NovusAGENDA


	CITY COUNCIL/SUCCESSOR AGENCY/PUBLIC FINANCE AUTHORITY MEETING AGENDA


	August 6, 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 August 6, 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


		1.	Mid Valley Disposal - 2nd Quarter Report, Joseph Kalpakoff
		2.	Presentation and Consideration of City Sourced Web Application, Adam Signhoff


	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 - May 7, 2015
		2.	Check Register: 06/01/2015 - 06/30/2015
		3.	Monthly Treasurer's Report - June 2015
		4.	Waive Second Reading and Move to Adopt Ordinance No. 782 - Adding Chapter 15 to Title 8 of the Coalinga Municipal Code Pertaining to Small Residential Rooftop Solar Energy Systems
		5.	Approve One-Year Exclusive Agreement with Management & Training Corporation to Negotiate Contract for Use of Claremont Custody Center, Coalinga, CA
		6.	Approve COPS 2015/2016 Spending Plan
		7.	Purchase a New 15-Ton M/N-48TCDD Combination Heating and Cooling Rooftop Unit for City Hall Council Chambers
		8.	Staff Recommends the City Council Authorize the City of Coalinga to Participate in the Voluntary Intergovernmental Transfer Rate Range Program
		9.	Adoption of Resolution No. 3689 - Certifying as Accurate, the Final Report for the City of Coalinga Sustainable Communities Planning Grant for the Development of a Comprehensive Zoning Code Update and Citywide Design Guidelines
		10.	Adoption of Resolution No. 3691 Regarding Certifications and Claims for Collection of Measure "C" Funds for Fiscal Year 2015-16 and Authorization for the City Manager to Sign the Local Transportation Pass Through Revenue Certifications and Claim Forms
		11.	Adopt Resolution No. 3692 – Ad Valorem FY 2015-16 Property Tax Assessment for Public Safety Employees of the City of Coalinga


	6.	ORDINANCE PRESENTATION, DISCUSSION AND POTENTIAL ACTION ITEMS


		1.	Discussion of Cal Fire Protection Service Proposal and Direction Regarding Entering into a Contract with Cal Fire for Fire Protection Services
			Marissa Trejo, Interim City Manager
		2.	Discussion of Garage Sale Permits - Future Agenda Item
			Sean Brewer, Assistant Community Development Director


	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 Manager, Marissa Trejo; City Attorney, David J. Wolfe. EMPLOYEE (ORGANIZATION): International Association of Firefighters; General Employees; Coalinga's Police Officer's Association; and Nonrepresented Employees

		3.	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.