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  • City Council Staff Reports 2010

     The following staff reports are provided in PDF form and have been linked below. 

    Staff reports for City Council/Redevelopment Agency Agenda for 
    September 14,  2010

    1.3       Proclamation Declaring September 19-25, 2010 as Fall  Prevention Week in 
                Oakley (Fall Prevention Coalition)
    1.4       Proclamation Honoring California Coastal Cleanup Day

    3.1 Approve the Minutes of the Regular Joint City 
               Council/Redevelopment Agency Meeting of August 10, 2010

    3.2      Waive the Second Reading and Adopt an Ordinance
               Amending Section 9.1.412 of Article 1 of Chapter 1 of Title 9 of
               the Oakley Municipal Code regarding Residential Density
              Bonus and Incentives

    3.3      Waive the Second Reading and Adopt an Ordinance
               Amending Section 9.1.410 of Article 1 of Chapter 1 of Title 9 of
               the Oakley Municipal Code regarding the Affordable Housing
               Overlay District

    3.4      Waive the Second Reading and Adopt an Ordinance Adding
               Section 9.1.1218 of Article 12 of Chapter 1 of Title 9 of the
               Oakley Municipal Code regarding Single Room Occupancy
               Units

    3.5      Waive the Second Reading and Adopt an Ordinance
               Amending Section 9.1.202 of the Oakley Municipal Code and
               Adding Subparagraphs b 5.1 and 5.2 and c 7.1 and 7.2 to
               Section 9.1.404 of the Oakley Municipal Code Dealing with
               Transitional and Supportive Housing

    3.6     Waive the Second Reading and Adopt an Ordinance
               Authorizing an Amendment to the Contract between the City
              Council of the City of Oakley and the Board of Administration
              of the California Public Employees’ Retirement System

    3.7    Waive the First Reading and Introduce an Ordinance Amending
              Section 4.20.308 of the Oakley Municipal Code dealing with the
              Unlawful Collection or Transporting of Solid Waste

    3.8     Waive the First Reading and Introduce an Ordinance Amending
               Section 2.9.008 of the Oakley Municipal Code regarding the
               City’s Conflict of Interest Code

    3.9      Adopt a Resolution Authorizing the City Manager to Sign
               a Contract in the Amount of $72,746 with Royston Hanamoto
               Alley & Abey
    for Design and Construction Documents for Holly
               Creek Park, Phase 2

    3.10    Adopt a Resolution Accepting 2008-09 CIP No. 41 
                (Freedom Park Stormwater Treatment and Wetland
                Enhancement) as Constructed by Pacific Aquascapes as
               Complete and Directing the City Clerk to File a Notice of
               Completion with the County Clerk

    3.11   Adopt a Resolution Approving an Agreement with 
              Mark Thomas and Company, Inc. for the Preparation of Plans, Specifications,
               and Estimates related to CIP No. 124  (Laurel Road
               Widening, O’Hara Avenue to Laurel Ballfields)         

    3.12   Adopt a Resolution Accepting 2009/2010 CIP No. 77 
               (Street Name Sign Replacement) as Constructed by Pacific
              Aquascapes as Complete and Directing the City Clerk to File a
              Notice of Completion with the County Clerk       

    3.13   Adopt a Resolution Approving an Agreement with Green Valley
               Landscape for the Construction of CIP No. 87 – Empire
              Avenue Median Landscape Project and Authorizing the City
              Manager to Enter into Said Agreement in an Amount Not to
              Exceed $67,754

    3.14   Authorize Change Order #1 for Construction Associated with
               CIP No. 14 (Citywide Pavement Management, Empire Avenue
               Overlay, Phase 1) in an Amount Not to Exceed $255,953.20

    3.15    Adopt a Resolution Approving an Agreement with 
                Carlson,Barbee and Gibson for the Preparation of Plans, Specifications, 
               and Estimates Related to CIP No. 113 (O’Hara Widening,
               Carpenter to Vintage) and Authorizing the City Manager to
               Execute the Agreement

    3.16    Adopt a Resolution Accepting Subdivision Improvements 
                Associated with Subdivision 8981 (Perkins Property by Ryder
                Homes, East of Rose Avenue and South of Solitude Drive) and
               Beginning the One-Year Maintenance Period for the
               Subdivision Improvements

