#deadwitness | #pgewitness | Accenture | Anthrax | World Trade Center | Explosions | Oracle Corporation | #deadattorney | #deadCEOs | #murder

City of Walnut Creek Public Council - February 19, 2019

City of Walnut Creek Public Record

This page has serious legal typo BH Development Agency is not a real company

 

AGENDA

CITY COUNCIL
Mayor Cindy Silva
Mayor Pro Tem Loella Haskew
Councilmember Matt Francois
Councilmember Justin Wedel
Councilmember Kevin Wilk

DATE:
February 19, 2019
TIME:
4:30 pm - Concurrent Special Meeting - City Council and Walnut Creek Successor Agency - Closed Session
6:00 pm - City Council Regular Meeting
PLACE:
City Hall at 1666 N. Main Street, Walnut Creek - locations listed below ****REVISED AGENDA****



CONCURRENT SPECIAL MEETING - CITY COUNCIL AND WALNUT CREEK SUCCESSOR AGENCY - CLOSED SESSION AT 4:30 PM
2nd Floor Conference Room
1. OPENING AND PUBLIC COMMUNICATIONS
Under California law, public comments at special meetings are limited to subjects on the agenda only.
2. CLOSED SESSION
a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) Property: 1250 Locust Street, Walnut Creek (APN # 184-060-13) Negotiating parties: Walnut Creek Successor Agency and BH Development Agency negotiator: Dan Buckshi, City Manager Under negotiation: Price and terms of payment
b. CLOSED SESSION - PERFORMANCE EVALUATION     (Pursuant to Government Code Section 54957)     Position: City Attorney
3. ADJOURNMENT OF CONCURRENT SPECIAL MEETING - CITY COUNCIL AND WALNUT CREEK SUCCESSOR AGENCY - CLOSED SESSION
_____________________________________________________________________________________________________________________________
CITY COUNCIL REGULAR MEETING AT 6:00 PM
Council Chamber - 1st Floor
1. OPENING
a. PLEDGE OF ALLEGIANCE
b. ROLL CALL
2. CONSENT CALENDAR
a. APROVAL OF CITY COUNCIL MINUTES of February 5, 2019.
b. ACCEPTANCE OF WARRANT REGISTERS dated February 1, 2019 and February 8, 2019; and DIRECT PAYROLL TRANSFERS dated February 1, 2019.
c. ADOPTION OF RESOLUTION approving for authorization to access state and federal level summary criminal history information for employment, volunteers and contractors, in addition to the current California Department of Justice background check.
d. ADOPTION OF RESOLUTION approving the Salary and Wage Plan dated and effective as of February 24, 2019.
e. ADOPTION OF RESOLUTION accepting a pedestrian access easement at 1850 San Luis Road from Goldline Investment, LLC.
f. AUTHORIZATION OF THE CITY MANAGER to execute a Consultant Services Agreement with Quincy Engineering for $427,952.29 to provide Phase I of the Preliminary Engineering for the Walnut Creek Bridge at Bancroft Road Widening project.
g. AUTHORIZATION OF THE CITY MANAGER to enter into a four-year agreement with VisionOne Inc. (dba accesso) to provide the ShoWare ticketing software to the Lesher Center for the Arts.
h. AUTHORIZATION OF THE CITY MANAGER to approve Task Order No. 3 with a not to exceed amount of $200,000 for Plan Check Consulting Services with Pakpour Consulting Group. 
i. AUTHORIZATION OF THE CITY MANAGER to execute a 2-year purchase agreement with Western States Oil International and Pinnacle Petroleum, Inc. for automotive fuel in an amount not to exceed $340,000 per year with an option to renew such agreement for an additional 2-year period subject to terms established by the City of Oakland and by the State of California Department of General Services.
j. AUTHORIZATION OF THE CITY MANAGER to proceed with the disposition of a portion of the 490 Lawrence Way parcel in exchange for an approximate equal area of land from 2404 North Main Street through a negotiated property exchange in accordance with Administrative Policy No. 80-1.
k. AUTHORIZATION OF THE CITY MANAGER to approve an amendment to the City of Walnut Creek’s agreement with Lifetime Activities for the operation and maintenance of a tennis and pickleball program at Heather Farm Park Tennis Center and other City tennis facilities.
l. APPOINT Frank Napoli to complete the unexpired term of Advisory Council on Aging representative Jessica Thomas for a term ending February 28, 2022.
