December 12, 2017 City Council
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5. OPENING
5. OPENING
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6. PUBLIC COMMENT PERIOD
6. PUBLIC COMMENT PERIOD
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7. PRESENTATIONS » - a. Presentation - to Keiko Usugi, from Concord's Sister City, Kitakami, Japan, proclaiming December 12, 2017, as "Keiko Usugi Day" in the City of Concord. Introduction by Mayor Birsan.
7. PRESENTATIONS »
a. Presentation - to Keiko Usugi, from Concord's Sister City, Kitakami, Japan, proclaiming December 12, 2017, as "Keiko Usugi Day" in the City of Concord. Introduction by Mayor Birsan.»
9. CITY COUNCIL/LOCAL REUSE AUTHORITY CONSENT CALENDAR » - a. Considering - approval of the minutes from the meeting of September 12, 2017. Recommended by the City Clerk. b. Considering - adoption of Ordinance No. 17-12 entitled, "An Ordinance Amending Concord Municipal Code Title 15 (Building and Building Regulations), by Adding Section 15.120 (Electric Vehicle Charging Systems) to Create an Expedited, Streamlined Permitting Process for Electric Vehicle Charging Systems as Required by Assembly Bill 1236 (Government Code Section 65850.7)." Ordinance No. 17-12 was introduced on September 12, 2017. Recommended by the City Clerk.
CEQA: Exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)(3) because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment.
c. Considering - adoption of Resolution No. 17-80 ordering summary vacation of 8,060 sq. ft. of excess public right-of-way located at 2159 Kirker Pass Road, Concord, California, 94521, APN 117-070-026. Recommended by the Director of Community and Economic Development.
CEQA: In accordance with the California Environmental Quality Act (CEQA) of 1970, as amended, the project qualifies for a Categorical Exemption pursuant to CEQA Guidelines Section15305, "Minor Alterations In Land Use Limitations" and therefore no further environmental review is required.
d. Considering - adoption of Resolution No. 17-83 finding that there remains a reasonable relationship between current needs for the Offsite Street Improvement Program (OSIP), Art in Public Places, and Master Storm Drain Fees, and the purposes for which they were originally charged. (Government Code Section 66000 et. seq.) Recommended by the Director of Community and Economic Development. e. Considering - reappointment of Carolyn Fong as a City of Concord representative on the John Muir/Mt. Diablo Community Health Fund Board. Recommended by the Mayor.
LOCAL REUSE AUTHORITY CONSENT CALENDAR
9. CITY COUNCIL/LOCAL REUSE AUTHORITY CONSENT CALENDAR »
a. Considering - approval of the minutes from the meeting of September 12, 2017. Recommended by the City Clerk.b. Considering - adoption of Ordinance No. 17-12 entitled, "An Ordinance Amending Concord Municipal Code Title 15 (Building and Building Regulations), by Adding Section 15.120 (Electric Vehicle Charging Systems) to Create an Expedited, Streamlined Permitting Process for Electric Vehicle Charging Systems as Required by Assembly Bill 1236 (Government Code Section 65850.7)." Ordinance No. 17-12 was introduced on September 12, 2017. Recommended by the City Clerk.
CEQA: Exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)(3) because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment.
c. Considering - adoption of Resolution No. 17-80 ordering summary vacation of 8,060 sq. ft. of excess public right-of-way located at 2159 Kirker Pass Road, Concord, California, 94521, APN 117-070-026. Recommended by the Director of Community and Economic Development.
CEQA: In accordance with the California Environmental Quality Act (CEQA) of 1970, as amended, the project qualifies for a Categorical Exemption pursuant to CEQA Guidelines Section15305, "Minor Alterations In Land Use Limitations" and therefore no further environmental review is required.
d. Considering - adoption of Resolution No. 17-83 finding that there remains a reasonable relationship between current needs for the Offsite Street Improvement Program (OSIP), Art in Public Places, and Master Storm Drain Fees, and the purposes for which they were originally charged. (Government Code Section 66000 et. seq.) Recommended by the Director of Community and Economic Development.
e. Considering - reappointment of Carolyn Fong as a City of Concord representative on the John Muir/Mt. Diablo Community Health Fund Board. Recommended by the Mayor.
LOCAL REUSE AUTHORITY CONSENT CALENDAR
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f. Considering - amending an Agreement for Professional Services adding $9,000 to a not to exceed amount of $89,000 (new total $89,000) with Towill, Inc. to provide land surveying services related to the Area Plan for the former Concord Naval Weapons Station; and authorize the Executive Director of the Local Reuse Authority to execute the agreement, subject to approval from the City Attorney. (Funding has been provided by a loan to the Local Reuse Authority (LRA) from the City) Recommended by the Director of Community Reuse Planning.
f. Considering - amending an Agreement for Professional Services adding $9,000 to a not to exceed amount of $89,000 (new total $89,000) with Towill, Inc. to provide land surveying services related to the Area Plan for the former Concord Naval Weapons Station; and authorize the Executive Director of the Local Reuse Authority to execute the agreement, subject to approval from the City Attorney. (Funding has been provided by a loan to the Local Reuse Authority (LRA) from the City) Recommended by the Director of Community Reuse Planning.
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10. CITY COUNCIL CONSIDERATION ITEMS » - a. Considering - the 2018 City Council Meeting Calendar. Report by Joelle Fockler, City Clerk. b. Considering and appointing - assignments to City Council standing committees and external agencies. Report by Joelle Fockler, City Clerk.
10. CITY COUNCIL CONSIDERATION ITEMS »
a. Considering - the 2018 City Council Meeting Calendar. Report by Joelle Fockler, City Clerk.b. Considering and appointing - assignments to City Council standing committees and external agencies. Report by Joelle Fockler, City Clerk.
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11. CITY COUNCIL PUBLIC HEARING » - a. Considering - adoption of Resolution No. 17-82 approving the issuance of one or more series of the California Statewide Communities Development Authority Revenue Bonds (John Muir Health), Series 2017 in an aggregate principal amount not to exceed $140,000,000 for the purpose of refinancing the acquisition, construction, improvement, equipping, renovation, rehabilitation, and remodeling of other capital projects at certain health facilities for John Muir Health and certain other matters relating thereto. Recommended by the Director of Community and Economic Development.
11. CITY COUNCIL PUBLIC HEARING »
a. Considering - adoption of Resolution No. 17-82 approving the issuance of one or more series of the California Statewide Communities Development Authority Revenue Bonds (John Muir Health), Series 2017 in an aggregate principal amount not to exceed $140,000,000 for the purpose of refinancing the acquisition, construction, improvement, equipping, renovation, rehabilitation, and remodeling of other capital projects at certain health facilities for John Muir Health and certain other matters relating thereto. Recommended by the Director of Community and Economic Development.»
Items 13 & 14 » - 13. REPORTS AND ANNOUNCEMENTS 14. ADJOURNMENT
Items 13 & 14 »
13. REPORTS AND ANNOUNCEMENTS14. ADJOURNMENT
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