1 COUNCILMEMBERS
Dominic D. Aliano, Mayor
Laura M. Hoffmeister, Vice Mayor
Edi E. Birsan
Timothy A. McGallian
Carlyn S. Obringer
Civic Center
1950 Parkside Drive
Concord, CA 94519
www.cityofconcord.org
Regular Meeting of the
Concord City Council/City
Council Sitting as the
Local Reuse
Authority/City Council
Sitting as the Concord –
Pleasant Hill Health Care
District
Tuesday,
August 9, 2022 6:30 p.m. - Open Session
Council Chamber
1950 Parkside Drive
and Various
telephonic/electronic
locations
NOTICE: Members of the City Council, City staff/consultants, and the public will be able to participate either in-person or remotely via Zoom.
Pursuant to AB 361, the City is authorized to hold public meetings via teleconferencing and to make public meetings accessible telephonically or otherwise electronically to all members of the public. Tonight’s meeting will be conducted both in-person and remotely via Zoom.
How to Watch the Meeting:
Watch on TV on Comcast Channel 28, Wave Channel 29, and U-verse Channel 99 Watch the TV broadcast through the City’s website by following THIS LINK Watching Live Streaming of the meeting by following THIS LINK Join the Zoom webinar by following THIS LINK
2 How to Submit Public Comments:
Please note that emailed comments will not be read aloud by staff.
Written: All comments received before 3:00 pm the day of the meeting will be posted on the City’s website as “Correspondence” under the relevant agenda item and provided to the City Councilmembers prior to the meeting.
Email comments to [email protected].
If you are commenting on a particular item on the agenda, please identify the agenda item number and letter.
If you are commenting on an item not listed on the agenda, please identify your comment as a General Public Comment.
To Participate in Public Comment During the Meeting:
Please note that emailed comments will not be read aloud by staff.
In-Person Comments: Blue Speaker Identification Cards are located near the Council Chamber entrance. Please complete a Speaker Card and give it to the City Clerk prior to the agenda item you wish to speak on and preferably prior to the Council meeting. When the Mayor opens a public comment period, the City Clerk will call speakers to provide comment in the order the Speaker Cards are received. Should you have any questions after consulting the Speaker Identification Card, please contact the City Clerk prior to the start of the Council meeting.
Live Remote Public Comments: Members of the public may submit a live remote public comment via Zoom video conferencing. Download the Zoom mobile app from the Apple Appstore or Google Play. If you are using a desktop computer, you can test your connection to Zoom by clicking here. Zoom also allows you to join the meeting by phone.
Join the meeting at any point, but be sure you are in the meeting prior to the City Council consideration of the item on which you would like to provide comments. From a PC, Mac, iPad, iPhone or Android:
https://cityofconcord.zoom.us/j/85259946530?pwd=L2JwR2VjSU1YVWlrQXJrYTVTS0Uvdz09 oWebinar ID: 852 5994 6530
oPasscode: 549375
oBy phone: US: +1 669 900 6833 or +1 346 348 7799 or 1 253 215 8782 Speakers will be asked to provide their name and city of residence, although providing this is not required for participation.
Each speaker will be afforded up to 3 minutes to speak. Speakers will be muted until their opportunity to provide public comment. When called upon to speak, speakers will be promoted to panelists so they have the ability to turn on their cameras so they are visible to the Council and public.
When the Mayor opens a public comment period on the item on which you would like to comment, please use the “raise hand” feature (or press *9 if connecting via telephone) which will alert staff that you have a comment to provide.
3 OPEN SESSION
1. OPENING
Roll Call
Pledge of Allegiance – Councilmember Birsan
2. PUBLIC COMMENT PERIOD
This is a 15-minute Public Comment Period for items within the City Council’s subject matter jurisdiction that are not on this agenda. Each speaker will be limited to approximately three minutes.
State law prohibits the City Council from acting at this meeting on any matter raised during the Public Comment Period. Please see “How to Submit Public Comments” above. a. Written Public Comment
3. PRESENTATIONS
a. Presentation – of the proceeds from the Mayor's Cup Golf Tournament held May 20, 2022, to Jamie Maddox from the First Tee of Contra Costa and Chris Iglesias from the Unity Council. Presentation by Mayor Aliano. b. Presentation – of Business Recognition Awards to Sai Willow Ventures, LLC; Jim's Auto Body; and Kinder's Meats & Deli. Overview of program and presentations by Robert Carrera, Economic Development Specialist.
Introduction by Mayor Aliano.
c. Presentation – by Supervisor Karen Mitchoff and Director of Behavioral Health Services Suzanne Tavano on Contra Costa Health Services A3 - Anyone Anywhere Anytime Community Crisis Response. Introduction by Mayor Aliano.
d. Presentation – financial update on the Central Contra Costa Sanitary District by Danea Gemmell, Planning and Development Services Division Manager.
Introduction by Mayor Aliano.