3. PUBLIC COMMUNICATIONS
This portion of the meeting is reserved for comment on items not on the agenda. Under the Brown Act, the Council cannot act on items raised during public communications, but may respond briefly to statements made or questions posed; request clarification; or refer the item to staff.
4. COUNCILMEMBER AND STAFF ANNOUNCEMENTS, REPORTS ON ACTIVITIES OR REQUESTS
a. Closed Session announcements
b. City Manager reports
c. City Councilmember reports on AB1234 Activities, Councilmember assignments and various activities and upcoming events
5. PUBLIC HEARING
a. ADOPTION OF A RESOLUTION APPROVING A PURCHASE AND SALE AGREEMENT AND GRANT DEED FOR DISPOSITION OF A PORTION OF THE JB JOHN PROPERTY AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT WITH BART
The City is the fee owner of a parcel of land located near the intersection of North California Boulevard and Pringle Avenue, which includes a small, triangular-shaped plot within the Walnut Creek BART Station parking lot ("JB John Property"). The small, triangular-shaped portion is residual land currently being used as a landscaped area under the BART aerial overpass within the BART Station parking lot and is less than 5,000 square feet ("Residual Property"). The Residual Property is adjacent to the Walnut Creek Transit Village Project ("Project"), currently being developed at the BART Station. BART and the Project developers desire to incorporate the Residual Property into the Project to accommodate a publicly accessible driveway and utilities to serve the Project, as intended in the vesting tentative map approved for the Project. On February 5, 2019, City Council authorized staff to initiate the process for disposition of the Residual Property for the above-stated purposes in accordance with the "Disposition of Property by Negotiated Sale or Property Exchange" with BART (Administrative Policy 80-1, Section C).  Staff and BART have agreed upon the terms and conditions for disposition of the Residual Property.  The transfer of City’s fee ownership interest will be via grant deed and be effectuated by a Purchase and Sale Agreement to be executed by the City and BART upon Council approval. Staff Contact: Cathleen Terentieff, Senior Civil Engineer, (925) 943-5899, ext. 2241.
6. CONSIDERATION
a. PENSION LIABILITY AND PENSION TRUST PLANNING
Like many cities in California, Walnut Creek’s CalPERS pension liability contributions will increase rapidly over the next several years resulting in considerable pressure on the City’s budget. In preparation for these known increases the City Council directed staff to create an Internal Revenue Service (IRS) Section 115 Pension Trust (Trust) in February 2018. Use of funds invested in the Trust are restricted for use in addressing pension costs. The City Council will receive a report from Bartel Associates, LLC and will be asked to provide direction and/or guidance on the City’s goal to invest in the Trust and plan to use the Trust. Staff Contact: Amy Cunningham, Administrative Services Director, (925) 943-5899, ext. 5810.
b. FISCAL YEAR 2020-2022 BUDGET DEVELOPMENT PLANNING
Government Finance Officers Association (GFOA) and other governmental advisory organizations (such as the Institute for Local Government) provide guidance on local government budgeting best practices, including planning for long-term fiscal sustainability, enhancing transparent and engagement, and preparing for fiscal challenges. As the City begins to experience the fiscal impact of CalPERS pension cost increases, it is appropriate to take the next steps in building upon the City’s fiscal sustainability. At this meeting, staff will provide additional detail in regards to the FY 2020-2022 budget development plans and will seek Council guidance on the proposed action plan. Contact: Amy Cunningham, Administrative Services Director, (925) 943-5899, ext. 5810.
7. ADJOURNMENT OF THE CITY COUNCIL REGULAR MEETING
NEXT REGULAR MEETING: Tuesday, March 5, 2019 at 6 p.m. City Hall, Council Chamber 1666 North Main Street, Walnut Creek


