ANTIOCH CITY COUNCIL

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
  1. CONFERENCE WITH LABOR NEGOTIATOR.  Agency Negotiator Yanie Chaumette, Director of Personnel/Assistant City Attorney.  Antioch Police Officers' Association.  This Closed Session is authorized by Government Code 54957.6.
  2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION.   City Manager and City Attorney.  This Closed Session is authorized by Government Code 54957.6.

7:00 P.M.

ROLL CALL
  PLEDGE OF ALLEGIANCE
  PRESENTATION
  • Girl Scout Troop #3675, Assisted with the Holiday De-Lites Program
  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.
  1. COUNCIL CONSENT CALENDAR

  1. APPROVAL OF COUNCIL MINUTES - November 10, 24, December 8 and 15, 1998

Recommended Action:  Motion to approve the minutes - with changes, 5/0

  1. APPROVAL OF COUNCIL WARRANTS

Recommended Action:  Motion to approve the warrants - approved 5/0

  1. APPROVAL OF TREASURER'S REPORT - November, 1998

    Recommended Action:  Motion to approve the report - approved 5/0

  2. REJECTION OF CLAIMS

    1. Claim of Ron Greenwell, #98/99-1041

    2. Claim of Jeri Leslie, #98/99-1037

    3. Claim of Louis Roberts, #98/99-1044

    Recommended Action:  Motion to deny the claims - Denied 5/0

  3. 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

  4. 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

  1. 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

  1. 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
  1. PARKS AND RECREATION COMMISSION HIGHLIGHTS REPORT FOR FISCAL YEAR 1997/98

Recommended Action:  Motion to receive and file - Received 5/0

  1. PREWETT FAMILY WATERPARK PROPOSED FEES AND SCHEDULE FOR THE 1999 SEASON

Recommended Action: 

  1. Motion to approve the proposed fees for the Prewett Family WaterPark for the 1999 season; and - Approved 4/1, Sudario

  2. Motion to approve the proposed schedule for the Prewett Family WaterPark for the 1999 season. - Approved 4/1, Sudario

  1. 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

  1. REQUEST FROM BFI FOR ASSIGNMENT OF FRANCHISE AGREEMENT

Recommended Action:  Motion to receive and file - Received 5/0

  1. 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

  1. 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

  1. 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

  1. 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

  1. 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

  1. 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

  1. 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

  1. 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:

  1. 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

  2. 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

  3. 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

  1. 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.

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