I. RIBBON-CUTTING CEREMONY - VETERANS PARK
1. RIBBON-CUTTING CEREMONY - 5:00 P.M.
A. Ribbon-Cutting Ceremony to Mark the Opening of Remodeled Public Restroom Facilities at Veterans Park (Corner of 10Th St. and Ventura St.)Comment
2. CONTINUED MEETING TO 5:30 P.M. CLOSED SESSION IN CITY HALL ADMINISTRATION CONFERENCE ROOM
II. CLOSED SESSION - CITY HALL ADMINISTRATION CONFERENCE ROOM
1. CALL TO ORDER
2. PUBLIC COMMENTS
3. CLOSED SESSION
A. Conference with Labor Negotiator - Government Code ยง 54957.6Comment
4. CONTINUED MEETING TO 6:30 P.M. IN COUNCIL CHAMBERS
III. REGULAR MATTERS - COUNCIL CHAMBERS
1. CALL TO ORDER
2. INVOCATION
3. FLAG SALUTE
4. ROLL CALL
Roll Call
5. CLOSED SESSION REPORT BY CITY ATTORNEY
A. PUBLIC COMMENT
6. CITY COUNCIL REPORTS
7. CITY MANAGER REPORTS
8. APPROVAL OF FINAL AGENDA
9. CONSENT CALENDAR
A. DOC-2017-113 : June 2017 Warrants and CertificationsComment
documentCity Council Agenda Item Printout
a. Certification of Salaries June 2017
b. Certification of Checks June 2017
c. History Check Report June 2017
d. AP GL DISTRIBUTION JUNE 2017
e. BL GL DISTRIBUTION JUNE 2017
f. PR GL DISTRIBUTION JUNE 2017
g. UB GL DISTRIBUTION JUNE 2017
B. DOC-2017-114 : Planning Commission Action Report for 6/27/17Comment
documentCity Council Agenda Item Printout
a. 06-27 PC ACTIONS final
C. DOC-2017-115 : Approval of a Response to the Grand Jury's Report Entitled Annual Detention Facilities and Law Enforcement ReportComment
documentCity Council Agenda Item Printout
a. Grand Jury Report - Annual Detention Facilities
b. Response to Grand Jury - Anual Deterntion Facilities
D. DOC-2017-116 : Approval of a Response to the Grand Jury's Report Entitled Water Considerations for CitiesComment
documentCity Council Agenda Item Printout
a. Grand Jury Report - Water Considerations
b. Response to Grand Jury - Water Considerations
E. DOC-2017-117 : Approval of Amendment to Professional Services Agreement with Stantec for the Water Recycling FacilityComment
documentCity Council Agenda Item Printout
a. Stantec Proposal_Wastewater Regulatory Compliance
F. DOC-2017-118 : Approval of Amendment to Professional Services Agreement with MKN & Associates for the Water Recycling FacilityComment
documentCity Council Agenda Item Printout
a. MKN Proposal_4-13-17
G. DOC-2017-119 : Approval of Amendment to Professional Services Agreement with E.D.G.E. Technologies, LLC for the SCADA Conversion ProjectComment
documentCity Council Agenda Item Printout
a. EDGE Technologies_SCADA Conversion_Addl Work Proposal_6-6-2017
10. PUBLIC HEARING
A. DOC-2017-120 : East Area 1 - Phase II & Phase III Vesting Tentative Tract Map Nos. 6000 & 6001Comment
documentCity Council Agenda Item Printout
a. Attachment A - City Council Resolution No. 7060 & Conditions of Approval
b. Attachment B - Planning Commission Resolution No. 3766 & Conditions of Approval
c. Attachment C - June 27, 2017 Planning Commission Staff Report
d. Exhibit 1 - Existing Approved East Area 1 Specific Plan Map
e. Exhibit 2 - Approved East Area 1 Phase I Map and Product Type
f. Exhibit 3 - Phase II VTTM No. 6001 - Foothill Neighborhood (11x17)
g. Exhibit 4 - Phase III VTTM No. 6000 - Santa Paula Creek Neighborhood (11X17)
h. Exhibit 5 - Concept Common Area Landscape Plans (Phase II and Phase III) (11x17)
11. ORDER OF BUSINESS
A. DOC-2017-121 : Creation of a Standing Committee Involving the Geologic Hazard Abatement District and Other Financing DistrictsComment
documentCity Council Agenda Item Printout
a. Resolution No. 7067 -- Assessment District Standing Committee Resolution
B. DOC-2017-122 : Establishing an Ad Hoc Committee to Recommend Regulations on the Consumption, Sales, Transportation, Cultivation, Manufacturing, Testing, Distribution, and Dispensing of CannabisComment
documentCity Council Agenda Item Printout
a. Resolution 7068 Creating an Ad Hoc Cannabis Committee 07.17.19
C. DOC-2017-123 : Consent to Assignment of Franchise Agreement and Third AmendmentComment
documentCity Council Agenda Item Printout
a. Resolution No. 7066 - Consent to Assignment Franchise Agrmt Athens
b. 3rd Amendment to Franchise Agreement-final
c. 20110418_FRANCHISE AGREEMENT_Solid Waste Collection_Crown Disposal
d. 201401104_Consent to Assignment and 1st Amendment to Franshise Agreement
e. 20150225_Consent to Assignment and 2nd Amendment to Franchise Agreement EXECUTED
f. Athens Letter_6.21.2017
g. Solid Waste Solutions Review of Athens_7-3-2017
12. ITEMS FOR FUTURE AGENDAS
A. PENDING ITEMS
B. NEW ITEMS
13. ADJOURNMENT