Agenda Items

Select an Agenda Item to Comment on.

1) CLOSED SESSION - 6:30 PM

1.1) Anticipated Litigation – To meet with the City Attorney pursuant to Government Code section 54956.9(e) because there is significant exposure to litigation against the City based on existing facts and circumstances. (One Case)    § 54956.9(e)(2) – Facts and circumstances including, but not limited to, an accident, disaster, incident, or transactional occurrence that might result in litigation against the agency and that are known to a potential plaintiff or plaintiffs. 

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Airport Commission annual update, presented by Chair Darin Bishop. 

Cover Page

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - January 22, 2024 Regular Meeting. 

Cover Page 1. Draft 2024-01-22

5.2) Adopt an ordinance to levy special taxes within Community Facilities District 2023-2 (Arroyo Vista Maintenance and Services) located on the east and west side of the Arroyo Seco Channel along Las Positas Road.  

Cover Page 1. Ordinance

5.3) Resolution authorizing the acceptance for permanent maintenance, release of security bonds, and execution of a Notice of Completion for the 2023 Storm Damage Repair (Non-Arroyo Mocho Sites) Debris Removal Project S202300A, and Permanent Repair Project S202300P.

Cover Page 1. Location Map 2. Resolution 3. Exhibit A - Notice of Completion

5.4) Resolution approving Final Tract Map 8379 Arroyo Vista - Phase 1, and authorizing execution of a Subdivision Improvement Agreement for the Arroyo Vista Project located on the west side of the Arroyo Seco Channel along Las Positas Road.

Cover Page 1. Vicinity Map 2. Resolution 3. Exhibit A - Final Tract Map 8379 4. Exhibit B - Subdivision Improvement Agreement

5.5) Resolution authorizing establishment of Administrative Guidelines for the deferral of Downtown Parking In-Lieu Fees.

Cover Page 1. Resolution 2. Exhibit A - Administrative Guidelines