October 23, 2018 City Council
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5. OPENING
5. OPENING
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6. PUBLIC COMMENT PERIOD (Part 1 of 2)
6. PUBLIC COMMENT PERIOD (Part 1 of 2)
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7. PRESENTATIONS » - a. Presentation - to Margarita Marshall, Principal, and Jeremy Macahilig, Program Coordinator, CARES - After School Program, Holbrook Language Academy School, proclaiming October 25, 2018, as "Lights on Afterschool Day" in the City of Concord. Introduction by Mayor Birsan. b. Presentation - to Gloria Schafer, Vincentian, St. Agnes St. Vincent de Paul, proclaiming November 2018 as "Homelessness Awareness Month" in the City of Concord. Introduction by Mayor Birsan. c. Presentation - to Jenna Stewart, Monument Corridor Anti-Drug and Alcohol Coalition, proclaiming October 2018 as "Substance Use Prevention Month" in the City of Concord. Introduction by Mayor Birsan. d. Presentation - by Guy Swanger, Chief of Police, on the Coordinated Outreach Referral, Engagement (C.O.R.E.) program. Introduction by Mayor Birsan. e. Presentation - of State SB1, 'The Road Repair and Accountability Act of 2017,' funds by Assemblymember Tim Grayson. Introduction by Mayor Birsan.
7. PRESENTATIONS »
a. Presentation - to Margarita Marshall, Principal, and Jeremy Macahilig, Program Coordinator, CARES - After School Program, Holbrook Language Academy School, proclaiming October 25, 2018, as "Lights on Afterschool Day" in the City of Concord. Introduction by Mayor Birsan. b. Presentation - to Gloria Schafer, Vincentian, St. Agnes St. Vincent de Paul, proclaiming November 2018 as "Homelessness Awareness Month" in the City of Concord. Introduction by Mayor Birsan.
c. Presentation - to Jenna Stewart, Monument Corridor Anti-Drug and Alcohol Coalition, proclaiming October 2018 as "Substance Use Prevention Month" in the City of Concord. Introduction by Mayor Birsan.
d. Presentation - by Guy Swanger, Chief of Police, on the Coordinated Outreach Referral, Engagement (C.O.R.E.) program. Introduction by Mayor Birsan.
e. Presentation - of State SB1, 'The Road Repair and Accountability Act of 2017,' funds by Assemblymember Tim Grayson. Introduction by Mayor Birsan.
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8. ANNOUNCEMENTS
8. ANNOUNCEMENTS
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9. CITY COUNCIL/LOCAL REUSE AUTHORITY (LRA) CONSENT CALENDAR » - a. Considering - approval of the minutes from the meeting of August 14, 2018. Recommended by the City Clerk. b. Considering - adoption of State of California Governor’s Office of Emergency Services Cal OES 130 Resolution, Designation of Applicant’s Agent Resolution for Non-State Agencies. Recommended by the Chief of Police. c. Considering - an amendment to the August 1, 2018, Exclusive Negotiation Agreement between the City of Concord and AvalonBay Communities for City owned property located at 1765 Galindo Street known as Town Center II extending the negotiating period; and authorizing the City Manager to execute the Amendment in a form acceptable to the City Attorney. Recommended by the Director of Community and Economic Development.
CEQA: Not a project/exempt per Public Resources Code Section 21064 and CEQA Guidelines Sections 15060(c)(2), 15060(c)(3), 15378, 15061(b)(3), 15378(b)(4), and/or 15306. d. Considering - approval of a funding modification for the Body Worn Camera Project (BWC) such that $148,765.18 is paid from asset forfeiture funds and $461,000 will be paid from Police Department operating funds for FY2018-19; and authorizing a transfer and appropriation of $461,000 from the General Fund to Project #2487. (General Fund) Recommended by the Chief of Police. f. Considering - adoption of Resolution No. 18-64 extending the pilot program operated by Starship Technologies, Inc. to allow the use of autonomous robots, also known as Personal Delivery Devices (PDD), for a period of up to 24 additional months in the City of Concord. Recommended by the Director of Community and Economic Development.
