NovusAGENDA

AGENDA

CITY OF UNION CITY/

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

Tuesday, February 14, 2017
7:00 PM

RUGGIERI SENIOR CENTER DINING HALL


33997 Alvarado-Niles Road


THIS MEETING WILL BE TELECONFERENCED PURSUANT TO GOVERNMENT CODE SECTION 54953(b) WITH COUNCILMEMBER LORRIN ELLIS, FROM THE LONDON HOUSE CHICAGO LOCATED AT 85 E UPPER WACKER DR CHICAGO, IL 60601. THE TELECONFERENCE LOCATION SHALL BE ACCESSIBLE TO THE PUBLIC FOR THE PUBLIC PORTION OF THIS MEETING PURSUANT TO GOVERNMENT CODE SECTION 54953.3.


	I.	CALL TO ORDER


		I.a.	Pledge of Allegiance


		I.b.	Roll Call


				Mayor Carol Dutra-Vernaci Vice Mayor Pat Gacoscos Councilmember Emily Duncan Councilmember Lorrin Ellis Councilmember Gary Singh


	II.	UNFINISHED BUSINESS - None


	III.	PROCLAMATIONS AND PRESENTATIONS


		III.a.	Proclamation Honoring Volunteer Les Yamane for His Outstanding Contributions to the Ruggieri Senior Center

		III.b.	Proclamation Declaring February 2017 as Black History Month


	IV.	ORAL COMMUNICATIONS


		Comments from the audience on non-agenda items will be accepted for a period of 30 minutes. Speakers are limited to three minutes each. Persons wishing to speak must complete a speaker card available at the rear of the Council Chamber or from the City Clerk. If the number of speakers exceeds the time allotment, cards will be shuffled and 10 speakers chosen at random. The remaining speakers may speak under Section XI of the agenda.


	V.	CONSENT CALENDAR


		All matters listed on the Consent Calendar are considered routine in nature and will be enacted by one motion. If discussion is required on a specific item, it will be removed from the Consent Calendar and considered separately.


		V.a.	Waived Further Reading of Proposed Ordinance


			(This permits reading the title only in lieu of reciting the entire text of any proposed Ordinance.)


		V.b.	Approve the Minutes from the Regular City Council Meeting Held on January 24, 2017

		V.c.	Approve the Minutes of the Special City Council Meeting Held on January 31, 2017

		V.d.	Adopt a Resolution Authorizing the Execution of a Two Year Contract Extension with Badawi & Associates, Certified Public Accountants (Oakland, Ca) for Fiscal Years Ending June 30, 2017 ($82,256) and June 30, 2018 ($84,724)

		V.e.	Adopt a Resolution to Authorize the Filing of Applications for Federal Transit Administration Formula Program and Surface Transportation Program Funding for Capital Projects

		V.f.	Resolution Appropriating $250,000 for Vehicle Purchases in the Garage Equipment Replacement Fund

		V.g.	Adopt a Resolution Supporting Senate Bill 2 (Atkins), Building Homes and Jobs Act, and Senate Bill 3 (Beall), Affordable Housing Bond Act of 2018

		V.h.	Adopt a Resolution to Authorize the Mayor to Sign and Send Letters of Support for Senate SB1 (Beall) and Assembly Bill 1(Frazier) to the State Legislature


	VI.	PUBLIC HEARINGS - None


	VII.	CITY MANAGER REPORTS


		VII.a.	Consider and Provide Direction Regarding Potential Tenant Protection Measures

		VII.b.	Adopt a Resolution to 1) Authorize Development of City Policies to Increase Accessibility to High-Speed Internet in Commercial and Industrial Areas and Authorize Staff to Execute a Contract in the Amount of $318,651.51 to Communication Network Resources, Inc. to Install Dark Fiber in City-Owned Conduit at the Station District


	VIII.	SUCCESSOR AGENCY TO REDEVELOPMENT AGENCY - None


	IX.	AUTHORITIES AND AGENCIES - None


	X.	CITY COMMISSION / COMMITTEE REPORTS - None


	XI.	SECOND ORAL COMMUNICATIONS


	XII.	SCHEDULED ORAL COMMUNICATION - None


	XIII.	ITEMS REFERRED BY COUNCIL

Oral Reports by Mayor and Councilmembers on meetings of County or Regional Board and Commissions

Alameda County Fire Department Advisory Commission
Alameda County Library Advisory Commission
Alameda County Mayors Conference
Alameda County Transportation Commission (ACTC)
Alameda County Waste Management Authority (WMA)
Association of Bay Area Governments (ABAG)
City of Union City Audit Subcommittee

City of Union City Municipal Code Subcommittee
City of Union City Youth Violence Prevention & Intervention Advisory Committee (YVPIP)
Disaster Council
Dumbarton Rail Corridor Policy Advisory Committee

East Bay Community Energy Board of Directors (EBCE)
East Bay Economic Development Alliance (EDA)
East Bay Regional Communications System Authority (EBRCSA)
Economic Development Advisory Team (EDAT)

General Plan Advisory Committee (GPAC)
Housing Authority of the County of Alameda (HACA)
League of California Cities, East Bay Division (LOCC)

Metropolitan Transportation Commission (MTC)
New Haven Unified School District Joint Sub-Committee
Oakland Airport Community Noise Management Forum
Teen Center Project Updates
Union City Chamber of Commerce

US Conference of Mayors


	XIV.	GOOD OF THE ORDER


	XV.	CLOSED SESSION - None


	XVI.	ADJOURNMENT


	A complete agenda packet is available for review at City Hall or on our website www.unioncity.org Any writings or documents provided to a majority of City Council members regarding any item on this agenda will be made available for public inspection at the City Clerk's Counter at City Hall, located at 34009 Alvarado-Niles Road, Union City, California, during normal business hours. Assistance will be provided to those requiring accommodations for disabilities in compliance with the Americans with Disabilities Act of 1990. Interested person must request the accommodation at least two working days in advance of the meeting by contacting the City Clerk at (510) 675-5348.