The agenda and minutes with links to staff reports are available on the City’s website:

www.walnut-creek.org  (click on "Public Meetings - Video" under the "Online Services" tab)

All meetings are televised live on Comcast Channel 28 (Channel 26 in Rossmoor), Astound Channel 29, and on AT&T U-verse Channel 99. Meetings are repeated the following Saturday at 1 p.m. and Sunday at 6 p.m. The meetings are also web cast live and are available for archive viewing at: http://www.walnut-creek.org/services/citizen/granicus.asp.
Information for the public on participation at Council meetings, including time limits for addressing the Council, can be found on the back of the Speaker Identification Card located near the Council Chamber entrance. Should you have any questions after consulting the Speaker Identification card, please contact the City Clerk prior to the Council meeting.

Materials related to any item on this Agenda submitted to the Council after distribution of the agenda packet are available at the City Clerk’s office at City Hall, 3rd Floor, 1666 North Main Street, Walnut Creek during normal business hours and are placed with the agenda materials for distribution at the meeting.

If you wish to request a disability-related modification or accommodation, please contact the City Clerk’s office at (925) 943-5818, preferably the day prior to the meeting. If you are bringing hand-outs for Council, eight copies are appreciated.

Share:

No comments:

ee

Blog Archive

Ad Home

Follow Us

No one has ever become poor by giving, Please Donate

Flickr Images

Featured

javascript:void(0)
Powered by Blogger.

