April 25, 2017 City Council
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5. OPENING
5. OPENING
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6. PUBLIC COMMENT PERIOD
6. PUBLIC COMMENT PERIOD
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7. PRESENTATIONS » - a. Presentation - to Shannon Griffin, Recreation and Special Events Program Coordinator, proclaiming April 28, 2017, as "Arbor Day" in the City of Concord. Introduction by Mayor Hoffmeister. b. Presentation - by John Montagh, Economic Development Manager, of awards received for the City's Economic Development video and creative advertisement marketing campaigns. Introduction by Mayor Hoffmeister. c. Presentation - by Joe Fernandez, Head PGA Professional and Director of Golf, on activities at the Diablo Creek Golf Course. Introduction by Steve Voorhies, Director of Parks and Recreation.
7. PRESENTATIONS »
a. Presentation - to Shannon Griffin, Recreation and Special Events Program Coordinator, proclaiming April 28, 2017, as "Arbor Day" in the City of Concord. Introduction by Mayor Hoffmeister.b. Presentation - by John Montagh, Economic Development Manager, of awards received for the City's Economic Development video and creative advertisement marketing campaigns. Introduction by Mayor Hoffmeister.
c. Presentation - by Joe Fernandez, Head PGA Professional and Director of Golf, on activities at the Diablo Creek Golf Course. Introduction by Steve Voorhies, Director of Parks and Recreation.
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8. ANNOUNCEMENTS
8. ANNOUNCEMENTS
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9. CITY COUNCIL CONSENT CALENDAR » - a. Considering - approval of the meeting minutes from the meeting of March 28, 2017. Recommended by the City Clerk. b. Considering - adoption of Ordinance no. 17-3 entitled, "AN ORDINANCE AMENDING CONCORD MUNICIPAL CODE TITLE 15 (BUILDINGS AND BUILDING REGULATIONS) CHAPTER 15.65 (FIRE CODE) ADOPTING THE 2016 CALIFORNIA FIRE CODE AND RATIFYING THE AMENDMENTS CONTAINED IN COUNTY ORDINANCE NO. 2016-23." Ordinance No. 17-3 was introduced on March 28, 2017. Recommended by the City Clerk. c. Considering - adoption of Ordinance No. 17-4 entitled, "AN ORDINANCE REAUTHORIZING THE CITY'S PUBLIC EDUCATIONAL AND GOVERNMENT (PEG) FEES BY AMENDING CONCORD MUNICIPAL CODE TITLE 5 (BUSINESS LICENSES AND REGULATIONS), CHAPTER 5.30 (CABLE COMMUNICATIONS SYSTEMS), SECTION 5.30.180 (STATE VIDEO FRANCHISE AND PEG FEES) BY ADDING SECTION 5.30.810(d) (REAUTHORIZATION). Ordinance No. 17-4 was introduced on March 28, 2017. Recommended by the City Clerk.
The Ordinance is exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Code of Regulations CEQA Guidelines Section 15061(b)(3) in that there is no possibility it may have significant effects on the environment. d. Considering - adoption of Ordinance No. 17-5 entitled, "AN ORDINANCE AMENDING CONCORD MUNICIPAL CODE TITLE 18 (DEVELOPMENT CODE), CHAPTERS 18.20 (GENERAL TERMS), 18.30 (RESIDENTIAL DISTRICTS), 18.150 (GENERAL DEVELOPMENT STANDARDS), 18.160 (PARKING, LOADING, AND ACCESS), 18.200 (STANDARDS FOR SPECIFIC USES), 18.405 (PERMIT APPLICATION FILING AND PROCESSING), 18.415 (DESIGN AND SITE REVIEW), 18.425 (MINOR EXCEPTIONS) AND THE LAND USE TABLES FOR ALL ZONING DISTRICTS." Ordinance No. 17-5 was introduced on April 4, 2017. Recommended by the City Clerk.Pursuant to the California Environmental Quality Act (CEQA), the Amendment does not constitute a “project” within the meaning of Public Resources Code Section 21054, 14 Cal Code Reg. Section 15060(c)(2), 15060(c)(3), or 15378 and is exempt under Section 15061(b)(3). e. Considering - adoption of Resolution No. 17-25 authorizing the sale of 16,344 square feet of vacant contiguous properties owned by the City of Concord located at the southern end of Commerce Avenue to CBC Properties for an appraised value of $407,000 and authorizing the Mayor to execute all documents needed to complete the transaction in a form acceptable to the City Attorney; and appropriating the revenue to be used for the maintenance and repair of Commerce Avenue, Project No. 2085. Recommended by the Director of Community and Economic Development.
The sale of these properties is a Categorically Exempt action pursuant to the California Environmental Quality Act (CEQA) Guidelines, Title 14, Chapter 3 of the California Code of Regulations, including under CEQA Guidelines Sections 15061(b)(3) and 15405(a) (Class 5, Minor Alterations in Land Use Limitations.) f. Considering - Award of Contract for On-Call Sewer Repair Services in the amount of $176,720 to Overmiller Inc. dba Roto Rooter Sewer Service, with the option to extend the contract two (2) additional one (1) year periods, and authorizing the City Manager to execute the contract in a form acceptable to the City Attorney. (Sewer Enterprise Fund) Recommended by the Director of Public Works.
