Agenda Questions: Please call the City Clerk (925) 973-2536

ANNOTATED

1.	CALL TO ORDER
2.	CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b)(1)(A) TO MEET WITH THE CITY ATTORNEY TO DISCUSS ONE CASE REGARDING A SIGNIFICANT EXPOSURE TO LITIGATION
	PLEDGE OF ALLEGIANCE - Girl Scout Troop 205 – Walt Disney School
3.	ANNOUNCEMENTS All meetings are held in City Hall unless otherwise noted.
	Wednesday – May 28
	6:30 P.M.	Economic Development Advisory Committee
	7:30 P.M.	Parks and Community Services Commission
	Monday – June 2
	10:00 A.M.	Senior Citizen Advisory Committee
	3:00 P.M.	Southwest Area Transportation Committee – Lafayette
	Thursday – June 5
	2:00 P.M.	Architectural Review Board
	6:30 P.M.	Mayors’ Conference – Concord

4.	SPECIAL PRESENTATIONS
	4.1	Introduction of Dar, Police Canine Dog by Brian Lindblom, Police Chief
	4.2	Proclamation – Recognizing Police Chief, Brian Lindblom, for outstanding service. Presented by Mayor Wilson.
5.	CITY COUNCIL APPOINTMENTS
6.	PUBLIC COMMENT At this time, those in the audience are encouraged to address the City Council on any item not already included in tonight’s agenda. No Council action can be taken at this meeting on issues raised during Public Comment. Comments should not exceed five minutes. Those wishing to have an item brought before the City Council for consideration, must request so during a City Council meeting. Upon Council approval, the item will be placed on the Council Policy Committee Agenda for further consideration.
7.	APPROVAL OF MINUTES
8.	CONSENT CALENDAR Consent Calendar items are considered routine and are acted upon by the City Council with a single action. Members of the audience wishing to provide public input may request that the City Council remove the item from the Consent Calendar.
	8.1.	Register of Demands as submitted by the City Treasurer.
		Recommendation: Acceptance of Register of Demands. APPROVED:  5-0
	8.2.	Resolution No. 2003-51 Authorizing the Mayor to execute an agreement with C. F. Archibald Paving, Inc. for the FY 2002/03 Pavement Management Phase II Project in an amount not to exceed $860,876.40.
		Recommendation: Adoption of Resolution No. 2003-51. APPROVED 5-0
	8.3	Resolution No. 2003-57 Concerning Norris Canyon Estates Project.
		Recommendation: Adoption of Resolution No. 2003-57. APPROVED: 5-0
	8.4.	Resolution No. 2003-58 Authorizing the Mayor to execute Amendment No. 1 to the Agreement with Michael Brandman Associates for Professional Services for the City Civic Center Project Environmental Impact Report in an amount not to exceed $3,000.
		Recommendation: Adoption of Resolution No. 2003-58. APPROVED 5-0
	8.5	Growth Management Compliance Checklist Approval.
		Recommendation: Approval of the Growth Management Compliance Checklist. APPROVED 5-0
	8.6	Safe Routes to School 2002-2003 Program.
		Recommendation: Approval of Safe Routes to School 2002-2003 Program. APPROVED 5-0
	8.7	Informational Report on the Utility Undergrounding Program.
		Recommendation: Acceptance of the Utility Undergrounding Program Report. ACCEPTED AS PRESENTED
	8.8	Appointment to the Tri-Valley Cemetery Committee.
		Recommendation: Approval of the appointment to the Tri-Valley Cemetery Committee. CONTINUED TO JUNE 24, 2003
	8.9	Appointment to the Tri-Valley Theatre Committee.
		Recommendation: Approval of the appointment to the Tri-Valley Theatre Committee. CONTINUED TO JUNE 24, 2003
9.	UNFINISHED BUSINESS
	9.1	Even Year Elections. Staff report by Tom, Curry, City Attorney.
		Recommendation: Direction to staff regarding Even Year Elections. NO ACTION TAKEN
	9.2	Proposal to Limit Terms of Councilmembers. Staff report by Tom Curry, City Attorney.
		Recommendation: Direction to staff regarding Proposal to Limit Terms of Councilmembers. DRAFT BALLOT INITIATIVE FOR COUNCIL REVIEW  3-2 (HUDSON/WILSON DISSENTING)
	9.3	Central Contra Costa Sanitary District – Larwin Pump Station Update. Staff report by Joye Fukuda, Public Works Director.
		Recommendation: Receive the Larwin Pump Station Update. ACCEPTED AS PRESENTED
10.	NEW BUSINESS
	10.1	Campaign Spending Limits. Staff report by Tom Curry, City Attorney.
		Recommendation: Provide direction to staff regard Campaign Spending Limits. ADDITIONAL INFORMATION REQUESTED
	10.2	Consideration of the Prohibition of Heliports. Staff report by Tom Curry, City Attorney.
		Recommendation: Provide direction to staff regarding the Prohibition of Heliports. MOTION TO CONSIDER INTERIM ORDINANCE 3-2 (HUDSON/WILSON DISSENTING)
	10.3	Informational Report on City’s Efforts on Megan’s Law. Staff report by Brian Lindblom, Police Chief.
		Recommendation: Acceptance of the Megan’s Law Report. ACCEPTED AS PRESENTED
	10.4	Southwest Area Transportation Committee (SWAT) request for comment on Measure C reauthorization issues. Staff report by Lisa Bobadilla, Transportation Services Division.
		Recommendation: Provide direction to staff regarding Measure C Reauthorization Issues. RECOMMENDATIONS TO BE PRESENTED  BY CM. TATARKA AT JUNE 2, 2003 SWAT MEETING
11.	CITY MANAGER COMMENTS
	No Council deliberation or decision is anticipated.
12.	CITY COUNCIL COMMENTS
	No Council deliberation or decision is anticipated.
	12.1	Councilmembers’ Reports
	12.2	Mayor’s Reports

I hereby certify the attached City Council agenda was posted 72 hours before the noted meeting: