Fillable ANNOTATED AGENDA City Manager City Attorney Community Dev (City of Antioch)

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ANNOTATED AGENDA City Manager City Attorney Community Dev (City of Antioch)

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City Manager
City Attorney
Community Dev Director
Janet Chalk
ANNOTATED AGENDA
for
January 11, 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- JANUARY 11, 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.
6:00
P.M. ROLL CALL for Closed Session
PUBLIC COMMENTS for Closed Session
CLOSED SESSION: 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. This Closed Session is
authorized by California Government Code §54957.6. Con’t to end of meeting
7:00
P.M. ROLL CALL for Council/Agency Members 7:20 p.m. – All present
No Action taken from 1/6/11 Closed Session Meeting.
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS OF CIVIC AND COMMUNITY EVENTS
PRESENTATION to Riley Spainhower
PROCLAMATION — National Blood Donor Month, January 2011
PUBLIC COMMENTS—Only unagendized issues will be discussed during this time
CITY COUNCIL SUBCOMMITTEE REPORTS
MAYOR’S COMMENTS
1. COUNCIL CONSENT CALENDAR
A. APPROVAL OF COUNCIL MINUTES FOR NOVEMBER 30, 2010
Approved
Recommended Action: Motion to approve the minutes
B. APPROVAL OF COUNCIL WARRANTS
Approved
Recommended Action: Motion to approve the warrants
Minutes
Staff Report
ANTIOCH CITY COUNCIL/ADA -2- JANUARY 11, 2011
C
C
O
O
U
U
N
N
C
C
I
I
L
L
C
C
O
O
N
N
S
S
E
E
N
N
T
T
C
C
A
A
L
L
E
E
N
N
D
D
A
A
R
R
—
—
Continued
C. REJECTION OF CLAIMS
1. Lewis Randall Decker 10/11-1989A (personal injury)
2. Laura Sheehan 10/11-1989B (stress-related injury)
Con’t to 1/25/11
Recommended Action: Motion to reject the listed claims
D. ELIMINATION OF EARTHQUAKE INSURANCE PREMIUM
Reso 2011/01, 5/0
Recommended Action: Motion to adopt the resolution
E. APPROVAL TO INCREASE FUNDS FOR THE CANAL WEST PUMP STATION UPGRADES
PROJECT (P.W. 246-23)
Approved
Recommended Action: Motion to amend the 2010-2011 Capital Improvement Budget to increase
Water Enterprise Funding for the existing contract with McFadden
Construction, Inc., by $115,000 for additional work on the Canal West Pump
Station Upgrades project
F. RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO SIGN A
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF ANTIOCH AND CONTRA
COSTA TRANSPORTATION AUTHORITY REGARDING SANITARY SEWER MODIFICATIONS
ALONG L STREET/CONTRA LOMA BOULEVARD ASSOCIATED WITH THE STATE ROUTE 4
WIDENING PROJECT – SOMERSVILLE ROAD TO STATE ROUTE 160 (SEGMENT 2)
Reso 2011/02, 5/0
Recommended Action: Motion adopt the resolution
E
E
N
N
D
D
O
O
F
F
C
C
O
O
U
U
N
N
C
C
I
I
L
L
C
C
O
O
N
N
S
S
E
E
N
N
T
T
C
C
A
A
L
L
E
E
N
N
D
D
A
A
R
R
C
C
O
O
U
U
N
N
C
C
I
I
L
L
R
R
E
E
G
G
U
U
L
L
A
A
R
R
A
A
G
G
E
E
N
N
D
D
A
A
2. IMPLEMENTATION OF A JOINT CITY/COUNTY ECONOMIC DEVELOPMENT STRATEGY FOR
THE NORTHEAST ANTIOCH AREA, AND THE APPOINTMENT OF A CITY COUNCIL MEMBER TO
SERVE ON A COMMITTEE TO OVERSEE THE COMPLETION OF THE WORK PROGRAM
Recommended Action: 1) Motion to adopt the resolution authorizing City Staff to work with Contra
Costa County staff to carry out the tasks as generally described in the
Work Program for the purpose of implementing a joint City/County
Economic Development Strategy for the Northeast Antioch Area; and
Reso 2011/03, 5/0
2) Motion to approve Mayor’s appointment of a City Council Member to
Rocha/Agopian
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
ANTIOCH CITY COUNCIL/ADA -3- JANUARY 11, 2011
C
C
O
O
U
U
N
N
C
C
I
I
L
L
R
R
E
E
G
G
U
U
L
L
A
A
R
R
A
A
G
G
E
E
N
N
D
D
A
A
— Continued
3. ANIMAL SERVICES STRATEGIC PLAN UPDATE
Direction received
Recommended Action: Motion to receive and file and provide direction to staff
4. ANTIOCH POLICE DEPARTMENT ACTION PLAN
Received
Recommended Action: Motion to receive and file
PUBLIC COMMENT
STAFF COMMUNICATIONS
COUNCIL COMMUNICATIONS
ADJOURNMENT — 9:36 pm. adjourned to previous Closed Session
Staff Report
Staff Report
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