1. OPENING MATTERS
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 and Special Meeting of the Oakley Public Financing Authority
1.2 Pledge of Allegiance to the flag
1.3 Proclamation Recognizing Eating Disorders Awareness Week (Councilmember Williams) Proclamation
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 City Council/City Council Acting as the Successor Agency to the Redevelopment Agency/Public Financing Authority Meeting held February 11, 2025 (Kim Snodgrass, City Clerk) Minutes
4.2 Ratify Election: Adopt Ordinance No. 01-25 Authorizing the Levy of a Special Tax on Parcels of Land within Tax Area Zone 194 within the Oakley Special Police Tax Area for Police Protection Services for the Burroughs Property project (Subdivision 9557) located at the northeast corner of East Cypress Road and Knightsen Avenue (APNs 032-081-025-2 and 032-081-026-0) (Kevin Rohani, P.E., Public Works Director/City Engineer) Staff Report
1. Signed Ballot
2. Ordinance 01-25
2A. Exhibit A
2B. Exhibit B
4.3 Annexation No. 42 (Burroughs Property SD 9557) to the City of Oakley Community Facilities District No. 2015-2 (Parks, Streetlight, Landscape and Stormwater Services) (Kevin Rohani, P.E., Public Works Director/City Engineer) Staff Report
1. Unanimous Approval of Annexation to a Community Facilities District and Related Matters
2. Resolution Approving the Annexation
3. Map - Annexation No. 42 to City of Oakley Community Facilities District No. 2015-2
4. Amendment to Notice of Special Tax Lien
4.4 Adopt a Resolution Authorizing the Amendment of the Budget for the East Cypress Road Widening Project (Knightsen Avenue to Jersey Island Road) Project – Capital Improvement Project (CIP) Number 247 to cover the construction cost of the roadway and utility improvements for East Cypress Road at Contra Costa Water District Canal and amending the existing construction contract for CIP 247 accordingly (Kevin Rohani, P.E., Public Works Director/City Engineer) Staff Report
1. Resolution
2. Roadway and Utility Exhibit
3. Plans
4.5 Adopt a Resolution Authorizing the City Manager to Execute a Consulting Services Agreement with BSK Associates to Provide Material Testing and Special Inspections for the East Cypress Road Canal Undergrounding Project, CCWD Segment 5A Project – Capital Improvement Project Number 310 (Kevin Rohani, P.E., Public Works Director/City Engineer) Staff Report
1. Resolution
2. BSK Proposal
4.6 Accept the Report
for the Progress of Work and Budget Associated with Capital Improvement Project Number 303 – Public Works Operations Building Remodeling Project (Kevin Rohani, P.E., Public Works Director/City Engineer) Staff Report
1. Resolution
5. PUBLIC HEARINGS
6. REGULAR CALENDAR
6.1 Consideration of a Resolution Approving the Fiscal Year 2024/2025 Mid-Year Budget Review and Adopting its Recommendations for Revising the Fiscal Year Budget and Amending the Salary Schedule (Jeri Tejeda, Administrative Services Director) Staff Report
1. Resolution
2. Mid-Year Review Budget Report
7. REPORTS
7.1 CITY MANAGER
(a) City Manager
7.2 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
8. WORK SESSION
8.1 Work Session – Update from Mount Diablo Resource Recovery (Joshua McMurray, City Manager)
Staff Report
9. CLOSED SESSIONS
9.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATATION Pursuant to Government Code Section 54956.9(d)(1)
Adler v. Oakley Police Department Officers England, Patel, and Williams, United States Dist. Ct., N. Dist., Case No. 3:24-cv-03939-HSG McCalister v. Moeckel at al. (and City of Oakley), Contra Costa Sup. Ct. Case No. C23-00834 Cendejas v. City of Oakley. Contra Costa Sup. Ct. Case No. C24-02585 Schaefers v. BNSF Railway Company et. al. (and City of Oakley), Contra Costa Sup. Ct. Case Nos. C22-01552 and C22-01555.
County of Contra Costa, et al. (and City of Oakley) v. Monsanto Co., et al., No. C22-02818
10. ADJOURN