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City Council Meeting February 17, 2009
  • CALL TO ORDER

    •   Video
      Audio Only

    ROLL CALL
    Councilmember Chuck Timm
    Councilmember Catherine Moy
    Councilmember Rick Vaccaro
    Vice-Mayor John Mraz
    Mayor Harry T. Price

  • COUNCIL REPORTS

    •   Video
      Audio Only



  • CITY MANAGERS REPORT

    •   Video
      Audio Only



  • PRESENTATIONS

    •   Video
      Audio Only

    1. Presentation of Certificate of Appreciation to Bud Ross for his service on the Golf Advisory Board (Ron Collins, 428-7676).

    2. Presentation on Allan Witt Park Aquatics Complex (Fred Beiner, 428-7431).



  • COUNCIL CONSENT CALENDAR (Items 3-9)

    •   Video
      Audio Only

    CONSENT CALENDAR NOTICE
    All matters listed on the Consent Calendar are to be approved with one motion unless a member of the Council or the public requests that separate action be taken on a specific item.

    3. Approval of minutes ? February 3, 2009.

     Recommended Action:  Approve minutes.

    4. Minute action authorizing destruction of records in accordance with records retention schedules (Kenton Rainey/Donna Garcia, 428-7366).

     Funding Source:  General Fund.

     Recommended Action:  Approve destruction of records by minute action.

    5. Resolution 2009-32 approving Amendment No. 1 to the City Manager Employment Agreement between the City of Fairfield and Sean Quinn (Roy A. Clarke, 428-7419).

     Funding Source:  The City Manager position is funded 50% from the General Fund and 50% from Redevelopment Funds.

     Recommended Action:  Adopt resolution.

    6. Resolution 2009-33 approving the proposed fare rate adjustment for Fairfield and Suisun Transit (George Fink, 428-7768).

     Funding Source:  All operating and capital expenses for Fairfield and Suisun Transit are supported using specific State and Federal transportation revenue sources.  No General Fund monies are used to support transit.

     Recommended Action:  Adopt resolution.

    7. Resolution 2009-34 approving the Consultant Services Agreement by and between the City of Fairfield and Carlson, Barbee & Gibson for the Downtown Alleyway and Parking Lot Improvement Project (Dave White, 428-7659).

     Funding Source:  $75,000; Community Development Block Grant funds.

     Recommended Action:  Adopt resolution.

    8. Resolution 2009-35 approving the replacement purchase of six police patrol vehicles (Kenton W. Rainey, 428-7366; Dana Rees, 428-7335).
     
     Funding Source:  $140,754; Police Department Vehicle Replacement Fund.

     Recommended Action:  Adopt resolution.

    9. Resolution 2009-36 authorizing and approving the election of the City to receive its proportionate share of property taxes from the Fairfield Regional Center Redevelopment Project Area (Bob Leland, 428-7495).

     Funding Source:  Redevelopment funds.

     Recommended Action:  Adopt resolution.



  • PUBLIC COMMENTS

    •   Video
      Audio Only

    PROCESS FOR PUBLIC COMMENTS
    Speakers may address items on this agenda at the time each item is considered.  Under PUBLIC COMMENTS, the public may speak on items not on the agenda but within the jurisdiction of the City Council and/or the Redevelopment Agency, provided that NO action may be taken on off-agenda items except as authorized by law.  Off-agenda items from the public will be taken under consideration without discussion by the Council and may be referred to staff.  To speak on an agenda item, please complete a speaker?s card and give it to the City Clerk before the meeting, or at the latest, prior to the time for public comments on that item.  Speakers are requested to limit their comments to four minutes, with one minute to summarize their remarks.


  • NEW BUSINESS (Items 10-11)

    •   Video
      Audio Only

    10. Ordinance 2009-03 amending Section 2.14 of Article III of the Fairfield City Code establishing the time of regular council meetings (Greg Stepanicich, 428-7419).

     Funding Source:  N/A

     Recommended Action:  1) Waive further reading of Ordinance in full and approve reading by title only; and 2) Approve first reading of ordinance.



  • Item 11

    •   Video
      Audio Only

    11. Resolution 2009-37 implementing $6,753,000 in General Fund expense reductions and revenue increases no later than July 1, 2009 (Bob Leland, 428-7495).

     Funding Source:  General Fund.

     Recommended Action:  Adopt resolution.