2017/09/05 07:00 PM City Council Regular Meeting - Web Outline

City Council
Regular Meeting
9/5/2017 7:00 PM
Orinda Library Auditorium

26 Orinda Way Orinda, CA 94563

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Agenda

Agenda Packet

Summary

Minutes

Video

	5:30 PM - SPECIAL SESSION - GARDEN ROOM, ORINDA LIBRARY
	A.	CLOSED SESSION
	7:00 PM - REGULAR SESSION - LIBRARY AUDITORIUM
A.	CALL TO ORDER / ROLL CALL
	1.	Roll Call
B.	PLEDGE OF ALLEGIANCE
C.	CLOSED SESSION REPORT
D.	ADOPTION OF AGENDA
E.	ITEMS FOR THE GOOD OF THE CITY
	1.	Introduction of New Finance Director Paul Rankin
	2.	Orinda Association Annual Report
F.	PUBLIC FORUM
G.	CONSENT CALENDAR
	1.	City Council Minutes
		a.	City Council Mintues of August 15, 2017
	2.	17-78 : Monthly report of receipts and disbursements for the period July 1, 2017 to July 31, 2017
			CC Staff Report Printout
		a.	SR Monthly Warrants July 2017 Attachments
	3.	17-79 : Adopt Ordinance No. 17-05 Regarding Commercial Marijuana Land Uses and Outdoor Cultivation of Marijuana, noting Mayor Phillips and Councilmember Miller's "No" Vote as Previously Stated During Ordinance Introduction
			CC Staff Report Printout
		a.	Ordinance No. 17-05 - Marijuana
	4.	17-80 : Adopt Ordinance No. 17-04 Regarding Short-Term Rental Registration Requirment and Restrictions
			CC Staff Report Printout
		a.	Ordinance 17-04 - Short Term Rentals with Amendments from 8.15.17
	5.	17-81 : Support of Annual League of California Cities Resolutions
			CC Staff Report Printout
		a.	League of California Cities Resolutions
	6.	17-82 : Authorize Expenditure of Annual Drainage Facilities Improvement Program for Storm Drain Pipe Rehabilitation at 42 & 44 El Toyonal
			CC Staff Report Printout
		a.	Storm Drain Map
		b.	Drainage easement
		c.	CIP 2017-2021 Pg 26
	7.	17-77 : Downtown Orinda Streetscape Master Plan: Review Draft Grant Appropriation Letter and Approve Matching Funds Allocation Proposal
			CC Staff Report Printout
		a.	Draft Request Letter to CCTA for Funding Allocation
		b.	Attachment B_CCTA Programming Plans to Sponsors- 2017-07-28
		c.	Project Map
		d.	Aerial Photographs
		e.	City Manager Letter of Support
		f.	BART Letter of Support
		g.	Orinda Way Streetscape Master Plan
		h.	Orinda Crossroads Beautification Plan
		i.	CIP Unfunded Orinda Way Streetscape Projects
H.	PUBLIC HEARING
I.	POLICY MATTERS
	1.	Camino Pablo Traffic Calming Recommendations between Monte Vista Road and Bear Creek Road/Wildcat Canyon Road
			CC Staff Report Printout
		a.	Excerpt Mtg Min 3-1-16
		b.	Alternative 1
		c.	Alternative 2
		d.	Alternative 3
J.	COUNCILMEMBERS' REPORTS
K.	CITY MANAGER'S REPORT
L.	MATTERS INITIATED
M.	ADJOURNMENT