    3.17    Adopt a Resolution Supporting the Placement of a 
                Vehicle Registration Fee on the November 2010 Ballot and
               Encouraging Residents to Support the Measure 

    3.18    Adopt a Resolution Approving an Agreement with 
               Pavement Engineering Inc., Associated with CIP No. 14 (Citywide
               Pavement Management – Cypress Road, Rose Avenue to Empire
               Avenue) and Authorizing the City Manager to Execute the
               Agreement

    3.19   Adopt a Resolution Approving an Agreement with                                      
              Pavement Engineering Inc., Associated with CIP No. 14 (Citywide Pavement
              Management -- Slurry Seal Project) and Authorizing the City
              Manager to Execute the Agreement

      4.1    Emerson Property Project (Subdivision 9032):  Requests for (a)
               Certification of an Environmental Impact Report (EIR) and 
               Adoption of a Mitigation and Monitoring Program (MMP); (b)
               Approval of a General Plan Amendment; (c) Approval to Rezone
               to P-1 (Planned Development) and Approval of the Planned 
               Development Plan; (d) Approval of a Vesting Tentative Map
               (9032); and (e) Approval of Design Review.  This project is
               located at the Northwest Corner of East Cypress Road and
               Sellers Avenue (APNs 037-191-037 and 037-192-023) (Updated
               APN 037-192-026).  Applicant:  New Urban Communities
               Partners, LLC. 

    Please note in regards to Agenda Item 4.1:      

    • Attachment 2 - previously distributed and available at City Hall
    • Attachment 3 and 4 - available for viewing at City Hall
       
    • Attachment 8 ordinance and 9 resolution - download here

     

    5.1     Conceptual Site and Building Design Update for Fire Station
            #93 located at Northeast Corner of O’Hara Avenue and La Vina
            Way (Bryan Montgomery, City Manager)

    6.2 c) Consideration of an Allocation of Undesignated Reserve Funds in
       the Amount of $2,000 to Sponsor the U. S. Anglers Choice
       Tournament of Champions Scheduled for October 2 & 3, 2010

    Staff reports for City Council/Redevelopment Agency Agenda for 
    August 10,  2010

    3.1 Approve the Minutes of the Regular Joint City 
               Council/Redevelopment Agency Meeting of July 13, 2010

    3.2      Accept Investment Report for the Quarter Ended June 30, 2010

     3.3     Adopt a Resolution Appointing Terrese Robison to the Contra
             Costa County Advisory Council on Aging

     3.4     Adopt a Resolution Authorizing an Equity Payment to Delta
            Municipal Consulting, Inc.

    3.5     Adopt a Resolution Approving an Agreement for Purchase of
           Real Property with Brian McGlone for a Portion of APN
           #037-100-030 Commonly Known as 1685 Main Street, Oakley,
           California

    3.6     Adopt a Resolution Approving an Agreement with 
           Granite Construction, Inc. for the Construction of CIP Project
     No. 14 (Empire Avenue Overlay Project, Phase 1) in an Amount
            Not to Exceed $408,837.10 and Authorizing the City Manager to
           Execute the Agreement

    3.7     Adopt a Resolution Authorizing the City Manager to Enter into a
           3-Year Contract with TelePacific Communications for City Hall
     Telephone and Data Carrier Services  

    3.8    Adopt a Resolution in Support of Proposition 22 -- the Local
           Taxpayer, Public Safety and Transportation Protection Act of
           2010

    3.9    Adopt a Resolution Amending and Clarifying Resolution No.
           57-10 and Providing a Legal Description of a Temporary Slope
            Easement and a Temporary Construction Easement to be
           Acquired from a Portion of APN #037-200-008, Main Street
           Improvement Project

    3.10   Adopt a Resolution Approving the Contra Costa Clean Water 
            Program Agreement for the Years 2010 to 2025 between the
          Contra Costa County Flood Control & Water Conservation
          District and Member Agencies and Authorizing the City Manager
          to Sign Said Agreement

