| | | | | City Council Meeting July 3, 2012 | - CALL TO ORDER
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- COUNCIL REPORTS
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- CITY MANAGERS REPORT
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PRESENTATIONS
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Audio Only 1. Presentation of Green Business Awards by the City of Fairfield and Solano Garbage Company to: Anheuser Busch, Calbee America, Costco Foods, Suisun Valley Elementary School and The Point Apartments (Steven L. Hartwig, 428-7494 and Esther Blanco, 428-7582). -
PUBLIC COMMENTS
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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. -
HOUSING AUTHORITY
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CONVENE MEETING OF THE HOUSING AUTHORITY (Items 1-2)
1. Approval of Housing Authority Minutes – April 3, 2012.
2. Housing Authority Resolution HA2012-04 accepting the transfer of housing assets, responsibilities, rights, powers and duties from the Successor Agency to the Fairfield Redevelopment Agency and accepting the conveyance of certain real property (David White, 428-7398).
Funding Source: None.
Recommended Action: Adopt resolution.
RECONVENE MEETING OF THE CITY COUNCIL - COUNCIL CONSENT CALENDAR (Items 3-14)
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3. Approval of minutes – June 19, 2012.
Recommended Action: Approve minutes.
4. Minute action approving Mayor’s appointments to the Planning Commission and Senior Advocate Committee (Claudia Archer, 429-6296).
Funding Source: None.
Recommended Action: Approve Mayor’s appointments by minute action.
5. Minute action approving Mayor’s appointments to the Youth Commission (Claudia Archer, 429-6296).
Funding Source: None.
Recommended Action: Approve Mayor’s appointments by minute action.
6. Resolution 2012-162 approving an agreement between the City of Fairfield and Pun & McGeady, LLP, for auditing services for the fiscal year ending June 30, 2012 (David White, 428-7398).
Funding Source: $85,000; General Fund.
Recommended Action: Adopt resolution.
7. Resolution 2012-163 authorizing the City Manager to enter into a Second Amendment to Memorandum of Understanding on provision of Animal Care Services (David White, 428-7398).
Funding Source: None.
Recommended Action: Adopt resolution.
8. Adoption of Ordinance 2012-06 adopting a change to the Zoning Map (Z.C. 2012-1) from Office Commercial to Community Commercial for seven parcels on North Texas Street (APNs: 0168-230-010 to -070) (Joseph A. Lucchio, 428-7647).
Funding Source: None (developers pay all fees/costs).
Recommended Action: Adopt ordinance.
9. Adoption of Ordinances:
Ordinance 2012-07 amending Chapter 25, Article I of the Fairfield City Code to rezone approximately 11.5 acres located at the southeast corner of Gold Hill Road and Lopes Road (APNs: 0181-301-010 & -020) from the CC (Community Commercial) Zone to the RM (Medium Density Residential) Zone; and
Ordinance 2012-08 approving the Fourth Amendment to Development Agreement between the City of Fairfield, the Fairfield Redevelopment Agency, and Albert D. Seeno Construction Company, Inc., a limited partnership, Seecon Financial and Construction Co., Inc. and West Coast Home Builders, Inc., all California corporations, guaranteeing development of the Gold Hill Village Project on approximately 11.5 acres of land located at the southeast corner of Lopes Road and Gold Hill Road (APNs: 0181-301-010 & -020) (Richard W. Hancock, 428-7450).
Funding Source: None.
Recommended Action: Adopt ordinances.
10. Adoption of Ordinance 2012-09 adopting an amendment to the Auto Mall Special Sign District (APNs: 0027-252-090, 0027-252-100, 0027-252-110, 0028-123-010, 0028-123-020, 0028-123-030, 0028-123-040, 0028-123-050, 0028-123-070, 0028-123-080, 0028-123-090, 0028-200-720, 0028-200-730, 0028-200-740, 0028-200-750, 0028-280-100, 0028-280-220, 0028-280-250-, 0028-280-260, 0028-280-270, 0028-280-280, 0028-280-320, 0028-280-370, 0028-360-010, 0028-360-150, 0028-360-160, 0028-360-170) (Joseph A. Lucchio, 428-7647).
Funding Source: None.
Recommended Action: Adopt ordinance.
11. Resolution 2012-164 approving the Pre-annexation Agreement between the City of Fairfield and Edward F. Biggs, Sr., Trustee of the Edward F. Biggs, Sr. Revocable Trust dated March 12, 2008, as amended, and Edward F. Biggs, Jr., related to the Fairfield/Vacaville Train Station Project (Steven L. Hartwig, 428-7494).
Funding Source: $35,000; Northeast District Fee fund.
Recommended Action: Adopt resolution.
12. Resolution 2012-165 accepting the North Bay Regional Water Treatment Plant Replacement of Media in Filter #1 Project as complete (Steven L. Hartwig, 428-7494).
Funding Source: None.
Recommended Action: Adopt resolution.
13. Resolution 2012-166 accepting the Red Top Road Park and Ride Project as complete (Steven L. Hartwig, 428-7494).
Funding Source: None.
Recommended Action: Adopt resolution.
14. Resolution 2012-167 declaring July 2012 as “Parks Make Life Better!” Month (Eve Somjen, 428-7456).
Funding Source: None.
Recommended Action: Adopt resolution. -
Item 15
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