This project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act Guidelines Sections 15301 – Existing Facilities, 15302 – Replacement or Reconstruction, and 15304 – Minor Alterations to Land because it involves the repair and replacement of the existing sewer collection system and related installation work. g. Considering - approval of an Agreement for Professional Services with SWCA Environmental Consultants in the amount of $279,317.80 to provide environmental consulting services in connection with the preparation of the Concord Reuse Project – Specific Plan and related environmental documents, subject to approval of the City Attorney; and authorizing the City Manager to execute the Agreement. (Agreement to be funded by Master Developer for the Concord Reuse Project) Recommended by the Director of Community Reuse Planning.
9. CITY COUNCIL CONSENT CALENDAR »
a. Considering - approval of the meeting minutes from the meeting of March 28, 2017. Recommended by the City Clerk.b. Considering - adoption of Ordinance no. 17-3 entitled, "AN ORDINANCE AMENDING CONCORD MUNICIPAL CODE TITLE 15 (BUILDINGS AND BUILDING REGULATIONS) CHAPTER 15.65 (FIRE CODE) ADOPTING THE 2016 CALIFORNIA FIRE CODE AND RATIFYING THE AMENDMENTS CONTAINED IN COUNTY ORDINANCE NO. 2016-23." Ordinance No. 17-3 was introduced on March 28, 2017. Recommended by the City Clerk.
c. Considering - adoption of Ordinance No. 17-4 entitled, "AN ORDINANCE REAUTHORIZING THE CITY'S PUBLIC EDUCATIONAL AND GOVERNMENT (PEG) FEES BY AMENDING CONCORD MUNICIPAL CODE TITLE 5 (BUSINESS LICENSES AND REGULATIONS), CHAPTER 5.30 (CABLE COMMUNICATIONS SYSTEMS), SECTION 5.30.180 (STATE VIDEO FRANCHISE AND PEG FEES) BY ADDING SECTION 5.30.810(d) (REAUTHORIZATION). Ordinance No. 17-4 was introduced on March 28, 2017. Recommended by the City Clerk.
The Ordinance is exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Code of Regulations CEQA Guidelines Section 15061(b)(3) in that there is no possibility it may have significant effects on the environment.
d. Considering - adoption of Ordinance No. 17-5 entitled, "AN ORDINANCE AMENDING CONCORD MUNICIPAL CODE TITLE 18 (DEVELOPMENT CODE), CHAPTERS 18.20 (GENERAL TERMS), 18.30 (RESIDENTIAL DISTRICTS), 18.150 (GENERAL DEVELOPMENT STANDARDS), 18.160 (PARKING, LOADING, AND ACCESS), 18.200 (STANDARDS FOR SPECIFIC USES), 18.405 (PERMIT APPLICATION FILING AND PROCESSING), 18.415 (DESIGN AND SITE REVIEW), 18.425 (MINOR EXCEPTIONS) AND THE LAND USE TABLES FOR ALL ZONING DISTRICTS." Ordinance No. 17-5 was introduced on April 4, 2017. Recommended by the City Clerk.Pursuant to the California Environmental Quality Act (CEQA), the Amendment does not constitute a “project” within the meaning of Public Resources Code Section 21054, 14 Cal Code Reg. Section 15060(c)(2), 15060(c)(3), or 15378 and is exempt under Section 15061(b)(3).
e. Considering - adoption of Resolution No. 17-25 authorizing the sale of 16,344 square feet of vacant contiguous properties owned by the City of Concord located at the southern end of Commerce Avenue to CBC Properties for an appraised value of $407,000 and authorizing the Mayor to execute all documents needed to complete the transaction in a form acceptable to the City Attorney; and appropriating the revenue to be used for the maintenance and repair of Commerce Avenue, Project No. 2085. Recommended by the Director of Community and Economic Development.
The sale of these properties is a Categorically Exempt action pursuant to the California Environmental Quality Act (CEQA) Guidelines, Title 14, Chapter 3 of the California Code of Regulations, including under CEQA Guidelines Sections 15061(b)(3) and 15405(a) (Class 5, Minor Alterations in Land Use Limitations.)
f. Considering - Award of Contract for On-Call Sewer Repair Services in the amount of $176,720 to Overmiller Inc. dba Roto Rooter Sewer Service, with the option to extend the contract two (2) additional one (1) year periods, and authorizing the City Manager to execute the contract in a form acceptable to the City Attorney. (Sewer Enterprise Fund) Recommended by the Director of Public Works.
This project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act Guidelines Sections 15301 – Existing Facilities, 15302 – Replacement or Reconstruction, and 15304 – Minor Alterations to Land because it involves the repair and replacement of the existing sewer collection system and related installation work.
g. Considering - approval of an Agreement for Professional Services with SWCA Environmental Consultants in the amount of $279,317.80 to provide environmental consulting services in connection with the preparation of the Concord Reuse Project – Specific Plan and related environmental documents, subject to approval of the City Attorney; and authorizing the City Manager to execute the Agreement. (Agreement to be funded by Master Developer for the Concord Reuse Project) Recommended by the Director of Community Reuse Planning.
