November 28, 2017 City Council
»
5. OPENING
5. OPENING
»
6. PUBLIC COMMENT PERIOD
6. PUBLIC COMMENT PERIOD
»
7. PRESENTATIONS » - a. Presentation - by Karalee Browne, Sustainability Program Manager, Institute for Local Government, presenting a 2017 Gold Sustainable Best Practices Spotlight Award to the City of Concord. Introduction by Michael Cass, Principal Planner. b. Presentation - by Guy Bjerke, Director of Community Reuse Planning, on the status of the Community Reuse Project. Introduction by Mayor Hoffmeister.
7. PRESENTATIONS »
a. Presentation - by Karalee Browne, Sustainability Program Manager, Institute for Local Government, presenting a 2017 Gold Sustainable Best Practices Spotlight Award to the City of Concord. Introduction by Michael Cass, Principal Planner.b. Presentation - by Guy Bjerke, Director of Community Reuse Planning, on the status of the Community Reuse Project. Introduction by Mayor Hoffmeister.
»
9. CITY COUNCIL CONSENT CALENDAR » - a. Considering - approval of the minutes from the meetings of September 5, November 5, and November 14, 2017. Recommended by the City Clerk. b. Considering - adoption of Resolution No. 17-81 accepting and appropriating grant funding from the California Office of Traffic Safety in the amount of $212,000 for select traffic enforcement and appropriation of funds and approval for use for the City's Selective Traffic Enforcement Program. Recommended by the Chief of Police.
c. Considering - acceptance of improvements for the Traffic Signal and Related Improvements at Various Locations Project, Project Nos. 2285 and 2293, that included the installation of new traffic signals at the following three intersections: Treat Boulevard/San Miguel Road, Oak Grove Road/Smith Lane, and Oak Grove Road/Sierra Road; as well as modification of 10 existing traffic signals at the following intersections: Willow Pass Road/Sixth Street, Willow Pass Road/Parkside Drive, Willow Pass Road/Grant Street, Willow Pass Road/Galindo Street, Concord Boulevard/West Street, Concord Boulevard/Clayton Way, Concord Boulevard/Farm Bureau Road, Concord Boulevard/Sixth Street, East Street/Salvio Street, and Market Street/Fry Way; and directing the City Clerk to file a Notice of Completion. Recommended by the Director of Community and Economic Development.LOCAL REUSE AUTHORITY CONSENT CALENDAR d. Considering - approval of a Service Agreement with Willis Towers and Watson as insurance brokers for the purpose of securing appropriate environmental insurance to manage the risk and to protect the Local Reuse Authority/City in agreements associated with the property transfers at the former Concord Naval Weapons Station (CNWS); and authorize the Executive Director of the Local Reuse Authority to execute the agreement, subject to approval of the City Attorney. (Funding will be provided by the insurance provider.) Recommended by the Director of Community Reuse Planning.
9. CITY COUNCIL CONSENT CALENDAR »
a. Considering - approval of the minutes from the meetings of September 5, November 5, and November 14, 2017. Recommended by the City Clerk.b. Considering - adoption of Resolution No. 17-81 accepting and appropriating grant funding from the California Office of Traffic Safety in the amount of $212,000 for select traffic enforcement and appropriation of funds and approval for use for the City's Selective Traffic Enforcement Program. Recommended by the Chief of Police.
c. Considering - acceptance of improvements for the Traffic Signal and Related Improvements at Various Locations Project, Project Nos. 2285 and 2293, that included the installation of new traffic signals at the following three intersections: Treat Boulevard/San Miguel Road, Oak Grove Road/Smith Lane, and Oak Grove Road/Sierra Road; as well as modification of 10 existing traffic signals at the following intersections: Willow Pass Road/Sixth Street, Willow Pass Road/Parkside Drive, Willow Pass Road/Grant Street, Willow Pass Road/Galindo Street, Concord Boulevard/West Street, Concord Boulevard/Clayton Way, Concord Boulevard/Farm Bureau Road, Concord Boulevard/Sixth Street, East Street/Salvio Street, and Market Street/Fry Way; and directing the City Clerk to file a Notice of Completion. Recommended by the Director of Community and Economic Development.LOCAL REUSE AUTHORITY CONSENT CALENDAR
d. Considering - approval of a Service Agreement with Willis Towers and Watson as insurance brokers for the purpose of securing appropriate environmental insurance to manage the risk and to protect the Local Reuse Authority/City in agreements associated with the property transfers at the former Concord Naval Weapons Station (CNWS); and authorize the Executive Director of the Local Reuse Authority to execute the agreement, subject to approval of the City Attorney. (Funding will be provided by the insurance provider.) Recommended by the Director of Community Reuse Planning.
