1. OPENING MATTERS
Oakley City Council/Oakley City Council Acting as the Successor Agency to the Oakley Redevelopment Agency/Oakley Public Financing Authority
1.1 Call to Order and Roll Call of the Oakley City Council/Oakley City Council Acting as the Successor Agency to the Oakley Redevelopment Agency/Oakley Public Financing Authority
1.2 Pledge of Allegiance to the Flag (Alyssa F., Raine C., and Jillian D., Oakley 4-H Club)
1.3 Oakley Library and Community Center Fundraising,
Contra Costa County Supervisor Diane Burgis, and Friends of the Oakley Library President, Lorena Campos, and Treasurer, Liz Fuller.
2. PUBLIC COMMENTS
At this time, the public is permitted to address the Oakley City Council/Oakley City Council Acting as the Successor Agency to the Oakley Redevelopment Agency/Oakley Public Financing Authority on non-agendized items.
3. COUNCILMEMBER COMMENTS
4. CONSENT CALENDAR
Consent Calendar items are typically non-controversial in nature and are considered for approval by the Oakley City Council/ Oakley City Council Acting as the Successor Agency to the Oakley Redevelopment Agency/Oakley Public Financing Authority with one single action. Members of the audience, Staff or the Oakley City Council/ Oakley City Council Acting as the Successor Agency to the Oakley Redevelopment Agency/Oakley Public Financing Authority who would like an item removed from the Consent Calendar for purposes of public input may request the Mayor remove the item. The public may request to remove an item(s) to provide input by completing a public speaker card and submitting it to the City Clerk prior to the item(s) being called by the Mayor.
4.1 Approve Minutes from the Regular Joint City Council/City Council Acting as the Successor Agency to the Redevelopment Agency and Special Public Financing Authority Meeting held September 24, 2024 (Libby Vreonis, City Clerk) Minutes 09-24-24
4.2 Adopt a Resolution of the City Council of the City of Oakley Approving the Fifth Amendment to the Joint Exercise of Powers Agreement ("JEPA") for the East Contra Costa Regional Fee and Financing Authority ("ECCRFA") and Authorizing the City Manager or Designee to Sign it; and Approving and Adopting the ECCRFA Program Update Report (Kevin Rohani, P.E., Public Works Director/City Engineer) Staff Report
1. Resolution
2. ECCRFFA Program Update Report
4.3 Adopt a Resolution Authorizing the City Manager to Execute an Agreement with Canon Solutions for the Lease and Maintenance of Five New Multifunction Printers (Rob Barker, IT Manager) Staff Report
1. Proposed Resolution
4.4 Adopt a Resolution Amending the City's Proclamation Policy to Add the following Proclamations to the Approved Proclamation List (Kim Snodgrass, Deputy City Clerk)
1. Recognition of the Delta Association of REALTORS
®
2. Code Enforcement Officer Appreciation Week
3. Internal Department Recognitions
Staff Report
1. Proposed Resolution
2. Sample Proclamations
4.5 Adopt a Resolution Accepting a Grant Deed Conveying to the City of Oakley Certain Real Property Interests (Portions of 041-021-025-6, located on Neroly Road) (Derek Cole, City Attorney) Staff Report
1. Proposed Resolution Accepting Real Property
2. Draft Grant Deed
5. PRESENTATIONS
5.1 Presentation by Oakley 4-H Club (Club Leader, Heather Dutra)
5.2 Presentation of Proclamations
1) Community Planning Month (Ken Strelo, Community Development Director) 2) Code Enforcement Officer Appreciation Week (Conrad Fromme, Chief Building Official)
1. Community Planning Month Proclamation
2. Code Enforcement Officer Appreciation Week Proclamation
6. PUBLIC HEARINGS
7. REGULAR CALENDAR
7.1 Strategic Plan 27+ Update (Joshua McMurray, City Manager) Staff Report
1. Strategic Plan Dashboard
2. Strategic Plan 27+
8. REPORTS
8.1 CITY MANAGER
(a) City Manager
(b) Business License Update
(b) September 2024 New Business Licenses
8.2 OAKLEY CITY COUNCIL/OAKLEY CITY COUNCIL ACTING AS THE SUCCESSOR AGENCY TO THE OAKLEY REDEVELOPMENT AGENCY (a) Reports from Council Liaisons to Regional Committees, Commissions and Boards AND Oakley City Council/Oakley City Council Acting as the Successor Agency to the Oakley Redevelopment Agency (b) Requests for Future Agendas
9. WORK SESSIONS
10. CLOSED SESSION
10.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: Neroly Road, Oakley, CA, APN 041-022-002
Agency Negotiator: Joshua McMurray, City Manager
Negotiating Party: Diane E. Schatz
Under Negotiation: Price and term of payment
11. ADJOURN