Annotated Agenda
June 22, 1999
City Hall Council Chambers
Third and "H" Streets
Antioch
7:00 P.M. |
ROLL CALL |
PLEDGE OF ALLEGIANCE | |
PROCLAMATION
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ANNOUNCEMENTS OF CIVIC AND COMMUNITY EVENTS | |
PUBLIC COMMENTS - Only unagendized issues will be discussed during this time S. Jones, thanked A. Simonsen for services given to Historical Society; K. Soliz, invasion of privacy at private party at the Lynn House; J. Kuberra, public speaking rights and current policy |
COUNCIL REGULAR AGENDA |
RESOLUTION AUTHORIZING MAYOR TO SIGN PURCHASE AGREEMENT FOR SALE
TO CONTRA COSTA COUNTY FOR PROPERTY ON SOUTH SIDE OF DELTA FAIR BOULEVARD WESTERLY OF THE
EXISTING COUNTY SOCIAL SERVICES BUILDING, APN 074-080-032, FOR EXPANSION OF THE SOCIAL
SERVICES FACILITIES AND TRANSITIONAL HOUSING
Recommended Action: Motion to adopt the resolution - Approved the Agreement with changes to Section 6, 5/0, Resolution
99/64
APPOINTMENT TO DESIGN REVIEW BOARD (ONE UNEXPIRED TERM)
Recommended Action: Motion to make appointment deemed appropriate - Approved Desiree Michael, 4/1, Sudario abstain
APPOINTMENT TO POLICE COMMISSION (ONE UNEXPIRED TERM)
Recommended Action: Motion to make appointment deemed appropriate - Approved Doug Knowles, 4/1, Sudario abstain
RESOLUTION ESTABLISHING THE APPROPRIATIONS LIMIT FOR THE 1999-2000 FISCAL YEAR
Recommended Action: Motion to adopt the resolution - Approved, 5/0, Resolution 99/65
ADOPTION OF FINAL BUDGET FOR 1999-2000, CAPITAL IMPROVEMENT BUDGET FOR 1999-2000, AND CAPITAL IMPROVEMENT PROGRAM FOR 1999-2004
Recommended Action: Motion to adopt the resolution approving and adopting an Annual Operating Budget and Capital Improvement Budget for Fiscal Year 1999-2000 and the 1999-2004 Capital Improvement Program (PW 150-99) and appropriating the funds necessary to meet the expenditures set forth therein and revising the 1998-99 Operating Budget - Approved 4/1, Sudario, Resolution 99/66, Water at no charge to Historical Society FY 99-00 and freeze at $100K a year water for golf course until year 2002.
ADJOURNMENT to Finance Authority |
ROLL CALL for Finance Authority |
RESOLUTION ADOPTING THE 1999-2000 ANNUAL BUDGET
Recommended Action: Motion to adopt the resolution - Approved, 4/1, Sudario, Resolution 99/67
ADJOURNMENT to Council Regular Agenda |
ROLL CALL for Council Regular Agenda |
RESOLUTION AUTHORIZING THE MAYOR TO SIGN TEMPORARY EASEMENT FOR THE PURPOSE OF GRADING AND LANDSCAPING COUNTRY MANOR PARK (PW 568)
Recommended Action: Motion to adopt the resolution - Approved, 4/1, Sudario, Resolution 99/68
CONSIDERATION OF BIDS FOR LONE TREE WAY PAVEMENT REHABILITATION
(PW 555-9)
Recommended Action: Motion to award the project to the low bidder in
the amount of unit prices bid - Approved, 4/1, Sudario
INTRODUCE ORDINANCE ADDING SECTION 5-17.04 TO THE ANTIOCH
MUNICIPAL CODE, DEALING WITH HEAVY CONSTRUCTION NOISE (PW 118) (Continued from 5/11/99)
Recommended Action:
Motion to introduce the Ordinance by title only;
Motion to introduce the Ordinance adding Section 5-17.04 to the Antioch Municipal code, dealing with heavy construction noise - Introduced, 5/0
RESOLUTION IN SUPPORT OF A COUNTY-WIDE LIBRARY BOND ISSUE ON THE
MARCH 2000 ELECTION BALLOT
Recommended Action: Motion to adopt the resolution - Approved, 4/1, Sudario, Resolution 99/69
