. - SPECIAL CITY COUNCIL MEETING
June 15, 2011
3:30 p.m. Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
ROLL CALL: Diaz,
Gallo, Morasco, Waldron, Abed
ORAL COMMUNICATIONS
ORAL COMMUNICATIONS
At this time the public may comment on
items not appearing on the agenda. State
law prohibits the Council from discussing or taking action on such items, but
the matter may be referred to the City Manager/staff or scheduled on a
subsequent agenda. (Please refer to the
back page of the agenda for instructions.)
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
I. CONFERENCE WITH LABOR NEGOTIATOR (Government
Code §54957.6)
a. Agency
Negotiator: Sheryl
Bennett, Clay Phillips
Employee
organization:
Supervisory
Bargaining Unit
b. Agency
Negotiator: Sheryl
Bennett, Clay Phillips
Employee organization:
Administrative/Clerical/Engineering (ACE) Bargaining
Unit
II. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED
LITIGATION:
a. Significant
exposure to litigation pursuant to subdivision (b) of Government Code
§54956.9(b): one case
b. Initiation
of litigation pursuant to subdivision (c) of Government Code §54956.9(c): one
case
ADJOURNMENT
4:00 P.M. - Regular Meeting
ADJOURNMENT
June 15, 2011
4:00 p.m. Meeting
Community Development Commission
Mobilehome
Rent Review Board
CALL TO ORDER
CALL TO ORDER
MOMENT OF REFLECTION:
City Council agendas allow an opportunity for a moment of silence and
reflection at the beginning of the evening meeting. The City does not participate in the
selection of speakers for this portion of the agenda, and does not endorse or
sanction any remarks made by individuals during this time. If you wish to be recognized during this
portion of the agenda, please notify the City Clerk in advance.
FLAG SALUTE
ROLL CALL: Diaz,
Gallo, Morasco, Waldron, Abed
ORAL COMMUNICATIONS
ORAL COMMUNICATIONS
At this time the public may comment on items not appearing on the agenda. State law prohibits the Council from discussing or taking action on such items, but the matter may be referred to the City Manager/staff or scheduled on a subsequent agenda. (Please refer to the back page of the agenda for instructions.) NOTE: Depending on the number of requests, comments may be reduced to less than 3 minutes per speaker and limited to a total of 30 minutes. Any remaining speakers will be heard during Oral Communications at the end of the meeting.
CONSENT CALENDAR
CONSENT CALENDAR
Items on the
Consent Calendar are not discussed individually. Unless members of the legislative body, staff
or the public requests specific items to be discussed, all Consent Calendar
items will be approved with one motion.
1.
AFFIDAVITS
OF PUBLICATION, MAILING AND POSTING (COUNCIL/CDC/RRB)
2.
APPROVAL
OF WARRANT REGISTER (Council/CDC)
3.
APPROVAL
OF MINUTES: None Scheduled
4.
REJECT
ALL BIDS FOR THE ASH STREET-CHANNEL PEDESTRIAN BICYCLE UNDERCROSSING AND
AUTHORIZE RE-ADVERTISEMENT - Request
Council reject all bids for the Ash Street-Channel Pedestrian Bicycle
Undercrossing Project and direct staff to re-advertise the project for bids.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2011-74
5.
REGIONAL
TRANSPORTATION CONGESTION IMPROVEMENT PROGRAM (RTCIP) FEE ADJUSTMENT - Request Council authorize the RTCIP Traffic Impact
Fee be increased from $2,081 to $2,123 beginning July 1, 2011.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2011-68
CONSENT - RESOLUTIONS AND ORDINANCES
(COUNCIL/CDC/RRB)
CONSENT CALENDAR – RESOLUTIONS
AND ORDINANCES (COUNCIL/CDC/RRB)
The following
Resolutions and Ordinances were heard and acted upon by the City
Council/CDC/RRB at a previous City Council/Community Development
Commission/Mobilehome Rent Review meeting.
(The title of Ordinances listed on the Consent Calendar are deemed to
have been read and further reading waived.)
PUBLIC HEARINGS
PUBLIC HEARINGS
6.
SHORT
FORM RENT INCREASE APPLICATION FOR VALLEY PARKWAY MOBILEHOME PARK - Request Council consider the short-form rent
increase application submitted for Valley Parkway Mobilehome Park granting an
increase of 75% of the change in the Consumer Price Index, an average of $5.62
per space per month, for the period of December 31, 2008 to December 31, 2010.
Staff
Recommendations: Approval (Housing Division: Jerry VanLeeuwen)
RESOLUTION NO. RRB 2011-04
7.
FIVE
YEAR CAPITAL IMPROVEMENT PROGRAM; THE FISCAL YEAR 2011/12 CIP BUDGET; AND
TRANSNET FIVE YEAR LOCAL STREET IMPROVEMENT PROGRAM - Request Council approve the Fiscal Years 2011/12 -
2015/16 Five-Year Capital Improvement Program (CIP); approve the Fiscal Year
2011/12 Project CIP Budgets; and approve the Transnet Five-Year Local Street
Improvement Program of Projects for Fiscal Years 2011/12 - 2015/16..
Staff
Recommendations: Approval (Finance Department: Gil Rojas and Engineering Services: Robert
Zaino)
a. RESOLUTION NO. 2011-72
b. RESOLUTION NO. 2011-73
c. CDC RESOLUTION NO. 2011-06
CURRENT BUSINESS
CURRENT BUSINESS
8.
PRESENTATION
ON STREET MAINTENANCE - A presentation
regarding the Pavement Maintenance Program.
Staff
Recommendations: Receive and file (Engineering Services: Robert Zaino)
WORKSHOP
9.
PRELIMINARY
CITY COUNCIL ACTION PLAN - ECONOMIC DEVELOPMENT - Request Council provide direction to staff regarding
proposed content for the Economic Development element of the 2011-2012 City
Council Action Plan.
Staff
Recommendations: Provide direction (City Manager's Office: Joyce Masterson)
FUTURE AGENDA
10.
FUTURE
AGENDA ITEMS - The purpose of
this item is to identify issues presently known to staff or which members of
the Council wish to place on an upcoming City Council agenda. Council comment on these future agenda items
is limited by California Government Code Section 54954.2 to clarifying questions,
brief announcements, or requests for factual information in connection with an
item when it is discussed.
Staff
Recommendations: None (City Clerk's Office: Marsha Whalen)
BRIEFING (Staff)
ORAL COMMUNICATIONS
At this time
the public may comment on items not appearing on the agenda. State law prohibits the Council from
discussing or taking action on such items, but the matter may be referred to
the City Manager/staff or scheduled on a subsequent agenda.
COUNCIL/COMMISSION/ MEMBERS COMMENTS
COUNCIL MEMBERS’ COMMITTEE
REPORTS/COMMENTS/BRIEFING
CLOSED SESSION: (COUNCIL/CDC/RRB)
ADJOURNMENT
UPCOMING
MEETING SCHEDULE |
||||
Date |
Day |
Time |
Meeting Type |
Location |
June 22 |
Wednesday |
3:30 & 4:30
p.m. |
Council Meeting |
Council Chambers |
June 29 |
No Meeting |
|
No Scheduled
Meeting |
|
July 6 |
No Meeting |
- |
No Scheduled
Meeting |
- |
July 12 |
Tuesday |
4:00 p.m. |
Mayor’s Town Hall
Meeting |
|
ADJOURNMENT