NovusAGENDA


	AMENDED CITY COUNCIL/SUCCESSOR AGENCY/PUBLIC FINANCE AUTHORITY MEETING AGENDA


	July 6, 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 July 6, 2017 in the City Council Chambers located at 155 West Durian, Coalinga, CA. Persons with disabilities who may need assistance should contact the Deputy City Clerk at least 24 hours prior to this meeting at 935-1533 x113. The Regular 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.	Presentation of Resolutions Police Department 90th Aniversary
		2.	Commendation Presentation for Justin Milligan and Tyler Ehresman for Conduct Above and Beyond the Call of Duty
		3.	Citizen Commendation for Isaiah Salas


	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 - June 1, 2017
		2.	Approve MINUTES - June 1, 2017 (Special)
		3.	Check Register: 5/01/2017 - 5/31/2017
		4.	Coalinga Public Finance Authority Approval of Resolution No. PFA 17-02 Approving the Election of the Officers for the Coalinga Public Financing Authority
		5.	Consideration and Approval of Successor Agency Resolution No. SA-323 Approving the Transfer of Former Redevelopment Agency Real Property to the City of Coalinga for Government Use in Accordance with the Successor Agency’s Approved Long-Rang Property Manager Plan and Making Certain Findings Required by Law
		6.	Adopt Resolution No. 3778 – Ad Valorem FY 2017-18 Property Tax Assessment for Public Safety Employees of the City of Coalinga
		7.	Consideration and Approval of Resolution No. 3779 Consenting to the Inclusion of Properties within the Territory of the City of Coalinga in the CSCDA Open PACE Program
		8.	Authorize City Manager to Approve Contract between the City of Coalinga and Valley Animal Haven for Animal Control Services
		9.	Council Authorization to Dispose of Remaining Claremont Items Recently Found in Storage Units at the Service Center
		10.	Consideration of Resolution No. 3781 by the City Council declaring Priorities for Sales Tax Spending
		11.	Approve the Repair of Water Treatment Plant Pumps
		12.	Approval of Agreement of Contract between SEIU Local 521 and City of Coalinga
		13.	Police Department Monthly Report
		14.	Public Works & Utilities Monthly Report
		15.	Economic Development Monthly Report -May 2017
		16.	Economic Development Monthly Report-June 2017
		17.	Fire Department Report - May


	6.	ORDINANCE PRESENTATION, DISCUSSION AND POTENTIAL ACTION ITEMS


		1.	Council Reorganization
			Marissa Trejo, City Manager
		2.	Introduce and Waive First Reading of Ordinance No. 803 Adding Section 9-5.126(g) to Include Permit Exemptions and Standards for Temporary Fundraising Carwashes
			Marissa Trejo, City Manager
		3.	Discussion, Direction and Potential Action regarding Selling Water to the Cemetery District at a Reduced Rate
			Marissa Trejo, City Manager


	7.	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.


	8.	ANNOUNCEMENTS

1. City Manager's Announcements

2. Councilmembers' Announcements/Reports

3. Mayor's Announcements


	9.	FUTURE AGENDA ITEMS


	10.	CLOSED SESSION


		1.	REAL PROPERTY NEGOTIATIONS - Government Code Section 54956.8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS. PROPERTY: 148 W. Elm Avenue located in the City of Coalinga. CITY NEGOTIATORS: City Manager, Marissa Trejo and City Attorney, Mario Zamora. NEGOTIATING PARTIES: Thrive Ministries and the Successor Agency. UNDER NEGOTIATION: Price and Terms of Payment

		2.	REAL PROPERTY NEGOTIATIONS - Government Code Section 54956.8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS. PROPERTY: Juniper Ridge Industrial Park, Lot 5 (083-280-14ST) located in the City of Coalinga on Polk Street (Jayne Avenue) and Enterprise Parkway. CITY NEGOTIATORS: City Manager, Marissa Trejo; and City Attorney, Mario Zamora. NEGOTIATING PARTIES: SP Growth Fund, Inc or Assignee. UNDER NEGOTIATION: Price and Terms of Payment

		3.	REAL PROPERTY NEGOTIATIONS - Government Code Section 54956.8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS. PROPERTY: Juniper Ridge Industrial Park, Lot 6 (APN: 083-280-15ST) located in the City of Coalinga on Polk Street (Jayne Avenue) and Enterprise Parkway. CITY NEGOTIATORS: City Manager, Marissa Trejo; and City Attorney, Mario Zamora. NEGOTIATING PARTIES: SP Growth Fund, Inc or Assignee UNDER NEGOTIATION: Price and Terms of Payment.

		4.	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


	11.	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.