    3.11  Adopt a Resolution Approving the Subdivision Close-Out
          Agreement and Accepting the Subdivision Improvements
          Associated with Subdivision 8541 and Beginning the One-Year
           Maintenance Period for the Improvements

    3.12   Accept Investment Report for the Quarter Ended June 30, 2010

    4.1    Continued from July 13, 2010.  Request Approval of Tentative
          Parcel Map 09-976 Subdividing a 26.9-Acre Parcel Located at
          4901 Bethel Island Road into Two Parcels (25.8 Acres and 1.1
          Acres), APN #032-082-006

    4.2     A Resolution Approving the City’s Participation in the California
     Statewide Communities Development Authority’s Statewide
      Community Infrastructure Program (“SCIP”) 
     

     4.3     Proposed Amendments to Various Sections of the Zoning Code
            as Necessary to Implement the General Plan 2007-2014 Housing
            Element: 
    (a) Amendment to the Density Bonus and Incentive
            Regulations to Provide Consistency with Recent Legislation (AB
            2280); (b) Amendment to Revise the Existing Affordable
            Housing Overlay District Regulations to Ensure Consistency
            with the Housing Element; (c) Addition of Regulations to
            Establish a Definition of a Single Room Occupancy Land Use
            and to Provide Development Standards and a Permitting
            Process; and (d) Amendment to Provide Definitions for
            Transitional and Supportive Housing Land Uses as well as
            Providing a Permitting Process for Both Uses Consistent with
            State Law and SB 2

    4.4      A Resolution Approving the Initial Study and Mitigated 
            Negative Declaration for CIP #96 – O’Hara Avenue Widening

     5.1  A Resolution of Intention to Approve an Amendment to the
            Contract Between the Board of Administration California Public
            Employees’ Retirement System and the City Council of the City of
            Oakley to Provide Section 20475 (Different Level of Benefits),
            Section 21353 (2% @ 60 Full Formula) and an Ordinance
           Amending the Contract with the Retirement System 
         

    5.2    Consideration of Payment of Dues for the Association of Bay Area
           Governments(ABAG)

    Staff reports for City Council/Redevelopment Agency Agenda for 
    July 13,  2010

    1.3      Proclamation for Kristin Cravens for Her Accomplishments in
               the Major League Baseball Pitch, Hit and Run Competition

    3.1 Approve the Minutes of the Regular Joint City Council/Redevelopment Agency Meeting of June 22, 2010

    3.2 Waive the Second Reading and Adopt an Ordinance Amending
           and Updating Chapter 9 of Title 2 of the Oakley Municipal Code
           regarding the City’s Conflict of Interest Code (Derek Cole, City Attorney)

    3.3      Adopt a Resolution Approving the Investment Policy for FY
                2010-11

    3.4 Adopt a Resolution of the City Council of the City of Oakley Approving an Agreement with Granite Construction Company, Inc. for the Construction of CIP Project No. 14 – O’Hara Avenue Pavement Rehabilitation Project and Authorizing the City Manager to Enter into Said Agreement

    3.5 Adopt a Resolution of the City Council of the City of Oakley Approving an Agreement with Granite Construction Company, Inc. for the Construction of CIP Project No. 14 – Laurel Road Pavement Rehabilitation Project and Authorizing the City Manager to Enter into Said Agreement

    3.6 Adopt a Resolution Accepting 2009/2010 CIP Project No. 13 – Citywide Frontage Improvement Gap Closures (Empire Avenue)  as Constructed by RP Engineering Contractors Inc., as Complete and Directing the City Clerk to File a Notice of Completion with the County Clerk

     3.7    Adopt a Resolution Authorizing the City Manager to Submit
               Used Oil Payment Program Applications to CalRecycle         

    3.8     Adopt a Resolution Authorizing the City Manager to Enter into
               an Agreement with ENGEO, Inc., Kleinfelder West, Inc., and
               Construction Testing Services, Inc. for the “On-Call” Consulting
               Services Agreement for Materials Testing Services           

    3.9     Adopt a Resolution Authorizing the City Manager to Enter into
              an Agreement with Teichert Construction for the Construction
              of the Oakley Neighborhood Traffic Management Program
              (Hill, Malicoat and Douglas Improvements) in an Amount Not to
               Exceed $49,668 and Authorizing the City Manager to Execute
               the Agreement

