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AUBURN CITY COUNCIL
REGULAR SESSION AGENDA

  • City Hall, Council Chambers
  • 1225 Lincoln Way, Auburn, CA 95603
  • October 12, 2009
  • Closed Session 5:30 p.m.
  • Regular Session 6:00 p.m.
Meeting facilities are accessible to persons with disabilities.  Requests for Assistive Listening Devices or other considerations should be made through the City Clerk’s Office at (530) 823-4211, Ext. #112

CALL TO ORDER

ROLL CALL


By MOTION adjourn to a Closed Session under Government Code Section 54957.6:
  1. CONFERENCE WITH LABOR NEGOTIATORS

    2. Agency Designated Representatives: Robert Richardson, David Mackowick
    Employee Group: All Bargaining Units

REPORT OUT OF CLOSED SESSION

PLEDGE OF ALLEGIANCE

MAYOR’S COMMENDATIONS/PROCLAMATIONS/ACKNOWLEDGEMENTS/ ANNOUNCEMENTS

AGENDA APPROVAL

This is the time set aside for council members and/or the public to ask for removal, postponement or a change to the listed sequence of an agenda item.

CONSENT CALENDAR

All matters listed under the Consent Calendar are considered to be routine in nature and will be approved by one blanket motion with a roll call vote.

There will be no separate discussion of these items unless persons request specific items to be removed from the Consent Calendar for discussion and separate action. Any items removed will be considered after the motion to approve the Consent Calendar.

  1. 2009-10 Street Overlay Project (Indian Hill Road)-Environmental  

    By MOTION find the 2009-10 Street Overlay Project (Indian Hill Road) exempt from the California Environmental Quality Act (CEQA) Per Section 15301.c.

  2. Cooperative Agreement for the Loan of Federal Excess Personal Property (FEPP) with Cal Fire (Department of Forestry & Fire Protection)  

    By RESOLUTION approve and authorize the Fire Chief to sign the Cooperative Agreement for the loan of Federal excess personal property (FEPP) with Cal Fire (Department of Forestry & Fire Protection).

  3. Borland Avenue/East Lincoln Way/State Hwy. 49 Signal Modification Project – Change Order #1  

    By MOTION approve in concept a contract change order to Teichert Construction for the Borland Ave/East Lincoln Way/State Hwy. 49 Signal Modification Project in an amount not to exceed $10,000.

    ************* End of Consent Calendar *************

  4. Public Comment
    This is the time provided so that persons may speak to the Council on any item not on this agenda. Please make your comments as brief as possible. The Council cannot act on items not included on this agenda; however, the items will be automatically referred to staff.

REPORTS

  1. City Council Committee Reports

    The purpose of these reports is to provide information to the city council and public on projects and programs that are discussed at committee meetings. No decisions are to be made on these issues. If a council member would like formal action on any of these discussed items, it will be placed on a future city council agenda.

    COUNCIL BUSINESS

  2. Sewer System Management Plan Summary  

    By MOTION adopt the Sewer System Management Plan to comply with the Statewide General Waste Discharge Requirements.

  3. City Property, Brewery Lane  

    A. Status Quo. Maintenance as needed.

    B. Direct staff to develop possible alternatives for the use of the property. This item will be brought back to the Council at a future meeting as an action item and if needed approval of funds.

ADJOURNMENT

Adjourn to meeting of the Auburn Urban Development Authority
Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office, 1225 Lincoln Way, Room 8, Auburn, CA 95603 during normal business hours.

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