Call to Order and Roll Call of the Oakley City Council/Oakley City Council Acting as the Successor Agency to the Oakley Redevelopment Agency/Oakley Public Financing Authority
Pledge of Allegiance to the Flag
Contra Costa County Fire Protection District Update (Assistant Fire Chief, Scott Wannamaker)
Proclamation Honoring Logan Pope for Achieving Eagle Scout, Boy Scouts of America, Troop 90
Proclamation Recognizing National Law Enforcement Appreciation Day (Paul Beard, Chief of Police)
Presentation by Senator Glazer's Office
Approve Minutes from the Regular Joint City Council/City Council Acting as the Successor Agency to the Redevelopment Agency and Special Public Financing Authority Meeting held November 12, 2024 (Libby Vreonis, City Clerk)
Report Out of Closed Session Memo (Derek Cole, City Attorney)
Adopt Resolutions Approving 2025 Meeting Dates (Kim Snodgrass, City Clerk)
Consideration of a Resolution Accepting the Five-Year Development Impact Fee Report and Making Required Findings (AB 1600 Annual Report) (Jeri Tejeda, Administrative Services Director)
Adopt a Resolution Approving a Subdivision Improvement Agreement and Final Map for Brownstone Subdivision 8803 (Located on the north side of Brownstone Road, approximately 500 feet west of Main Street) (Kevin Rohani, P.E., Public Works Director/City Engineer)
Adopt a Resolution Authorizing the City Manager to Execute a Construction Agreement with Sukut Construction, LLC for the Construction of Capital Improvement Project Number 310 - East Cypress Road Widening at Contra Costa Canal Project (Kevin Rohani, P.E., Public Works Director/City Engineer)
Adopt a Resolution Approving the Funding Agreement with the Contra Costa Transportation Authority (CCTA) to Design and Construct Oakley’s portion of the CCTA Countywide Smart Signals project and authorize the City Manager to execute the agreement with CCTA (Kevin Rohani, P.E., Public Works Director/City Engineer)
Adopt a Resolution Authorizing the City Manager to execute an On-Call Agreement for Tree Pruning and Removal Services with Monticello Tree Service, Inc. for the City of Oakley from December 10, 2024 through June 30, 2026 (Kevin Rohani, P.E., Public Works Director/City Engineer)
Adopt a Resolution Authorizing the City Manager to Execute an Agreement for On-Call Services with Jet Mulch, Inc. Related to Furnishing Park Playground and Landscaped Areas with Blown-In Wood Chips for the City of Oakley from December 10, 2024, through June 30, 2026
Consideration of a Resolution Approving the City's Investment Policy for Fiscal Year 2024/2025 (Jeri Tejeda, Administrative Services Director)
Adopt a Resolution Authorizing the City Manager to Execute an Agreement with AdArt Sign Company for the Replacement of Two Digital Signs Located at Civic Center Plaza and at the Junction of Laurel Road and Empire Avenue and a Controller at City Hall (Rob Barker, IT Manager)
Adopt a Resolution Naming Parcel C of Subdivision 9615 Machado Property, "Riverine Park" (Kevin Rohani, P.E., Public Works Director/City Engineer)
Adopt a Resolution Approving a Determination to Vacate the Public Roadway Right-of- Way for Old Neroly Road between Neroly Road and Empire Avenue located along the Westerly Boundary of APN 053-071-046 (Kevin Rohani, P.E., Public Works Director/City Engineer)
Staff Recommendation: 1) Receive the Staff Report, 2) Receive Questions from the City Council, 3) Open the Public Hearing, 4) Receive Public Testimony, 5) Close the Public Hearing, 6) Deliberate, 7) Summarize the Deliberation 8) Adopt the Resolution
Consideration of a Resolution Accepting the Annual Comprehensive Financial Report (ACFR), Memorandum on Internal Control, Required Communications and Report on Agreed Upon Procedures for Fiscal Year 2023-2024 (Jeri Tejeda, Administrative Services Director and Amy Meyer, CPA Maze and Associates)
Adopt a Resolution Approving the 2025 City Council Committee Appointment List (Kim Snodgrass, City Clerk)
CITY MANAGER
(a) City Manager
(b) Business License Update
(c) Update from the Oaks Apartments
OAKLEY CITY COUNCIL/OAKLEY CITY COUNCIL ACTING AS THE SUCCESSOR AGENCY TO THE OAKLEY REDEVELOPMENT AGENCY (a) Reports from Council Liaisons to Regional Committees, Commissions and Boards AND Oakley City Council/Oakley City Council Acting as the Successor Agency to the Oakley Redevelopment Agency (b) Requests for Future Agendas