»
10. CITY COUNCIL CONSIDERATION ITEM » - a. Considering - adoption of a Policy and Procedure titled "Disaster Procurement During a Proclaimed Emergency or Disaster." Report by Debbie Wellnitz, Purchasing Manager. b. Considering - approval of revisions to City Policy and Procedure No. 34, Business Meeting Attendance and Travel – Authorization and Reimbursement of Expenses. Report by Suzanne McDonald, Financial Operations Manager. c. Considering - a work plan to (1) define the opportunities and priorities for establishing a university at the former Concord Naval Weapons Station campus district and (2) develop a roadmap for achieving the goal. Report by Kathleen Salguero Trepa, Assistant City Manager.
10. CITY COUNCIL CONSIDERATION ITEM »
a. Considering - adoption of a Policy and Procedure titled "Disaster Procurement During a Proclaimed Emergency or Disaster." Report by Debbie Wellnitz, Purchasing Manager.b. Considering - approval of revisions to City Policy and Procedure No. 34, Business Meeting Attendance and Travel – Authorization and Reimbursement of Expenses. Report by Suzanne McDonald, Financial Operations Manager.
c. Considering - a work plan to (1) define the opportunities and priorities for establishing a university at the former Concord Naval Weapons Station campus district and (2) develop a roadmap for achieving the goal. Report by Kathleen Salguero Trepa, Assistant City Manager.
»
11. CITY COUNCIL PUBLIC HEARING » - a. Considering - adoption of Resolution No. 17-76 accepting the Concord Tourism Improvement District's 2017-18 Annual Report and adoption of Resolution No. 17-77 declaring results of majority protest proceedings and renewing the Concord Tourism Improvement District. This item is continued from the October 24, 2017, City Council meeting. Report by John Montagh, Economic Development Manager. b. Considering - adoption of Resolution No. 17-6042.5 updating the processing fees and charges for wireless communications facilities applications. Report by Michael P. Cass, Principal Planner.
.
CEQA: Not a "project" under CEQA Guidelines 15060(c)(2) and 15378; in the alternative, is exempt pursuant to Section 15061(b)(3).
11. CITY COUNCIL PUBLIC HEARING »
a. Considering - adoption of Resolution No. 17-76 accepting the Concord Tourism Improvement District's 2017-18 Annual Report and adoption of Resolution No. 17-77 declaring results of majority protest proceedings and renewing the Concord Tourism Improvement District. This item is continued from the October 24, 2017, City Council meeting. Report by John Montagh, Economic Development Manager.b. Considering - adoption of Resolution No. 17-6042.5 updating the processing fees and charges for wireless communications facilities applications. Report by Michael P. Cass, Principal Planner.
.
CEQA: Not a "project" under CEQA Guidelines 15060(c)(2) and 15378; in the alternative, is exempt pursuant to Section 15061(b)(3).
»
Items 13 & 14 » - 13. REPORTS AND ANNOUNCEMENTS a. Considering - the formation of a Council Ad Hoc Committee for the period of one year to discus and review Concord/Pittsburg border issues related to the potential adoption of the Reuse Project Specific Plan and consideration of the annexation and potential approval of land use entitlements for the Faria Ranch Project. Report by Mayor Hoffmeister. 14. ADJOURNMENT
Items 13 & 14 »
13. REPORTS AND ANNOUNCEMENTSa. Considering - the formation of a Council Ad Hoc Committee for the period of one year to discus and review Concord/Pittsburg border issues related to the potential adoption of the Reuse Project Specific Plan and consideration of the annexation and potential approval of land use entitlements for the Faria Ranch Project. Report by Mayor Hoffmeister.
14. ADJOURNMENT
© 2024 Swagit Productions, LLC