4. CITY COUNCIL/LOCAL REUSE AUTHORITY (LRA)/CONCORD-PLEASANT HILL
HEALTH CARE DISTRICT (CPHHCD) CONSENT CALENDAR
The public is entitled to address the City Council/LRA/CPHHCD on items appearing on the Consent Calendar before or during the City Council’s/LRA’s/CPHHCD’s consideration of the Consent Calendar. Adoption of the Consent Calendar may be made by one motion of the City Council/LRA/CPHHCD, provided that any Councilmember, individual or organization may request removal of an item from the Consent Calendar for separate consideration. If a request for removal of an item from the Consent Calendar has been received, the Mayor may defer action on the particular item and place the same on the regular agenda for consideration in any order s/he deems appropriate. Please see “How to Submit Public Comments” above. 4 CITY COUNCIL CONSENT CALENDAR
a. Considering – approval of the minutes from the June 7, 14, 16, and 21, 2022, meetings. Recommended by the City Clerk.
b. Considering – the following:
1. Award of construction contract in the amount $239,000.00 to Clark Roofing Inc. for the Library Roof Replacement Project (Project No. 2569); authorize Staff to utilize the available project contingency for contract change orders that become necessary up to 10% of the contract amount; and authorize the Mayor to execute the contract in a form acceptable to the City Attorney; and
2. Approval of a budget transfer in the amount of $70,000 to the Library Roof Replacement Project (Project No. 2569) from PJ 2592 (Building Maintenance - Holding Account, Fund 630). Recommended by the Director of Community Development.
CEQA: Not a project/exempt per CEQA Guidelines Sections 15060(c), 15061(b)(2), 15061(b)(3), 15273, 15378, 15301, and 15302 and/or Public Resources Code Section 21065.
c. Considering – adoption of a Resolution amending Policy & Procedure No. 4 - Use of the Official City of Concord Flag. Recommended by the Assistant City Manager.
CEQA: Not a project/exempt per Public Resources Code Section 21065, 14 Cal Code Regs. Sections. 15060(c)(2), 15060(c)(3), 15378, 15061(b)(2), 15061(b)(3) and/or 15378(b)(4).
d. Considering – adoption of a Resolution to amend the City’s Salary Schedule to reassign the Deputy City Clerk Classification from Pay Grade PGC-12 (annual salary range of $104,436 — $133,307) to Pay Grade M-5 (annual salary range of $100,260 — $137,856). Recommended by the Director of Human Resources.
CITY COUNCIL/LOCAL REUSE AUTHORITY/CONCORD-PLEASANT HILL HEALTH CARE
DISTRICT CONSENT CALENDAR
e. Considering – adoption of a Resolution declaring the ability of the City Council, Local Reuse Authority, Concord/Pleasant Hill Health Care District, standing City Council Subcommittees, and all City boards, commissions (including the Planning Commission), and committees to continue to meet remotely, pursuant to AB 361. Recommended by the City Clerk. 5 CEQA: Not a project/exempt pursuant to Public Resources Code Section 21065, 14 Cal Code Reg. Sections 15060(c)(2), 15060(c)(3), 15061(b)(3) and/or 15378.
5. CITY COUNCIL CONSIDERATION ITEM
The public is entitled to address the City Council on items appearing on the agenda before or during the City Council’s consideration of that item. Each speaker will be limited to approximately three minutes. Please see “How to Submit Public Comments” above. a. Considering – adoption of a resolution rescinding Resolution No. 22-45 and approving an exception to the 180 day waiting period to a hire a California Public Employees’ Retirement System (CalPERS) retired annuitant in accordance with Government Code Sections 7522.56 and 21224. Report by Kevin Halm, Provisional Police Lieutenant.
6. CORRESPONDENCE
Correspondence received at the City Council meeting will be listed here on the Annotated Agenda. a. July 28, 2022, Letter to Anthony Portantino, Chair, Senate Appropriations Committee, in support of AB 988 (Bauer-Kahan) Mental Health: Mobile Crisis Support Teams: 988 Crisis Hotline. Notice of SUPPORT (As Amended June 16, 2022)
b. July 28, 2022, Letter to Chris Holden, Chair, Assembly Committee on Appropriations in Opposition to SB 932 (Portantino): General plans; circulation element: bicycle and pedestrian plans and traffic calming plans
7. REPORTS AND ANNOUNCEMENTS
Closed Session Announcements
City Manager or Staff Reports
Council Reports
8. ADJOURNMENT
Next Meeting: Regular Meeting
Date: 8/23/2022 6:30 PM
NOTICE TO THE PUBLIC
There is a 90-day limit for the filing of a challenge in the Superior Court to certain City administrative decisions and orders which require a hearing by law, the receipt of evidence, and the exercise of discretion. The 90-day limit begins on the date the decision is final (Code of Civil Procedure §1094.6). Further, if you challenge an action taken by the City Council in 6 court, you may be limited by California law to raising only those issues you or someone else raised in the hearing or in a written correspondence delivered to the City Council prior to or at the hearing.
In accordance with the Americans with Disabilities Act and California Law, it is the policy of the City of Concord to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require a copy of a public hearing notice, or an agenda and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact the ADA Coordinator Tianjun Cao at (925) 671-3243 or [email protected], at least 24 hours in advance of the meeting. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility.