Fillable ANNOTATED AGENDA for September 27, 2011 (City of Antioch)

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ANNOTATED AGENDA for September 27, 2011 (City of Antioch)

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ANNOTATED AGENDA
for
September 27, 2011
CITY COUNCIL 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- SEPTEMBER 27, 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, 200 ‘H' Street, 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/Agency Members — All Present (K arrived 7:20 p.m.)
PLEDGE OF ALLEGIANCE
PROCLAMATIONS — Domestic Violence Awareness Month, October 2011
Driftwood Yacht Club Day and Make-A-Wish Day, October 8, 2011
PRESENTATION by Contra Costa Water District – to future date
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 AUGUST 9 AND 25, 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 REPORTS FOR JULY AND AUGUST 2011
Approved
Recommended Action: Motion to approve the reports
Minutes
Staff Report
Minutes
Staff Report
Staff Report
ANTIOCH CITY COUNCIL/ADA -2- SEPTEMBER 27, 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
D. REJECTION OF CLAIM
Rejected
1. Elizabeth Hill 11/12-2011 (personal injury)
Recommended Action: Motion to reject the listed claim
E. RESOLUTION APPROVING UPDATED REVISIONS TO THE CLASS SPECIFICATION OF WATER
TREATMENT PLANT TRAINEE/WATER TREATMENT PLANT OPERATOR
Reso No. 2011/64, 5/0
Recommended Action: Motion to adopt the resolution
F. RESOLUTION APPROVING UPDATED REVISIONS TO THE CLASS SPECIFICATION OF WATER
TREATMENT MAINTENANCE WORKER I/WATER TREATMENT MAINTENANCE WORKER II
Reso No. 2011/65, 5/0
Recommended Action: Motion to adopt the resolution
G. RESOLUTION APPROVING RIGHT OF WAY PURCHASE AGREEMENT FOR THE WILBUR
AVENUE OVERCROSSING PROJECT (P.W. 259-B)
Reso No. 2011/66, 5/0
Recommended Action: Motion to adopt the resolution authorizing execution of the Right of Way
Purchase Agreement from Mohammad K. Favaedi and Joy E. Favaedi for
the construction of the Wilbur Avenue Overcrossing project
H. PROPERTY CONVEYANCE OF THE FORMER CONTRA COSTA COUNTY FIRE PROTECTION
DISTRICT STATION 88 PROPERTY AT 4527 DEERFIELD DRIVE (APN 053-191-001) PER
ANTIOCH CITY COUNCIL RESOLUTION 89/12
Reso No. 2011/67, 5/0
Recommended Action: Motion to adopt the resolution accepting the property conveyance of the
former Contra Costa County Fire Protection District Station 88
I. APPROVE SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUND MONIES
Approved
Recommended Action: Motion to receive and file
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. APPROPRIATION OF EXPENDITURES FOR ENCUMBRANCES AND PROJECT BUDGETS
OUTSTANDING AS OF JUNE 30, 2011 TO THE 2011/12 FISCAL-YEAR BUDGET AND OTHER
BUDGET AMENDMENTS
Reso No. 2011/68, 4/1-A
Recommended Action: Motion to adopt the resolution
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
Staff Report
ANTIOCH CITY COUNCIL/ADA -3- SEPTEMBER 27, 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
–
–
C
C
o
o
n
n
t
t
i
i
n
n
u
u
e
e
d
d
3. CONSIDERATION OF FUNDING LIMITED CODE ENFORCEMENT PROGRAM
Received direction
Recommended Action: Motion to receive report and provide direction
4. CARD ROOM ORDINANCE
Recommended Action: A) Motion to read the Ordinance by title only; and
B) Motion to introduce an Ordinance Repealing and Re-Enacting Chapter 4
of Title 5 of the Antioch Municipal Code to transfer the application
procedures for Card Room Work Permits to the California Gambling
Control Commission and making other amendments to the procedures
for card room licenses and permits; and to 10/11/11 for adoption
4/0/1 abstain, Davis recused due to possible conflict of interest
C) Provide other guidance to staff regarding possible expansion of card
room operations Received direction
5. INVESTMENT ADVISORY COMMITTEE
Recommendation: The City Treasurer and staff recommend that the City Council disband the
Investment Advisory Committee, direct staff to revise the Statement of
Investment Policy to delete references to the Committee, and provide any
other direction Reso No. 2011/69, 5/0
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 — 10:00 p.m.
Staff Report
Staff Report
Staff Report
Staff Report
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ANNOTATED AGENDA for September 27, 2011 (City of Antioch)

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Completed 12 January 2021

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