Annotated Agenda
February 23, 1999
City Hall Council Chambers
3rd and "H" Streets
Antioch
7:00 P.M. |
ROLL CALL |
| PLEDGE OF ALLEGIANCE | |
| PUBLIC COMMENTS - Only unagendized issues will be discussed during this time. R. Henry, goal setting session; J. Dominguez-Haines, fund raiser for Logan Vickers, cancer victim; P. Ruehl, special Olympics at the Red Lobster, 3/14 and 3/15; D. Kass, develop waterfront, ice rink site, various comments; L. Howard, letter Council Member Sudario received from Manager; Compy Compomizzo, fishing pier, J. Kuberra, Civic Arts rules; B. Sobalvarro, Friends of Animal Services and 20-year anniversary events; N. Hernandez, School Board record of Past members. | |
PRESENTATION
|
COUNCIL CONSENT CALENDAR
APPROVAL OF COUNCIL MINUTES - February 9, 1999
Recommended Action: Motion to continue to March 9, 1999 - 5/0
APPROVAL OF COUNCIL WARRANTS
Recommended Action: Motion to approve the warrants - 5/0
APPROVAL OF TREASURER'S REPORT
Recommended Action: Motion to approve the report - 5/0
REJECTION OF CLAIM
1. Claim of Richard Miller, #98/99-1058Recommended Action: Motion to deny the claim - 5/0
ORDINANCE AMENDING TITLE 9, CHAPTER 5, ARTICLE 3 OF THE ANTIOCH MUNICIPAL CODE (ZONING MAP) FOR THE VICINITY OF THE SOUTHEASTERLY CORNER OF LONE TREE WAY AND DALLAS RANCH ROAD (FILE: PD-11.4 (Rite Aid) (Introduced 2/9/99)
Recommended Action: Motion to adopt the Ordinance - Ordinance 948-C-S, 5/0
CONSIDERATION OF BIDS FOR HILLCREST AVENUE WIDENING PHASE I, HIGHWAY 4 AT SUNSET DRIVE (PW 276-8)
Recommended Action: Motion to award the contract to low bidder in amount of unit prices bid - 5/0
RESOLUTION ACCEPTING WORK AND AUTHORIZING CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR CURB, GUTTER, AND SIDEWALK REPAIR AT MISCELLANEOUS LOCATIONS (PW 507-8)
Recommended Action: Motion to adopt the resolution - Resolution 99/16, 5/0
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS FOR CONTRA LOMA BOULEVARD ROADWAY RECONSTRUCTION (PW 271-9)
Recommended Action: Motion to adopt the resolution - Resolution 99/17, 5/0
AUTHORIZE STAFF TO ADVERTISE FOR THREE (3) VACANCIES ON THE BOARD OF ADMINISTRATIVE APPEALS
Recommended Action: Motion to authorize staff to advertise for vacancies - 5/0
COMMUNICATIONS EQUIPMENT LEASE AT HILLCREST WATER TANK SITE
Recommended Action: Motion to approve the Land Lease Agreement with Pacific Bell Mobile Services - Pulled
* * * END OF COUNCIL CONSENT CALENDAR * * *
| COUNCIL COMMITTEE REPORTS |
| COUNCIL REGULAR AGENDA |
REPORT ON SERVICES PROVIDED BY THE CONTRA COSTA COUNTY HAZARDOUS MATERIAL OMBUDSMAN PROGRAM - Received
REPORT BY THE CONTRA COSTA TRANSPORTATION AUTHORITY REGARDING THE HIGHWAY 4 MAJOR INVESTMENT STUDY AND THE ROLE OF BART IN THE HIGHWAY 4 CORRIDOR - Received
FEDERAL GRANTS SINGLE AUDIT REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 1998 AND MEMORANDUM ON INTERNAL CONTROL OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDED JUNE 30, 1998
Recommended Action: Motion to receive and file - Received
RESOLUTION APPROVING AMENDMENT TO AGREEMENT FOR COLLECTION, REMOVAL, AND DISPOSAL OF REFUSE AND APPROVING CONSENT TO ASSIGNMENT OF ANTIOCH FRANCHISE FROM BFI TO ALLIED
Recommended Action: Motion to adopt the resolution - Resolution 99/18, 5/0
EVALUATION CRITERIA FOR CITY ATTORNEY AND EVALUATION CRITERIA FOR CITY MANAGER
Recommended Action: Motion to adopt the proposed criteria - 5/0
A. ORDINANCES REQUIRING CERTAIN DISCLOSURES REGARDING SCHOOL ATTENDANCE BOUNDARIES
Recommended Action:
Motion to introduce the Ordinance by title only; and
Motion to introduce the Ordinance requiring certain disclosures regarding school attendance boundaries - to 3/9 for adoption, 5/0
B. ORDINANCE REQUIRING WATERPARK ADMISSION FEE POLICIES WITHIN MELLO ROOS BOUNDARIES
Motion to introduce the Ordinance by title only; and
Motion to introduce the Ordinance requiring WaterPark admission fee policies within Mello Roos boundaries - to 3/9 for adoption, 5/0
DISSOLUTION OF THE CIVIC ARTS COMMISSION. ASSIGNMENT OF PROGRAM RESPONSIBILITIES TO THE CITY MANAGER
Recommended Action: Motion to dissolve Civic Arts Commission and assign program responsibilities to City Manager - Dissolve, 3/2, Sudario, Freitas
A. ORDINANCE APPROVING DEVELOPMENT AGREEMENT WITH MC BAIL COMPANY (McBail/Sand Creek Ranch) (Introduced 2/16/99)
Recommended Action: Motion to adopt the Ordinance - to 3/9 for signed agreement, 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 - to 3/9 for signed agreement, 5/0
LEGISLATION AND ADVOCACY
Recommended Action: Motion to direct staff as to Council's desired course of action - 5/0
* * * END OF COUNCIL REGULAR AGENDA * * *
ADJOURNMENT to Antioch Development Agency
ROLL CALL for Antioch Development Agency
AGENCY CONSENT CALENDAR
A. APPROVAL OF AGENCY MINUTES - February 9, 1999
Recommended Action: Motion to continue to March 9, 1999 - 5/0
B. APPROVAL OF AGENCY WARRANTS
Recommended Action: Motion to approve the warrants - 5/0
* * * END OF AGENCY CONSENT CALENDAR * * *
| AGENCY REGULAR AGENDA |
RESOLUTION ADOPTING THE WEST RIVERTOWN REPLACEMENT HOUSING PLAN
Recommended Action: Motion to adopt the resolution - ADA-353, 4/1, Sudario
ADJOURNMENT from Antioch Development Agency
ROLL CALL for City/Agency comments
PUBLIC COMMENTS - R. Hernandez, goal setting session; J. Conley, refuted N. Hernandez' remarks
COUNCIL COMMUNICATIONS - Freitas, Saturday goal setting session; Davis, goal setting session, not ashamed of having worked in the 4th of July
STAFF COMMUNICATIONS
ADJOURNMENT - 12:34 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.