Annotated Agenda
September 14, 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: CONFERENCE WITH LABOR NEGOTIATOR. Agency Negotiator: Yanie Chaumette, Director of Personnel/Assistant City Attorney. Unrepresented employee: City Clerk. This Closed Session is authorized by Government Code §54957.6. | |
7:00 P.M. |
ROLL CALL |
| PLEDGE OF ALLEGIANCE | |
PROCLAMATIONS
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| ANNOUNCEMENTS OF CIVIC AND COMMUNITY EVENTS J. Kyle, Annual Rivertown Jamboree; B. Sobalvarro, Black Cat Ball on 10/16/99; J. Kuberra, TV show; B. Gegg, Y2K Forums |
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| PUBLIC COMMENTS - Only
unagendized issues will be discussed during this time E. Scott, pensions; M. Benner, Mello Roos; L. Howard, Measure "U"; R. Wagnon, Hillcrest senior housing project; G. Derry, hours of work at the senior housing project; J. Rosema, senior housing roof line; R. Anderson, Renaissance Faire; D. Russell, Renaissance Faire |
| COUNCIL REGULAR AGENDA |
PRESENTATION TO SENATOR RICHARD RAINEY, ASSEMBLYMAN TOM TORLAKSON AND COMPY COMPOMIZZO FOR ACKNOWLEDGEMENT OF FISHING PIER CLEAN-UP GRANT - Presented
REPORT ON WATER SUPPLY AND USES IN THE CITY OF ANTIOCH
Recommended Action: Motion to receive and file the report - Received
RESOLUTION ADOPTING RESIDENTIAL GREENWASTE PROGRAM AND APPROVAL OF ADDITIONAL FEES FOR THIS SERVICE
Recommended Action: Motion to adopt the resolution - Resolution 99/128, 4/1, Sudario, with 500 exemptions and 1,000 senior, $3.59 regular, $2.59 discounted, 96-gallon garbage can; Allied to come back in six months and include commercial customers
ADOPTION OF POLICIES FOR MEASURE "U" IMPLEMENTATION
Recommended Action:
Motion to adopt the attached resolution directing staff to prepare the necessary documents to implement the policy statements; and - Direction given to staff; subcommittee to work with developers and return in 60 days with recommendations
Motion to appoint a Council sub-committee to work with property owners and developers on possible renegotiation of development agreements. - Subcommittee will consist of Davis and Freitas
BUDGET REVISION APPROVING $22k FOR AFTER-SCHOOL YOUTH PROGRAMS
Recommended Action: Motion to appropriate $22K from the Child Care Fund #223 for After-School Youth Programs in FY 99-00 - Approved 4/1, Sudario
BUDGET REVISION APPROVING $41K CONTRIBUTION TO THE CROSSING
GUARD PROGRAM OF THE ANTIOCH UNIFIED SCHOOL DISTRICT
Recommended Action: Motion to appropriate $41K from the General Fund
for Crossing Guard services in FY 99-00 - Approved 4/1,
Sudario
UPDATE ON STATE GUN LEGISLATION - SB15 RELATING TO THE
PROHIBITION OF "SATURDAY NIGHT SPECIAL" FIREARMS
Recommended Action: Motion to receive and file - Received
LEGISLATION AND ADVOCACY
Recommended Action: Motion to direct staff as to Council's desired course of action
- Received
* * * END OF COUNCIL REGULAR AGENDA * * *
8:00 P.M. |
PUBLIC HEARING |
RESOLUTION APPROVING AN INSTALLMENT PURCHASE FINANCING TO BE
UNDERTAKEN BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO BENEFIT SUTTER
HEALTH AND SUTTER DELTA MEDICAL CENTER
Recommended Action: Motion to adopt the resolution - Resolution 99/129, 5/0
* * * END OF PUBLIC HEARING * * *
COUNCIL CONSENT CALENDAR
APPROVAL OF COUNCIL MINUTES: August 10, 17, and 24, 1999
Recommended Action: Motion to approve the minutes - ApprovedAPPROVAL OF COUNCIL WARRANTS
Recommended Action: Motion to approve the warrants - Approved
APPROVAL OF TREASURER'S REPORT - July, 1999
