AGENDA
SPECIAL CITY COUNCIL MEETING
AND
REGULAR JOINT MEETING OF THE OAKLEY CITY COUNCIL/OAKLEY CITY COUNCIL ACTING AS THE SUCCESSOR AGENCY TO THE OAKLEY REDEVELOPMENT AGENCY/OAKLEY PUBLIC FINANCING AUTHORITY
Tuesday, December 13, 2016
Oakley City Council Chambers
3231 Main Street, Oakley, California
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 in Oakley at Oakley City Hall-3231 Main Street, outside the gym at Delta Vista Middle School-4901 Frank Hengel Way and outside the Library at Freedom High School-1050 Neroly Road; agenda 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 / Oakley 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 or Oakley 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. We provide social media options to stay connected to City Hall through Facebook Twitter, Next Door and Instagram. Other opportunities to connect with City Hall include Peak Democracy, Oakley OnDemand and Constant Contacts. Please contact us at (925)625-7000 for additional imformation or visit our website at www.oakleyinfo.com 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/pagers turned off during the meeting.)
SPECIAL MEETING OF THE OAKLEY CITY COUNCIL
TUESDAY, DECEMBER 13, 2016
6:00 P.M.
Oakley City Council Chambers
3231 Main Street, Oakley, California
1.0 OPENING MATTERS
1.1 Call to Order and Roll Call of the Oakley City Council
1.2 Pledge of Allegiance to the Flag led by the Veterans of Oakley and Veterans of Foreign Wars Post 10789
2.0 PUBLIC COMMENTS
At this time, the public is permitted to address the Oakley City Council on 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 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 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
4.0 PRESENTATIONS TO MAYOR ROMICK
4.1 Presentations to Mayor Romick (Vice Mayor Higgins)
4.2 Comments by Mayor Romick
5.0 PRESENTATIONS TO COUNCILMEMBER PERRY
5.1 Presentations to Councilmember Perry (Mayor Romick)
5.2 Comments by Councilmember Perry
6.0 SPECIAL ORDERS OF THE DAY
6.1 Administration of Oaths of Office to Elected Councilmembers Doug Hardcastle, Kevin Romick and Claire Alaura (Libby Vreonis, City Clerk)
6.2 Seating of Elected Councilmembers
7.0 REORGANIZATION OF THE OAKLEY CITY COUNCIL
7.1 Selection of Mayor and Vice Mayor (Vice Mayor Higgins)
7.2 Administration of Oaths of Office to Newly Appointed Mayor and Vice Mayor (Libby Vreonis, City Clerk)
7.3 Comments by Newly Appointed Mayor
8.0 ADJOURN TO RECEPTION
REGULAR JOINT MEETING OF THE OAKLEY CITY COUNCIL/ OAKLEY CITY COUNCIL ACTING AS THE SUCCESSOR AGENCY TO THE OAKLEY REDEVELOPMENT AGENCY/
OAKLEY PUBLIC FINANCING AUTHORITY
TUESDAY, DECEMBER 13, 2016
6:30 P.M.
Oakley City Council Chambers
3231 Main Street, Oakley, CA
1.0 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 Oakley Public Financing Authority
1.2 Recognition of 2016 Leadership Academy Graduates
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/Oakley Public Financing Authority on 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/Oakley 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/Oakley 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/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. 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
Oakley City Council
4.0 PUBLIC HEARINGS
Oakley City Council
4.1 Oakley Executive RV and Boat Storage Phase 2 (CUP 03-16, DR 02-16) (Ken Strelo, Senior Planner)
Staff recommendation:
- Open the Public Hearing
- Receive the Staff Report
- Receive Comments from the Applicant
- Receive Public Testimony
- Close the Public Hearing
- Deliberate
- Summarize the Deliberation
- Adopt the Resolution
5.0 REGULAR CALENDAR
Oakley City Council
5.1 Adopt a Resolution Appointing Councilmembers for Committees for 2017 (Libby Vreonis, City Clerk)
6.0 REPORTS
6.1 CITY MANAGER
- Recreation Center Update (Lindsey Bruno, Recreation 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 SESSIONS-None
8.0 CLOSED SESSION
Oakley City Council
8.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Pursuant to Government Code Section 54956.8)
Property: 3070 Main Street, APN 037-200-010 (formerly a portion of 037-200-006)
Agency Negotiator: Dwayne Dalman, Economic Development Manager
Negotiating Party: Manuel’s Five Star Restaurant, Inc.
Under Negotiation: Price and terms of payment
8.2 Report Out of Closed Session (William Galstan, Special Counsel)
9.0 ADJOURN