REVISED AGENDA
CITY COUNCIL
Mayor Matt Francois
Mayor Pro Tem Cindy Silva
Councilmember Cindy Darling
Councilmember Loella Haskew
Councilmember Kevin Wilk
DATE:
September 20, 2022
TIME:
6:00 PM - City Council Special Meeting
PLACE:
City Hall, Council Chamber, 1666 North Main Street, Walnut Creek CITY COUNCIL REGULAR MEETING AT 6:00 PM
Council Chamber, 1st Floor
1. OPENING
a.
PLEDGE OF ALLEGIANCE
b.
ROLL CALL - all Councilmembers were in attendance.
c.
PRESENTATION: Goodwill of the San Francisco Bay
d.
PRESENTATION: Youth Leadership Commission & Commission Youth Seats - Introduction of New Members
2. CONSENT CALENDAR
a.
APPROVAL OF CITY COUNCIL MINUTES of September 6, 2022.
Meeting Minutes - SEP 06 2022
Addendum - Updated Meeting Minutes
b.
ACCEPTANCE OF WARRANT REGISTERS dated August 26, 2022 and September 9, 2022; and DIRECT PAYROLL TRANSFERS dated September 9, 2022.
Warrant Registers
c.
ADOPTION OF RESOLUTION authorizing the Mayor to accept the Grant of Easement for right-of-way purposes at 690 Ygnacio Valley Road (Deed 21-0001) from Darakar, Inc., a California Corporation to the City.
Agenda Report
ATTACHMENT 1 - PROPOSED RESOLUTION
ATTACHMENT 2 - VICINTY MAP
ATTACHMENT 3 - GRANT OF RIGHT OF WAY AND PLAT MAP
d.
AUTHORIZATION OF THE CITY MANAGER to execute the Memorandum of Understanding between the City of Walnut Creek and The American Red Cross clarifying the existing working relationship between the two organizations and providing a broad framework for cooperation and support.
Agenda Report
ATTACHMENT 1 - DRAFT MEMORANDUM OF UNDERSTANDING
ATTACHMENT 2 - MEMORANDUM OF AGREEMENT BETWEEN THE RED CROSS AND DHS-FEMA e.
APPROVAL AND AUTHORIZATION OF the submission of the City’s Fiscal Year 2021-2022 Consolidated Annual Performance and Evaluation Report (CAPER) for the federal Community Development Block Grant (CDBG) program to the U.S. Department of Housing and Urban Development (HUD)..
Agenda Report
ATTACHMENT - DRAFT FY2021-2022 CAPER
f.
AWARD OF CONTRACT 22-04, the South Locust Street Parking Garage Elevator Rehabilitation project to Dream Ride Engineering, Inc. for a contract price of $341,750 with a contingency not to exceed $35,000 for an authorized total of $376,750.
Agenda Report
ATTACHMENT - BID EVALUATION FOR CONTRACT 22-04
3. PUBLIC COMMUNICATIONS
Public Comment Received BEFORE 4 PM
Public Comment Received at Dais
4. COUNCILMEMBER AND STAFF ANNOUNCEMENTS, REPORTS ON ACTIVITIES OR REQUESTS a.
Closed Session announcements - none.
b.
City Manager reports - none.
c.
City Councilmember reports on AB1234 Activities, Councilmember assignments and various activities and upcoming events
5. CONSIDERATION
a.
DRAFT 6TH CYCLE HOUSING ELEMENT
Agenda Report
Agenda Report
6. ADJOURNMENT OF THE REGULAR MEETING OF THE CITY COUNCIL at 8:49 p.m.
The agenda and minutes with links to staff reports are available on the City’s website:
www.walnut-creek.org
(click on "Public Meetings - Video" under the "Online Services" tab) All meetings are broadcast live on Comcast Channel 28 (incorporated Walnut Creek only,) Channel 26 in Rossmoor, WAVE Channel 1028, and AT&T Channel 99. Meetings are also streamed live on the City’s website and YouTube channel, and archived for on-demand viewing from the City’s website (see link above) and YouTube channel Information for the public on participation at Council meetings, including time limits for addressing the Council, can be found on the back of the Speaker Identification Card located near the Council Chamber entrance. Should you have any questions after consulting the Speaker Identification card, please contact the City Clerk prior to the Council meeting.
Materials related to any item on this Agenda submitted to the Council after distribution of the agenda packet are available at the City Clerk’s office at City Hall, 3rd Floor, 1666 North Main Street, Walnut Creek during normal business hours and are placed with the agenda materials for distribution at the meeting.
If you wish to request a disability-related modification or accommodation, please contact the City Clerk’s office at (925) 943-5818, preferably the day prior to the meeting. If you are bringing hand-outs for Council, eight copies are appreciated.