NovusAGENDA


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


	October 18, 2018 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 18, 2018 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. Anyone interested in translation services 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

3. Council's Approval of Agenda


	2.	AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS


		1.	Presentation: CHUSD Bond Update, Superintendent Lori Villanueva
		2.	Presentaton by MyCivic


	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


		1.	Public Hearing for Consideration of Refuse Rates Increase; Consider Approval of Resolution No. 3866, a Resolution of the City Council of the City of Coalinga Approving New Refuse Rates Effective November 1, 2018
			Dan Bergmann, P.E., IGServices


	5.	CONSENT CALENDAR


		1.	Approve MINUTES - September 6, 2018
		2.	Approve MINUTES - September 20, 2018 (Amended)
		3.	Approve MINUTES –October 4, 2018
		4.	Council Review and Approval of Resolution No. 3865 Authorizing the Submission of a Grant Application for Grant Funds for the 2018 Active Transportation Program
		5.	Information Regarding Business Incentives Available for New Businesses
		6.	Direct Staff to Explore Homeless Emergency Aid Program (HEAP) Grant Funding Opportunities
		7.	Authorize Repair of Three Pumps for Water Plant Basin 3
		8.	Approve a One-Year Service Agreement with Hach Company to Provide Service and Calibration of lab equipment at the Water Treatment Plant
		9.	Police Department Monthly Report


	6.	ORDINANCE PRESENTATION, DISCUSSION AND POTENTIAL ACTION ITEMS


		1.	Information on Cost Estimates for Measure J Priorities as Declared in Resolution No. 3862
			Marissa Trejo, City Manager
		2.	Introduce, Review and Waive First Reading of Ordinance 823 relating to Fireworks
			Michael Salvador, Chief of Police
		3.	Discussion, Direction and Potential Action regarding Appointments to the City of Coalinga Transparency and Accountability Committees
			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.	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, Coalinga's Police Officer's Association and International Association of Firefighters


	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.