Zoning classification is PD (Planned District); APN’s 147-010-041, -053. Resolution 08-50 for adoption. Report by Planning Manager Deborah Raines.Staff Recommendation: Adoption of Resolution 08-50 approving the Preliminary Development Plan.
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Cowell Homeowners’ Association Appeal - Cowell Homeowners’ Association Appeal – Appeal of the Planning Commission’s denial of the Association’s appeal of a Zoning Administrator decision to require the preparation of an Environmental Impact Report consistent with requirements of the California Environmental Quality Act of 1970, as amended, for a Certificate of Appropriateness application to demolish the Cowell Smokestack at 4478 Lawson Court. The General Plan designation is Open Space; Zoning classification is Planned District; APN 133-260-002. Report by City Attorney.
Staff Recommendation: Continue the public hearing to July 28, 2008.
Cowell Homeowners’ Association Appeal
Cowell Homeowners’ Association Appeal – Appeal of the Planning Commission’s denial of the Association’s appeal of a Zoning Administrator decision to require the preparation of an Environmental Impact Report consistent with requirements of the California Environmental Quality Act of 1970, as amended, for a Certificate of Appropriateness application to demolish the Cowell Smokestack at 4478 Lawson Court. The General Plan designation is Open Space; Zoning classification is Planned District; APN 133-260-002. Report by City Attorney.Staff Recommendation: Continue the public hearing to July 28, 2008.
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Joint City Council/Redevelopment Agency Consent Calendar - (Item 6a.) Authorizing – the appropriation of $200,000 from Redevelopment Housing Set-Aside Funds to implement a three-year U.S. Housing and Urban Development Lead Based Paint Grant program in the Monument Corridor area and authorizing the City Manager to execute contracts and agreements with partner organizations. Recommended by Director of Planning and Economic Development. (Item 6b.) Approving – the amendment of the Owner Participation Agreement with Seecon Financial and Construction Co., Inc. for the Phase 2 development of the Metroplex Office Project with the inclusion of a reimbursable loan; approving the extension of the Public Improvements and Development Fee Agreement; and authorizing the City Manager/Executive Director to execute all First Amendment documents. Resolution 08-52 and Redevelopment Agency Resolution 08-721 for adoption. Recommended by Director of Planning and Economic Development. (Item 6c.) Approving – the adjustment of the pay schedules for Executive and Management positions, minimum and maximum rates, by 9% effective July 1, 2008. Resolution 08-4735.1 and Redevelopment Agency Resolution 08-720 for adoption. Recommended by Interim Director of Human Resources.
Joint City Council/Redevelopment Agency Consent Calendar
(Item 6a.) Authorizing – the appropriation of $200,000 from Redevelopment Housing Set-Aside Funds to implement a three-year U.S. Housing and Urban Development Lead Based Paint Grant program in the Monument Corridor area and authorizing the City Manager to execute contracts and agreements with partner organizations. Recommended by Director of Planning and Economic Development. (Item 6b.) Approving – the amendment of the Owner Participation Agreement with Seecon Financial and Construction Co., Inc. for the Phase 2 development of the Metroplex Office Project with the inclusion of a reimbursable loan; approving the extension of the Public Improvements and Development Fee Agreement; and authorizing the City Manager/Executive Director to execute all First Amendment documents. Resolution 08-52 and Redevelopment Agency Resolution 08-721 for adoption. Recommended by Director of Planning and Economic Development. (Item 6c.) Approving – the adjustment of the pay schedules for Executive and Management positions, minimum and maximum rates, by 9% effective July 1, 2008. Resolution 08-4735.1 and Redevelopment Agency Resolution 08-720 for adoption. Recommended by Interim Director of Human Resources.»
Consideration- of entering into a First Amendment - Consideration of entering into a First Amendment to Disposition and Development Agreement with Lehmer Investment Co., a Nevada Corporation, including the sale of an approximately .35 acre Agency-owned parking lot property located at 1925 Market Street, APN 126-030-033, located adjacent to the property covered in the original Disposition and Development Agreement and within the Central Concord Redevelopment Project, confirming that this is the First Amendment to the Disposition and Development Agreement and making findings pursuant to the California Environmental Quality Act. Resolution 08-49 and Redevelopment Agency Resolution 08-717 for adoption. Report by Redevelopment Agency and Housing Manager John Montagh.
Consideration- of entering into a First Amendment
Consideration of entering into a First Amendment to Disposition and Development Agreement with Lehmer Investment Co., a Nevada Corporation, including the sale of an approximately .35 acre Agency-owned parking lot property located at 1925 Market Street, APN 126-030-033, located adjacent to the property covered in the original Disposition and Development Agreement and within the Central Concord Redevelopment Project, confirming that this is the First Amendment to the Disposition and Development Agreement and making findings pursuant to the California Environmental Quality Act. Resolution 08-49 and Redevelopment Agency Resolution 08-717 for adoption. Report by Redevelopment Agency and Housing Manager John Montagh.»
Consideration – of the Purchase of Real Property - Consideration – of the Purchase of Real Property located at 1751, 1753, 1757 Concord Avenue (APN 112-101-016) between Sulcar Properties (Seller) and the Redevelopment Agency of the City of Concord (Buyer); and the leasing of the property to Mr. Shahdad Hefzi dba Auto Imports (Tenant), pursuant to the proposed Triple Net (NNN) Lease (Lease). Recommended by Director of Planning and Economic Development. Staff Recommendation: Staff recommends the continuation of this item to a date uncertain.
Consideration – of the Purchase of Real Property
Consideration – of the Purchase of Real Property located at 1751, 1753, 1757 Concord Avenue (APN 112-101-016) between Sulcar Properties (Seller) and the Redevelopment Agency of the City of Concord (Buyer); and the leasing of the property to Mr. Shahdad Hefzi dba Auto Imports (Tenant), pursuant to the proposed Triple Net (NNN) Lease (Lease). Recommended by Director of Planning and Economic Development. Staff Recommendation: Staff recommends the continuation of this item to a date uncertain.»
Correspondence - (Item 9) 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. (Item 9a) Treasurer’s Report for the month of May, 2008. (Item 10) CLOSED SESSION REPORTS.
(Item 11) COUNCIL AND STAFF REPORTS -
(Item 11a) Recent Conference Attendance. (Item 12) ADJOURNMENT.
Correspondence
(Item 9) 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. (Item 9a) Treasurer’s Report for the month of May, 2008. (Item 10) CLOSED SESSION REPORTS.(Item 11) COUNCIL AND STAFF REPORTS -
(Item 11a) Recent Conference Attendance. (Item 12) ADJOURNMENT.
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