ROLL CALL

PLEDGE TO THE FLAG - Mayor Bjerke

PUBLIC COMMENT PERIOD

ANNOUNCEMENTS


CITY COUNCIL MATTERS
  1. CITY COUNCIL CONSENT CALENDAR
    1. Accepting - improvements for Project No. 2102, Hillcrest Park Creek Repair, constructed by Cowan & Thompson Construction, Inc. of Martinez; and directing the City Clerk to file a Notice of Completion. Recommended by the Interim City Engineer.
    2. Accepting - the improvements for Project No. 2151, Shade Structure at Hillcrest Park, constructed by Gametime, Inc. of Birmingham, Alabama; and directing the City Clerk to file a Notice of Completion. Recommended by the Interim City Engineer.
    3. Approving - a contract with Accela Inc. in the amount of $387,965.70 for the implementation of Accela Automation; and authorizing the required budget amendments in the amount of $474,365.74 to replace the current permitting system and provide Project Management. Resolution No. 10-107 for adoption. Recommended by Director of Information Technology.
    4. Awarding - a desktop managed services contract for RFB #2194, Desktop Managed Services, in the amount of $357,698 to R-Computer, Inc. of Pleasant Hill, as the lowest responsible bidder; and authorize the City Manager to execute the contract. Recommended by Director of Information Technology.


    CITY COUNCIL SITTING AS THE LOCAL REUSE AUTHORITY

  2. CITY COUNCIL SITTING AS THE LOCAL REUSE AUTHORITY
    1. Approving - amendments to two Professional Service Agreements for specialized legal services with 1) Remy, Thomas, Moose and Manley, L.L.P. and with 2) Ebbin, Moser, and Skaggs, L.L.P. each in an amount not to exceed $50,000; and authorizing the City Attorney to execute the agreements on behalf of the City. Recommended by Reuse Project Director.


    REORGANIZATION

  3. WELCOME AND INTRODUCTIONS
  4. PRESENTATION – of Mayor's Community Service Award. Report from Mayor Bjerke.
  5. REPORT – on official results of the November 2, 2010 Consolidated Municipal Election. Resolutions No. 10-103 and 10-104 for adoption. Report from City Clerk Mary Rae Lehman.
  6. COMMENTS BY OUTGOING MAYOR – Report by Mayor Bjerke.
  7. PRESENTATION – to outgoing Mayor Bjerke. Report from Vice Mayor Allen.
  8. COMMENTS BY RETIRING COUNCILMEMBER BJERKE
  9. PRESENTATION – to outgoing Former Mayor/Councilmember Agency Chair Peterson. Report from Councilmember/Agency Member Hoffmeister.
  10. COMMENTS BY RETIRING COUNCILMEMBER PETERSON
  11. PRESENTATION – to outgoing Former Mayor/Councilmember/Vice Mayor Allen. Report from Councilmember/Agency Chair Peterson.
  12. COMMENTS BY RETIRING COUNCILMEMBER HELEN ALLEN
  13. OATH OF OFFICE – for City Treasurer Wentling. Conducted by City Clerk.
  14. COMMENTS FROM INCOMING CITY TREASURER
  15. OATH OF OFFICE – for Councilmembers Grayson, Hoffmeister and Leone. Conducted by City Clerk.
  16. COUNCIL REORGANIZATION PROCEEDINGS
    1. Nomination and designation of the following positions and establishment of terms of office. Resolution 10-105 for adoption. Report from City Clerk.
      1. Mayor
      2. Vice Mayor
  17. REDEVELOPMENT AGENCY REORGANIZATION PROCEEDINGS
    1. Nomination and designation of the following positions and establishment of terms of office. Redevelopment Agency Resolution 10-753 for adoption. Report from Agency Chair Peterson.
      1. Redevelopment Agency Chair
      2. Redevelopment Agency Vice Chair
  18. PRESENTATION – to outgoing Redevelopment Agency Chair Peterson. Report from outgoing Agency Vice Chair Shinn.
  19. LOCAL REUSE AUTHORITY REORGANIZATION CONFIRMATION
    1. Confirmation of the designation of the Mayor and Vice Mayor to serve as the Chair and Vice Chair of the Local Reuse Authority for the Concord Naval Weapons Station Reuse Plan as authorized by Resolution 06-1 adopted January 10, 2006. Report by new Mayor.
  20. COMMENTS – from Mayor and Councilmembers/Agencymembers.
  21. ADJOURNMENT