ANNOTATED AGENDA
for
March 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/Development Agency -1- March 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.
6:00
P.M. ROLL CALL for Closed Sessions
PUBLIC COMMENTS for Closed Sessions
CLOSED SESSIONS:
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. City designated
representatives: Deborah McHenry, Human Resources Director and Glenn Berkheimer,
IEDA. This Closed Session is authorized by California Government Code §54957.6
Direction to staff
2) CONFERENCE WITH LEGAL COUNSEL — Pursuant to California Government Code
section 54956.9 regarding the East Contra Costa Regional Fee and Financing Authority: (1)
Anticipated Litigation pursuant to California Government Code section 54956.9(b)– Significant
exposure to litigation – 1 case; and (2) Anticipated Litigation pursuant to California
Government Code section 54956.9(c) – Initiation of litigation – 1 case. No action
3) CONFERENCE WITH LEGAL COUNSEL — Pursuant to California Government Code
section 54956.9 regarding Seeno Homes and Discovery Builders: Black Diamond Ranch:
Markley Creek Culvert Crossing Project: (1) Anticipated Litigation pursuant to California
Government Code section 54956.9(b)– Significant exposure to litigation – 1 case; and (2)
Anticipated Litigation pursuant to California Government Code section 54956.9(c) – Initiation
of litigation – 1 case. C/M Harper recused, direction to staff
7:00
P.M. ROLL CALL for Council/Agency MembersAll Present
PLEDGE OF ALLEGIANCE
PROCLAMATIONS — Women’s History Month, March 2011
Parkinson Disease Awareness Month, April 2011
REACH Project 41
ST
Year Anniversary, April 1, 2011
PRESENTATION by Delta Science Center (DSC) Board of Directors — Con’t to 4/12/11
Antioch City Council/Development Agency -2- March 22, 2011
ANNOUNCEMENTS OF CIVIC AND COMMUNITY EVENTS
PUBLIC COMMENTS—Only unagendized issues will be discussed during this time
COUNCIL SUBCOMMITTEE REPORTS
MAYOR’S COMMENTS
A. COUNCIL CONSENT CALENDAR
A. APPROVAL OF COUNCIL MINUTES FOR MARCH 8, 2011
Con’t to 4/12/11
Recommended Action: Motion to continue to April 12, 2011
B. APPROVAL OF COUNCIL WARRANTS
Approved
Recommended Action: Motion to approve the warrants
C. APPROVAL OF TREASURER’S REPORT FOR FEBRUARY 2011
Approved
Recommended Action: Motion to approve the report
D. ORDINANCE AMENDING §9-5.4012 OF THE ANTIOCH MUNICIPAL CODE REGARDING SUNSET
OF THE RESIDENTIAL DEVELOPMENT ALLOCATION (RDA) PROGRAM (Introduced 03/08/11)
Ord No. 2046-C-S, 5/0
Recommended Action: Motion to adopt the ordinance
E. RESOLUTION ACCEPTING WORK AND AUTHORIZING CITY ENGINEER TO FILE A NOTICE OF
COMPLETION FOR THE PREWETT COMMUNITY PARK- EASTERN PARKING LOT RENOVATION
(P.W. 567-C2)
Reso 2011/19, 5/0
Recommended Action: Motion to adopt the resolution
F. TREE COMMITTEE COUNCIL APPOINTMENT
Appoint Ken DeSilva
Recommended Action: Motion to appoint Ken Desilva to the Tree Committee as the member of the
general community who, serving as a member of the committee, will review
matters related to tree preservation
G. APPROVE AMENDMENTS TO THE FISCAL YEAR 2011 MARINA ENTERPRISE FUND AND
ANTIOCH DEVELOPMENT AGENCY BUDGETS
Approved
Staff Report
Minutes
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Antioch City Council/Development Agency -3- March 22, 2011
Recommended Action: Motion to approve amendments
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Continued
H. CITY OF ANTIOCH – COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR
ENDED JUNE 30, 2010
Approved
Recommended Action: Motion to receive and file the report
I. RESOLUTION ACCEPTING COMPLETED IMPROVEMENTS FOR NELSON RANCH, UNIT 2
(STANDARD PACIFIC HOUSING), TRACT NO. 8850 (PW 547-2)
Reso 2011/20, 5/0
Recommended Action: Motion to adopt the resolution
J. RESOLUTION ADOPTING THE GROWTH MANAGEMENT COMPLIANCE CHECKLIST FOR
REPORTING CALENDAR YEARS 2008 AND 2009 FOR THE SALES TAX/TRANSPORTATION
INITIATIVE (MEASURES “C” AND “J”)
Reso 2011/21, 5/0
Recommended Action: Motion to adopt the resolution
K. RESOLUTION AMENDING THE MASTER FEE SCHEDULE TO INCREASE THE PREWETT
WATER PARK ADMISSION FEES
Reso 2011/22, 5/0
Recommended Action: Motion to adopt the resolution
L. RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDUM OF
UNDERSTANDING FOR TRANSFER OF PROPERTY FOR FREEWAY WIDENING PURPOSES
AND DOCUMENTS REQUIRED TO TRANSFER TITLE
Reso 2011/23, 5/0
Recommended Action: Motion to adopt the resolution
2.
