Agenda (12 items, 4 with a recorded vote)
- 1.Consider and take action on any request from a Councilmember to participate in a meeting remotely due to emergency circumstances pursuant to Government Code Section 54953(f)(1). Receive notice that a Councilmember is participating in the meeting due to just cause circumstances pursuant to Government Code Section 54953(f)(1).
- c.OATH OF OFFICE: Karen Basting, Design Review Commissioner
- d.PROCLAMATION: Service Dog Awareness Month
- e.PROCLAMATION: Diablo Valley Farmers Market
- f.PRESENTATION: Public Safety Update
- g.PRESENTATION: Development Services Update
- 2.CONSENT CALENDAR · passedMoved by Kevin Wilk, seconded by Cindy Silva5 ayeCindy Darling Aye, Cindy Silva Aye, Haskew Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Wilk, second by Silva, carried unanimously , to APPROVE CONSENT CALENDAR ITEMS 2a, 2b, 2d, 2e and 2h as follows:
- g.AWARD OF CONTRACT 24-05, the Tice Valley Park Sports Field Lighting project, to Musco Sports Lighting, LLC, for a contract price of $1,083,114 and a contingency not to exceed $162,470, for an authorized total of $1,245,584. · 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 AWARD CONTRACT 24-05, the Tice Valley Park Sports Field Lighting project, to Musco Sports Lighting, LLC, for a contract price of $1,083,114 and a contingency not to exceed $162,470, for an authorized total of $1,245,584.
- c.ADOPTION OF RESOLUTION approving Amendment No. 1 to the legal services agreement between the City and Redwood Public Law, LLP to implement a rate increase of five percent effective August 1, 2024. · passedMoved by Matt Francois, seconded by Kevin Wilk5 ayeCindy Darling Aye, Cindy Silva Aye, Haskew Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Francois, second by Wilk, carried unanimously , to ADOPT RESOLUTION NO. 24-51 approving Amendment No. 1 to the legal services agreement between the City and Redwood Public Law, LLP to implement a rate increase of five percent effective August 1, 2024.
- f.AUTHORIZATION OF THE CITY MANAGER to enter into a Joint Exercise of Powers Agreement for the construction of sidewalk and drainage improvements on San Miguel Drive with Contra Costa County, with any amendments which do not materially increase the City’s obligations, subject to approval as to form by the City Attorney. · 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 AUTHORIZE THE CITY MANAGER to enter into a Joint Exercise of Powers Agreement for the construction of sidewalk and drainage improvements on San Miguel Drive with Contra Costa County, with any amendments which do not materially increase the City's obligations, subject to approval as to form by the City Attorney.
- 3.PUBLIC COMMUNICATIONS
- 4.COUNCILMEMBER AND STAFF ANNOUNCEMENTS, REPORTS ON ACTIVITIES OR REQUESTS
Source: City of Walnut Creek's Granicus meeting archive, clip 5052. 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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