Martinez City Council meetings are held on the first and third Wednesdays of the month. Meetings are televised on Friday following Wednesday's meeting on the Public Access Channel 24 or Channel 26 at 7:30 p.m.
CALL TO ORDER
A.CONFERENCE WITH LABOR NEGOTIATORS pursuant to Section 54957.6 of the California Government Code. Agency Designated Representatives: Philip Vince, City Manager; Alan Shear, Asst. City Manager, and Fran Buchanan, IEDA. Employee Organization: Laborers International Union of No. American, Local #324; Martinez Police Non-Sworn Employees Association; and Martinez Police Officers Association.
PUBLIC COMMENT (on closed session items only)
RECONVENE - PLEDGE OF ALLEGIANCE - ROLL CALL
(COMPLETE SPEAKER CARD AND GIVE TO CLERK) Reserved only for those requesting to speak on items not listed on the Agenda.
MOTION WAIVING READING OF TEXT OF ALL RESOLUTIONS AND ORDINANCES.
1.Motion approving City Council Minutes of November 16, 2011.
2.Motion rejecting claim against the City by Ron Sheppard, #11-31.
3.Motion accepting Check Reconciliation Register dated 11/29/2011.
4.Motion approving extension of the current Marina Management Agreement with Almar Marinas for the operation and management of the Martinez Marina for one (1) year (January 1, 2012 to December 31, 2012).
5.Resolution approving a three year agreement for consultant services with Carollo Engineers to provide on-call engineering services for the City’s water system not to exceed $500,000.
6.RECESS TO: MARTINEZ PUBLIC IMPROVEMENT CORPORATION
a)Roll Call: __Lara DeLaney, Boardmember __ Janet Kennedy, Boardmember __Michael Menesini, Boardmember __Mark Ross, Vice President __Rob Schroder, President
b)Resolution authorizing the execution, delivery, and sale of 2012 Certificates of Participation (COP) to refund the 1999 COP; and to finance water system improvements, the financing plan, sale of certificates, Installment Agreement with the City of Martinez, the Trust Agreement with US Bank, and related documents and official actions.
7.Consider a resolution: A) receiving the City Manager’s report pursuant to MMC Section 12.40.040 preliminarily determining that disposition of the properties at 610 and 630 Court Street is for the common benefit of the citizens of Martinez, required by the public interest and convenience and in compliance with applicable law, and authorize the City Manager to commence the process of disposition of the properties at 610 and 630 Court Street by negotiated sale to Southport Land Company; and B) setting the public hearing date authorizing the addition of the property located at 610 Court Street to the City’s Inventory of Real Property and declaring the same to be in excess of the City’s foreseeable needs and for the final disposition of the property at 630 and 610 Court Street and authorizing the preparation of the Notice of Potential Disposition as set forth in MMC Section 12.40.060.
8.City Manager Comment(s)/Update(s)/Report(s).
CHIEF OF POLICE
9.Chief of Police Comment(s)/Update(s)/Report(s).
APPOINTMENTS TO COMMISSIONS AND/OR AGENCIES
10.Resolution authorizing the execution, delivery, sale of 2012 Certificates of Participation (COP) to refund the 1999 COP; and to finance water system improvements, the financing plan, sale of certificates, Installment Agreement with the Martinez Public Improvement Corporation, Trust Agreement with US Bank, Purchase Agreement with Brandis Tallman, and related documents and official actions.
11.Council Subcommittee Reports.
12.City Council Comments.
Adjourn to a Regular Meeting on January 12, 2012 at 7:00 p.m. in the Council Chambers, 525 Henrietta Street, Martinez, California.
If you challenge the action of the City Council in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this agenda or in written correspondence delivered to the City Clerk, at or prior to the public hearing.
I certify under penalty of perjury under the Laws of California that on December 16, 2011 by/at 5:00 p.m., I posted this notice at City Hall, 525 Henrietta Street, Martinez, CA.
Mercy G. Cabral, Deputy City Clerk