City of Elk Grove
8401 Laguna Palms Way
Elk Grove, CA 95758
Phone: (916) 478-3635
Fax: (916) 627-4400
City Clerk's Office
City Council Resolutions (Previous)
| Resolution No. | Partial Title | PDF File |
| 2009-269 | Setting fees associated with the Rental Housing Registry |  View |
| 2009-268 | Setting fees associated with the Abandoned Residential Property Registry. | View |
| 2009-267 | Amending the Fiscal Year 2009-10 | View |
| 2009-266 | Revising the Retiree Healthcare Benefit | View |
| 2009-265 | Establishing an Employee Compensation Step Plan and assign a pay band to each job classifications | View |
| 2009-264 | Adopting A conceptual econamoica development State Office Building Incentive Program (Program) and direct the City Manager to negotiate the amount of the incentive; review, consider and select all proposals received for the Program; and determine and implement all necessary Program steps. Additionally, prior to finalization, direct the City Manager to return with specific Program packages to be approved by the City Council. | View |
| 2009-263 | Receiving a status report and directing staff to continue with the completion of draft documents for the South Sacramento Habitat Conservation Plan and regional programmatic approach for Clean Water Act permitting. | View |
| 2009-262 | Authorizing the City Manager to execute the second amendment to the contract with HDR/The Hoyt Company for public outreach services for the Charter Commission outreach in an amount not to exceed $27,000 | View |
| 2009-261 | Authorizing the Mayor to sign letters of commitment to both SMUD and the County of Sacramento for both agencies’ applications to the California Energy Commission for receipt of State Energy Program Grants. | View |
| 2009-260 | Authorizing the County of Sacramento to apply for State Energy Program funds from the CEC on behalf of the City and its residents | View |
| 2009-259 | Authorizing the City Manager to execute a Memorandum of Understanding between the City of Elk Grove and SMUD regarding the proposed State Energy Program application | View |
| 2009-258 | Authorizing the Sacramento Municipal Utility District (SMUD) to apply for State Energy Program Funds from the California Energy Commission (CEC) on behalf of the City and its residents; | View |
| 2009-257 | Authorizing the City to join the CaliforniaFIRST Program | View |
| 2009-256 | Adopt resolution reallocating $25,000 of Energy Efficiency and Conservation Block Grant funds to the CaliforniaFIRST AB 811 Financing Program from the Sacramento Regional Energy Alliance | View |
| 2009-255 | Approving the abandonment of portions of Kammerer Road and West Stockton Boulevard (formerly Kammerer Road) and adjacent Public Utility Easements and authorize the City Manager to execute a License Agreement within the Lent Ranch Marketplace Subdivision | View |
| 2009-254 | Authorizing the City Manager to execute a consultant contract with Center for Strategic Economic Research to provide economic development analysis and market study services for the Elk Grove Market Study Project in the amount of $100,000 and Amend the Fiscal Year 2009-10 Annual Budget | View |
| 2009-253 | Ratifying the expenditures of funds to Indoor Environmental Services for $5,500 and amending the current maintenance contract to include repair of heating, ventilation and air conditioning (HVAC) systems for city facilities, in the amount of $58,500 for a total compensation amount not to exceed $96,000 | View |
| 2009-252 | Adopt resolution approving the City Council Chambers Use Policy |
View |
| 2009-251 | Authorizing the City Manager to amend the contract with Downtown Ford Sales of Sacramento for maintenance and repair services of the City’s fleet of vehicles for one year not to exceed $300,000 | View |
| 2009-250 | Authorizing the City Manager to execute a License Agreement for the use of land as a community gardeen by and between The City of Elk Grove and the Elk Grove Community Garden and Learning Center | View |
| 2009-249 | Authorizing the City Manager to accept two grant awards from the Office of Traffic Safety through the Regents of the University of California, Berkeley, School of Public Health in the amounts of $21,694 and $33,223 and increase respective revenue and expense budgets | View |
| 2009-248 | Authorizing the City Manager to execute a consultant contract with Interwest Consulting Group, Inc. to provide Building Safety and Inspection services for a three year term in the amount of 53 percent of total building permit and plan check fee revenues | View |
| 2009-247 | Authorizing the City Manager to waive the competitive bidding for Geographic Information System Web Hosting Services and reject all proposals received | View |
| 2009-246 | Transferring $12,160 from the General Fund Contingency to the community grants program for the purchase of three hydraulic lifts for he Elk Grove Adult Community Training | View |
| 2009-245 | Amending the fiscal year 2009-10 budget by approving the allocation of $836,732 in public transportation modernization improvement and service enhancement account funding for the purchase and installation of 67 automated fare boxes and ancillary equipment for the transit fleet | View |
| 2009-244 | Approving the project development of the Elk Grove Bloulevard / State Route 99 Interchange modifications project | View |
| 2009-243 | Certifying a Final Environmental Impact Report, adopting Findings of Fact; A Statement of Overriding Considerations;, and a Mitigation Monitoring and Reporting Program for he Elk Grove Boulevard / State Route 99 Interchange modifications project | View |
| 2009-242 | Authorizing the City Manager to execute a consultant contract amendment with PB Americas, Inc. for the Sheldon Road / State Route 99 Interchange Reconstruction Project to extend the term of the contract through July 31, 2010 and increase the contact by $162,979 for a total not to exceed amoun of $2,631,602 | View |
