ANTIOCH CITY COUNCIL

Annotated Agenda

November 9, 1999

City Hall Council Chambers
Third and "H" Streets
Antioch

7:00 P.M.

 ROLL CALL
  PLEDGE OF ALLEGIANCE
PROCLAMATION
  • Homeless Awareness Month, November 1999
ANNOUNCEMENTS OF CIVIC AND COMMUNITY EVENTS -- N. Monfort, introduce CEO of Chamber, Nancy McCaferty; B. Gegg, 2000 Census; K. Soliz, Delta View; J. Kuberra, dates of show
PUBLIC COMMENTS - Only unagendized issues will be discussed during this time

T. Frytell, abatement; T. Harais, citizen report on abatement; E. Scott, pension; D. Scott, recycling; J. Kuberra, Brown Act requirements; B. Sobalvarro, Friends of Animal Services; J. Schultz, green waste recycle can
COUNCIL REGULAR AGENDA

  1. REVIEW OF PROPOSED MUNICIPAL SERVICES FEE

    Recommended Action:  Motion to direct staff to prepare an ordinance establishing the Municipal Services Fee -- Move to 11/15 and televise at a later date, 4/1, Sudario

  1. RESOLUTION ESTABLISHING GEOGRAPHIC BOUNDARIES FOR THE PURPOSE OF PREPARING A SPECIFIC PLAN FOR THE EAST 18TH STREET AREA

    Recommended Action:  Motion to adopt the resolution -- Resolution 99/161, 4/1, Sudario; 2) Manager and Attorney convene with property owners re:  the cost for discussion at the 12/7 meeting; and 3) When cost allocation is determined any shortfall will come from ADA 4.1 to be paid back by future owners with interest

  1. CITY COUNCIL APPOINTMENT OF A COUNCIL SUBCOMMITTEE TO STUDY FUTURE PARK RELATED ISSUES

Recommended Action:  Motion to appoint a Council Subcommittee to study issues related to new park planning, construction, and maintenance -- Davis, Soliz, 5/0

  1. RESOLUTION DETERMINING THAT THE "RODDY RANCH PROJECT" QUALIFIES FOR AN EXEMPTION FROM THE MEASURE "U" SUSPENSION RESOLUTION (RESOLUTION 99/7) AND RESOLUTION MODIFYING THE SPHERE OF INFLUENCE REQUEST TO LAFCO AS PART OF LAFCO'S COUNTY-WIDE SPHERE OF INFLUENCE UPDATE

Recommended Action:  Motion to adopt the two resolutions -- Resolution 99/162, 4/1, Sudario/Resolution 99/163, 4/1, Sudario/form subcommittee in December to follow Economic Development progress and report back to Council

  1. RESOLUTION AMENDING THE BUDGET BY ADDING ONE SENIOR OR ASSOCIATE PLANNER TO THE COMMUNITY DEVELOPMENT DEPARTMENT

Recommended Action:  Motion to adopt the resolution -- Resolution 99/164, 4/1, Sudario

  1. REPORT ON ENFORCEMENT OF MUNICIPAL CODE PROVISIONS RELATING TO VEHICLES ON PRIVATE PROPERTY

    Recommended Action:  Motion to receive and file -- Receive, NIS to return to Council within 180 days with a report on following issues:   appeal fee, tone of letters sent to violators, appeal process, etc.

  2. CONSIDERATION OF BIDS FOR DEER VALLEY ROAD/MAMMOTH WAY IMPROVEMENTS IN LONE TREE CORRIDOR ASSESSMENT DISTRICT NO. 27 (PW 555-10)

    Recommended Action:  Motion to award the contract to the low bidder in the amount of unit prices bid -- Bay Cities Paving, 5/0

  3. RESOLUTION APPROVING LEASE AGREEMENT WITH BAY AREA CELLULAR TELEPHONE COMPANY (CELLULAR ONE) FOR ANTENNAE AT VIA DORA DRIVE WATER TANK SITE

    Recommended Action:  Motion to adopt the resolution -- Resolution 99/165, 5/0

  4. ORDINANCE AMENDING SECTION 1-3.13 OF THE ANTIOCH MUNICIPAL CODE, DEALING WITH THE DEFINITION OF HOLIDAYS

    Recommended Action:

    1. Motion to introduce the Ordinance by title only; and

    2. Motion to introduce the Ordinance amending Section 1-3.13 of the Antioch Municipal Code, dealing with the definition of holidays -- to 11/23/99 for adoption, including New Year's Eve, 5/0

  5. OCTOBER 7, 1999 BROWN ACT COMPLAINT FILED BY MS. JEAN KUBERRA (from 10/26/99)

    Recommended Action:  Motion to receive and file report, approving "cure and correct" suggestions as recommended -- 4/1, Soliz

