September 23rd, 2014

AGENDA

REGULAR JOINT MEETING OF THE OAKLEY CITY COUNCIL/OAKLEY CITY COUNCIL ACTING AS THE SUCCESSOR AGENCY TO THE OAKLEY REDEVELOPMENT AGENCY AND SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY

Tuesday, September 23, 2014
6:30 P.M.
Oakley City Council Chambers
3231 Main Street, Oakley, CA

MISSION STATEMENT: The City of Oakley exists to build and enhance a quality community and to serve the public in a friendly, efficient, responsive manner.

VISION STATEMENT: The City of Oakley will be recognized as a model of civic participation and a vibrant delta community where families live, work, play, shop and visit.

Agendas are posted at the Oakley City Hall, the “White House” at 204 Second Street and outside the Library at Freedom High School; agendas are also posted on the City’s Internet Website www.ci.oakley.ca.us.

A complete packet of information containing staff reports and exhibits related to each item is available for public review prior to an Oakley City Council/City Council Acting as the Successor Agency to the Oakley Redevelopment Agency/Public Financing Authority meeting at Oakley City Hall, 3231 Main Street, Oakley, CA 94561. Any writings or documents provided to a majority of the Oakley City Council/Oakley City Council Acting as the Successor Agency to the Oakley Redevelopment Agency/Public Financing Authority regarding any item on this agenda will be made available for public inspection, during regular business hours, at the front counter in the Main Lobby of the Oakley City Hall located at 3231 Main Street, Oakley, CA 94561. Agendas may be picked up at the Oakley City Hall located at 3231 Main Street, Oakley, CA 94561 for no charge. To request information regarding placement on the City’s agenda e-mail distribution list, contact the Receptionist at (925) 625-7000.

If you have a physically challenging condition and require special accommodations, please call the City Clerk’s office at (925) 625-7013.

(Please keep cell phones turned off during the meeting.)

1.0  OPENING MATTERS

1.1   Call to Order and Roll Call of the Oakley City Council and Oakley City Council Acting as the Successor Agency to the Oakley Redevelopment Agency

1.2 Pledge of Allegiance to the Flag

1.3 Proclamation Recognizing September as Suicide Prevention Awareness Month (Councilmember Burgis)

1.4   Proclamation Recognizing October as Domestic Violence Awareness Month (Kris Jachens, Development Officer, STAND! For Families Free of Violence)

1.5 Update from Contra Costa Mosquito Abatement and Vector Control District (Michael Krieg, Appointee)

1.6 Update from Contra Costa Community College District (Greg Enholm, Board Member, Ward V)

2.0  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/Public Financing Authority non-agendized items.  PUBLIC COMMENTS ARE LIMITED TO 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 Oakley City Council/ Oakley City Council Acting as the Successor Agency to the Oakley Redevelopment Agency/Public Financing Authority 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 Oakley City Council/Oakley City Council Acting as the Successor Agency to the Oakley Redevelopment Agency/Public Financing Authority 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 calling for Public Comments.

3.0  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/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/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.  Members of the public should submit any Speaker Cards related to the Consent Calendar in advance of the Consent Calendar being considered.

Oakley City Council/Oakley City Council Acting as the Successor Agency to the Oakley Redevelopment Agency/Public Financing Authority:

3.1   Approve the Minutes of the Regular Joint Oakley City Council/Oakley City Council Acting as the Successor Agency to the Oakley Redevelopment Agency Meeting and Special Meeting of the Public Financing Authority of September 9, 2014 (Libby Vreonis, City Clerk)

3.2 Reporting Out of Closed Session from the September 9, 2014 Regular Joint Meeting of the Oakley City Council/ Oakley City Council Acting as the Successor Agency to the Oakley Redevelopment Agency and Special Meeting of the Public Financing Authority (William Galstan, Special Counsel)

Oakley City Council:

3.3 Waive the Second Reading and Adopt an Ordinance Dealing with the City Council Stipend Adjustment (William Galstan, Special Counsel)

3.4 Adopt a Resolution Accepting Lakeside Park (Parcel C) and Leeward Park (Parcel I) Subdivision 8955, Summer Lakes, Phase 2, as Completed (Kevin Rohani, Public Works Director/City Engineer)

3.5   Adopt a Resolution Approving a Sixth Amendment to the City Manager Employment Agreement (William Galstan, Special Counsel)

3.6 Waive the First Reading and Introduce an Ordinance Amending Title 4, Chapter 30 of the Oakley Municipal Code Regarding the City’s Rental Inspection Program (Troy Edgell, Code Enforcement Coordinator)

4.0  PUBLIC HEARINGS-None

5.0  REGULAR CALENDAR

Oakley City Council:

5.1 Adopt a Resolution Acknowledging the Retirement of K-9 Shadow and Approving a Conveyance Agreement with Roger Canady (Dan Gomez, Chief of Police)

Oakley City Council/Public Financing Authority:

5.2 Approve 2006 Revenue Bond Refunding and Refunding Documents (Paul Abelson, Finance Director)

a) Adopt a Resolution of the Public Financing Authority Authorizing the Issuance, Sale and Delivery of Proposed 2014 Refunding Bonds and Related Documents

b) Adopt a Resolution of the Oakley City Council Approving the Execution and Delivery of an Amended and Restated Trust Agreement, Continuing Disclosure Certificate, Preparation of an Official Statement, and Other Matters Related Thereto, in Connection with the Issuance by the Public Financing Authority of 2014 Refunding Bonds (Refunding the Public Financing Authority 2006 Revenue Bonds)

6.0  REPORTS

6.1    CITY MANAGER

6.2    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 Comments

(b) Requests for Future Agendas

7.0  WORK SESSION

7.1 Discussion of Expanding the Offering of Special Community Events (Lindsey Bruno, Recreation Manager)

8.0  CLOSED SESSIONS-None

9.0  ADJOURN