LEGISLATION AND ADVOCACY
Recommended Action: Motion to direct staff as to Council's desired
course of action - Received, 5/0
* * * END OF COUNCIL REGULAR AGENDA * * *
8:00 P.M. |
PUBLIC HEARING |
RESOLUTION ESTABLISHING A SCHEDULE OF FEES AND CHARGES FOR CITY SERVICES (MASTER FEE)
Recommended Action:
Motion to consider this item immediately following Item #5, adoption of the Budget and Capital Improvement Program
Motion to adopt the resolution - Continued Public Hearing to 7/13
* * * END OF PUBLIC HEARING * * *
COUNCIL CONSENT CALENDAR
APPROVAL OF COUNCIL MINUTES: June 8, 1999
Recommended Action: Motion to continue to July 13, 1999 - Approved, 5/0APPROVAL OF COUNCIL WARRANTS
Recommended Action: Motion to approve the warrants - Approved, 5/0
APPROVAL OF TREASURER'S REPORT
Recommended Action: Motion to approve the report - Approved, 5/0REJECTION OF CLAIMS
1. Claim of Irma Feliciano, #99/00-1085Recommended Action: Motion to deny the claim - Denied, 5/0
LATE CLAIM APPLICATION OF SHEILA BIRCH
Recommended Action: Motion to deny application to file late claim - Denied, 5/0
RESOLUTION APPROVING AGREEMENT WITH BROWN AND CALDWELL FOR ENGINEERING SERVICES FOR REHABILITATION OF THE 3-MILLION GALLON STORAGE TANK (PW 246-21)
Recommended Action: Motion to adopt the resolution - Approved, 5/0, Resolution 99/70
RESOLUTION APPROVING FINAL MAP AND IMPROVEMENT PLANS FOR HO SUBDIVISION, UNIT 6 (TALISMAN REALTY GROUP, INC.), TRACT NO. 8102 (PW 568-6)
Recommended Action: Motion to adopt the resolution - Approved, 4/1, Sudario, Resolution 99/71RESOLUTION AUTHORIZING AGREEMENT FOR ONE GARAGE SALES/OFFICE CONVERSION IN CANADA HILLS, UNIT 7 (SHEA HOMES), TRACT NO. 7459, LOT NO. 535 (PW 542-7)
Recommended Action: Motion to adopt the resolution - Approved, 5/0, Resolution 99/72RESOLUTION APPROVING FINAL MAP AND IMPROVEMENT PLANS FOR DEERFIELD SUBDIVISION, UNIT 11 (PONDEROSA HOMES, INC.), TRACT NO. 7282 (PW 487-11)
Recommended Action: Motion to adopt the resolution - Approved, 4/1, Sudario, Resolution 99/73AUTHORIZE SALE OF CITY EQUIPMENT TO THE ANTIOCH HISTORICAL SOCIETY
Recommended Action: Motion to approve the sale - Approved, 5/0
* * * END OF COUNCIL CONSENT CALENDAR * * *
ADJOURNMENT to Antioch Development Agency |
ROLL CALL for Antioch Development Agency |
AGENCY CONSENT CALENDAR
APPROVAL OF AGENCY MINUTES: June 8, 1999
Recommended Action: Motion to continue to July 13, 1999 - Approved, 5/0
APPROVAL OF AGENCY WARRANTS
Recommended Action: Motion to approve the warrants - Approved, 5/0
* * * END OF AGENCY CONSENT CALENDAR * * *
AGENCY REGULAR AGENDA |
RESOLUTION ADOPTING THE 1999-2000 ANNUAL BUDGET AND REVISING THE
1998-99 ANNUAL BUDGET
Recommended Action: Motion to approve the resolution - Approved, 4/1, Sudario, Resolution 99/74
ADJOURNMENT from Antioch Development Agency
ROLL CALL for City/Agency comments
PUBLIC COMMENTS - P. Somers, inappropriate comments to 11-year old granddaughter
COUNCIL REPORTS/COMMUNICATIONS
Mayor Pro Tem Davis: Youth Council meeting on Club 99
Council Member Sudario: Senior Citizen Picnic
Mayor Rocha: Police Committee meeting; questioned the rights of an individual at a rented public facility
STAFF COMMUNICATIONS
ADJOURNMENT - 10:26 p.m.
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 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.