Tuesday, May 7, 2024 · 6:00 PM
City Council Special Meeting at 3:30 and Concurrent Regular Meetings - Council and Parking Authority at 6:00 pm
Agenda: not carried by Granicus — Minutes: Final · minutes PDF · archived copy (only one recorded fetch) · City of Walnut Creek page
Agenda (12 items, 4 with a recorded vote)
- CONCURRENT REGULAR MEETINGS: CITY COUNCIL AND PARKING AUTHORITY AT 6:00 PM
- c.PROCLAMATION: National Police Week
- d.PROCLAMATION: Jewish American Heritage Month
- e.PRESENTATION: Youth Presidential Service Awards
- f.PRESENTATION: Walnut Creek Open Space 50th Anniversary- Walnut Creek Historical Society
- 2.CONSENT CALENDAR · passedMoved by Cindy Silva, seconded by Cindy Darling5 ayeCindy Darling Aye, Cindy Silva Aye, Haskew Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Silva, second by Mayor Pro Tem Darling, carried unanimously , to APPROVE THE CONSENT CALENDAR as follows, including the revised Funding Agreement with the Contra Costa Transportation Authority (Attachment) to Consent Calendar Item 2e as provided at the meeting and posted on-line as part of the meeting record.
- 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.A SEAT AT THE TABLE PILOT PROGRAM EVALUATION AND OPTIONS · 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 make the youth seats on the Arts; Park, Recreation and Open Space; and Transportation Commissions permanent, with additional direction that the terms be 2 years in length, term dates align with the school year and that the three seats are to be staff appointed with involvement from the Youth Leadership Commission.
- a.ADOPT RESOLUTIONS CONFIRMING ASSESSMENT REPORTS AND LEVYING ANNUAL ASSESSMENTS FOR THE DOWNTOWN WALNUT CREEK BUSINESS IMPROVEMENT DISTRICT (BID) AND DOWNTOWN WALNUT CREEK SOUTH BUSINESS IMPROVEMENT DISTRICT (SBID) FOR FISCAL YEAR 2025 · passedMoved by Cindy Darling, seconded by Kevin Wilk5 ayeCindy Darling Aye, Cindy Silva Aye, Haskew Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Mayor Pro Tem Darling, second by Wilk, carried unanimously , to ADOPT RESOLUTION NO. 24-20 confirming the Downtown Walnut Creek Business Improvement District (BID) Annual Assessment Report for Fiscal Years 2023-2025 and levying the annual assessment for Fiscal Year 2024-2025; and to ADOPT RESOLUTION NO. 24-21 confirming the Downtown Walnut Creek South Business Improvement District (SBID) Annual Assessment Report for Fiscal Years 2023- 2025 and levying the annual assessment for Fiscal Year 2024-2025.
- b.CONSIDERATION OF A DRAFT SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT; PROPOSED AMENDMENTS TO THE GENERAL PLAN, NORTH DOWNTOWN SPECIFIC PLAN (NDSP), AND THE MUNICIPAL CODE; AND A DEVELOPMENT AGREEMENT, TO CREATE A NEW MIXED USE SPECIAL DISTRICT (MUSD) OVERLAY DISTRICT IN THE AUTOMOBILE SALES/SERVICE AND CUSTOM MANUFACTURING (AS-CM) ZONING · passedMoved by Cindy Darling, seconded by Cindy Silva5 ayeCindy Darling Aye, Cindy Silva Aye, Haskew Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Mayor Pro Tem Darling, second by Silva, carried unanimously , to ADOPT RESOLUTION NO. 24-22 certifying the Supplemental Environmental Impact Report (SCH No. 2021060184) for the Walnut Creek Mixed Use Special District Project, including adoption of relevant findings and the Mitigation, Monitoring, and Reporting Program.
Source: City of Walnut Creek's Granicus meeting archive, clip 4991. 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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