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A. APPROVAL OF AGENCY WARRANTS
Approved
Recommended Action: Motion to approve the warrants
B. APPROVE AMENDMENTS TO THE FISCAL YEAR 2011 ANTIOCH DEVELOPMENT AGENCY
BUDGETS
Approved
Recommended Action: Motion to approve amendments
C. ANTIOCH DEVELOPMENT AGENCY – FINANCIAL STATEMENTS AND INDEPENDENT
AUDITORS’ REPORTS FOR THE YEAR ENDED JUNE 30, 2010
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Antioch City Council/Development Agency -4- March 22, 2011
Approved
Recommended Action: Motion to receive and file the report
3.
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A. ANTIOCH PUBLIC FINANCING AUTHORITY – BASIC FINANCIAL STATEMENTS AND
INDEPENDENT AUDITORS’ REPORT FOR THE YEAR ENDED JUNE 30, 2010
Approved
Recommended Action: Motion to receive and file the report
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4. CONFIRMING THE CONVEYANCE OF ANTIOCH DEVELOPMENT AGENCY PROPERTY TO THE
CITY OF ANTIOCH
AGENCY: Recommended Action:
1) Motion to adopt a resolution of the Antioch Development Agency
confirming the authorization to convey certain real property from the Antioch
Development Agency to the City of Antioch ADA-443, 5/0
COUNCIL: Recommended Action:
1) Motion to adopt a resolution of the City Council confirming the approval
and accepting the conveyance of certain real property from the Antioch
Development Agency to the City of Antioch Reso 2011/24, 5/0
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5. UPDATE ON ANTIOCH’S WATER RIGHTS AND ON-GOING DELTA ACTIVITIES
Received
Recommended Action: Motion to receive and file and provide staff direction
6. APPOINTMENT TO THE ANTIOCH POLICE CRIME PREVENTION COMMISSION – TWO (2)
VACANCIES
Queiroz, Elliott
Recommended Action: Motion to receive applications, the Mayor appoint and Council approve the
two commissioners’ appointments
7. REPLACEMENT OF MOBILE DATA SYSTEM COMPUTERS IN POLICE PATROL CARS
Approved
Recommended Action: Motion to authorize the purchase of 30 Mobile Data System (MDS)
computers for replacement in police patrol vehicles
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Antioch City Council/Development Agency -5- March 22, 2011
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8. NOTICE OF DEFAULT AND BREACH: BLACK DIAMOND RANCH PROJECT UNDERTAKEN BY
SEECON FINANCIAL AND CONSTRUCTION CO., INC. / DISCOVERY BUILDERS/BLACK
DIAMOND LAND INVESTORS LLC
CONSTRUCTION OF MARKLEY CREEK CULVERT CROSSING PROJECT
Recommended Action: 1) Motion to authorize amending the CIP to include the Markley Creek
Culvert Crossing project and seeking competitive bids
2) Motion to authorize paying California Department of Fish and Game the
$92,880 mitigation fee that Discovery Builders is now refusing to pay
3) Motion to amend the 2010-2011 Budget to include a transfer of
$1,000,000 from Antioch Development Agency Project Area #1 to the
Capital Improvements Projects Fund and in the alternative from the Gas
Tax Fund if Agency funds are not available
Approved recommendations 4/0, C/M H recused
PUBLIC COMMENT
STAFF COMMUNICATIONS
COUNCIL COMMUNICATIONS
ADJOURNMENT — 8:38 p.m.
Staff Report