     3.10     Adopt a Resolution Approving an Agreement with Pacific Bell
                  Telephone for the Aerial to Underground Conversion of Utilities
                   Associated with CIP Project No. 92 (Neroly Road Westerly
                  Extension) and Authorizing the City Engineer to Execute Said
                  Agreement 

     3.11     Adopt a Resolution Approving the Grant of Underground 
                  Electrical Easement from the City of Oakley to Pacific Gas and
                  Electric Company on Portions of Assessor’s Parcel Number
                  037-170-026 (Parcel D of The Vintage Unit 8, North of the
                  Intersection of Jordan Lane and Fetzer Lane) and Authorizing
                   the City Engineer to Sign the Easement Deed        

     3.12 Adopt a Resolution Authorizing the City Manager to Execute a
             Design-Build Agreement with Ascent Builders, Inc. for the
             Design and Construction of Fire Station #93    

     4.1      Request Approval of Tentative Parcel Map 09-976 Subdividing a
           26.9-Acre Parcel, Located at 4901 Bethel Island Road, into Two
           Parcels (25.8 Acres and 1.1 Acres), APN #032-082-006
           Applicant: DeBolt Civil Engineering

    5.1     A Resolution Amending the Employee Furlough Program 
     Policy for Fiscal Year 2010-11

    Staff reports for City Council/Redevelopment Agency Agenda for 
    June 22,  2010

    3.1 Approve the Minutes of the Regular Joint City Council/Redevelopment Agency Meeting of June 8, 2010 

    3.2 Adopt a Resolution Approving a Cooperation Agreement with the Oakley Redevelopment Agency regarding Main Street Improvements (Bill Galstan, Special Counsel)
     
    3.3 Adopt a Resolution Authorizing the City Manager to Execute an Agreement with Intellibridge Partners, LLC to Provide an On-Demand Senior Accountant to Work in the Finance Department (Paul Abelson, Finance Director)
     
    3.4 Adopt a Resolution Adopting a Revised Gann Limit for FY 2009-10 (Paul Abelson, Finance Director)
     
    3.5 Waive the First Reading and Introduce an Ordinance Amending and Updating Chapter 9 of Title 2 of the Oakley Municipal Code regarding the City’s Conflict of Interest Code (Derek Cole, City Attorney)
     
    3.6 Adopt Resolutions (3) Authorizing the City Manager to Enter into a Subdivision Improvement Agreement; Authorizing the City Manager to Enter into a Subdivision Annexation and Assessment Authorization Deferral Agreement; and Approving the Final Map titled Subdivision 9274 (Magnolia Park II, Phase 2) (Jason Vogan, City Engineer)
     
    3.7 Adopt a Resolution Approving the Planned Use of Proposition 1B Funds for Capital Improvement Project No. 124 (Laurel Road Widening) (Jason Vogan, City Engineer)
     
    3.8 Adopt a Resolution Extending and Amending the Policy and Procedure for an Employee Furlough Program (Bryan Montgomery, City Manager)  
     
    3.9 Adopt a Resolution Increasing the Amount Contributed by City Employees to the California Public Employees Retirement System to a Total of 2% (Bryan Montgomery, City Manager)   
     
    3.10 Adopt a Resolution Approving the Fourth Amendment to the  City Manager’s Employment Agreement (Pat Anderson, Mayor) 
     
     3.11 Adopt a Resolution Approving a Cooperation Agreement with  the Oakley City Council regarding Main Street Improvements (Bill Galstan, Special Counsel)
     
     3.12 Adopt a Resolution Accepting 2008/09 CIP Project No. 73 –  Jordan Lane Storm Drain Improvements as Constructed by  Peak Engineering as Complete and Directing the City Clerk to   File a Notice of Completion with the County Clerk (Jason Vogan, City Engineer) 
     
    4.1 A Resolution Adopting a Precise Roadway Alignmentfor O’Hara Avenue (Neroly Road to Cypress Road) (Jason Vogan, City Engineer)  
     
    5.1 A Resolution Making the Final Selection of the Design-Build Team in Response to the Request for Qualifications-Based Proposals for the Design-Build of Replacement Fire Station #93 (Bryan Montgomery, City Manager) 
      
