Oakley City Council Agenda: Tuesday, January 10, 2012

Here is a copy of the upcoming City Council Agenda. As always, I urge you to go to the City website and review the staff reports prior to the council meeting as they are full of good information and background information.

The item that I am most interested in is Item 5.5 which has to do with the “Density Bonus” that will result in an additional 105-units in three 4-story tower buildings at Carol Lane. The Staff Report is the best explanation on this issue. According to the staff report, these units will be  Low, Very-Low, and Extremely-Low income level housing.

REGULAR JOINT MEETING OF THE OAKLEY CITY COUNCIL/REDEVELOPMENT AGENCY

6:30 P.M.

1.0 OPENING MATTERS

1.1   Call to Order and Roll Call of the City Council and Redevelopment Agency

1.2   Pledge of Allegiance to the Flag

2.0 PUBLIC COMMENTS

At this time, the public is permitted to address the City Council/Redevelopment Agency on non-agendized items. COMMENTS SHOULD NOT EXCEED THREE (3) MINUTES. In accordance with State Law, however, no action or discussion may take place on any item not appearing on the posted agenda. The City Council/Redevelopment Agency may respond to statements made or questions asked or may request Staff to report back at a future meeting on the matter. The exceptions under which the City Council or Redevelopment Agency MAY discuss and/or take action on items not appearing on the agenda are contained in Government Code §54954.2(b)(1)(2)(3). Members of the public should submit any Speaker Cards for Public Comments in advance of the Mayor/Chair calling for Public Comments.

3.0 CONSENT CALENDAR

Consent Calendar items are typically non-controversial in nature and are considered for approval by the City Council/Redevelopment Agency with one single action. Members of the audience, Staff or the City Council/Redevelopment Agency who would like an item removed from the Consent Calendar for purposes of public input may request the Mayor/Chair remove the item. Members of the public should submit any Speaker Cards related to the Consent Calendar in advance of the Consent Calendar being considered.

City Council/Redevelopment Agency

3.1   Approve the Minutes of the Special Joint City Council/Redevelopment Agency Meeting of December 13, 2011

City Council

3.2   Adopt a Resolution Approving Contract Change Orders 1-22 for   Construction Associated with Capital Improvement Project No. 92 (Neroly Road Western Extension) (Jason Vogan, City Engineer)

3.3       Adopt a Resolution Accepting the Subdivision Improvements Associated with the Southern Portion of Subdivision 8843 (Beldin Estates by Reginald Barker & John Simmons, West of Beldin Lane and  South of Oakley Road) and Beginning the One-Year Maintenance Period for the Improvements (Jason Vogan, City Engineer)

3.4       Waive the Second Reading and Adopt the Ordinance Approving Amendments to the Existing Development Agreement between the City of Oakley and the Lesher Trust, which was entered into in October of 2005, as conditioned (Ken Strelo, Senior Planner)

3.5       Waive the Second Reading and Adopt the Ordinance Approving a Development Agreement between the City of Oakley and Bethel Island, LLC. relating to the project known as Bethel Island, LLC, Planning Area 4 of the East Cypress Corridor Specific Plan (also known as Biggs Subdivision 9156) (Ken Strelo, Senior Planner)

3.6       Waive the Second Reading and Adopt the Ordinance Approving a Development Agreement between the City of Oakley and Pacific West Communities, Inc. relating to the project known as “Planning Area 6-H” of the East Cypress Corridor Specific Plan (Ken Strelo, Senior Planner)

3.7       Adopt a Resolution Accepting the Comprehensive Annual Financial Report, Management Letter and Report on Agreed Upon Procedures for Fiscal Year 2010-2011 (Paul Abelson, Finance Director)

3.8       Adopt a Resolution Accepting the Annual Development Impact Fee(AB 1600) Financial Report for Fiscal Year 2010-11 (Paul Abelson, Finance Director)

3.9     Ratify And Reauthorize Promissory Notes between the City of Oakley and KT-KB Oakley, LLC regarding property located at the East Cypress Corridor, Oakley, California (commonly known as the Dal Porto North property) and the City of Oakley and Robert A. Dal Porto, Sr., David Dal Porto and Kelley Dal Porto regarding property located at the East Cypress Corridor, Oakley, California (APN 032-050-003) (Derek Cole, City Attorney)

Redevelopment Agency

3.10   Adopt a Resolution Accepting the Audited Financial Statements and Auditor’s Report on Internal Controls for Fiscal Year 2010-11 (Paul Abelson, Finance Director)

3.11   Oakley Redevelopment Agency Annual Report (Bryan Montgomery, City Manager)

4.0 PUBLIC HEARINGS-None

Members of the public should submit any Speaker Cards related to Public Hearings in advance of the item being considered.

5.0 REGULAR CALENDAR

Members of the public should submit any Speaker Cards related to Regular Calendar items in advance of those items being considered.

City Council

5.1       Appointments to CC/RDA Commissions (Libby Vreonis, City Clerk)

5.2   Adopt a Resolution Determining that the Public Interest and NecessityRequire the Acquisition of Certain Land and Directing the Filing of Eminent Domain Proceedings (Mendoza property, 800 Chianti Way, Assessor’s Parcel Number 035-473-030) (Derek Cole, City Attorney)

Staff recommendation:

q       Receive the Staff Report

q       Continue the matter until the Regular Joint Meeting of the Oakley City Council / Redevelopment Agency on January 24, 2012

5.3             Consideration of Design Elements for the Downtown Public Plaza    (Bryan Montgomery, City Manager)

5.4             Resolution Authorizing the Mayor to Sign a Letter to the Fish & Game Commission Expressing Concern Over Proposed Regulations That Would Threaten the Delta Fisheries (Bryan Montgomery, City Manager)

5.5       Corporation for Better Housing Density Bonus (DB 01-11) – Density Bonus for up to 105 Multi-Family Dwelling Units located at Carol Lane. APN: 037-100-063 (Josh McMurray, Senior Planner)

            Staff recommendation:

q       Receive the Staff Report

q       Receive Public Comments

q       Deliberate

q       Receive the Staff Report

q       Summarize the Deliberation, Including any Amendments to the Resolution

q       Specify to Staff any Amendments to the Resolution During Motion

q       Confirm the Density Bonus Resolution

5.6      Resolution Electing to Serve as the Successor Agency to the Oakley RedevelopmentAgency Pursuant to Assembly Bill 1×26 – “Redevelopment Agency Dissolution Act.” (Bryan Montgomery, City Manager)

6.0 REPORTS

6.1 CITY MANAGER/EXECUTIVE DIRECTOR

6.2 CITY COUNCIL/REDEVELOPMENT AGENCY

(a)   Reports from Council Liaisons to Regional Committees, Commissions

       and Boards AND City Council/Redevelopment Agency Comments

(b)   Requests for Future Agendas

7.0 WORK SESSIONS-None

8.0 CLOSED SESSIONS

8.1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Section 54956.8 of the Government Code

Property:
Lease of real property located at
3110 Main St,  Oakley, California  APN:   037-200-008-3

Agency Negotiator:      Bryan Montgomery, City Manager

Negotiating Parties:   City of Oakley, Owner and Lessor Jason Read representing DG Market, Lessees

Under Negotiation:   Price and terms of payment for potential lease of real property

9.0 ADJOURN

For Staff Reports to each agenda item, please go to the City website.  Or click here for the official minutes and click on the underline wording.

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About burkforoakley

I call it like I see it . I love my city, I love my community and I want what is best for the people around me. Do the right thing, I will support you. Do the wrong thing, I will oppose you!
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