NovusAGENDA


	CITY COUNCIL/SUCCESSOR AGENCY/PUBLIC FINANCE AUTHORITY MEETING AGENDA


	August 17, 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 August 17, 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.	Mid Valley Disposal - 2nd Quarter Report, Isaac Kulikoff
		2.	Presentation of the Fiscal Year 2014-2015 Audited Financial Statements by the City Auditor


	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.	Authorize the City Manager to Enter into an Annual Contract with Telstar, Inc., ClorTec to Service On-Site Sodium Hypochlorite Generation Systems at the Water Treatment Plant
		2.	Adopt Resolution No. 3783 Authorizing Investment of Monies in the Local Agency Investment Fund
		3.	Receive Report and Approve Commercial Cannabis Regulatory Permit Evergreens Services LLC
		4.	Receive Report and Approve Commercial Cannabis Regulatory Permit Cannabinoid Systems
		5.	Receive Report and Approve Commercial Cannabis Regulatory Permit Green Stripe Services
		6.	Receive Report and Approve Commercial Cannabis Regulatory Permit Cal State Agriculture Testing
		7.	Authorize Staff to Relocate the Animal Shelter from the Claremont Facility to the Former City Hall behind the Old Courthouse
		8.	Direct Staff to provide Quarterly Expense Reports for all Departments beginning the First City Council Meeting in October and Recurring Every Quarter Therefter
		9.	Police Department Monthly Report


	6.	ORDINANCE PRESENTATION, DISCUSSION AND POTENTIAL ACTION ITEMS


		1.	Discussion, Direction and Potential Action Regarding the Color and Dedication of the Purple Heart Parking Space Located in the Public Parking Area on the Corner of Elm and Sixth
			Marissa Trejo, City Manager
		2.	Discussion of Future Business in Coalinga
			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: APN: 070-041-17ST (portion) located in the City of Coalinga near Highway 33 and Gale Avenue. CITY NEGOTIATORS: City Manager, Marissa Trejo; and City Attorney, Mario Zamora. NEGOTIATING PARTIES: Latchkey Pioneers, LLC. UNDER NEGOTIATION: Price and Terms of Payment


	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.