May 8, 2018 City Council
»
1. OPENING
1. OPENING
»
2. STUDY SESSION (Part 1 of 2) » - a. Study Session - on Economic Development. Presentation by Andrea Ouse, Director of Community and Economic Development, and Karan Reid, Director of Finance.
2. STUDY SESSION (Part 1 of 2) »
a. Study Session - on Economic Development. Presentation by Andrea Ouse, Director of Community and Economic Development, and Karan Reid, Director of Finance. »
3. PUBLIC COMMENT PERIOD
3. PUBLIC COMMENT PERIOD
»
4. PRESENTATIONS » - a. Presentation - of Business Recognition Award to Jonathon Feit and Chris Witt of Beyond Lucid Technologies. Introduction by Pedro Garcia, Economic Development Specialist; presentation by Mayor Birsan. b. Presentation - to City Clerk's Office staff declaring the week of May 6 - 12, 2018, as "City Clerks' Week" in the City of Concord. Introduction by Mayor Birsan. c. Presentation - by John Gregg, Convoy of Hope, on the Convoy of Hope event held Saturday, April 28, 2018. Introduction by Mayor Birsan.
4. PRESENTATIONS »
a. Presentation - of Business Recognition Award to Jonathon Feit and Chris Witt of Beyond Lucid Technologies. Introduction by Pedro Garcia, Economic Development Specialist; presentation by Mayor Birsan. b. Presentation - to City Clerk's Office staff declaring the week of May 6 - 12, 2018, as "City Clerks' Week" in the City of Concord. Introduction by Mayor Birsan.
c. Presentation - by John Gregg, Convoy of Hope, on the Convoy of Hope event held Saturday, April 28, 2018. Introduction by Mayor Birsan.
»
5. ANNOUNCEMENTS
5. ANNOUNCEMENTS
»
6. CITY COUNCIL CONSENT CALENDAR » - a. Considering - approval of the minutes from the meetings of March 24 and 27, 2018. Recommended by the City Clerk. b. Considering - adoption of Resolution No. 18-36 increasing the maximum grant and loan amounts and reducing the contractor retention for the Housing Rehabilitation Grant and Loan Program. Recommended by the Director of Community and Economic Development. c. Considering - adoption of Resolution No. 18-39 supporting Proposition 68: The California Clean Water and Safe Parks Act. Recommended by the Director of Parks and Recreation. d. Considering - approval of a Professional Services Agreement with Brown and Caldwell in the amount of $235,452 to provide preliminary studies and related services for the Citywide Sewer Condition Assessment Study (Project No. 2208), subject to the approval of the City Attorney, and authorizing the City Manager to execute the agreement. Recommended by the Director of Community and Economic Development.
CEQA: Not a "project" under CEQA Guidelines 15060(c)(2) and 15378; in the alternative, is exempt pursuant to Section 15061(b)(3). e. Considering - adoption of Resolution No. 18-41 opposing the Tax Fairness, Transparency, and Accountability Act of 2018. Recommended by the City Clerk. g. Considering - authorizing the City Manager to enter into an agreement in an amount not to exceed $36,000 with Godbe Research for community surveying services. (General Fund) Recommended by the Assistant City Manager.
6. CITY COUNCIL CONSENT CALENDAR »
a. Considering - approval of the minutes from the meetings of March 24 and 27, 2018. Recommended by the City Clerk. b. Considering - adoption of Resolution No. 18-36 increasing the maximum grant and loan amounts and reducing the contractor retention for the Housing Rehabilitation Grant and Loan Program. Recommended by the Director of Community and Economic Development.
c. Considering - adoption of Resolution No. 18-39 supporting Proposition 68: The California Clean Water and Safe Parks Act. Recommended by the Director of Parks and Recreation.
d. Considering - approval of a Professional Services Agreement with Brown and Caldwell in the amount of $235,452 to provide preliminary studies and related services for the Citywide Sewer Condition Assessment Study (Project No. 2208), subject to the approval of the City Attorney, and authorizing the City Manager to execute the agreement. Recommended by the Director of Community and Economic Development.
