Annotated Agenda
January 11, 2000
City Hall Council Chambers
Third and "H" Streets
Antioch
7:00 P.M. |
ROLL CALL |
| PLEDGE OF ALLEGIANCE | |
PROCLAMATION
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| PRESENTATION to the organizers and mentors of the Antioch African American Achievement Committee | |
ANNOUNCEMENTS OF CIVIC AND COMMUNITY EVENTS
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| PUBLIC COMMENTS - Only unagendized issues will be discussed during this time |
| COUNCIL REGULAR AGENDA |
RENAME ANTIOCH FISHING PIER IN HONOR OF URIL "COMPY"
COMPOMIZZO
Recommended Action: Motion to adopt the resolution - Resolution 00/01, 5/0
PRESENTATION BY JIM MC DONALD ON POTENTIAL IMPACTS FROM
CALPINE'S PROPOSED POWER PLANTS LOCATED IN THE CITY OF PITTSBURG
Recommended Action: Motion to receive and file the report - Received, 5/0
SELECTION OF PROPOSAL BY CRW ASSOCIATES TO PROVIDE A COMPUTER-BASED BUILDING PERMIT SYSTEM
Recommended Action: Motion to approve the contract - Approved, 5/0
CALL OF A JOINT MEETING WITH BRENTWOOD CITY COUNCIL ON MONDAY, JANUARY 24, 2000 REGARDING COOPERATIVE ECONOMIC DEVELOPMENT/LAND USE PLANNING
Recommended Action: Motion to approve joint meeting with Brentwood - Approved, 4/1, Sudario
CALL OF A JOINT MEETING WITH PITTSBURG CITY COUNCIL ON JANUARY 27, 2000 REGARDING COOPERATIVE ECONOMIC DEVELOPMENT/LAND USE PLANNING
Recommended Action: Motion to approve joint meeting with Pittsburg - Approved, 4/1, Sudario
PROPOSED COMPLETION OF THE LONE TREE GLEN COUNCIL SUBCOMMITTEE
Recommended Action: Motion to recommend the City Council receive the final report
from Public Works staff resolving the water seepage issues within the Lone Tree Glen
Subdivision and conclude the Council Subcommittee - Received,
5/0
RODDY RANCH SPHERE OF INFLUENCE BOUNDARY ADJUSTMENT
Recommended Action: Motion to authorize the Mayor to send a letter to
LAFCO requesting withdrawal of request for Sphere of Influence amendment contingent upon
LAFCO allowing concurrent application for Sphere of Influence amendment and annexation and
waiving time period for resubmittal - Approved Letter, 4/0,
Sudario absent
REVIEW OF ORDINANCES DEALING WITH TRAILER, BOAT, AND
RECREATIONAL VEHICLE PARKING ON PRIVATE PROPERTY
Recommended Action: Motion to receive and file the report - Received, 5/0
RESOLUTION APPROVING 2000/2001 TRANSPORTATION DEVELOPMENT ACT
(TDA) PROGRAM APPLICATION FOR FUNDING OF PEDESTRIAN/BICYCLE PROJECT (PW 645)
Recommended Action: Motion to adopt the resolution - Resolution 00/02, 5/0
RESOLUTION ACCEPTING IMPROVEMENTS FOR MEADOW CREEK ESTATES, UNIT
IV (MEADOW CREEK ESTATES, INC.), TRACT 7125, AND AUTHORIZING A SETTLEMENT AGREEMENT AND
RELEASE (PW 563-4)
Recommended Action: Motion to adopt the resolution - Resolution 00/03, 5/0 with changes
FORMATION OF ADVISORY BODY TO COUNCIL ON ARTS AND CULTURAL
PROGRAMS
Recommended Action: Motion to direct staff as to Council's desired
course of action - Report back at earliest opportunity on
finding staff, setting parameters, etc. for a non-profit group, 3/2, Sudario, Davis
LEGISLATION AND ADVOCACY
Recommended Action: Motion to direct staff as to Council's desired
course of action - Prepare letter in opposition of AB 1648,
4/1, Sudario abstain
* * * END OF COUNCIL REGULAR AGENDA * * *
COUNCIL CONSENT CALENDAR
APPROVAL OF COUNCIL MINUTES: November 23 and December 7, 1999
Recommended Action: Motion to approve the minutes - 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, 5/0
REJECTION OF CLAIMS
1. Claim of Renee Jones, #99/00-1105
2. Claim of Paul Mallett by State Farm Insurance, #99/00-1103A
3. Claim of Advanced Video Tech by Golden Eagle Insurance, #99/00-1103B
4. Claim of Richard Aranda, #99/00-1119Recommended Action: Motion to deny the claims - Denied, 5/0
APPOINTMENT OF LIBRARY COMMISSIONER OF BARBARA HERENDEEN
Recommended Action: Motion to confirm the appointment of Barbara Herendeen - Approved, 5/0
CONTRA COSTA MOSQUITO ABATEMENT DISTRICT VACANCY (1)
Recommended Action: Motion to reappoint John Hall - 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 - November 23 and December 7, 1999
Recommended Action: Motion to approve the minutes - Approved, 5/0
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 Council/Agency Comments
PUBLIC COMMENTS
COUNCIL REPORTS/COMMUNICATIONS
Mayor Pro Tem Davis: Attend Mayors' Conference
Mayor Rocha: Appointed Chair of Conference
STAFF COMMUNICATIONS
City Manager Ramsey changed second item at meeting of January 18 to Schrieber for information for action taken on January 25
ADJOURNMENT - 11:35 p.m. to January 18, 2000, two items, FUA #1 and Schrieber
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.
Notice of Opportunity to Address Council
The public has the opportunity to address the Council on each agenda item. to address the council, fill out a yellow Speaker Request form, available on each side of the entrance doors, and hand it to the City Clerk. See the Speaker's Rules for complete details. comments regarding matters not on this Agenda may be addressed during the "Public Comments" section.