Comments

Search This Blog

Find Us On Facebook

Random Posts

Recent Posts

Header Ads

BlogRoll

Labels

Blog Archive

Labels

... ..a ..Temp ..wc #anthrax #bacteria #campfire #ContraCostaMurders #deadattorneys #deadbanker #deadceo #DeadRealtors #deadstudents #deadwitness #meningitis #UCSystem #WalnutCreekMurders 48 Hours 5150 9/11 9/11 Connector 9/11 Investigation 9/11 Truth ABC Abuse of Authority under Color of Law Acalanes High School Accel-KKR Accenture Accident Analysis Accidents Accord Group Holdings Active Shooter Events Active Shooters Adam Schiff Admission Scandal AE911 AEG AEG Facilities AFL-CIO Africa Air Disasters Airbnb Airbnb Mansion Party Airbus Group Airline Sector Airport Security Guard Murders Alameda County Sheriff's Office Alamo Alamo 1st Ward Alamo 2nd Ward Albert D Seeno Albert Seeno Jr Albertsons Alex Fagan Alfred J.R. Villalobos Alliant Insurance Services Alliant Insurance Services Inc Alston-Bird Amazon Americas Ameritech Amtrak Accidents Amtrak Media Amtrak Police Andrew Breitbart Anna Roth Anschutz Entertainment Group Anthrax Antitrust Antitrust Division Antivirus Terrorism ANTRAX Apollo Global Management Apollo Management Apple Computer Apple Fraud Ariel Investments Ariel Investments LLC Arson Arson Murder Arson Network Arson Tracker Arthur Frederick Goode III Asia Asset Forfeiture Asset Managers AT&T AT&T 7 T-Mobile Merger AT&T and 9/11 AT&T Antitrust AT&T Board of Directors AT&T Data Breach AT&T Fiber Optics ATF Athenian School Atlanta Attempted Murder attorney Attorney General Becerra Attorney James Greenan Attorney Licensee Profile Attorney Rick Kopf Attorneys Australia Automatic Data Processing Avia Aviation Aviation Accidents Aviation Accidents and Incidents Portal B of A Bacteria Bacterial Bacterial Warfare Bain Capital BakerHostelter Bank of America Banking BANTA Bar Bar-K Bar-K Investors Barcelona Terror Attack Barista Barry Seal BART Base Realignment and Closure Base Realignment and Closure Commission Base Realignment and Conversion Bay Alarm Bay Area Bay Area Council Bay Area Homeless Bay Area News Group Bay Area Politicians Bay Meadows Park Bay of Pigs Bayareahomeless.com bayareanewsgroup.com Bechtel Bechtel Corporation Bechtel Group Belasco Theatre Company Benchmark Financial Services Inc Benne Bennett 9/11 Incidents Bennett and Alicia Driscoll Bennett and Johnson Bennett and Kinder Morgan Bennett and PG&E Bennett CIA Connections Bennett Claims Bennett Customer Bennett Customers Bennett FBI Connections Bennett Incidents Bennett Johnson Bennett Litigation Bennett Losses Bennett Relatives Bennett v. Collins Bennett v. Fang Bennett v. PG&E Bennett v. SBC Global Bennett v. Southern Pacific BENNETT VS SBC SERVICES INC Bennett vsSouthernPacific.com Bennett Witness Benny Chetcuti Jr. Berkshire Hathaway Bickmore Risk Services Big Law Big O Tires Big Tech Bill & Melinda Gates Foundation Bill and Melinda Gates Foundation Bill Graham Bill Johnson Bill McGlashan Bill Tauscher Bin Laden Family Bio-Warfare Biological Warfare Blackhawk Country Club Blackhawk Development Blackhawk Network Holdings Blackhawk Network Holdings Inc Blackrock Blackstone Group BlakeHunt Blame Pete Bennett Blogger Labels Blogger Logic Blogger Meta Tags Blogger Open Graph Blogger Posts Blogger Programming Blogger Themes Bloomberg BlueMountain Capital Management LLC Blum Capital Blum Capital Partners BNSF Board of Directors Board of Supervisors Boeing Bomb Squad Bono bootstrap Booz Allen Hamilton Boy Scouts BRAC BRAC Closure List BRACMurders Breitbart Breitbart Author Brian Cherry Bribery BrightSource Energy Broadway Pointe LLC Brown Act Buchanan Field Buchanan Field Crashes Buchanan Murders Building 7 Building Inspections Burglary BURLINGTON NORTHERN SANTA FE CORPORATION Bus Accidents Business Business Roundtable Butte County Butte County District Attorney BYU CA-Berkeley CA-San Bernardino County CA-Santa Clara CA-Walnut Creek CalBay CalDOJ Calera Capital CalFir CalFire California California Cities California Counties California Department of Elections California Department of Finance California Department of Insurance California Department of Justice California District Attorneys Association California Highway Patrol Special Operations Unit California Insurance Department and Insurance California Judicial Branch California Penal Code 118.1 California Public Employees' Retirement System California Secretary of State California Senate Legislative Homeless Activities California State Senate CalOHSA CalPERS CalSTRS CalTrans Camp Fire Canada Cancer Cape Coral Captain Neil Stratton Car Bomb CategoryIII Catellus Catellus Development Corporation CB Richard Ellis CBRE CBS 48 Hours CBS News CCCRMC CCSO Cecilia Greenan Ashcroft Centerview Capital Central Intelligence Agency Central Offices Cerberus Capital CHAPTER 4.5. Peace Officers Charles Kellogg Bobrinskoy