NOTICE! Members of the public may address the Council on any items of interest that are within the jurisdiction of the City Council. Individuals who wish to speak should complete a gold card giving his/her name, and the appropriate agenda number (description). Individuals will be heard during the City Council's consideration of the item. If the item is not listed on either agendas, describe the subject matter on the gold card and it will be called under Item 5, Citizens to be Heard (Public Comment) on the Council Agenda. Time limit is 3 minutes and is subject to modification by the Mayor.

7:00 P.M., OR IMMEDIATELY FOLLOWING THE CONCLUSION OF THE PINOLE REDEVELOPMENT AGENCY MEETING, THE CITY COUNCIL WILL CONVENE TO A CLOSED SESSION IN THE FOLLOWING MATTER:

1. Pursuant to Government Code Section 54956.9 (a), the City Council will meet with legal counsel regarding Lionsgate vs. City of Pinole (arbitration proceedings).
2. Pursuant to Government Code Section 54956.8, the Pinole Redevelopment Agency Board of Directors will meet to give directions to its negotiator, Marc Grisham, regarding an updated lease agreement for Agency owned property at 1255 Pinole Valley Road.

1. CALL TO ORDER OF PINOLE CITY COUNCIL MEETING
2. ROLL CALL & CITY CLERK'S REPORT
3. SPECIAL ITEMS
1. Remembrance: Amber Swartz is still missing. Anyone with information is urged to contact the Pinole Police Department, (510) 724-8950.
2. Presentation by Michael Ross, Director of the Contra Costa County Animal Services Department, regarding the possible reduction of services at the Pinole Animal Shelter.
4. FROM THE OFFICE OF MAYOR
1. Proclamations: none.
2. Mayor's report:
1. Announcements
3. Announce Results of Closed Session
5. CITIZENS TO BE HEARD: (Public Comment)

 

 
 
 

Citizens may speak under any item not listed on the agenda. Time limit is 3 minutes subject to modification by the Mayor.

6. CONSENT CALENDAR
1. Approve minutes of January 18, 2000.
2. Receive the list of warrants issued from January 14 through January 27, 2000.
3. Receive notice of the January 21, 2000 payroll in the total, gross amount of $227,255.17.
4. Receive Fund Investment Report for December 1999 (Hennefer).
5. Receive report and recommendation to approve extension of existing Cable Franchise Agreement. [Council Memo No. 2000-112; Action: adopt a motion per staff recommendation (Grisham)]
7. PUBLIC HEARING(S) - none.
8. OLD BUSINESS:
1. Receive report and recommendation regarding rotation of Mayor and Mayor pro Tempore. [Council Memo No. 2000-109; Action: adopt a resolution per staff recommendation (Riback)]
2. Receive report regarding makeup of Pinole's delegates to the WestCAT Board. [Council Memo No. 2000-110; Action: Council discretion (Grisham)]
9. NEW BUSINESS
1. Receive report and recommendation regarding the 1999/2000 Mid-Year Budget Review. [Council Memo No. 2000-113; Action: adopt a motion per staff recommendation (Grisham/Heater)]
2. Receive report and recommendation to approve modification of salary range for Wastewater Treatment Plant Supervisor. [Council Memo No. 2000-114; Action: adopt a motion per staff recommendation (Freeman)]
3. Discussion of dates available to hold a Study Session on West Contra Costa Unified School District issues.
4. Receive report and recommendation regarding staff recruitment and management plan. [Council Memo No. 2000-115; Action: adopt a motion per staff recommendation (Grisham)]
10. COMMUNICATIONS
1. From Mayor Rocha of the City of Antioch requesting support in opposing AB 1648; Change of Composition of Metropolitan Transportation Committee.
2. From the League of California Cities requesting support of Proposition 26; The Let's Fix Our Schools Initiative.
11. REPORTS:
1. From Members of the Council
2. From the City Manager

 

 
 
 

Citizens Concerns

12. ADJOURN TO CLOSED SESSION: PINOLE CITY COUNCIL - Conference Room located at 2131 Pear Stree, Pinole.
1. Pursuant to Government Code Section 54956.9 (b), the City Council will meet with legal counsel regarding potential litigation - one case.
13. RECONVENE IN OPEN SESSION TO ANNOUNCE RESULTS OF CLOSED SESSION.
14. ADJOURNMENT in memory of Ajmer Singh Malhi and Alice Sin.

Matters to be placed on a Council agenda must be received before 12 noon on the Tuesday preceding the meeting. The agenda closes 2/8 for the 2/15/00 meeting.