August 7, 2018 City Council
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1. OPENING
1. OPENING
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2. PUBLIC COMMENT PERIOD
2. PUBLIC COMMENT PERIOD
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3. ANNOUNCEMENTS
3. ANNOUNCEMENTS
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4. CITY COUNCIL CONSENT CALENDAR » - a. Considering - approval of the minutes from the meetings of May 8 and May 22, 2018. Recommended by the City Clerk. b. Considering - designation of Mayor Birsan as voting delegate and Councilmember McGallian as alternate for the League of California Cities Annual Business Meeting scheduled for Friday, September 14, at 12:30 p.m. at the Long Beach Convention Center. Recommended by the Mayor. c. Considering - approval of a $400,000 and one year extension amendment to the Agreement for Professional Services with Advanced Mobility Group (AMG) associated with Engineering Staff Augmentation Services for the Transportation Division; and authorizing the City Manager to execute the amendment in a form acceptable to the City Attorney. (Transportation Division Funds) Recommended by the Director of Community and Economic Development
4. CITY COUNCIL CONSENT CALENDAR »
a. Considering - approval of the minutes from the meetings of May 8 and May 22, 2018. Recommended by the City Clerk. b. Considering - designation of Mayor Birsan as voting delegate and Councilmember McGallian as alternate for the League of California Cities Annual Business Meeting scheduled for Friday, September 14, at 12:30 p.m. at the Long Beach Convention Center. Recommended by the Mayor.
c. Considering - approval of a $400,000 and one year extension amendment to the Agreement for Professional Services with Advanced Mobility Group (AMG) associated with Engineering Staff Augmentation Services for the Transportation Division; and authorizing the City Manager to execute the amendment in a form acceptable to the City Attorney. (Transportation Division Funds) Recommended by the Director of Community and Economic Development
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5. CITY COUNCIL CONSIDERATION ITEM » - a. Considering - adoption of Resolution No. 18-58 calling for and giving notice of a November 6, 2018, election on a proposed ballot measure to extend an existing voter-approved Local Transactions and Use (Sales) Tax at a one cent (1%) rate until repealed by the voters to fund general municipal services such as street repair and public safety; and establishing the policies and procedures for such an election and requesting that the County of Contra Costa conduct such an election. Recommended by the City Manager.
CEQA: Exempt per Public Resources Code section 21065, CEQA Guidelines Sections 15378(b)(4), 15061(b)(3), 15273, and/or 15060.
5. CITY COUNCIL CONSIDERATION ITEM »
a. Considering - adoption of Resolution No. 18-58 calling for and giving notice of a November 6, 2018, election on a proposed ballot measure to extend an existing voter-approved Local Transactions and Use (Sales) Tax at a one cent (1%) rate until repealed by the voters to fund general municipal services such as street repair and public safety; and establishing the policies and procedures for such an election and requesting that the County of Contra Costa conduct such an election. Recommended by the City Manager.
CEQA: Exempt per Public Resources Code section 21065, CEQA Guidelines Sections 15378(b)(4), 15061(b)(3), 15273, and/or 15060.
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Items 7 & 8 » - 7. REPORTS AND ANNOUNCEMENTS a. Closed Session Announcements b. City Manager or Staff Reports c. Council Reports
Appointment – of an ad-hoc committee to work with staff to review the architecture of all construction projects that need planning permits in the inner and outer downtown core for up to the next six months. Report by Mayor Birsan. 8. ADJOURNMENT
Items 7 & 8 »
7. REPORTS AND ANNOUNCEMENTS a. Closed Session Announcements
b. City Manager or Staff Reports
c. Council Reports
Appointment – of an ad-hoc committee to work with staff to review the architecture of all construction projects that need planning permits in the inner and outer downtown core for up to the next six months. Report by Mayor Birsan.
8. ADJOURNMENT
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