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10. CITY COUNCIL PUBLIC HEARING » - a. Considering - introduction of Ordinance No. 17-6 amending the Concord Municipal Code by adopting a text amendment to the Development Code Sections 18.160.050 and 18.160.060 to clarify the review process and programs for parking in-lieu fees; and considering an increase of Parking In-Lieu fee to $25,000 (Resolution No. 17-6042.2; Item No. 10.b) This item was continued from April 4, 2017. Report by Michael Cass, Principal Planner.
Pursuant to the California Environmental Quality Act (CEQA), the text amendment and proposed parking in lieu fee increase does not constitute a “project” within the meaning of Public Resources Code Section 21065, 14 Cal Code Reg. Sections 15060(c), or 15378, and is exempt from CEQA pursuant to Section 15061(b)(3). b. Considering - updates to the City’s Master Fees and Charges Schedule by adoption of Resolution No. 17-6042.2 amending Exhibit A to Resolution No. 78-6042 establishing fees and charges for various municipal services in the City of Concord. This item was continued from April 4, 2017. Report by Karan Reid, Director of Finance.
These updates do not constitute a “project” within the meaning of Public Resources Code Section 20165, 14 Cal Code Reg. Sections 15060(c)(2) or (3), or 15378, and are exempt from CEQA pursuant to Section 15061(b)(3). c. Considering - adoption of Resolution No. 17-39 approving the Purchase and Sale Agreement with DG Concord LLC for City owned property located at 1701/1711 Concord Avenue (APN 112-101-022); and authorizing the Mayor to execute all documents needed to complete the transaction in a from acceptable to the City Attorney. Report by John Montagh, Economic Development Manager.
Approving the Purchase and Sale Agreement is not a "Project" under the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21065 and CEQA Guidelines Sections 15060 (c) or 15378. d. Considering - adoption of Resolution No. 17-24 approving the Purchase and Sale Agreement with TDI Auto Group Inc. for City owned properties located at 1880 Market Street, APN 126-291-021 and APN 126-291-010 and authorizing the Mayor to execute all documents needed to complete the transaction in a form acceptable to the City Attorney. Report by John Montagh, Economic Development Manager.
Approving the Purchase and Sale Agreement is not a "Project" under the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21065 and CEQA Guidelines Sections 15060 (c) or 15378.
10. CITY COUNCIL PUBLIC HEARING »
a. Considering - introduction of Ordinance No. 17-6 amending the Concord Municipal Code by adopting a text amendment to the Development Code Sections 18.160.050 and 18.160.060 to clarify the review process and programs for parking in-lieu fees; and considering an increase of Parking In-Lieu fee to $25,000 (Resolution No. 17-6042.2; Item No. 10.b) This item was continued from April 4, 2017. Report by Michael Cass, Principal Planner.Pursuant to the California Environmental Quality Act (CEQA), the text amendment and proposed parking in lieu fee increase does not constitute a “project” within the meaning of Public Resources Code Section 21065, 14 Cal Code Reg. Sections 15060(c), or 15378, and is exempt from CEQA pursuant to Section 15061(b)(3).
b. Considering - updates to the City’s Master Fees and Charges Schedule by adoption of Resolution No. 17-6042.2 amending Exhibit A to Resolution No. 78-6042 establishing fees and charges for various municipal services in the City of Concord. This item was continued from April 4, 2017. Report by Karan Reid, Director of Finance.
These updates do not constitute a “project” within the meaning of Public Resources Code Section 20165, 14 Cal Code Reg. Sections 15060(c)(2) or (3), or 15378, and are exempt from CEQA pursuant to Section 15061(b)(3).
c. Considering - adoption of Resolution No. 17-39 approving the Purchase and Sale Agreement with DG Concord LLC for City owned property located at 1701/1711 Concord Avenue (APN 112-101-022); and authorizing the Mayor to execute all documents needed to complete the transaction in a from acceptable to the City Attorney. Report by John Montagh, Economic Development Manager.
Approving the Purchase and Sale Agreement is not a "Project" under the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21065 and CEQA Guidelines Sections 15060 (c) or 15378.
d. Considering - adoption of Resolution No. 17-24 approving the Purchase and Sale Agreement with TDI Auto Group Inc. for City owned properties located at 1880 Market Street, APN 126-291-021 and APN 126-291-010 and authorizing the Mayor to execute all documents needed to complete the transaction in a form acceptable to the City Attorney. Report by John Montagh, Economic Development Manager.
Approving the Purchase and Sale Agreement is not a "Project" under the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21065 and CEQA Guidelines Sections 15060 (c) or 15378.
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11. CORRESPONDENCE
11. CORRESPONDENCE
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12. REPORTS AND ANNOUNCEMENTS » - 13. ADJOURNMENT
12. REPORTS AND ANNOUNCEMENTS »
13. ADJOURNMENT© 2024 Swagit Productions, LLC