Chase Manhattan Bank Cheesecake Factory Chevron Technology Ventures Chicago Chief Alldritt Chief Brian Addington. Pittsburg Police Department Chief Chris Wenzel Chief Christensen Chief Eric Christensen Child Support China China Ukraine Chinatown Chiquita Blvd CHP CHP Golden Gate CHP Investigations CHP Threat Assessment Unit Chris Butler Chris Wenzel Christopher Bultler CIA CIAI CIO Cisco Systems Inc City Attorneys City Concord City Council of Concord City Council of Walnut Creek City of Antioch City of Benicia City of Berkeley City of Cape Coral City of Castro Valley City of Clayton City of Concord City of Dublin City of El Cerrito City of Lafayette City of Las Vegas City of Martinez City of Oakland City of Orinda City of Orlando City of Palo Alto City of Pittsburg City of Pleasant Hill City of Pleasanton City of Richmond City of Roseville City of San Bruno City of San Francisco City of San Jose City of San Ramon City of Walnut Creek City Walnut Creek Civic Park Civil Rights Violations Claimant Class Action Class of 75 Claycord Clayton Valley High School Clients Projects Connections Clint Eull Clinton Clinton Associates Clinton Foundation Clinton Murders Clinton Presidency - Related Club Locations Club Scene CNET CNET Conspirators CNET Overview CNET SCANDAL CNET Scandal Cases. CNET Scandal Victims and Connections CNET-Tanabe CNN CNWS Coachella Valley Music and Arts Festival Cognizant Technology Solutions Corporation Cold Case Cold Case County Cold Cases Cold Cases Index College Admissions and Testing Bribery Scheme college admissions bribery scandal College Admissions Fraud Investigation Colony Global Acquisition Corporation Coming Soon Commerce One Commercial Real Estate Company Company Profiles Compass Compliance Computer Warfare ComputerLand Computerland Corporate ComputerLand Mainframe Designs Cabinets & Fixtures ComputerWorld Conclusions Concord Concord Murders Concord Naval Weapons Concord Naval Weapons Station Concord Police ConFire Congress Congressman DeSaulnier Congressman Mark DeSaulnier Connecting the Unions Conservationist Consolidated Fire Consulting Firms Contr Contra City of Walnut Creek Contra Cost Contra Costa Contra Costa Arson Network Contra Costa Bar Contra Costa Bar Assoc. contra Costa Bar Association Contra Costa Board of Realtors Contra Costa Board of Supervisors Contra Costa Cases Contra Costa College District Contra Costa Costa County Contra Costa County Contra Costa County Administrator Contra Costa County Board of Supervisors CONTRA COSTA COUNTY CITY ATTORNEYS ASSOCIATION Contra Costa County Indictments Contra Costa County Regional Medical Center Contra Costa County Sheriff Contra Costa Department of Elections Contra Costa District Attorney Contra Costa District Attorney Mark Peterson Contra Costa Family Law Contra Costa Fire Protection District Contra Costa Grand Jury Contra Costa Hate Crimes Network Contra Costa Health Services Contra Costa Homeless Crisis Contra Costa Marine Patrol Contra Costa Murders Contra Costa Narcotics Enforcement Taskforce Contra Costa Narcotics Taskforce (CNET) Contra Costa Probate Court Contra Costa Public Library Contra Costa Republican Party Contra Costa School Districts Contra Costa Search and Rescue Contra Costa Sheriff's Office Contra Costa Software Business Incubator Contra Costa Superior Contra Costa Superior Court Contra Costa Times Contra Costa Watch ContraCostaBarAssociation.com ContraCostawatch.com Conviction Core Coroner Corporate Raiders Corporations corruption Cosmo Council Meetings Counter Terrorism County Contra Costa County Counsel County of Butte County of Contra Costa County of Marin County of San Mateo County of Santa Clara County of Solano County of Sonoma Court Cases courts.ca.gov CPU CPUC Creek Crime Maps Criminal Cops crisis actors Crogans Bar Crunchbase CSAC-EIA Loss Prevention Services CSO Cuba Cup of Coffee Custom Search CVS Drugs CVS Health Cyber-terrorism Cyberterrorism Czechia Dan Helix Dan Rather Dan Van Voorhis Dan White Daniel Horowitz Danville Danville Murders Danville Police Danville Stake Data Breach David Leslie Milne David Rockefeller Jr. David Twa David Wyatt Dorman DEA Dead Dead Witness Dead Activists Dead Attorneys Dead Bankers Dead Bouncer Dead CEO's dead ceos Dead Constituents Dead Customers of Pete Bennett Dead Doctors Dead Employees Dead Homeless Dead Investors Dead Lakers Dead Litigants dead mormons Dead Musicians Dead Officers Dead Officials Dead Pilots Dead Politicians Dead Programmers Dead Public Officials Dead Realtors Dead Reporters Dead Soldiers Dead Student List Dead Students Dead Teachers Dead Tech ~ Programmers and Developers Dead Veterans Dead Witness Dead Witness Club Dead Witnesses Dead Witnesses Danville Stake Deadly Arson Fires by State Deadly REITs DeadWitness Deadwitness.com deadwitnesses Dean Witter Reynolds Deaths in Tech Delta Pacific Bank