Fillable ANNOTATED AGENDA for July 26, 2011 (City of Antioch)

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ANNOTATED AGENDA for July 26, 2011 (City of Antioch)

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ANNOTATED AGENDA
for
July 26, 2011
City Council/
Antioch Development Agency
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- JULY 26, 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 Council/Agency Members — All Present
PLEDGE OF ALLEGIANCE
STUDY SESSION for Council/Agency Members
1. UPDATE ON ANTIOCH’S WATER RIGHTS AND ON-GOING DELTA ACTIVITIES
Received, no action taken
Recommended Action: Motion to receive and file the staff report regarding the current Bay Delta
Conservation Plan and the Delta Stewardship Council and provide direction
to staff
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS OF CIVIC AND COMMUNITY EVENTS
PRESENTATION – The Delta Restoration Plan by Metropolitan Water District
PUBLIC COMMENTS—Only unagendized issues will be discussed during this time
CITY COUNCIL SUBCOMMITTEE REPORTS
MAYOR’S COMMENTS
2. COUNCIL CONSENT CALENDAR
A. APPROVAL OF COUNCIL MINUTES FOR JUNE 28, 2011
Approved
Recommended Action: Motion to approve the minutes
B. APPROVAL OF COUNCIL WARRANTS
Approved
Recommended Action: Motion to approve the warrants
Minutes
Staff Report
Staff Report
Staff Report
ANTIOCH CITY COUNCIL/ADA -2- JULY 26, 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 CLAIM
Denied
E. Heron Fernandez 11/12-2022 (property damage)
Recommended Action: Motion to reject the listed claim
D. CONSIDERATION OF BIDS FOR THE PUTNAM STREET/CONTRA LOMA
BOULEVARD/HILLCREST AVENUE PAVEMENT REHABILITATION (P.W. 392-26)
Approved
Recommended Action: Motion to award the project to the low bidder, MCK Services, Inc. in the
amount of $2,013,013.00 for the construction of the project
E. APPROVE AWARD OF BID FOR THE CONTRACT TO PURCHASE GASOLINE AND DIESEL FUEL
Approved
Recommended Action: Motion to authorize the City Manager to execute contracts to purchase
Gasoline and Diesel Fuel to the lowest responsible bidder, Bay Counties
Pitcock Petroleum, Pleasant Hill, CA, for a total annual estimated cost of
$600,000 for a period of three years
F. STC FIVE LLC (CROWN CASTLE) CELL SITE LEASE FOR CITY-OWNED PROPERTY AT 75
WALTON LANE (LONE TREE WATER TANK)
Approved
Recommended Action: Motion to approve the Communications Site Lease Agreement leasing a
portion of the property at 75 Walton Lane to STC Five LLC (Crown Castle)
for 25 years for a cell site lease and authorize the City Manager to execute
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
3. AUTHORIZE RESPONSE TO COUNTYWIDE GRAND JURY REPORT: “ETHICS AND
TRANSPARENCY ISSUES IN CONTRA COSTA COUNTY” (REPORT 1105)
Approved
Recommended Action: Motion to approve and authorize the Mayor to sign the response to the
Countywide Grand Jury report: “Ethics and Transparency Issues in Contra
Costa County”
4. LONE TREE GOLF COURSE AD-HOC SUBCOMMITTEE
Harper
Recommended Action: Motion to approve appointment by Mayor Davis to an ad-hoc subcommittee
related to the Lone Tree Golf Course & Event Center
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
ANTIOCH CITY COUNCIL/ADA -3- JULY 26, 2011
C
C
O
O
U
U
N
N
C
C
I
I
L
L
/
/
A
A
G
G
E
E
N
N
C
C
Y
Y
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
5. CONSIDERATION OF AN ORDINANCE TO “OPT IN” TO AN ALTERNATIVE VOLUNTARY
REDEVELOPMENT PROGRAM UNDER ABX1 27, THE VOLUNTARY PROGRAM ACT
Recommended Action: 1) Motion to read the ordinance by title only; and,
2) Motion to introduce the ordinance determining that the City of Antioch
will comply with the Voluntary Alternative Redevelopment Program
pursuant to Part 1.9 of Division 24 of the California Health and Safety
Code in order to permit the continued existence and operation of the
Antioch Development Agency of the City of Antioch
to 8/9/11 for adoption
6.
A
A
G
G
E
E
N
N
C
C
Y
Y
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
A. APPROVAL OF AGENCY WARRANTS
Approved
Recommended Action: Motion to approve the warrants
PUBLIC COMMENT
STAFF COMMUNICATIONS
COUNCIL COMMUNICATIONS
ADJOURNMENT — 8:39 p.m.
Staff Report
Staff Report
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ANNOTATED AGENDA for July 26, 2011 (City of Antioch)

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Completed 12 January 2021

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