NovusAGENDA


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


	July 2, 2015 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 2, 2015 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


		1.	Adoption of Resolution No. 3684 - Approving, Authorizing and Directing Executions of a JPA Agreement and Approving Issuance of Revenue Bonds by the California Municipal Finance Authority
			Sean Brewer, Assistant Community Development Director


	5.	CONSENT CALENDAR


		1.	Minutes - April 16, 2015
		2.	Check Register: 05/01/2015 - 05/31/2015
		3.	Special Tax Assessment for the Abatement of 292 1/2 W. Polk
		4.	Special Tax Assessment for the Abatement of 346 N. 7th Street
		5.	Special Tax Assessment for the Abatement of A.P.N. 072-093-13 (vacant lot on 200 block of E Birch)
		6.	Granting of the Old "Coalinga Plaza" Sign at 5th and Elm Ave to the R.C. Baker Museum for Display
		7.	Recommendation to Change EMS Billing Collection Agency
		8.	Consideration of Bid Award for 2015 Sidewalks & ADA Accessible Ramp Improvements - Project No. CPW 14-07
		9.	Authorizing the City Manager to Negotiate and Execute a Professional Services Contract with Alta Planning and Design for the Development of the City of Coalinga Active Transportation Plan
		10.	Adopt Resolution No. 3688 Authorizing and Approving the Submittal of the Fresno County Recycling Market Development Zone Redesignation Application to CalRecycle
		11.	Staff Rrecommends the City Council Authorize the City Manager to Sign an Agreement for Recovery of Administrative Costs with Sacramento Metro Fire District


	6.	ORDINANCE PRESENTATION, DISCUSSION AND POTENTIAL ACTION ITEMS


		1.	Consider and Approve Contract for the Sale of Approximately 700 Acre Feet of the Unusable Allotment of Bureau of Reclamation Water to Harris Farms Due to the Drought Emergency Restrictions
			Dan Bergmann, P.E., IGServices
		2.	Discussion and Direction Regarding Claremont Custody Center
			Marissa Trejo, Interim City Manager
		3.	Consider Approval, Agreement for Professional Services with Lozano Smith as City Attorney and General Counsel
			Marissa Trejo, Interim City Manager


	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 REAL PROPERTY NEGOTIATORS - Government Code section 54956.8. Property(s): 281 N. Fifth Street, 269 N. Fifth Street, 255 N. Fifth Street, 112 W. Cedar Avenue, 116 W. Cedar Avenue, 380 N. Fifth Street, 386 N. Fifth Street, City Negotiator(s): Marissa Trejo, Interim City Manager, Sean Brewer, Assistant Community Development Director, Under Negotiation: Terms of property sale, including price.

		2.	CONFERENCE WITH LABOR NEGOTIATORS – Government Code 54957.6. CITY NEGOTIATORS: Interim City, Marissa Chavez; City Attorney, David J. Wolfe. EMPLOYEE (ORGANIZATION): General Employees

		3.	CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - Government Code Section 54956.9. Significant Exposure to Litigation Pursuant to Paragraph (2) or (3) of Subdivision (d) of Section 54956.9 - One (1) Case (Relates to a February 10, 2015 letter From California River Watch threatening litigation under the Safe Drinking Water Act)

		4.	CITY MANAGER’S PERFORMANCE EVALUATION – Government Code 54957


	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.

Minutes have not been generated.