CEQA: Not a project/exempt per Public Resources Code Section 21065, CEQA Guidelines Sections 15061(b)(3) and/or 15305. i. Considering - approval of a Professional Services Agreement with Harris and Associates in the amount of $472,410 for design and related services for Willow Pass Road Repaving and Willow Pass Road Safe Route to Transit Improvement Project (Project No. 2449); and authorizing the City Manager to execute the agreement in a form acceptable to the City Attorney. (Measure Q, Measure J, OBAG Grant funds) Recommended by the Director of Community and Economic Development.
CEQA: Not a project/exempt per CEQA Guidelines Sections 15060(c)(2), 15378, and/or 15061(b)(3).
LOCAL REUSE AUTHORITY CONSENT CALENDAR
j. Considering - adoption of Local Reuse Authority (LRA) Resolution No. 18-22 increasing the number of committee members to 16 and appointing Victor Benedict Tiglao to the Campus District Blue Ribbon Committee for the Campus District Visioning Project at the Former Concord Naval Weapons Station. Recommended by the Director of Reuse Planning.
9. CITY COUNCIL/LOCAL REUSE AUTHORITY (LRA) CONSENT CALENDAR »
a. Considering - approval of the minutes from the meeting of August 14, 2018. Recommended by the City Clerk. b. Considering - adoption of State of California Governor’s Office of Emergency Services Cal OES 130 Resolution, Designation of Applicant’s Agent Resolution for Non-State Agencies. Recommended by the Chief of Police.
c. Considering - an amendment to the August 1, 2018, Exclusive Negotiation Agreement between the City of Concord and AvalonBay Communities for City owned property located at 1765 Galindo Street known as Town Center II extending the negotiating period; and authorizing the City Manager to execute the Amendment in a form acceptable to the City Attorney. Recommended by the Director of Community and Economic Development.
CEQA: Not a project/exempt per Public Resources Code Section 21064 and CEQA Guidelines Sections 15060(c)(2), 15060(c)(3), 15378, 15061(b)(3), 15378(b)(4), and/or 15306.
d. Considering - approval of a funding modification for the Body Worn Camera Project (BWC) such that $148,765.18 is paid from asset forfeiture funds and $461,000 will be paid from Police Department operating funds for FY2018-19; and authorizing a transfer and appropriation of $461,000 from the General Fund to Project #2487. (General Fund) Recommended by the Chief of Police.
f. Considering - adoption of Resolution No. 18-64 extending the pilot program operated by Starship Technologies, Inc. to allow the use of autonomous robots, also known as Personal Delivery Devices (PDD), for a period of up to 24 additional months in the City of Concord. Recommended by the Director of Community and Economic Development.
CEQA: Not a project/exempt per Public Resources Code Section 21065, CEQA Guidelines Sections 15061(b)(3) and/or 15305.
i. Considering - approval of a Professional Services Agreement with Harris and Associates in the amount of $472,410 for design and related services for Willow Pass Road Repaving and Willow Pass Road Safe Route to Transit Improvement Project (Project No. 2449); and authorizing the City Manager to execute the agreement in a form acceptable to the City Attorney. (Measure Q, Measure J, OBAG Grant funds) Recommended by the Director of Community and Economic Development.
CEQA: Not a project/exempt per CEQA Guidelines Sections 15060(c)(2), 15378, and/or 15061(b)(3).
LOCAL REUSE AUTHORITY CONSENT CALENDAR
j. Considering - adoption of Local Reuse Authority (LRA) Resolution No. 18-22 increasing the number of committee members to 16 and appointing Victor Benedict Tiglao to the Campus District Blue Ribbon Committee for the Campus District Visioning Project at the Former Concord Naval Weapons Station. Recommended by the Director of Reuse Planning.
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6. PUBLIC COMMENT PERIOD (Part 2 of 2)
6. PUBLIC COMMENT PERIOD (Part 2 of 2)
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10. CORRESPONDENCE
10. CORRESPONDENCE
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11. REPORTS AND ANNOUNCEMENTS » - a. Closed Session Announcements b. City Manager or Staff Reports c. Council Reports 12. ADJOURNMENT
11. REPORTS AND ANNOUNCEMENTS »
a. Closed Session Announcements b. City Manager or Staff Reports
c. Council Reports
12. ADJOURNMENT
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