City Council

Agenda (11 items, 6 with a recorded vote)

• CITY COUNCIL REGULAR MEETING AT 6:00 PM
• 2.CONSENT CALENDAR · passedMoved by Matt Francois, seconded by Kevin Wilk5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Francois, second by Mayor Pro Tem Wilk, carried unanimously , to APPROVE CONSENT CALENDAR ITEMS 2a-e, 2g-k, 2m-o and 2q-s as follows:
• f.ACCEPTANCE OF THE ANNUAL COMPREHENSIVE FINANCIAL REPORT for the fiscal year ended June 30, 2024. · passedMoved by Cindy Silva, seconded by Cindy Darling5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Silva, second by Mayor Darling, carried unanimously , to ACCEPT THE ANNUAL COMPREHENSIVE FINANCIAL REPORT for the fiscal year ended June 30, 2024.
• l.AWARD OF CONTRACT 24-09, the Heather Farm Park Synthetic Sport Field project, to Carone and Company, for a contract price of $6,001,600 for the Base Bid plus Bid Alternate 1 (Sports Field 1 & 2) with a contingency not to exceed $450,000, for an authorized total of $6,451,600; APPROVAL OF TRANSFERS of remaining balances CP009913 - Civic Park and Heather Farm Park Master Plans, CP009988 - Bocce at Larkey and Rudgear Park Conceptual Planning, CP009989 - Various Parks - Par Course, CP009990 - Community Gardens, CP009992 - Old Oak Park Trail and CP010074 - Arbolado Park Improvements back to Source in Fund 158 - Park In-Lieu Fund; AUTHORIZATION OF THE CITY MANAGER to transfer $250,000 from CP00994 - Tice Ballfield Lights back to Source in Fund 011 - Measure O, and appropriation of $1,500,000 of General Fund Facility Reserve, $250,000 of Measure O, and $927,638 of Fund 158 - Park In-Lieu in CP010165 - Heather Farm Synthetic Fields 1 & 2; and DIRECTION TO STAFF to designate money received from the Walnut Creek Soccer Club to the General Fund Facilities Reserve. · passedMoved by Kevin Wilk, seconded by Cindy Silva5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Mayor Pro Tem Wilk, second by Silva, carried unanimously , to AWARD OF CONTRACT 24-09, the Heather Farm Park Synthetic Sport Field project, to Carone and Company, for a contract price of $6,001,600 for the Base Bid plus Bid Alternate 1 (Sports Field 1 & 2) with a contingency not to exceed $450,000, for an authorized total of $6,451,600; APPROVE TRANSFERS of remaining balances CP009913 - Civic Park and Heather Farm Park Master Plans, CP009988 - Bocce at Larkey and Rudgear Park Conceptual Planning, CP009989 - Various Parks - Par Course, CP009990 - Community Gardens, CP009992 - Old Oak Park Trail and CP010074 - Arbolado Park Improvements back to Source in Fund 158 - Park In-Lieu Fund; AUTHORIZE THE CITY MANAGER to transfer $250,000 from CP00994 - Tice Ballfield Lights back to Source in Fund 011 - Measure O, and appropriation of $1,500,000 of General Fund Facility Reserve, $250,000 of Measure O, and $927,638 of Fund 158 - Park In-Lieu in CP010165 - Heather Farm Synthetic Fields 1 & 2; and DIRECT STAFF to designate money received from the Walnut Creek Soccer Club to the General Fund Facilities Reserve.
• p.AUTHORIZATION OF PURCHASE of 130 APX N70 handheld radios from Motorola, in an amount not to exceed $1,024,784, to be partially funded by the Department of Justice Community Oriented Policing Services (COPS) Technology and Equipment Program (TEP) invitational solicitation grant award. · passedMoved by Cindy Silva, seconded by Craig DeVinney5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Silva, second by DeVinney, carried unanimously , to AUTHORIZE THE PURCHASE of 130 APX N70 handheld radios from Motorola, in an amount not to exceed $1,024,784, to be partially funded by the Department of Justice Community Oriented Policing Services (COPS) Technology and Equipment Program (TEP) invitational solicitation grant award.
• 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 event
• a.CITY COUNCIL 2023-2024 PRIORITIES UPDATE
• a.WAIVE READING AND INTRODUCE AN ORDINANCE AMENDING THE MUNICIPAL CODE TO UPDATE PROVISIONS FOR FAMILY DAY CARE HOMES TO CONFORM TO STATE LAW · passedMoved by Matt Francois, seconded by Cindy Silva5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Francois, second by Silva, carried unanimously , to WAIVE FIRST READING AND INTRODUCE AN ORDINANCE making CEQA exemption findings under Section 15274 of the CEQA Guidelines and amending Title 10 (Planning and Zoning), Chapter 2 (Zoning Ordinance) and Title 8 (Finance, Revenue, and Taxation), Chapter 6 (Business Licensing) of the Walnut Creek Municipal Code regarding Family Day Care Homes to conform to state law, as provided in the Errata.
• b.APPEAL OF A PLANNING COMMISSION DECISION TO REVOKE THE ADMINISTRATIVE USE PERMIT (NO. Y20-010) AT 1411 LOCUST STREET, DIA Y NOCHE · passedMoved by Cindy Darling, seconded by Kevin Wilk5 ayeCindy Darling Aye, Cindy Silva Aye, Craig DeVinney Aye, Kevin Wilk Aye, Matt Francois AyeMotion by Mayor Darling, second by Mayor Pro Tem Wilk, carried unanimously , to ADOPT RESOLUTION NO. 24-78 denying an appeal of the Planning Commission’s action and affirming the revocation of the Administrative Use Permit for Dia Y Noche Restaurant and Bar at 1411 Locust Street.