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Tuesday, March 17, 2009 · Government meeting record
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City Council Meeting
City Council Meeting
Tuesday, March 17, 2009
CITY HALL
1666 N. MAIN STREET, WALNUT CREEK
CouncilMembers:
RAJAN
SIMMONS
SILVA
mAYOR pRO tEM RAINEY
mayor SKREL
1.
CLOSED SESSION - Human Resources Conference Room, Third Floor, City Hall at 4:00 p.m. (Not on Video)
Councilmember Silva was absent due to vacation, all other councilmembers were present. Following an opportunity for public comment, the City Council reconvened in closed session:
a.
pursuant to Government Code section 54956.8 to confer with its negotiators (the City’s negotiators are Public Services Director Heather Ballenger, Business Manager Matt Huffaker and John Cumbelich) prior to the lease of real property located at 1235 Locust St., Walnut Creek where the negotiators may negotiate with any interested potential tenant; and regarding the lease of real property located at 1605 North Locust St., Walnut Creek where the negotiators may negotiate with Marsha Tobias; and regarding the lease of real property located at 1617 North Locust St., Walnut Creek where the negotiators may negotiate with the Wine Appreciation Guild; and,
b.
pursuant to Government Code section 54957.6 to confer with its designated representative, Assistant City Manager Lorie Tinfow, regarding labor negotiations with the General Management Unit, Professional Employees’ Unit, General Employees’ Unit, Civilian Police Unit and the Confidential Unit.
2.
ADJOURNMENT OF SPECIAL MEETING
_________________________________________________________________________________________________________
1.
OPENING OF CONCURRENT MEETINGS - REGULAR CITY COUNCIL AND SPECIAL REDEVELOPMENT AGENCY at 7:00 p.m. (Video Begins)
City Council Chamber, 1st Floor, City Hall
a.
PLEDGE OF ALLEGIANCE
b.
ROLL CALL - Councilmember Silva was absent due to vacation; all other members were present.
c.
PROCLAMATION: Think Security First
Sanjiv Bhandari, Chairman of the Walnut Creek Chamber of Commerce Board, accepted the proclamation and presented information about cyber crime security. Chamber President Jay Hoyer provided comments on the history of the Security First movement. The public is invited to access the Chambers’ website to get details.
2.
CONSENT CALENDAR
Motion by Rajan, second by Mayor Pro Tem Rainey, carried unanimously , To approve the following Consent Calendar items 2a, 2c-g:
YEAS:
Mayor Skrel, Mayor Pro Tem Rainey, Rajan, Simmons.
a.
ACCEPTED Warrant Register.
c.
ADOPTED RESOLUTION NO. 09-05 for the intent to levy an assessment for the Downtown Walnut Creek Business Improvement District (BID) and set the Public Hearing for April 7, 2009; and APPROVED the Walnut Creek Business Improvement District Annual Assessment Report for 2009-10.
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