May 13, 2014 City Council
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ROLL CALL - ROLL CALL
PLEDGE TO THE FLAG - Councilmember Birsan
ROLL CALL
ROLL CALLPLEDGE TO THE FLAG - Councilmember Birsan
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PUBLIC COMMENT PERIOD - PUBLIC COMMENT PERIOD
PUBLIC COMMENT PERIOD
PUBLIC COMMENT PERIOD»
CITY COUNCILCONSENT ITEMS: - CITY COUNCILCONSENT ITEMS:
a. Approving - the minutes from the meeting of April 22, 2014. (No Fiscal Impact) Recommended by City Clerk..
b. Matter to set for Public Hearing - on Tuesday, June 3 and Tuesday, June 24, 2014 at 6:30 p.m. in the Council Chamber - Consideration of the proposed Fiscal Year 2013-14 Budget for the City of Concord, Ten-Year Financial Forecast and Related Items - including Annual Appropriation Limits and Adjustment Factors and Capital Improvement Program. Recommended by City Manager.
c. Matter to set for Public Hearing - on Tuesday, June 10, 2014 at 6:30 p.m. in the Council Chamber - Consideration of adoption of Resolution No. 14-19 approving the Addendum to the Final Supplemental Environmental Impact Report to the 2030 General Plan EIR for the Concord Development Code Project and adoption of Resolution No. 14-4823.1 approving the Downtown Concord Specific Plan General Plan Amendment at Volume IV to the 2030 Concord General Plan. Recommended by the Director of Community and Economic Development.
CITY COUNCILCONSENT ITEMS:
CITY COUNCILCONSENT ITEMS:a. Approving - the minutes from the meeting of April 22, 2014. (No Fiscal Impact) Recommended by City Clerk..
b. Matter to set for Public Hearing - on Tuesday, June 3 and Tuesday, June 24, 2014 at 6:30 p.m. in the Council Chamber - Consideration of the proposed Fiscal Year 2013-14 Budget for the City of Concord, Ten-Year Financial Forecast and Related Items - including Annual Appropriation Limits and Adjustment Factors and Capital Improvement Program. Recommended by City Manager.
c. Matter to set for Public Hearing - on Tuesday, June 10, 2014 at 6:30 p.m. in the Council Chamber - Consideration of adoption of Resolution No. 14-19 approving the Addendum to the Final Supplemental Environmental Impact Report to the 2030 General Plan EIR for the Concord Development Code Project and adoption of Resolution No. 14-4823.1 approving the Downtown Concord Specific Plan General Plan Amendment at Volume IV to the 2030 Concord General Plan. Recommended by the Director of Community and Economic Development.
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LOCAL REUSE AUTHORITY CONSENT ITEMS: - LOCAL REUSE AUTHORITY CONSENT ITEMS:
a. Approving - an amendment to the Master Services Agreement with ALH Urban & Regional Economics (ALH Economics) for professional services associated with disposition and land transfer planning at the Concord Naval Weapons Station (CNWS) in an amount not to exceed $15,000 (OEA Grant) for a total contract price of $71,460 thus requiring Council approvals; and authorizing the Executive Director of the LRA to execute the agreement. Recommended by the Reuse Project Director.
LOCAL REUSE AUTHORITY CONSENT ITEMS:
LOCAL REUSE AUTHORITY CONSENT ITEMS:a. Approving - an amendment to the Master Services Agreement with ALH Urban & Regional Economics (ALH Economics) for professional services associated with disposition and land transfer planning at the Concord Naval Weapons Station (CNWS) in an amount not to exceed $15,000 (OEA Grant) for a total contract price of $71,460 thus requiring Council approvals; and authorizing the Executive Director of the LRA to execute the agreement. Recommended by the Reuse Project Director.
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FISCAL YEAR 2014-15 BUDGET WORKSHOP - FISCAL YEAR 2014-15 BUDGET WORKSHOP
a. PRESENTATION - of proposed General Fund Budget and 10-Year Financial Plan, including a presentation on the Measure Q Committee's Review by Committee Chair Guy Bjerke. Presentation by Valerie J. Barone, City Manager.
b. PRESENTATION - of the Enterprise and Special Revenue Ten-Year Forecast.
• Diablo Creek Golf Course Fund. Report by Joan Carrico, Director of Parks and Recreation.
• Sewer and Stormwater Fund. Report by Robert Ovadia, City Engineer.
FISCAL YEAR 2014-15 BUDGET WORKSHOP
FISCAL YEAR 2014-15 BUDGET WORKSHOPa. PRESENTATION - of proposed General Fund Budget and 10-Year Financial Plan, including a presentation on the Measure Q Committee's Review by Committee Chair Guy Bjerke. Presentation by Valerie J. Barone, City Manager.
b. PRESENTATION - of the Enterprise and Special Revenue Ten-Year Forecast.
• Diablo Creek Golf Course Fund. Report by Joan Carrico, Director of Parks and Recreation.
• Sewer and Stormwater Fund. Report by Robert Ovadia, City Engineer.
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COUNCIL AND STAFF REPORTS - 9. COUNCIL AND STAFF REPORTS
a. Recent Conference Attendance
10. ADJOURNMENT
COUNCIL AND STAFF REPORTS
9. COUNCIL AND STAFF REPORTSa. Recent Conference Attendance
10. ADJOURNMENT
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