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Agenda, regular meeting

Orinda City Council
March 4, 2025

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Agenda, regular meeting
Meeting
March 4, 2025
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Orinda City Council
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Text extracted from the city's file for reading and search. Open the original on pub-orinda.escribemeetings.com. That file is the official record.

MEMBERS OF THE PUBLIC MAY PARTICIPATE IN THIS MEETING

IN PERSON, OR VIEW ON ZOOM OR YOUTUBE AS LISTED BELOW
https://www.youtube.com/@cityoforinda9535/streams
Zoom Webinar:
https://tinyurl.com/OrindaCityCouncil
Phone:669 444 9171
Webinar ID:
810 2271 2723
In Person:

Orinda Library Auditorium
26 Orinda Way
Orinda, CA 94563
(925) 351-6676

CITY COUNCIL
AGENDA
Tuesday, March 4, 2025
7:00 PM - REGULAR MEETING
City Council
Agenda Page 1 03.04.25
How to follow and/or participate in the meeting:

IN PERSON SPEAKER CARDS: If you would like to speak during the public forum or on an item listed on the agenda, you are invited to submit a speaker card to the City Clerk. You will be permitted to speak even if you elect not to submit a speaker card or decline to provide information requested on the card. After the City Council has heard from everyone who submitted speaker cards, anyone electing not to submit a speaker card may form a line at the lectern. Public comment is generally limited to 3 minutes per speaker per agenda item.

WRITTEN COMMENTS: You may also submit a public comment in advance of the meeting by following instructions below:

Deliver to City Hall at 22 Orinda Way or send an e-mail to [email protected] by 3pm on the day of the meeting. Those comments will be forwarded to the City Council. They will also be made a part of the public record and be available to view in the public review binder at Orinda City Hall, 22 Orinda Way. In addition, they will be available electronically by 5pm on the day of the meeting by selecting the date of the meeting in this Box account link:
https://tinyurl.com/Orinda-Public-Comment
REMOTE COMMENTS: Remote Public Comments have been discontinued for the foreseeable future.
7:00 PM - REGULAR SESSION
A. CALL TO ORDER / ROLL CALL
Councilmembers: Darlene Gee, Cara Hoxie, Janet Riley
Vice Mayor Brandyn Iverson, Mayor Latika Malkani
B. PLEDGE OF ALLEGIANCE
City Council
Agenda Page 2 03.04.25
C. ADOPTION OF AGENDA
The City Council may take action on any item listed on the agenda.

D. ITEMS FOR THE GOOD OF THE CITY
D.1. Proclamation Recognizing March, 2025 as Red Cross Month in the City of Orinda
D.2. Recognize and Thank Outgoing Commission/Committee Members:

Willy Mautner, Planning Commission; Arran Shultz, Parks and Recreation Commission; Marianne Moser, Parks and Recreation Commission; Paula Reinman, Supplemental Sales Tax Oversight Commission; and Jorge Escober, Finance Advisory Committee D.3. Update on Cal Fire Maps - MOFD Fire Chief Jeff Isaacs D.4. Update on Contra Costa Animal Control Services - Animal Services Director Ben Winkleblack
E. PUBLIC FORUM
The public forum provides an opportunity for members of the public to speak on any item within the jurisdiction of the City Council that is not on the agenda.

Additionally, a speaker has the option of addressing the Council on an item listed on the agenda, if the speaker will not be present when that agenda item is taken up. When an item is not listed on the agenda, State law prohibits Council discussion or action. Councilmembers may only “briefly respond” to statements made and questions posed. For example, State law allows Councilmembers to ask questions for clarification and provide a reference to staff or other resources for factual information. Additionally, consistent with the “Matters Initiated” rule contained in its Policies and Procedures Manual, the Council may also direct staff to report back and/or place a matter on a future agenda for discussion.

F. CONSENT CALENDAR
F.1. Minutes Approval
Recommendation:

Approve City Council Minutes:

1. February 8, 2025 Regular Meeting

2. February 18, 2025 Closed Session

3. February 18, 2025 Regular Meeting
F.2. Establishing the Rate per Equivalent Runoff Unit (ERU) for Fiscal Year 2025-26 and Requesting the Contra Costa County Flood Control and Water Conservation District to Adopt an Annual Parcel Assessment for Drainage Maintenance and the National Pollutant Discharge Elimination System (NPDES) Program
Recommendation:

City Council
Agenda Page 3 03.04.25
Adopt Resolution No. 05-25 Establishing the Rate per Equivalent Runoff Unit (ERU) for Fiscal Year 2025/2026 and Requesting the Contra Costa County Flood Control and Water Conservation District to Adopt an Annual Parcel Assessment for Drainage Maintenance and the National Pollutant Discharge Elimination System (NPDES) Program.

F.3. Acceptance of the North Lane Storm Drain Lining Project Recommendation:

Adopt Resolution No. 08-25, Acceptance of Work for the North Lane 48” Storm Drain Lining Project, CIP No. 5015 with A3 Pipeline and Authorize the City Clerk to sign and file the Notice of Completion with the Contra Costa County Clerk-Recorder.