  6. CONSIDERATION AND APPROVAL OF CRITERIA FOR CITY MANAGER PERFORMANCE EVALUATION

    Recommended Action:  Motion to approve performance evaluation criteria -- Approved, 5/0

*     *     *      END OF COUNCIL REGULAR AGENDA     *      *     *

  1. COUNCIL CONSENT CALENDAR

  1. APPROVAL OF COUNCIL MINUTES:  October 12, 1999

    Recommended Action:  Motion to approve the minutes - Approved

  2. APPROVAL OF COUNCIL WARRANTS

Recommended Action:  Motion to approve the warrants - Approved

  1. REJECTION OF CLAIMS

    1.  Billy Michael Rogers, Sr., 99/00-1116
    2.  Mitchell Duran, 99/00-1113

Recommended Action:  Motion to deny the claims - Denied

  1. ORDINANCE ADDING SECTION 5-17.05 TO THE ANTIOCH MUNICIPAL CODE, DEALING WITH CONSTRUCTION ACTIVITY NOISE (Introduced 10/26/99)

Recommended Action:  Motion to adopt the Ordinance - Ordinance No. 965-C-S, 5/0

  1. AUTHORIZE ADVERTISEMENT OF PARKS AND RECREATION COMMISSION VACANCIES - TWO (2) FOUR-YEAR TERMS

    Recommended Action:  Motion to direct staff to proceed with recommended schedule - Approved

  1. CONSIDERATION OF BIDS FOR CURB, GUTTER, AND SIDEWALK REPAIR INCLUDING TREE REMOVAL AND STUMP GRINDING AT MISCELLANEOUS LOCATIONS (PW 507-9)

    Recommended Action:  Motion to award the contract to the low bidder in the amount of unit prices bid - Leroy Griffith Construction, 5/0

  2. RESOLUTION APPROVING FINAL MAP AND IMPROVEMENT PLANS AND RESOLUTION ACCEPTING GRANT DEED FOR ONE-FOOT (1') STRIP FOR BLACK DIAMOND ESTATES SUBDIVISION, UNIT 7 (RICHLAND DEVELOPMENT/BLACK DIAMOND KNOLLS, LTD.), TRACT NO. 8318 (PW 599-7)

    Recommended Action:  Motion to adopt the resolutions - Resolution 99/166, 4/1, Sudario/Resolution 99/167, 4/1, Sudario

  3. RESOLUTION APPROVING FINAL MAP AND IMPROVEMENT PLANS AND RESOLUTION ACCEPTING GRANT DEED FOR ONE-FOOT (1') STRIP FOR BLACK DIAMOND ESTATES SUBDIVISION, UNIT 6 (RICHLAND DEVELOPMENT/BLACK DIAMOND KNOLLS, LTD.), TRACT NO. 8317 (PW 599-6)

    Recommended Action:  Motion to adopt the resolutions - Resolution 99/168, 4/1, Sudario/Resolution 99/169, 4/1, Sudario

  4. RESOLUTION REVISING CLASS SPECIFICATIONS FOR THE POSITIONS OF CROSS CONNECTION CONTROL SPECIALIST AND CROSS CONNECTION CONTROL SPECIALIST LEADWORKER

    Recommended Action:  Motion to adopt the resolution - Resolution 99/170, 5/0

  5. RESOLUTION AMENDING THE BUDGET BY REALLOCATING ONE SECRETARY I/II POSITION TO CUSTOMER SERVICE REPRESENTATIVE I/II

    Recommended Action:  Motion to adopt the resolution - Resolution 99/171, 5/0

*     *     *      END OF COUNCIL CONSENT CALENDAR     *      *     *

ADJOURNMENT to Antioch Development Agency
ROLL CALL for Antioch Development Agency

  1. AGENCY CONSENT CALENDAR

  1. APPROVAL OF AGENCY MINUTES - October 12, 1999

Recommended Action:  Motion to approve the minutes - Approved

  1. APPROVAL OF AGENCY WARRANTS

    Recommended Action:  Motion to approve the warrants - Approved

*     *     *      END OF AGENCY CONSENT CALENDAR     *      *     *

ADJOURNMENT from Antioch Development Agency

ROLL CALL for City Council/Agency Comments

PUBLIC COMMENTS - none

COUNCIL REPORTS/COMMUNICATIONS - none

STAFF COMMUNICATIONS - none

PUBLIC COMMENTS for Closed Session - none

CLOSED SESSION:  PUBLIC EMPLOYEE PERFORMANCE EVALUATION, City Manager.   This Closed Session is authorized by Government Code §54957. - Adjourned to 6:00 p.m. on 11/23/99

ADJOURNMENT at 12:08 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.

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