Annotated Agenda
January 12, 1999
City Hall Council Chambers
Third and "H" Streets
Antioch
6:00 P.M. |
ROLL CALL for Closed Session |
| PUBLIC COMMENTS for Closed Session | |
CLOSED SESSION
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7:00 P.M. |
ROLL CALL |
| PLEDGE OF ALLEGIANCE | |
PRESENTATION
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| PUBLIC COMMENTS - Only unagendized issues will be discussed during this time. C. Dyer, thank Public Works Director for keeping "A" Street and East 18th Street open during the Christmas season; D. Tokes, effect of fireplace smoke on air quality; J. Kuberra, list of items Council can do in the next 2 years; R. Sheppard, ACE Hardware signs directing traffic to store; D. Karadais, County Worker, works with "Tobacco gets Hammered by Teens", would like to pass ordinance in Antioch in the near future; B. Sobalvarro, Friends of Animal Services, invite public to open house on January 30. |
COUNCIL CONSENT CALENDAR
APPROVAL OF COUNCIL MINUTES - November 10, 24, December 8 and 15, 1998
Recommended Action: Motion to approve the minutes - with changes, 5/0
APPROVAL OF COUNCIL WARRANTS
Recommended Action: Motion to approve the warrants - approved 5/0
APPROVAL OF TREASURER'S REPORT - November, 1998
Recommended Action: Motion to approve the report - approved 5/0
REJECTION OF CLAIMS
Claim of Ron Greenwell, #98/99-1041
Claim of Jeri Leslie, #98/99-1037
Claim of Louis Roberts, #98/99-1044
Recommended Action: Motion to deny the claims - Denied 5/0
USED COMPUTER DONATION TO THE EAST BAY PERI-NATAL PROGRAM
Recommended Action: Motion to authorize donation of surplus used computers to the East Bay Peri-Natal Program - approved 5/0
CONSIDERATION OF BIDS FOR RIVERTOWN RESOURCE CENTER TOILET ROOM REMODEL PROJECT AT 301 WEST TENTH STREET (PW 289-14)
Recommended Action: Motion to reject the bid and rebid the project later in the 1998/99 fiscal year - approved 5/0
RESOLUTION APPROVING 1999/2000 TRANSPORTATION DEVELOPMENT ACT (TDA) PROGRAM APPLICATION FOR FUNDING OF PEDESTRIAN WALKWAY (PW 234-12)
Recommended Action: Motion to adopt the resolution - Resolution 99/1, 5/0
RESOLUTION ACCEPTING WORK AND AUTHORIZING THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR CAVALLO ROAD 21-INCH PARALLEL SEWER MAIN (PW 83-S1)
Recommended Action: Motion to adopt the resolution - Resolution 99/2, 5/0
* * * END OF COUNCIL CONSENT CALENDAR * * *
| COUNCIL COMMITTEE REPORTS - Councilmember Davis, Youth Council was very impressive and expects good things in the future Mayor Rocha, Senior Center Report, Tri-Delta Report, Chambers is having a presentation on January 29, 1999 for Transportation |
| COUNCIL REGULAR AGENDA |
PARKS AND RECREATION COMMISSION HIGHLIGHTS REPORT FOR FISCAL YEAR 1997/98
Recommended Action: Motion to receive and file - Received 5/0
PREWETT FAMILY WATERPARK PROPOSED FEES AND SCHEDULE FOR THE 1999 SEASON
Recommended Action:
Motion to approve the proposed fees for the Prewett Family WaterPark for the 1999 season; and - Approved 4/1, Sudario
Motion to approve the proposed schedule for the Prewett Family WaterPark for the 1999 season. - Approved 4/1, Sudario
A. ORDINANCE APPROVING DEVELOPMENT AGREEMENT WITH MC BAIL COMPANY (MC BAIL/SAND CREEK RANCH) (Introduced 11/24/98)
Recommended Action: Motion to adopt the Ordinance - 5/0
B. ORDINANCE AMENDING TITLE 9, CHAPTER 5, ARTICLE 3 OF THE ANTIOCH MUNICIPAL CODE (ZONING MAP) FOR MC BAIL COMPANY, FOR THE VICINITY OF THE NORTH SIDE OF LONE TREE WAY, JUST WEST OF EMPIRE AVENUE (SAND CREEK RANCH) (Introduced 11/24/98)
Recommended Action: Motion to adopt the Ordinance
REQUEST FROM BFI FOR ASSIGNMENT OF FRANCHISE AGREEMENT
Recommended Action: Motion to receive and file - Received 5/0
CITY COUNCIL GOAL SETTING WORKSHOP FOR 1999