CEQA: Not a "project" under CEQA Guidelines 15060(c)(2) and 15378; in the alternative, is exempt pursuant to Section 15061(b)(3).
e. Considering - adoption of Resolution No. 18-41 opposing the Tax Fairness, Transparency, and Accountability Act of 2018. Recommended by the City Clerk.
g. Considering - authorizing the City Manager to enter into an agreement in an amount not to exceed $36,000 with Godbe Research for community surveying services. (General Fund) Recommended by the Assistant City Manager.
»
f. Considering - adoption of City Council Policy and Procedure No. 178 - Legislative Advocacy Program and Platform. Recommended by the Assistant City Manager.
f. Considering - adoption of City Council Policy and Procedure No. 178 - Legislative Advocacy Program and Platform. Recommended by the Assistant City Manager.
»
7. CITY COUNCIL CONSIDERATION ITEM » - a. Considering - enrollment in MCE's "Light Green" or "Deep Green" programs or opting-out to remain with PG&E for the City's municipal electricity accounts. Report by Coleman Frick, Associate Planner.
CEQA: Not a project under Public Resources Code Section 21065, 14 Cal Code Regs. Section 15060(c)(3), or Section 15378.
7. CITY COUNCIL CONSIDERATION ITEM »
a. Considering - enrollment in MCE's "Light Green" or "Deep Green" programs or opting-out to remain with PG&E for the City's municipal electricity accounts. Report by Coleman Frick, Associate Planner.
CEQA: Not a project under Public Resources Code Section 21065, 14 Cal Code Regs. Section 15060(c)(3), or Section 15378.
»
8. CITY COUNCIL PUBLIC HEARING » - a. Considering - adoption of Resolution No. 18-40 adopting the Capital Budget for Fiscal Years 2018-19 and 2019-20. Report by Kevin Marstall, Interim City Engineer.
CEQA: Not a project under CEQA Guidelines Section 15060(c)(2), 15061(b)(3), 15262, or 15378
8. CITY COUNCIL PUBLIC HEARING »
a. Considering - adoption of Resolution No. 18-40 adopting the Capital Budget for Fiscal Years 2018-19 and 2019-20. Report by Kevin Marstall, Interim City Engineer.
CEQA: Not a project under CEQA Guidelines Section 15060(c)(2), 15061(b)(3), 15262, or 15378
»
2. STUDY SESSION (Part 2 of 2) » - a. Study Session - on Economic Development. Presentation by Andrea Ouse, Director of Community and Economic Development, and Karan Reid, Director of Finance.
2. STUDY SESSION (Part 2 of 2) »
a. Study Session - on Economic Development. Presentation by Andrea Ouse, Director of Community and Economic Development, and Karan Reid, Director of Finance. »
9. CORRESPONDENCE » - a. April 13, 2018, letter to California State Assemblymembers Chiu and Grayson regarding AB 2923 (Chiu/Grayson) San Francisco Bay Area Rapid Transit: TOD Notice of Opposition Unless Amended. b. April 18, 2018, letter to Governor Brown in support of State Budget Funding to Strengthen Disaster Response.
9. CORRESPONDENCE »
a. April 13, 2018, letter to California State Assemblymembers Chiu and Grayson regarding AB 2923 (Chiu/Grayson) San Francisco Bay Area Rapid Transit: TOD Notice of Opposition Unless Amended. b. April 18, 2018, letter to Governor Brown in support of State Budget Funding to Strengthen Disaster Response.
»
Items 10 & 11 » - 10. REPORTS AND ANNOUNCEMENTS a. Closed Session Announcements b. City Manager or Staff Reports c. Council Reports 11. ADJOURNMENT
Items 10 & 11 »
10. REPORTS AND ANNOUNCEMENTS a. Closed Session Announcements
b. City Manager or Staff Reports
c. Council Reports
11. ADJOURNMENT
Link
Embed
Download Media