    5.2 A Resolution Adopting the Fiscal Year 2010-2011 Recommended Budget, Statement of Financial Policies, Appropriations Limit and 5-Year Capital Improvement Program (CIP) for Fiscal Years 2010-2011 through 2014-2015 and Making Findings Related Thereto (Paul Abelson, Finance Director) 
       
    5.3 A Resolution of Necessity Authorizing Use of Eminent Domain to Acquire a Portion of Certain Real Property Designated as Contra Costa County APN #037-100-030 for the Main Street Improvement Project (Bill Galstan, Special Counsel) 
     
    5.4 A Resolution Approving the FY 2010-11 Operating and Capital Budgets and Making Findings Related Thereto; A Resolution Approving the Use of the Low and Moderate Income Housing Funds for Administrative Costs (Paul Abelson, Finance Director) 
     
    5.5 A Resolution Authorizing the Executive Director to Execute a Guarantee Agreement with S&R Associates-Cypress Square regarding the Lease for the Health Clinic operated by La Clinica de La Raza, Inc. (Bryan Montgomery, Executive Director) 

    Staff reports for City Council/Redevelopment Agency Agenda for 
    June 8,  2010

     1.3      Proclamations Honoring Police Officers Sean Eriksen (Officer
               of the Year), Rick Grubaugh (Sheriff’s Commendation) and
               Lance Morrison (Mothers Against Drunk Driving, MADD)

    3.1 Approve the Minutes of the Regular Joint City Council/Redevelopment Agency Meeting of May 25, 2010
     
    3.2 Adopt a Resolution Authorizing the City Manager to Submit
                         Grant Applications on Behalf of the City for CalRecycle Grants

    3.3      Adopt a Resolution in Support of Placement of a Vehicle Registration Fee Measure on the November 2010 Ballot and Encouraging Oakley Residents to Support the Measure

    3.4 Adopt a Resolution Accepting 2008/09CIP Project No. 73
                          Jordan Lane Storm Drain Improvements as Constructed by
                          Peak Engineering as Complete and Directing the City Clerk to
                          File a Notice of Completion with the County Clerk
                           
    5.1 Consideration of Locating All-Abilities Playground on the
               Moura Property located at 1250 O’Hara Avenue

    5.2    2010-12 Strategic Plan

    5.3     A Resolution of Necessity Authorizing Use of Eminent Domain
                         to Acquire a Portion of Certain Real Property Designated as
                         Contra Costa County APN 037-200-008 for the Main Street
                         Improvement Project

    5.4    A Resolution Authorizing the Executive Director to Execute a
                        Governmental Relations/Lobbying Services Agreement with
                       Lang, Hansen, O’Malley and Miller                   

    Staff reports for City Council/Redevelopment Agency Agenda for 
    May 25,  2010

    1.3 Proclamation Honoring Megan Pato for Her Achievements as an Inventor in the National Museum of Education/Sealed Air Corporation Bubble Wrap Invention Contest

    1.4      Proclamation Declaring June 6th as 4th Annual “Quest for a Cure”
               Event in Oakley (Linda Lupe Rios and Father Olman)

    3.1     Approve the Minutes of the Regular Joint City Council/Redevelopment
              Agency Meeting of May 11, 2010

    3.2    Waive the Second Reading and Adopt an Ordinance Implementing
             Measures to Protect the Community from Unsafe Conditions, Lowered
             Property Values and Blight Associated with Foreclosed and
             Abandoned Residential Properties

    3.3    Waive the Second Reading and Adopt an Ordinance Amending Section
              9.1.1806(b) of the Oakley Municipal Code Regulating Accessory
             Structures’ Sizes and Setbacks

    3.4    Adopt a Resolution Establishing an Annual Fee for Registration of
             Property as Required by Section 4.31.304(d) of the Oakley Municipal
             Code dealing with Foreclosure Properties 
            

    3.5    Adopt a Resolution Making Findings and Approving the Annual
             Progress Report on Implementation of the Housing Element for the
             City of Oakley

