CITY COUNCIL/SUCCESSOR
AGENCY/PUBLIC FINANCE AUTHORITY
MEETING AGENDA

June 1, 2017
6:00 PM

The Mission of the City of Coalinga is to provide for the preservation of the community character by delivering quality,  responsive City services, in an efficient  and cost-effective   manner,  and to develop, encourage,  and promote a diversified economic base in order to ensure the future financial stability of the City for its citizens.

Notice is hereby given that the City Council will hold a Regular Meeting, on June 1, 2017 in the City Council Chambers, 155 West Durian Avenue, Coalinga, CA. Persons with disabilities who may need assistance should contact the Deputy City Clerk at least 24 hours prior to the meeting at 935-1533 x113. The Meeting will begin at 6:00 p.m. and the Agenda will be as follows:

1.CALL TO ORDER

1.   Pledge of Allegiance

2.   Changes to the Agenda

2.AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS
1.Swearing In of Police Officer Francisco Ybarra
2.Proclamation National Police Week
3.Proclamation Coalinga Police Department 90th Anniversary
4.Mid Valley Disposal - 1st Quarter Report, Isaac Kulikoff
5.Presentation on the CSCDA PACE Program, Dan Seamons of LGCY Power Commercial
3.CITIZEN COMMENTS
This section of the agenda allows members of the public to address the City Council on any item not otherwise on the agenda. Members of the public, when recognized by the Mayor, should come forward to the lectern, identify themselves and use the microphone. Comments are normally limited to three (3) minutes. In accordance with State Open Meeting Laws, no action will be taken by the City Council this evening and all items will be referred to staff for follow up and a report.
4.PUBLIC HEARINGS (NONE)
5.CONSENT CALENDAR
1.Approve MINUTES - May 4, 2017
2.Approve MINUTES - May 18, 2017 (Amended)
3.Check Register: 4/01/2017 - 4/30/2017
4.Adopt Resolution No. 3774 Adopting a Budget for Fiscal Year 2017-2018
5.Adopt Resolution No. PFA 17-01 Adopting a Budget for Fiscal Year 2017-2018
6.Adopt Resolution No. SA-322 Adopting a Budget for Fiscal Year 2017-2018
7.Adopt Resolution No. 3775 Annual Gann Appropriation Limit for Fiscal Year 2017-2018
8.Adopt Resolution No. 3776 FY 17/18 Continuing Budget Resolution for July 2017
9.Adopt Resolution No. PFA 17-02 FY 16/17 Continuing Budget Resolution for July 2017
10.Adopt Resolution No. SA-323 Successor Agency FY 17/18 Continuing Budget Resolution for July 2017
11.Approval to Apply for the 2017 COPS Officer Hiring Program
12.Successor Agency Approval of Resolution No. SA-321 Approving the Sale of Real Property to the City of Coalinga AND City Council Approval of Resolution No. 3773 Approving the Purchase of Real Property from the Successor Agency to the former Redevelopment Agency of the City of Coalinga
13.Approval of City Engineer Task Order and Project Budget for Forest Street Phase 4 Street Improvement Project (1st Street to Elm including Baker Street)
14.Approve Contract with Fresno County for Ambulance Service
15.Notice of Completion for the Forest Avenue Reconstriction from 1st to 3rd Street (Project No. STPL 5146(017)
16.Direct City Manager to Reach out to the University of California System to Request that they conduct Valley Fever Research in Coalinga
17.Direct the Police Department to get Tougher on Teen Drug Use
18.Direct City Manager to direct Staff Enforce Business License Requirements
19.Fire Department Report - April
20.Public Works & Utilities Monthly Report
21.Consideration for Bid Award for the 2.4 Mile Jayne Avenue Water Main Extension from 600 feet East of Enterprise Parkway to Calaveras Avenue
6.ORDINANCE PRESENTATION, DISCUSSION AND POTENTIAL ACTION ITEMS
1.Discussion, Direction and Potential Action Regarding the Approval of Resolution No. 3772 of the City Council of the City of Coalinga Designating the City of Coalinga Downtown Parking Lot as an Approved Location for Food Truck Round-up's and Creating General Operational Standards for Food Truck Vendors
Edith Sanchez, Economic Development Coordinator
2.Discussion, Direction and Potential Action Regarding Setting Priorities for Expensing Tax Revenue if the General Sales Tax is Passed in November
Marissa Trejo, City Manager
3.Council Direction Regarding a Voting Delegate and Up to Two (2) Alternate Voting Delegates for the Annual Business Meeting at the League of California Cities 2017 Annual Conference in Sacramento, California
Marissa Trejo, City Manager
4.Dispensary Ordinance Development Update
Sean Brewer, Community Development Director
5.Discussion, Direction and Potential Action regarding City of Orange Cove's Request for Funding Consideration to support the appointed East Side Agency Member from Orange Cove to the San Joaquin Valley Water Infrastructure Authority
Pete Preciado, Public Works & Utilities Director
7.ANNOUNCEMENTS

1.   City Manager's Announcements

2.   Councilmembers' Announcements/Reports

3.   Mayor's Announcements

8.FUTURE AGENDA ITEMS
9.CLOSED SESSION
1.CONFERENCE WITH LABOR NEGOTIATORS – Government Code 54957.6. CITY NEGOTIATORS: City Manager, Marissa Trejo; City Attorney, Mario Zamora. EMPLOYEE (ORGANIZATION): Non-represented Employees; General Employees; International Association of Firefighters; and Coalinga's Police Officer's Association
10.ADJOURNMENT
Closed Session: A "Closed" or "Executive" Session of the City Council, Successor Agency, or Public Finance Authority may be held as required for items as follows: personnel matters; labor negotiations; security matters; providing instructions to real property negotiators; legal counsel regarding pending litigation; and protection of records exempt from public disclosure. Closed session will be held in the Administration Building at 155 W. Durian Avenue and any announcements or discussion will be held at the same location following Closed Session.