City Council Agenda
AGENDA
City Council/Development Agency
Regular Meeting
Date: Tuesday, January 10, 2012
Time: 6:00 P.M. – Closed Session
7:00 P.M. – Regular Meeting
Place: Council Chambers, 200 H Street
James D. Davis, Mayor/Agency Chairman
Wade Harper, Mayor Pro Tem/Agency Member
Gary Agopian, Council Member/Agency Member
Brian Kalinowski, Council Member/Agency Member
Mary Helen Rocha, Council Member/Agency Member
Denise Skaggs, City Clerk
Donna Conley, City Treasurer
Jim Jakel, City Manager
Lynn Tracy Nerland, City Attorney
PLEASE TURN OFF CELL PHONES BEFORE ENTERING COUNCIL CHAMBERS.
Electronic Agenda Packet viewing at:
http://www.ci.antioch.ca.us/CityGov/agendas/FindAgenda.asp
Hard Copy viewing at: Antioch Public Library, 501 W 18th St, Antioch, CA
Council meetings are televised live on Channel 26
6:00 P.M. ROLL CALL for Closed Sessions
PUBLIC COMMENTS for Closed Sessions
CLOSED SESSIONS:
1) CONFERENCE WITH LABOR NEGOTIATOR – City designated representatives: Deborah
McHenry, Human Resources Director and Glenn Berkheimer IEDA; Employee organizations: Public
Employees’ Union Local No. 1; Antioch Police Officers’ Association. This Closed Session is
authorized by California Government Code §54957.6.
2) CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION – pursuant to subdivision
(A) of Government Code Section 54956.9: California Healthy Communities Network, an
unincorporated association, v. City of Antioch; Real Party in interest WAL-MART Stores, Inc., Case
No. N10-1804; Contra Costa Superior Court
7:00 P.M. ROLL CALL for Council/Agency Members
PLEDGE OF ALLEGIANCE
PROCLAMATION
PRESENTATION by Economic Development Commission on New Business Welcome
ANNOUNCEMENTS OF CIVIC AND COMMUNITY EVENTS
PUBLIC COMMENTS—Only unagendized issues will be discussed during this time
CITY COUNCIL SUBCOMMITTEE REPORTS
MAYOR’S COMMENTS
1. COUNCIL CONSENT CALENDAR
A. APPROVAL OF COUNCIL MINUTES FOR NOVEMBER 29 AND DECEMBER 13, 2011
Recommended Action: Motion to approve the minutes
ANTIOCH CITY COUNCIL/ADA -2- JANUARY 10, 2012
CCOOUUNNCCIILL CCOONNSSEENNTT CCAALLEENNDDAARR —— Continued B. APPROVAL OF COUNCIL WARRANTS Recommended Action: Motion to approve the warrants C. REJECTION OF CLAIMS 1. Yvonne Meyer 11/12-2000 (personal injury) 2. Hooshmand Hessari 11/12-2038 (return of property) 3. Tameka Turner 11/12-2035 (property damage) Recommended Action: Motion to reject the listed claims D. ELIMINATE EARTHQUAKE INSURANCE FOR CITY HALL AND THE POLICE STATION Recommended Action: Motion to adopt the resolution finding that earthquake insurance is not available on the open market from a reputable insurance company at a reasonable cost and direct staff to continue not obtaining an earthquake insurance policy for City Hall and the Police Station for fiscal year 2012-13 E. TRANSFER OF STATE ROUTE 4 BYPASS: REVISED COOPERATIVE AGREEMENT WITH CALTRANS, THE ROUTE 4 BYPASS AUTHORITY, ANTIOCH, BRENTWOOD, OAKLEY AND CONTRA COSTA COUNTY REGARDING TRANSFER OF ROUTE 4 BYPASS TO CALTRANS Recommended Action: Motion to adopt the resolution approving and authorizing the City Manager to sign in substantially the same form the revised Cooperative Agreement with Caltrans, State Route 4 Bypass Authority, Contra Costa County, Antioch, Brentwood and Oakley for the transfer of State Route 4 Bypass
2. DISSOLUTION OF ANTIOCH DEVELOPMENT AGENCY Recommended Action: Motion to receive and file
3. FULTON SHIPYARD BOAT RAMP CLOSURE (Continued from 11/08/11) Recommended Action: Motion to approve the closure of the Fulton Shipyard Boat Ramp and adjoining property
PUBLIC COMMENT
STAFF COMMUNICATIONS
COUNCIL COMMUNICATIONS
ADJOURNMENT
