ANNOTATED AGENDA
for
February 22, 2011
CITY COUNCIL/ADA MEETING
Order of Council vote: AYES: Council Members Kalinowski, Harper, Rocha, Agopian and Mayor Davis
Order of Agency Vote: AYES: Agency Members Kalinowski, Harper, Rocha, Agopian and Chairman
Davis
Antioch City Council/ADA -1- February 22, 2011
Notice of Availability of Reports
This agenda is a summary of the actions proposed to be taken by the City Council. For almost every agenda item,
materials have been prepared by the City staff for the Council's consideration. These materials include staff reports
which explain in detail the item before the Council and the reason for the recommendation. The materials may also
include resolutions or ordinances which are proposed to be adopted. Other materials, such as maps and diagrams,
may also be included. All of these materials are available at the City Clerk's Office, located on the 1
st
floor of City
Hall, 3
rd
and H Streets, Antioch, CA 94509, during normal business hours for inspection and (for a fee) copying.
Copies are also made available at the Antioch Public Library for inspection. Questions on these materials may be
directed to the staff member who prepared them, or to the City Clerk's Office, who will refer you to the appropriate
person.
Notice of Opportunity to Address Council
The public has the opportunity to address the Council on each agenda item. To address the Council, fill out a yellow
Speaker Request form, available on each side of the entrance doors, and place in the Speaker Card Tray. See the
Speakers' Rules on the inside cover of this Agenda. Comments regarding matters not on this Agenda may be
addressed during the "Public Comments" section.
5:45
P.M
. ROLL CALL for Council/Agency Members for Closed Sessions
PUBLIC COMMENTS for Closed Sessions
CLOSED SESSIONS: 2/15/11 Closed Session: #1 Direction given to staff
#2 No action taken
#3 No action to report out
1) CONFERENCE WITH LABOR NEGOTIATOR Employee organizations: Public
Employees Union Local No. 1, Operating Engineers Local Union No. 3, Antioch Police
Officers Association, Antioch Police Sworn Management Association, Management Group,
Confidential Group, Treatment Plant Employees Association. Agency designated
representatives: Jim Jakel, City Manager; Deborah McHenry, Human Resources Director and
Glenn Berkheimer, IEDA. This Closed Session is authorized by California Government Code
§54957.6.
2) CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Claim of Debra
Burkholder pursuant to California Government Code section 54956(b)/section 54956.95(a).
Approved claim
3) CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Onita Tuggles
v. City of Antioch et al, Northern District Court Case No. C 08-01914 JCS; Santeya Danyell
Williams, Mary Ruth Scott, Karen Latreece Coleman, Priscilla Bunton, Alyce Denise Payne, v.
City of Antioch et al., Northern District Court Case No. C08-02301 SBA. This Closed Session
is authorized by California Government Code §54956.9. No action taken No Action
4) CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: Initiation of
Litigation Pursuant to California Government Code §54956.9(c): 1 potential case.
5) PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS This Closed Session is
authorized by California Government Code §54957 City Manager.
6) PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS This Closed Session is
authorized by California Government Code §54957 City Attorney.
#1, 4-6 will be discussed during
Closed Session following the evening's agenda
7:00
P.M.
ROLL CALL for Council/Agency Members All Council Members Present
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTSOnly unagendized issues will be discussed during this time
Antioch City Council/ADA -2- February 22, 2011
CITY COUNCIL SUBCOMMITTEE REPORTS
MAYORS COMMENTS
1. COUNCIL CONSENT CALENDAR
A. APPROVAL OF COUNCIL MINUTES FOR FEBRUARY 8, 2011
Approved
Recommended Action: Motion to approve the minutes
B. APPROVAL OF COUNCIL WARRANTS
Approved
Recommended Action: Motion to approve the warrants
C. APPROVAL OF TREASURERS REPORT FOR JANUARY 2011
Approved
Recommended Action: Motion to approve the report
D. AUTHORIZATION TO ENTER INTO A CONTRACT WITH DYETT & BHATIA FOR THE
PREPARATION OF THE ZONING AND GENERAL PLAN AMENDMENTS AND ASSOCIATED
ENVIRONMENTAL DOCUMENT REQUIRED FOR IMPLEMENTATION OF THE CERTIFIED
HOUSING ELEMENT
Approved
Recommended Action: Motion to authorize the City Manager to enter into the contract with Dyett &
Bhatia not to exceed $98,500
E. REQUEST TO AUTHORIZE USE OF CITY LOGO FOR CESAR CHAVEZ DAY
Approved
Recommended Action: Motion to recognize March 27, 2011, as Cesar Chavez Day in the City of
Antioch and grant permission for the non-profit organization Give Always to
Others & Company (GATO), sponsor of the days events, to use the City of
Antioch logo during fundraising efforts
F. CITY MANAGER AND CITY ATTORNEY EMPLOYMENT AGREEMENTS
Approved
Action: The City Council approves amendments to the Employment Agreements for the City
Manager and City Attorney to memorialize continued concessions due to the Citys
financial challenges and authorizing the Mayor to execute them
Staff Report
Minutes
Staff Report
Staff Report
Staff Report
Staff Report
Antioch City Council/ADA -3- February 22, 2011
C
C
O
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Continued
G. AWARD OF CONTRACT FOR VACUUM POWERED CLEANING TRUCK
Approved
Recommended Action: Motion to approve the purchase of a Vacuum Powered Cleaning Truck for
use in the Collections Division of Public Works
H. RESOLUTION APPROVING THE TRANSFER OF CERTAIN REAL PROPERTIES AND
EASEMENTS BETWEEN THE CITY AND THE STATE ROUTE 4 BYPASS AUTHORITY AND
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS NECESSARY TO GRANT
OR QUITCLAIM ANY INTEREST IN CERTAIN REAL PROPERTIES AND EASEMENTS TO THE
SR4 BYPASS AUTHORITY FOR SEGMENT 1 OF THE SR4 BYPASS AND TO ACCEPT THE
TRANSFER OF OTHER INTERESTS FROM THE AUTHORITY
Reso 2011/12, 5/0
Recommended Action: Motion to adopt the resolution
E
E
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D
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F
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A
2. DELTA DIABLO SANITATION DISTRICT WIND TURBINE PROJECT AT THEIR FACILITY
LOCATED AT 2500 PITTSBURG-ANTIOCH HIGHWAY
Feedback provided
Recommended Action: Motion to receive report and provide preliminary feedback on the proposed
project
3.
A
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Y
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A. APPROVAL OF COUNCIL WARRANTS
Approved
Recommended Action: Motion to approve the warrants
PUBLIC COMMENT
STAFF COMMUNICATIONS
COUNCIL COMMUNICATIONS
ADJOURNMENT to Closed Session @ 8:10 p.m.
Staff Report
Staff Report
Staff Report
Staff Report