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.

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Seeno Stories THE ALLIANT CRIME INSURANCE PROGRAM The American Killed in Barcelona The Anthony Banta Jr. Police Shooting The ANTHRAX Files The Arrested Investors The Bacteria Killers The Beltway Murders The Beltway Sniper The Bennett Kidnapping The Bennett Kidnapping Incidents The Bennett Witness Murder Stories ~ The Southern Pacific Murders The Bogus Tow of the SEC Whistleblower The Brandon Marshall Story The Buchanan Family Murders The Bush Files The Cabbage Patch Murders The Cartels The CIA Murders The CIA Runways The Clinton Body Count The Clinton Files The Clinton Machine The Clinton Murders the CNET Scandal The Cold Case Files The Computer Virus Attacks The Contra Costa Arsonist The COOP Grocery Store Transactions The Country Club Murders The Cynthia Kempf Murder The David Bremer Murder The Dead Series The Deadly Paradise Wildfire Terrorism Argument The Death Docket The Deceased Residents of Walnut Creek The Dirty DUI The Dirty DUI Judge The Discredited FBI Agent The Doc's Pharmacy Bio-Terrorism Story The Doc's Pharmacy Story The Dr. Kim Fang Murders The Driscoll Murders The Dubious Coroner The Dubious Elizabeth Stratton Parental Abduction Story The Dubious Investigations of Chief Wenzel The East Bay Murder Series The East Contra Costa Prostitute Killers The Ecstasy Deception The Elizabeth Anne Stratton The Elizabeth Anne Stratton Parental Abduction The Ellinwood Farm Murders The Emmon Bodfish Murder The Energy Sector The Epstein Files The Eric Nunn Story The FCC Files The Ford Files The Freeway Murders. Dead Officers. The Gary Vinson Collins Murder Investigation The GhostShip Fire The Greenan Murder The Greenan Murder Mystery The Grocery Sector . Merger & Acquisitions The Homeless Programmer The Immigration Debate The Immigration Files The Impeachment Hearings The Iran/Contra Affair The Jared Tucker Story The Jaycee Dugard Story The Jeffrey Epstein Investigation The John T. Nejedly Incident The Jonestown Massacre The Judi Bari Bombing The Karaoke Murders The Kennedy Assassination The Kennedy Files The Kidney Killers The Kinder Morgan The King of England The Leslie Milne Bennett Trust The Lester Garnier Murder The Locust Street Murders The Margaret Lesher Murder The Metcalf Substation Attack The Missing Geary Road Farmers The Mormon Murders The Mueller Investigation The Murder of Margaret Lesher The Murder of Officer Lester Garnier The Murders Impossible The Northern District of California The Officers of Contra Costa County Police Scandal The Oracle and the Bloodied Activist The Orphan Factory The Pamela Vitale Murder The People Temple Finances The Peoples Temple The Peter Branagh Investigation The Peter L. Spinetta Family Law Center The Peterson Conspiracy The PG&E Investigation Portal The Phillip Garrido Story The Phillip Marshall Story The Pittsburg Officer Wade Derby Civil Case The Presidential Murders The Public Official Murders The Pulitzer Prize The Pulse Nightclub Files The Queen of England The Real Estate Investing Series The Ringheim Murders The Rise Fund The Russia Files The Russian Connections to Bennett The Safeway Conspiracy The Scherer Murders The Scott Dyleski Story The Scott Peterson Story The Scott Shepherd Story The Scott Shepherd Tragedy The Sealed Federal Indictments The Seeno Family Criminal Saga The Serial Arsonist The Sniper Files The Southern Pacific Conspiracy The Sports Authority The Star Chamber The Starbucks Murders The State Bar The State Bar of California The Story Series The Strack Family Murders The Strack Murders The Strack Story The Suicide Files The Susan Kennedy Murder The Susan Polk Files and Analysis The Susan Polk Murder The Susan Polk Story The SW Florida Cartels The Taiwanchik-Trincher Organization The Terrorism Files The Texas State Bar The Theranos Money Machine The Three Suicide Story The Ticket Masters The Tiki Toms Murders The Torres Family Murders The Torres Murders The Tragedy Tracker The Tragic Tales of Ratliff family The Transgender Murders The Unarmed Candidate The Unarmed Constituent The Unionized Trusts The United States Attorney's Offices The Unusual Ratliff Family Deaths The Van Vorhiss Collection The Virus Files The Visa Wars The Walker Family Murders The Wall Street Journal The Welfare Makers The White House Theranos TheSerialArsonist.com TheSniper Thoma Bravo Thomas C. Wales Thomson Reuters Corporation in TIMELINEJS Timelines Tinker Ventures TITLE 18 Title 18 Constituent Discrimination Services Title 18. CRIMES AND CRIMINAL PROCEDURE Todd Cambra TODO Together Building a Better California Tom Van Voorhis Torres Murders TOSCO CORPORATION Towing Town of Danville Town of Danville. TODO Town of Moraga Town of Orinda Town of Paradise Toys "R" Us TPG TPG Energy TPG Capital TPG Companies TPG Energy TPG GLOBAL 301 COMMERCE STREET TPG Growth TPG Newbridge TPG Newbridge Capital TPG Pace Energy Holdings (“TPGE”) i TPG Pace Holdings Corp Trammell Crow.Category III Development Transcripts Transgender Treasuries Trinity Center Trinity Center Walnut Creek Trump Trump Towers Turton TWA 800 U.S. Department of Energy UC Regents UC Santa Barbara UC System UCIS UCOP UK Ukraine Union Nurses Union of Concerned Scientists Union Pacific Union Racketeering Union Station Union Trusts Unionized Atomic Workers Unionized Court Personnel Unionized District Attorneys Unionized Investigators Unionized Public Employees Unionized Railroad Workers Unions United States Attorney United States Attorney John Ashcroft United States Senate University of California