Wednesday, November 7, 2012 6:00 P.M.
REGULAR MEETING
CITY COUNCIL, AIRPORT COMMISSION,
MARINA ABRAMS B NON-PROFIT CORPORATION,
AND SUCCESSOR AGENCY OF THE FORMER MARINA
REDEVELOPMENT AGENCY
Council Chambers
2.
ROLL CALL & ESTABLISHMENT OF QUORUM: (City Council, Airport Commissioners,
Marina Abrams B Non-Profit Corporation, and Redevelopment Agency Members)
Nancy Amadeo, David W. Brown, James E. Ford, Mayor Pro-Tem/Vice Chair Frank O’Connell,
Mayor/Chair Bruce C. Delgado
8.
CONSENT AGENDA: Background information has been provided to the City Council,
Airport Commission, Marina Abrams B Non-Profit Corporation, and Redevelopment
Agency on all matters listed under the Consent Agenda, and these items are
considered to be routine. All items under the Consent Agenda are normally
approved by one motion. Prior to such a motion being made, any member of the
public or the City Council may ask a question or make a comment about an agenda
item and staff will provide a response. If discussion or a lengthy explanation
is required, that item will be removed from the Consent Agenda and placed at
the end of Other Action Items.
g.
APPROVAL OF AGREEMENTS:
(1)
City Council consider adopting Resolution 2012- , approving a Fee Agreement between
the City of Marina Marina
Wednesday, November 7, 2012 6:00 P.M.
REGULAR MEETING
CITY COUNCIL, AIRPORT COMMISSION,
MARINA ABRAMS B NON-PROFIT CORPORATION,
AND SUCCESSOR AGENCY OF THE FORMER MARINA REDEVELOPMENT AGENCY
MEMBERS PRESENT: Nancy Amadeo, David W. Brown, Mayor Pro-Tem/Vice Chair Frank O’Connell, Mayor/Chair Bruce C. Delgado
MEMBERS ABSENT: James E. Ford (Excused)
(1) City Council consider adopting Resolution 2012-168, approving a Fee Agreement between the City of Marina and California American Water for provision of planning and attorney services related to review and processing of a slant test well project located at the north-west corner of the Lonestar California, Inc. site, Marina (APN’S 203-011-019 & 203-011-001), and; authorizing the Finance Director to make the appropriate accounting and budgetary entries, and; authorizing the City Manager to execute the Fee Agreement on behalf of City subject to final review and approval by the City Attorney.
Item No. 8g (1)
City Council Meeting of November 7, 2012
City of Marina
Staff Report, Theresa Szymanis, AICP, Planning Services
Manager,RESOLUTION, “EXHIBIT A” DRAFT FEE AGREEMENT
Regular Meeting Minutes - Thursday, March 14, 2013
Report from Cal
Action: Update Provided by Cal Am Water Representative
Cal Am Water Representative Catherine Bowie discussed
changes that have occurred since the last Authority update. She reported that
four of the six required permits have been submitted; the State Lands
Commission and the Monterey Bay National Marine Sanctuary are outstanding.
Construction of the test wells is on track to begin in November 2013 and the
project is on track to meet the current construction schedule. Ms. Bowie then
answered questions from the Authority.
Vice President Burnett added that with respect to the City
of Marina
Congressman Farr is assisting with coordinating with the
federal agencies for alignment of interest to expedite the permitting
processes.
President Della Sala opened the item to public comment and
had no requests to speak.
LAW OFFICES OF MICHAEL W. STAMP Letter to City of Marina Bruce Delgado
Re: Cal-Am Slant Well Application to City of Marina
RELATED NEWS ARTICLE:
By KELLY NIX
Published: April 26, 2013
No comments:
Post a Comment