Recommended Action: Motion to give City Manager direction regarding City Council's 1999 goal setting workshop - A. Set for February 20, 1999, 8:30 a.m. - 1:00 p.m. as Goal Setting Session and B. Authorize Manager to obtain facilitator - 4/1, Sudario
UPDATE ON QUARTERLY MEETINGS OF MAYOR WITH THE CHAIRPERSONS OF THE CITY COUNCIL'S BOARDS AND COMMISSIONS
Recommended Action: Motion to receive and file - Received 5/0
ANNOUNCEMENT OF THE JANUARY 19 WORK SESSION FOCUSING ON MEASURE U IMPLEMENTATION, THE MUNICIPAL SERVICE FEE AND THE PROCESS FOR THE GENERAL PLAN UPDATE
Recommended Action: Motion to receive and file - Received 5/0
COMPLAINT OF ALLEGED BROWN ACT VIOLATION(S)
Recommended Action: Motion that the City Council consider keeping open public hearings in the future when items subject to the hearing are sent back for further revisions. - Received 5/0
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 * * *
PUBLIC HEARINGS |
LES WIXOM APPEAL OF THE PLANNING COMMISSION'S DECISION TO APPROVE A USE PERMIT ALLOWING JACKIE PADER'S GREAT BEGINNINGS SCHOOL, A 2,500 SQ. FT. TENANT SPACE IN AN EXISTING OFFICE BUILDING TO BE USED AS A PRIVATE SCHOOL FOR 55 CHILDREN LOCATED AT 1101 AND 1103 BUCHANAN ROAD (FILE: UP-98-27) (Continued from 10/27/98) (Public Hearing open)
Recommended Action: Motion to table the item - Table 5/0
MC BAIL COMPANY/MICHAEL GALLAGHER REQUEST APPROVAL OF A REZONING FROM PLANNED DEVELOPMENT TO PLANNED DEVELOPMENT, REVISED FINAL DEVELOPMENT PLAN AND VESTING TENTATIVE MAP TO ALLOW CONSTRUCTION OF UP TO 109 SINGLE-FAMILY UNITS ON A SITE PREVIOUSLY APPROVED FOR 76 SINGLE-FAMILY UNITS LOCATED ON THE EAST SIDE OF PHILLIPS LANE AT ALMONDRIDGE DRIVE, ON APPROXIMATELY 21.76 ACRES (FILE: PD-12-6) (Continued from 11/10/98)
Recommended Action: Motion to table the item - Table 5/0
RESOLUTIONS REGARDING THE ISSUANCE OF PRIVATE ACTIVITY, MULTI-FAMILY HOUSING REVENUE BONDS FOR THE REHABILITATION/ACQUISITION OF SYCAMORE WOODS AND THE ANTIOCH FRANCISCAN/RIVIERA APARTMENTS AND AUTHORIZING AND DIRECTING EXECUTION OF A JOINT POWERS AGREEMENT WITH THE CALIFORNIA STATEWIDE COMMUNITY DEVELOPMENT ASSOCIATION
Recommended Action:
Motion to adopt the resolution approving the issuance of Multi-Family Housing Revenue Bonds by the California Statewide Communities Development Authority (Sycamore Woods); - Resolution 99/3, 4/1, Sudario
Motion to adopt the resolution approving the issuance of Multi-Family Housing Revenue Bonds by the California Statewide Communities Development Authority (Antioch Franciscan/Riviera Apartments); and - Resolution 99/4, 4/1, Sudario
Motion to adopt the resolution approving, authorizing and directing execution of an amended and restated Joint Exercise of Powers Agreement relating to the California Statewide Communities Development Authority (Sycamore Woods/Antioch Franciscan-Riviera Apartments). - Resolution 99/5, 4/1, Sudario
* * * END OF PUBLIC HEARINGS * * *
ADJOURNMENT to Antioch Development Agency
ROLL CALL for Antioch Development Agency
AGENCY CONSENT CALENDAR
A. APPROVAL OF AGENCY MINUTES - November 10, 24, December 8 and 15, 1998
Recommended Action: Motion to approve the minutes - Approved 5/0
B. APPROVAL OF AGENCY WARRANTS
Recommended Action: Motion to approve the warrants - Approved 5/0
* * * END OF AGENCY CONSENT CALENDAR * * *
ADJOURNMENT from Antioch Development Agency
ROLL CALL for City/Agency comments
PUBLIC COMMENTS - none
COUNCIL COMMUNICATIONS - Mayor Rocha, invite to La Plaza on 1/28, 2nd Child Care meeting on 2/2, 9-12pm @ the Stan Davis Maintenance Center
STAFF COMMUNICATIONS - Mike Ramsey, City Manager, 1/20, 1/21, 1/22, three Councilmembers will attend League of California Cities Conference
ADJOURNMENT - @ 12:21 a.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.