August 17,
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 REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property:
Agency
Negotiators: Charlie Grimm
Negotiating
parties: City and Wickline Bedding
Under
negotiation: Price and terms of
payment
b. Property:
Agency
Negotiators: Charlie Grimm
Negotiating
parties: City and Salvation Army
Under
negotiation: Price and terms of
payment
II.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a.
City of
ADJOURNMENT
ADJOURNMENT
4:00 P.M. - Regular Meeting
August 17,
2011
4:30 pm Meeting
Community Development Commission
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
PROCLAMATIONS: Heritage
K-8 Charter School
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.
BALLPARK-BUSINESS
PARK BUDGET ADJUSTMENT Request City
Council and the Community Development Commission approve a budget adjustment
that will place $118,285 into the Community Development Commission (CDC) budget
for ongoing consulting services pertaining to the development of a minor league
ballpark or business park
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
5.
ESTABLISHING
THE PROPERTY TAX RATE AND FIXED CHARGE ASSESSMENTS FOR GENERAL OBLIGATION
BONDED INDEBTEDNESS Request Council
establish the property tax rate and fixed charge assessments for bonded
indebtedness for the Fiscal Year 2011-12
Staff
Recommendations: Approval (Finance Department: Gil Rojas)
RESOLUTION NO. 2011-100
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.)
CURRENT BUSINESS
CURRENT BUSINESS
6.
APPROVAL
OF THE VOLUNTARY ALTERNATIVE REDEVELOPMENT PROGRAM AND ENFORCEABLE OBLIGATION
SCHEDULE Request Council consider
and adopt ordinances providing for a voluntary alternative redevelopment
program, including an enforceable obligation schedule, and thereby permit the
continued existence and operation of the Redevelopment Agency of the City of
Staff
Recommendations: Approval (Finance Department: Gil Rojas)
a. ORDINANCE
NO. 2011-11 - Introduction and First
b. ORDINANCE
NO. 2011-13 – Urgency Ordinance
WORKSHOP
7.
PRELIMINARY
CITY COUNCIL ACTION PLAN - EMBRACE DIVERSITY Request Council provide direction regarding proposed
content for the Embrace Diversity element of the 2011-2012 City Council Action
Plan. Continued from June 22, 2011.
Staff
Recommendations: Provide direction to
staff (City Manager's Office: Joyce
Masterson and Human Resources: Sheryl Bennett)
8.
PRELIMINARY
CITY COUNCIL ACTION PLAN - IMAGE AND APPEARANCE Request Council provide direction regarding proposed
content for the Image and Appearance element of the 2011-2012 City Council
Action Plan
Staff
Recommendations: Provide direction to
staff (City Manager's Office: Joyce
Masterson and Community Development/Planning: Barbara Redlitz)
FUTURE AGENDA
9.
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)
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.)
BRIEFING (Staff)
COUNCIL/COMMISSION/ MEMBERS COMMENTS
COUNCIL MEMBERS COMMITTEE
REPORTS/COMMENTS/BRIEFING
ADJOURNMENT
UPCOMING
MEETING SCHEDULE |
||||
Date |
Day |
Time |
Meeting Type |
Location |
August 24 |
Wednesday |
3:30 & 4:30
p.m. |
Council Meeting |
Council Chambers |
August 31 |
No Meeting |
|
|
|
September 7 |
No Meeting |
|
|
|
September 14 |
Wednesday |
3:30 & 4:30
p.m. |
Council Meeting |
Council Chambers |
September 21 |
No Meeting |
|
|
|
ADJOURNMENT