Agenda (7 items, 2 with a recorded vote)
- 4.COUNCILMEMBER AND STAFF ANNOUNCEMENTS, REPORTS ON ACTIVITIES OR REQUESTS
- b.City Manager reports - City Manager Dan Buckshi offered condolences for those impacted by the recent traffic accident and acknowledged the efforts of the first responders; introduced the new Assistant City Manager, Charles Ching; and recognized Public Works Director Heather Ballenger on the occasion of her retirement.
- 2.CONSENT CALENDAR · passedMoved by Cindy Darling, seconded by Matt FrancoisMotion by Mayor Pro Tem Darling, second by Francois, carried unanimously , to APPROVE CONSENT CALENDAR ITEMS 2a-e and 2g-h as follows (including a revised set of minutes for July 23, 2024 - Consent Calendar Item 2a):
- f.AUTHORIZATION OF THE CITY MANAGER to execute a consultant services agreement with Mintier Harnish to provide a comprehensive update of the City’s Sign Ordinance and Guidelines, in substantially the same form as provided, for a not to exceed amount of $181,893 (funded by FY24 Projected Year End Contribution to Fund and $50,000 in FY24 General Fund carryforward in Economic Development Strategy activities). · passedMoved by Cindy Silva, seconded by Kevin Wilk5 ayeCindy Darling Aye, Cindy Silva Aye, Haskew Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Silva, second by Wilk, carried unanimously , to AUTHORIZE THE CITY MANAGER to execute a consultant services agreement with Mintier Harnish to provide a comprehensive update of the City's Sign Ordinance and Guidelines, in substantially the same form as provided, for a not to exceed amount of $181,893 (funded by FY24 Projected Year End Contribution to Fund and $50,000 in FY24 General Fund carryforward in Economic Development Strategy activities).
- i.APPOINTMENT OF CRICKET RILEY AND KAREN BASTING to complete the unexpired term of Brian Kilian and Carlos Velilla on the Design Review Commission for pre-terms effective August 8, 2024 through March 2, 2026. · passedMoved by Kevin Wilk, seconded by Matt Francois5 ayeCindy Darling Aye, Cindy Silva Aye, Haskew Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Wilk, second by Francois, carried unanimously , to APPOINT CRICKET RILEY AND KAREN BASTING to complete the unexpired term of Brian Kilian and Carlos Velilla on the Design Review Commission for pre-terms effective August 8, 2024 through March 2, 2026.
- 3.PUBLIC COMMUNICATIONS
- 5.CLOSED SESSION
Source: City of Walnut Creek's Granicus meeting archive, clip 5041. 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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