Fillable ANNOTATED AGENDA for August 9, 2011 (City of Antioch)

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ANNOTATED AGENDA for August 9, 2011 (City of Antioch)

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ANNOTATED AGENDA
for
August 9, 2011
CITY COUNCIL/ADA MEETING
Order of Council vote: AYES: Council Members Harper, Agopian and Mayor Davis
ABSENT: Council Members Kalinowski and Rocha
ANTIOCH CITY COUNCIL/ADA -1- AUGUST 9, 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.
7:00 P.M. ROLL CALL for Council Members —Council Members Rocha and Kalinowski
PLEDGE OF ALLEGIANCE
PRESENTATION – Antioch Police Department Crime Update – Continued to 9/13/11
ANNOUNCEMENTS OF CIVIC AND COMMUNITY EVENTS
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 JULY 12, 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 TREASURER’S REPORT FOR JUNE 2011
Approved
Recommended Action: Motion to approve the report
D. STATEMENT OF INVESTMENT POLICY
Reso 2011/52, 3/0
Recommended Action: Motion to adopt the resolution approving the policy
Minutes
Staff Report
Staff Report
Staff Report
ANTIOCH CITY COUNCIL/ADA -2- AUGUST 9, 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
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N
T
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C
A
A
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E
E
N
N
D
D
A
A
R
R
—
—
Continued
E. ORDINANCE TO “OPT IN” TO AN ALTERNATIVE VOLUNTARY REDEVELOPMENT PROGRAM
UNDER ABX1 27, THE VOLUNTARY PROGRAM ACT (Introduced 07/2/11)
Ord 2050-C-S, 3/0
Recommended Action: Motion to adopt the ordinance
F. DESIGNATION OF VOTING DELEGATE FOR 2011 LEAGUE ANNUAL CONFERENCE
Approved
Recommended Action: Motion that the City Council designate as the voting delegate the first City
Council Member who confirms their attendance with the City Manager’s
office
G. CITY ENGINEER SERVICE
Reso 2011/53, 3/0
Recommended Action: Motion to adopt the resolution approving the Consulting Services
Agreement with Zumwalt Engineering Group Inc., to certify that final maps
are technically correct under the Subdivision Map Act and other plan check
services requested; authorizing the City Manager to execute the
Agreement; and designating Public Works Director Ron Bernal to handle
other duties of the City Engineer in the Antioch Municipal Code and State
law, with Capital Improvements Director Phil Harrington also authorized to
execute Notices of Completion and other documents related to the City’s
own public works projects
H. CONSULTING SERVICES AGREEMENT WITH KARSTE CONSULTING
Con’t to 9/13/11
Recommended Action: Motion to approve the Consulting Services Agreement with Karste Consulting
for project management services related to Measure WW funds and authorize
the City Manager to execute the Agreement
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
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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. OUT OF AGENCY SERVICES AND PROJECT AGREEMENT BETWEEN THE CITY OF ANTIOCH
AND GENON MARSH LANDING, LLC
Reso 2011/54, 3/0
Recommended Action: Motion to adopt the resolution approving the Out of Agency Services and
Project Agreement between the City of Antioch and GenOn Marsh Landing
LLC; authorizing the City Manager to execute the Agreement along with
minor modifications that do not affect the ultimate financial terms of the
Agreement along with any other documents needed to effectuate the
purposes of the Agreement; and finding that no further environmental
review is needed beyond the Mitigated Negative Declaration adopted by the
City Council on June 8, 2010
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
ANTIOCH CITY COUNCIL/ADA -3- AUGUST 9, 2011
P
P
U
U
B
B
L
L
I
I
C
C
H
H
E
E
A
A
R
R
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I
N
N
G
G
3. UPDATE TO THE ENVIRONMENTAL HAZARD AND LAND USE ELEMENTS OF THE ANTIOCH
GENERAL PLAN
Reso 2011/55, 3/0
Recommended Action: Motion to adopt the resolution adopting the initial study/negative declaration
and approving the proposed amendments to the General Plan
PUBLIC COMMENT
STAFF COMMUNICATIONS – City Manager Jakel noted the 8/23/11 Council Meeting cancelled,
next Council meeting will be 9/13/11.
COUNCIL COMMUNICATIONS
ADJOURNMENT — 7:35 p.m.
Staff Report
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Completed 12 January 2021

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