F.4. Certification of County Measure J Growth Management Program Compliance Checklist for Calendar Years 2022 and 2023
Recommendation:

Adopt Resolution No. 07-25 Directing the Mayor of the City of Orinda to Certify the Contra Costa Transportation Authority Growth Management Program Compliance Checklist for 2022 and 2023.

F.5. Temporary Full Road Closure of Portions of Camino Sobrante and La Noria for EBMUD Pipeline Replacement Project
Recommendation:

Adopt Resolution 06-25 (Traffic Order #234) Authorizing the Full Closure of Portion of Camino Sobrante between Las Aromas and La Espiral, and Portion of La Noria between Camino Sobrante and Vida Descansada.

F.6. Amendment to Agreement with Cingular Wireless for Cellular Telecommunications Site at Orinda Oaks Park and Open Space Recommendation:

Approve the Second Amendment to Option and Lease Agreement with New Cingular Wireless PCS, LLC for a cellular telecommunications site, located at Orinda Oaks Park and Open Space.

G. PUBLIC HEARING
H. POLICY MATTERS
H.1. Supplemental Sales Tax Oversight Commission (SSTOC) Annual Report
Recommendation:

Receive and accept the SSTOC Annual Report ending June 30, 2024 and provide direction, if needed.

H.2. Contract with NCE (Nichols Consulting Engineers) for GIS Field Survey and Mapping of Private and Public Storm Drains
Recommendation:

City Council
Agenda Page 4 03.04.25
Approve a Contract with NCE (Nichols Consulting Engineers) for GIS Field Survey and Mapping of Private and Public Storm Drains; authorize up to 25% contingency ($99,500); and approve Budget Change Form #010-25.

H.3. Discussion Regarding Rental Waivers of City Facilities and CoSponsorship of Events Recommendation:

Receive the report and provide feedback.

H.4. Mid-Year Financial Report (2nd Qtr FY 2024-25)
Recommendation:

Receive the Mid-Year Financial report and provide feedback.

I. COUNCILMEMBERS' REPORTS
J. CITY MANAGER'S REPORT
K. MATTERS INITIATED
L. CLOSED SESSION

1. OPEN SESSION IDENTIFICATION of Closed Session Matters

2. PUBLIC COMMENTS of Closed Session Matters

3. CLOSED SESSION

4. REPORT OUT OF CLOSED SESSION
a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Pursuant to Government Code Section 54956.8, conference with Real Property Negotiators.

Property: approximately 10,218 square foot rear-most portion of the parcel at 11 Orinda Way in Orinda, California. Agency negotiators: Linda Smith (City Manager), and Osa Wolff (City Attorney). Negotiating parties: City of Orinda and Chevron U.S.A. Inc., the current owner. Under negotiation: Price and terms of possible future City acquisition of the property, pursuant to an Irrevocable Offer of Dedication and along with associated easements.
b. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION. Pursuant to Government Code Section 54956.9(d)(1), conference with Legal Counsel regarding existing litigation: ORINDANS FOR SAFE EMERGENCY EVACUATION v. City of Orinda, Contra Costa County Superior Court Case No.

N23-0579.

M. ADJOURNMENT
The next meeting of the Orinda City Council will be held on Saturday, March 08, 2025 at 9:00 AM.

Please visit the City’s website at www.cityoforinda.org to view the City Council Calendar.

City Council
Agenda Page 5 03.04.25
I, Sheri Marie Smith, City Clerk, declare under penalty of perjury under the laws of the State of California that this special meeting agenda has been posted at least 24 hours in advance at the Orinda City Hall, 22 Orinda Way and the Orinda Library, 26 Orinda Way.

Additional copies are available at the Orinda Library, 26 Orinda Way, and at the City’s website at www.cityoforinda.org. At least 24 hours in advance of the meeting, this agenda was also delivered to and received by each member of the City Council as well as each local newspaper, radio station and television station requesting written notice of special meetings.

I, Sheri Marie Smith, City Clerk, declare under penalty of perjury under the laws of the State of California that this regular meeting agenda has been posted at least 72 hours in advance at the Orinda City Hall, 22 Orinda Way and the Orinda Library, 26 Orinda Way. Additional copies are available at the Orinda Library, 26 Orinda Way, and at the City’s website at www.cityoforinda.org
~ Notices ~
There is a 90-day limit for the filing of a challenge in Court to certain City decisions that 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 file a challenge in Court, you may be limited by California law, including but not limited to Government Code §65009, to those issues raised in connection with the public hearing. The City Council may be requested to reconsider a decision if the request is made prior to the next City Council meeting. For information on the next City Council meeting, please call 925.253.4221 or visit the website at www.cityoforinda.org. Unless otherwise noted, City Council actions include a determination that the California Environmental Quality Act (CEQA) does not apply. ~ Accessible Public Meetings ~
The City of Orinda will provide special assistance for disabled citizens to participate in public meetings upon advance notice. If you need auxiliary hearing aid or sign language assistance at least two (2) working days advanced notice is necessary. Please contact the City Clerk’s Office, 22 Orinda Way, Orinda, Ca 94563 or 925.253.4221 or [email protected] with the following information: name, mailing address, phone number and type of assistance requested.

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