Approved minutes
CITY COUNCIL CLOSED SESSION
Call to order
OPPORTUNITY FOR THE PUBLIC TO SPEAK ON CLOSED SESSION ITEMS
City Council convene in the Council Chamber in joint session and then adjourn to Closed Session to discuss the following:
1. Real property pursuant to Government Code Section 54956.8
Property: 4.5 acre vacant land adjacent to Cleveland Avenue & Pierce Street.
Negotiating Parties: City Attorney, City Manager and Assistant City Manager on behalf of the City; Caltrans on behalf of owner
Under Negotiations: Terms and conditions of acquisition of property
JOINT SESSION OF THE ALBANY COMMUNITY REINVESTMENT AGENCY AND CITY COUNCIL
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. REPORT ON ACTION TAKEN IN CLOSED SESSION, IF ANY
4. GOOD OF THE CITY/PUBLIC FORUM/ANNOUNCEMENTS
5. PRESENTATION/PUBLIC HEARING
6. UNFINISHED BUSINESS
8. NEW BUSINESS
8-1. Resolution No. 2011-6, A Resolution of the City Council of the City of Albany approving a Public Improvement Grant and Cooperation Agreement and making certain findings related thereto.
8-1a. Staff Report
8-1b. Resolution No. 2011-6
8-1c. Agreement
Staff recommendation: That the City Council adopt Resolution No. 2011-6.
8-2. a) Resolution No. ACRA-2011-1, A Resolution of the Albany Community Reinvestment Agency approving a Public Improvements Grant and Cooperation Agreement, and making certain findings related thereto; and b) Resolution No. ACRA-2011-2, A Resolution of the Board of Directors of the Albany Community Reinvestment Agency, adopting its 2010-11 and 2011-12 Operating Budgets, and confirming its indebtedness to the City of Albany.
8-2a. Staff Report
8-2b. Resolution No. ACRA2011-1
8-2c. Resolution No. ACRA2011-2
8-2d. Cooperative Agreement & Grant
8-2e. Budget
Staff recommendation: That the Board of Directors of the Albany Community Reinvestment Agency adopt Resolution Nos. ACRA-2011-1 and ACRA-2011-2.
8-3. Resolution No. 2011-7, A Resolution of the City Council of the City of Albany authorizing execution of a purchase and sale agreement with the California Department of Transportation, for City acquisition of a 4.5 acre vacant land adjacent to Cleveland Avenue & Pierce Street.
8-3a. Staff Report
8-3b. Resolution No. 2011-7
8-3.c Purchasing Agreement
8-3d. Map
8-3e. Legal Description
8-3f. Use Areas
Staff recommendation: That the City Council adopt Resolution No. 2011-7.
9. OTHER BUSINESS, REPORTS ON MEETINGS ATTENDED, ANNOUNCEMENT OF EVENTS/FUTURE AGENDA ITEMS.
(Council and staff announcements: Council Member reports on State, regional and local boards, commissions and committees to which they are appointed by the City Council; Council Member announcement of requests for future agenda items. No public comment will be taken on announcement of future agenda items).
10. ADJOURNMENT
(The Council meeting packet is available for public inspection at the Albany Library (526-3720), the Fire Department and the City Clerk’s Office. The agenda and supporting staff reports can also be found on our web page at: www.albanyca.org. If you have any questions pertaining to any agenda item or Council meeting procedure, please contact the City Clerk’s Office at 528-5710.)
Agenda related writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the lobby of City Hall.
The City of Albany is dedicated to maintaining its small town ambience, responding to the needs of a diverse community, and providing a safe, healthy and sustainable environment.
NOTICE – Please Read
“Pursuant to Government Code Section 65009, if you challenge a decision of the City Council in court, you may be limited to raising only those issues you or someone else raised at a public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing.
The decision of the City Council is final as of the date of its decision unless judicial review is initiated pursuant to California Code of Civil Procedure Section 1094.5. Any such petition for judicial review is subject to the provisions of California Code of Civil Procedure 1094.6.
In compliance with the Americans with Disabilities Act (ADA), and State Law, if you need special assistance to participate in this meeting, please contact the City Administration Office 510-528-5710. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102.104 ADA Title II)”. Upon request, we will provide written agenda materials in appropriate alternate formats, of disability related modification or accommodation, including auxiliary aids or services to enable individuals with disabilities to participate in public meetings. Please deliver a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least two (2) days before the meeting. Request should be sent to: City Clerk, 1000 San Pablo Avenue, Albany, CA 94706.