    3.6    Adopt a Resolution Authorizing the City Manager to Execute an
             Agreement for Collection Services withOakley Disposal Services, Inc.,
             a California Corporation

    3.7    Adopt a Resolution Authorizing the Executive Director to Enter into an
             Agreement with Asbestos Management Group of California, Inc. in an
             Amount not to Exceed $80,694 (CIP Project No. 122 – Demolition &
             Removal of Buildings and Site Cleanup at 5400 Neroly Road) 

    4.1     Oakley AB 939 Planning Documents – Source Reduction and  
               Recycling Element, Household Hazardous Waste Management
               Element, and Nondisposal Facility Element

    5.1      Consideration of a Resolution Calling the Regular General Municipal
    Election for Two City Council Seats; Requesting the Consolidation of Elections on November 2, 2010; Requesting the County Registrar to Perform Election Services in Connection with Said Consolidated Election; Setting Specifications of the Election Order; Authorizing the City to Reimburse the County Registrar of Voters for Election Services Performed

    7.1 Fiscal Year 2010-2011 City of Oakley and CIP Budget Work Session (Paul Abelson, Finance Director)

    7.2 Fiscal Year 2010-2011 Redevelopment Agency Budget Work Session (Paul Abelson, Finance Director)

    Staff reports for City Council/Redevelopment Agency Agenda for 
    May 11,  2010.

    1.3 Certificates of Appreciation to“Earn It! Keep It! Save It!” Contra Costa Campaign Volunteers

    1.4 Proclamation Declaring May 16-22, 2010 as
    “Public Works Week” (Jason Vogan, City Engineer)

    1.5 Proclamation Declaring May 2010 as
    “Building Safety Month” (Brent Smith, Building Official)

    3.1     Approve the Minutes of the Regular Joint City Council/Redevelopment
              Agency Meeting of April 27, 2010

    3.2     Cancel Regular Joint City Council/Redevelopment Agency Meetings
              of July 27th, August 24th, November 23rd and December 28th

    3.3     Accept Investment Report for the Quarter Ended March 31, 2010
     
    3.4     Accept Investment Report for the Quarter Ended March 31, 2010

    4.1    Consideration of a Resolution Confirming the Diagrams and
             Assessments and Ordering the Levy and Collection of the Annual
             Assessments for Fiscal Year 2010/2011 for the City of Oakley Street
             Lighting and Landscape Assessment District No. 1

    4.2    Consideration of an Ordinance Amending Section 9.1.1806(b) of the
             Oakley Municipal Code Regulating Accessory Structures’ Sizes and
             Setbacks

    4.3    Consideration of an Ordinance Implementing Measures to Protect the
             Community from Unsafe Conditions, Lowered Property Values and
             Blight Associated with Foreclosed and Abandoned Residential
             Properties

    5.1    A Resolution of Necessity to Acquire by Eminent Domain Certain Real
             Property Located at 3090 Main Street (APN 037-200-008) for the Main

    Staff reports for City Council/Redevelopment Agency Agenda for 
    April 27,  2010.

    1.3 Proclamation Honoring SPC Jeffery Wymer

    1.4 Proclamation Honoring
    Eagle Scout Recipient, Joshua D. Londono

    1.5 Proclamation
    Honoring Gary Smith, Permit Center Manager, upon His Retirement

    3.1      Approve the Minutes of the Regular Joint City Council/Redevelopment
               Agency Meeting of April 13, 2010

    3.2      Adopt a Resolution Authorizing the City Manager to Enter into an
               Agreement with Mark Thomas and Company, Inc. Associated with
               CIP Project No. 13 – Frontage Improvement Gap Closure, Empire
               Avenue and Oakley Road

    3.3      Adopt a Resolution Authorizing the City Manager to Enter into an
               Agreement with Chrisp Company, Inc. Associated with
               CIP Project No. 77 – Citywide Street Name Replacement 

    3.4      Adopt a Resolution Authorizing the City Manager to Enter into an
               Agreement with RP Engineering Contractors, Inc. for Construction
               Associated with CIP Project No. 13 – Curb, Gutter, and Sidewalk
               Replacement Project (Empire Avenue)

    3.5      Adopt a Resolution Authorizing the City Manager to Enter into an
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