Davis City Council. COMMUNITY CHAMBERS 23 Russell Boulevard Davis, California WEDNESDAY, June 4, :00 P. M. AGENDA

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1 Davis City Council COMMUNITY CHAMBERS 23 Russell Boulevard Davis, California WEDNESDAY, June 4, :00 P. M. AGENDA Members of the City Council: Susie Boyd, Mayor Ruth Asmundson, Mayor Pro Tempore Sue Greenwald Mike Harrington Ted Puntillo James Antonen, City Manager Harriet Steiner, City Attorney Bette Racki, City Clerk Roll Call Approval of Agenda. Item 1 Closed Session A. Conference with Real Property Negotiator Property APN & City Right-of-Way Agency Negotiator: City Manager Jim Antonen Negotiating Parties: and Lee and Grace Chen Under Negotiations: Lease disposition of property and vacation of right-of-way. B. Conference with Legal Counsel Anticipated Litigation Initiation of Litigation Pursuant to Subdivision (c) of (1 case) Item 2 City Council, City Manager and City Attorney Communications A. This item includes brief announcements and questions to be referred to staff. Reports on Various 2X2 Meetings with Other Agencies. B. City Council/Redevelopment Agency Long Range Calendar. Questions about this agenda call the City Clerk s Office, (530) General Notes: Meeting facilities are accessible to persons with disabilities. By request, alternative agenda document formats are available to persons with disabilities. To arrange an alternative agenda document format or to arrange aid or services to modify or accommodate persons with a disability to participate in a public meeting, contact the City Clerk by calling (voice) or (TDD). The times listed for agenda items are estimates. The City Council will not generally take up agenda items after 10:30 p.m. Items scheduled after 9:00 p.m. may be considered earlier. To continue new business past 11:30 p.m. requires a 4/5 vote. Staff recommendations are guidelines to the City Council. On any item, the Council may take action which varies from that recommended by staff. The city does not transcribe its proceedings. Anyone who desires a verbatim record of this meeting should arrange for attendance by a court reporter or for other acceptable means of recordation. Such arrangements will be at the sole expense of the individual requesting the recordation.

2 Meeting of June 4, 2003 Page 2 At this time Council may requests that items to be placed on a future meeting agenda. Item 3 Ceremonial Presentation: A. Resolution in Recognition of the U.C. Davis Women s Softball Team Win of the NCAA Division Softball Championship. (Receiving the Resolution will be Head Coach Kathy DeYoung and Members of the Team) Public Comments Item 4 7:00 At this time, any member of the public may address the City Council on matters which are not listed on this agenda. Citizens should reserve their comments for matters listed on this agenda at the time the item is considered by the Council. An exception is made for members of the public for whom it would create a hardship to stay for an item listed on the agenda. Those individuals may address the item after the public has spoken on issues that are not listed on the agenda. No formal action may be taken on any issue unless it is included on this agenda. Presentations may be limited to accommodate all speakers within the time available. Public comments may also be continued to later in the meeting should the time allotted for public comment expire. Consent Calendar Items on the Consent Calendar are considered to be routine and noncontroversial and are expected to be approved, adopted or accepted by one motion of the Council. If Council members wish to discuss any item on the Consent Calendar, the items will be removed, and Council will take action separately on these items. If a person in attendance wishes to request removal of a Consent Calendar item, he/she should notify the City Clerk, and with concurrence of the Council, that item will be removed for discussion. Item 5 A. Resolution Awarding Contract of $1,189,960 to Azteca Construction, Inc. for Multi-Modal Center Improvement and Realignment [H Street Alley Realignment] (City Engineer Pat Fitzsimmons). B. An Ordinance Amending Section of the Municipal Code of the City of Davis Regulating the Use of Motorized Scooters on Public Sidewalks, Pathways, Roadways and Playgrounds. (City Engineer Pat Fitzsimmons) Recommendation: Introduce. C. Resolution Authorizing the City Manager to Submit and Execute the FTA Grant Application for the University of California-Davis, for Operations and Capital Assistance Project Number CA-90-Y210. [Unitrans] (Public Works Director Bob Weir)

