Tuesday, January 16, 2024
Granicus publishes no start time for this meeting in a machine-readable form, so none is shown here. Check the city’s own listing below for the time.
City Council Special Meeting 4 pm / Concurrent Regular Meetings - City Council and PFFA 6 pm
Agenda: not carried by Granicus — Minutes: Final · minutes PDF · archived copy (only one recorded fetch) · City of Walnut Creek page
Agenda (8 items, 3 with a recorded vote)
- CONCURRENT REGULAR MEETINGS OF THE CITY COUNCIL AND PUBLIC FACILITIES FINANCING AUTHORITY AT 6:00 PM
- c.PROCLAMATION: Human Trafficking Awareness Month – January 2024
- 2.CONSENT CALENDAR · passedMoved by Cindy Silva, seconded by Matt Francois5 ayeCindy Darling Aye, Cindy Silva Aye, Haskew Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Silva, second by Francois, carried unanimously , to APPROVE CONSENT CALENDAR ITEMS 2a-2g, 2i-2p, 2r and 2s as follows:
- h.ADOPTION OF RESOLUTION authorizing the allocation of FY2023 General Fund unassigned fund balance · passedMoved by Cindy Silva, seconded by Matt Francois5 ayeCindy Darling Aye, Cindy Silva Aye, Haskew Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Silva, second by Francois, carried unanimously , to ADOPT RESOLUTION NO. 24-05 authorizing the allocation of FY2023 General Fund unassigned fund balance
- 3.PUBLIC COMMUNICATIONS
- 4.COUNCILMEMBER AND STAFF ANNOUNCEMENTS, REPORTS ON ACTIVITIES OR REQUESTS
- c.City Councilmember reports on AB1234 Activities, Councilmember assignments and various activities and upcoming events
- a.BOUNDARY OAK DRIVING RANGE IMPROVEMENT PROJECT FUNDING · passedMoved by Kevin Wilk, seconded by Cindy Darling5 ayeCindy Darling Aye, Cindy Silva Aye, Haskew Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Wilk, second by Mayor Pro Tem Darling, carried unanimously , to ADOPT RESOLUTION NO. 24-06 authorizing an internal General Fund loan in the amount of $4,721,000 with a term of 15 years and a fixed interest rate of 2.75% to the Boundary Oak Golf Course Enterprise Fund, and authorizing increased appropriations in the Capital Budget by $721,000 for the driving range improvements projects.
Source: City of Walnut Creek's Granicus meeting archive, clip 4899. Granicus publishes the meeting list, minutes and video for this body but no agenda-item or vote feed, so this page shows what that archive carries and nothing more.
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