NovusAGENDA


	CITY COUNCIL/SUCCESSOR AGENCY/PUBLIC FINANCE AUTHORITY MEETING AGENDA


	October 5, 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 October 5, 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 (NONE)


	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 - September 7, 2017
		2.	Check Register: 7/01/2017 - 7/31/2017
		3.	Check Register: 8/01/2017 - 8/31/2017
		4.	Waive Second Reading and Adopt Ordinance No. 807 Setting Procedures for Expediting Permitting Processing for Electric Vehicle Charging Systems
		5.	City Council Resolution No. 3788 Amending the 2017/2018 Budget to Incorporate a List of Projects Funded by SB:1 The Road Repair and Accountability Act
		6.	Approval of City Engineer Task Orders and Amended Project Budget for the Paving of Seven (7) Alleys (29-35) Through the Congestion Mitigation Air Quality Grant Program
		7.	Authorize City Manager to Enter into Agreement with Theresa Lynn Yanez for Out-Of-City Water Services
		8.	Authorization for the City Manager to Sign a Letter Requesting Governor Brown’s Veto of Senate Bill 649
		9.	Economic Development Monthly Report- September 2017
		10.	Public Works & Utilities Monthly Report for September 2017
		11.	Waive Business License Standards for Arts and Crafts Vendors at Coalingafest on October 7, 2017


	6.	ORDINANCE PRESENTATION, DISCUSSION AND POTENTIAL ACTION ITEMS


		1.	Discussion, Direction and Potential Action on Proposed Approach for Soliciting a Single Retail Cannabis Facility in the City of Coalinga
			Sean Brewer, Community Development Director
		2.	Discussion, Direction and Potential Action regarding Changes to Operating Standards for Resolution No. 3772
			Edith Sanchez, Economic Development Coordinator


	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 (NONE)


	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.