3 Meeting of June 4, 2003 Page 3 D. Request Submittal of Grant Application for COPS in Schools 2003 Grant Program. ((Interim Police Chief Steve Pierce/Parks and Community Services Director Donna Silva) If grant proposal is successful the City will receive federal funds to the maximum of $125,000 for three years for one resource officer s salary including benefits. The Davis Joint Unified School District has committed to pay the remainder of the required matching funds during the three years.. E. Resolution of the City Council of the Authorizing the City Manager to Enter Into a Purchase and Sales Agreement and Improvement Agreement with Davis Lumber and Hardware Company. F. Resolution Approving the Assessment and Payment of Parking-In-Lieu Fees and a Fair Share Portion of the H Street Alley Improvements for the Mixed-Use Project At 200 G Street. G. Release of Final Impact Analysis for Draft UCD Neighborhood/Proposed Guiding Principles for Future Negotiations. (City Manager Jim Antonen) This item was distributed to Council at the May 28 th meeting. The concept for developing the Principles evolved during May meeting with UCD staff, county representatives and City Council Subcommittee. In June, Finance & Budget Commission and Business & Economic Development Commission will consider the fiscal study. Recommendation: Informtional. H. Commission Minutes: 1. Tree Commission Meeting of May 15, I. Resolution Amending Membership Requirements for the Finance and Budget Commission. REGULAR ITEMS WILL BEGIN AT 7:30 P.M. Regular Calendar Item 6 Public Hearing: A Resolution of the Confirming the Assessment Report and Approving the Levy of an Assessment for the Visitor Attraction District Pursuant to the Parking and Business Improvement Area Law of 1989.

4 Meeting of June 4, 2003 Page 4 Item 7 Public Hearing: Vacation of Right-of-Way and Lot Line Adjustment Northerly Portion of h Street Alley Behind 240 G Street (Redevelopment Project Manager Ken Hiatt/Planning & Building Director Bill Emlen) This area of land to be conveyed consists primarily of existing right-of-way with additional portions from the two City owned parcels to the east. Recommendation: Approve resolution vacating right-of-way and lot line adjustment application. Item 8 Continued Public Hearing: Yolo County Referral Impossible Acres Yolo County Store. (Assistant Planner Ethan Boxer-Macomber/Planning & Redevelopment Administrator Katherine Hess) The applicant proposes to open a Yolo Store selling only locally produced agricultural products. The store would open each spring when fruit begins to ripen. This will be a joint discussion with the Davis Redevelopment Agency. Recommendation City County register no objections to the county s consideration of Conditional Use Permit based on findings and conditions contained in the staff report. Item 9 City Departments Budget Review: A. Fire Department B. Police Department Item 10 Item 11 Consideration of a Unsigned Correspondence Regarding Article in Flatlander Listing City Management Staff Salaries suggesting that City Senior Staff Take a 10% Reduction in Salary. (Councilmember Mike Harrington) Consideration of City Council Minutes of May 21, 2003 Item 12 Written Communications: a. Correspondence from David Suder, Donald Mooney, James Moe regarding the Biocontainment Laboratory. b. Correspondence from Anthony Palmere from Unitrans regarding aspects of the new Junior High School with regard to future transit service. c. Correspondence in response to David Suder from Virginia Hinshaw from the University of California, Davis. d. Correspondence from Rita R. Montes-Martin regarding SB 219-Police Chase. Recommendation: Refer to Police Department. e. Correspondence from Paul and Ruth Stumpf regarding rental houses in Davis. Recommendation: Refer to Planning & Building Department. f. Staff response to correspondence from Samatha McCarthy regarding arsenic and Endocrine Disruptor. Adjournment.

5 Meeting of June 4, 2003 Page 5 I declare under penalty of perjury that the foregoing agenda for the June 4, 2003, regular meeting of the Davis City Council was personally delivered to each Councilmember and posted on the outside public bulletin board at City Hall, 23 Russell Boulevard on May 30, 2003, and made available to the public during normal business hours. Bette E. Racki, City Clerk How to obtain City Council Agendas: View on the internet: Staff reports may be viewed on items colored blue and underlined. Attachments to some staff reports may be viewed at the City Clerk s Office or places that the paper packet is available. subscription: ww2.city.davis.ca.us/ / Pick up a copy at City Hall, 23 Russell Boulevard (corner of Russell Blvd. & B Street) An agenda summary is printed in the Davis enterprise on the Monday or Tuesday before the meeting. City Council agenda packets are available for review or copying at the following locations: Review: Davis Branch Library 315 E 14th Street. Peter Shields Library, Government Documents Section U.C. Davis. City Hall, Hallway, 23 Russell Boulevard. During Council meetings: left rear side of Community Chambers Copying: Kinko s Copy 313 F Street (corner of F & Third Streets) Navin s Copy Shop 231 Third Street (corner of Third Street & University Avenue) Mail Boxes Etc., 417 Mace Boulevard (in the El Macero Shopping Center) City Council meetings are televised live on cable television on Government Channel 7 and replayed at the following times: Thursday following the meeting at 7:00 a.m.,1:00 p.m. and 7:00 p.m. Saturday at 1:00 p.m. Recent meetings also may be reviewed on the internet at Videotapes of the City Council meetings since 1995 are available for review at the Davis Branch of the Yolo County Library beginning the Tuesday following the meeting. If you have any questions regarding televised meetings or the Government Channel in general, please call or query the Internet at