Recommended Action: Motion to approve the report - Approved
REJECTION OF CLAIM
1. Doris Rominger, #99/00-1106Recommended Action: Motion to deny the claim - Denied
ORDINANCE ADDING SECTIONS 6-8.11 THROUGH 6-8.21 AND SECTION 9-5.19 TO THE ANTIOCH MUNICIPAL CODE, THE TOBACCO-FREE YOUTH ORDINANCE (Introduced 8/24/99)
Recommended Action: Motion to adopt the Ordinance - Ordinance 961-C-S, 4/1, Sudario, with changes
CONSIDERATION OF BIDS FOR CAVALLO ROAD 21-INCH SANITARY SEWER MAIN FROM EAST 14TH TO EAST 18TH STREETS (PW 83-S2)
Recommended Action: Motion to award the contract to the second low bidder in the amount of unit prices bid - ApprovedRESOLUTIONS REVISING AND ESTABLISHING CLASS SPECIFICATIONS AND SALARIES FOR CERTAIN POSITIONS IN THE DEPARTMENT OF FINANCE/LEISURE SERVICES
Recommended Action: Motion to adopt the resolution revising class specifications and establishing compensation for Deputy Director of Leisure Services, Recreation Supervisor, and Finance Operation Supervisor/Purchasing Agent; revise compensation for Recreation Services Manager and reallocating two (2) Recreation Services Managers; and establish class specification and compensation for Buyer. - Resolution 99/130, 4/1, SudarioRESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE REIMBURSEMENT AGREEMENT BETWEEN CITY OF ANTIOCH AND MEADOW CREEK ESTATES, INC. FOR THE CONSTRUCTION OF MEADOW CREEK PARK (PW 563-P) (Continued from 8/24/99)
Recommended Action: Motion to adopt the resolution - Resolution 99/131, 5/0RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING CITY CLERK TO ADVERTISE FOR BIDS FOR REHABILITATION OF 3-MILLION GALLON ZONE II WATER STORAGE RESERVOIR ON LONE TREE WAY (PW 246-21)
Recommended Action: Motion to adopt the resolution - Resolution 99/132, 4/1, SudarioRESOLUTION ACCEPTING WORK AND AUTHORIZING THE CITY ENGINEER TO FILE A NOTICE OF COMPLETION FOR "A" STREET RECONSTRUCTION (PW 491-2)
Recommended Action: Motion to adopt the resolution - Resolution 99/133, 5/0RESOLUTION APPROVING FINAL MAP AND IMPROVEMENT PLANS FOR BEAR RIDGE SUBDIVISION, UNIT II, KIPER DEVELOPMENT, INC., TRACT NO. 7251 (PW 576-2)
Recommended Action: Motion to adopt the resolution - Resolution 99/134, 4/1, Sudario
* * * END OF COUNCIL CONSENT CALENDAR * * *
| ADJOURNMENT to Antioch Development Agency |
| ROLL CALL for Antioch Development Agency |
AGENCY CONSENT CALENDAR
APPROVAL OF AGENCY MINUTES: August 10 and 24, 1999
Recommended Action: Motion to approve the minutes - Approved
APPROVAL OF AGENCY WARRANTS
Recommended Action: Motion to approve the warrants - Approved
RESOLUTION AUTHORIZING STAFF TO NEGOTIATE PURCHASE WITH THE OWNER OF PROPERTY LOCATED AT 804 AND 806 WEST 5TH STREET
Recommended Action: Motion to adopt the resolution - Resolution ADA-358, 5/0
* * * END OF AGENCY CONSENT CALENDAR * * *
ADJOURNMENT from Antioch Development Agency
ROLL CALL for City Council/Agency Comments
PUBLIC COMMENTS - J. Kuberra, General Plan and crossing guards
COUNCIL REPORTS/COMMUNICATIONS
Council Member Freitas: Lone Tree Glen has been resolved, thanked Phil Harrington and Frank Palmeri for their assistance; requested the public address system to be fixed before the next meeting.
Mayor Rocha: AB1012 is alive and well, going to the Governor. We need t support the Bypass; Urban Limit Line alternative plan accepted by Joe Canciamilla and our requested line was accepted.
STAFF COMMUNICATIONS - Bill Gegg - Report on ash from across the river
ADJOURNMENT - 12:55 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.