| 2009-241 | Adopt resolution accepting the Grant Line Road / State Route 99 Interchange Reconstruction Project as complete and authorizing the City Engineer to prepare, and the City Clerk to file, the Notice of Completion with the Sacramento County Recorder | View |
| 2009-240 | Adopt resolution approving Parcel Map No. 06-1034.00 Harbour Cove Commercial Center |
View |
| 2009-239 | Adopt resolution approving abandonment of a portion of a drainage easement over Lot A, Fieldstone Unit No. 3B |
View |
| 2009-238 | Establishing a policy governing the receipt and distribution of tickets and/or passes. | View |
| Resolution No. | Partial Title | PDF File |
| 2009-237 | Adopting the Transfer Station Master Plan Project | View |
| 2009-236 | Certifying the final environmental impact report for the Elk Grove Transfer Station master plan and adopting findings of fact; a statement of overriding considerations; and a mitigation monitoring and reporting program | View |
| 2009-235 | Adopting the substantive amendment to the fiscal year 2008-09 community development block grant action plan and to the amendment to the fiscal year 2009-10 community development block grant action plan | View |
| 2009-234 | Aside a portion of city owned property for public street and highway purposes along with a public utility easement as part of the grant Line interchange Project | View |
| 2009-233 | Quitclaiming a portion of abandoned East Stockton Boulevard to Elk Grove V Partners, LLC pursuant to an agreement | View |
| 2009-232 | Approving the abandonment of a portion of East and West Stockton Boulevards, CMD court a slope easement, public utility easements and a irrevocable offer of dedication within the Grant Line Interchange project | View |
| 2009-231 | Declaring the results of the Special Election held on November 18, 2009 and ordering the annexation of territory to community facilities District No. 2006-1 | View |
| 2009-230 | Calling an election o submit to the qualified electors the questions of levying a special tax within the area proposed t be annexed to community facilities district No. 2006-01 | View |
| 2009-229 | Accepting the City Hall tenant improvements project as a complete and authorizing the Deputy City Manager to prepare a notice of completion and the City Clerk to file the notice of completion with the Sacramento County Recorder | View |
| 2009-228 | Authorizing the City Manager to execute options for eight 40' compressed natural gas transit buses with new flyer of america not to exceed $4 Million | View |
| 2009-227 | Authorizing the City Manager to execute amendment No. 1 to the commuter, fixed route, ADA complementary paratransit and dial-a-ride operations and maintenance contract with My Transpiration, inc. incorporating the service restoration of August 31, 2009 | View |
| 2009-226 | Amending the 2009-14 capital improvement program and the fiscal year 2009-10 budget by approving the allocation of $207,500 in Elk Grove facilities fee funding for the project development phases of the community design bus stop shelter program | View |
| 2009-225 | Authorizing the transit system manager to acc pet grant funding for fiscal year 2008-09 and fiscal year 2009-10 from the Federal Transit Administration for preventative maintenance, americans with disabilities act activities (para transit), transportation enhancement activities and awarded stimulus funding and authorize submittal of any necessary amendments | View |
| 2009-224 | Authorizing the City Manager to accept public transpiration modernization, improvement and service enhancement activity grant funding for fiscal year 2009-10 from the California Department of Transportation, office of Homeland Security and the Sacramento Area Council of Governments for automated fareboxes and ancillary equipment and to apply for and accept PTMISEA funding for corporation yard improvements | View |
| 2009-223 | Approving the Shed B Channel and Whitelock Parkway drainage corridor safe harbor agreement between the United States Fish and Wildlife Service and the City of Elk Grove | View |
| 2009-222 | Increasing the authority of the City Engineer to expend supplemental and contingency funds or the Sheldon Road/State Route 99 interchange reconstruction project by $872,296 for a total amount not to exceed $3,201,000 | View |
| 2009-221 | Accepting the West Stockton Boulevard bridge replacement over Laguna Creek project as complete and authorizing the City Engineer to prepare and the City Clerk to file the notice of completion with he Sacramento County Recorder | View |
| 2009-220 | Authorizing the City Manager to execute a construction contract with Mike Brown Electric Company for the East Franklin Intelligent Transportation Systems (ITS) and traffic signal improvements and East Franklin pedestrian crossing project in the amount of $290,610 and authorizing the City Engineer to approve change orders not to exceed $43,591.50 | View |
| 2009-219 | Authorizing the City Manager to extend the department of public works contracts with network design associates, Interwest Consulting Group., MCE Corporation, Nolte Associates INC, Republic Electric, Willdan, Kleinfelder INC., and Psomas INC, for a period of up to (12) months | View |
| 2009-218 | Amending the 2009-14 capital improvement program and fiscal year 2009-10 budget by approving the allocation of $187,000 in Elk Grove roadway fee funding for the environmental phase o the Longleaf drive bridge over Elk Grove Creek project | View |
| 2009-217 | Amending resolution No. 2009-118 for the fiscal year 2009-10 annual budget and authorizing the cit manager to transfer an endowment of $171,099 from the Swainson's Hawk Habitat fund to the nature conservancy | View |
| 2009-216 | Approving the annual development impact fee report for fiscal year 2008-09 and making findings required by the mitigation fee | View |
| 2009-215 | Amending resolution No. 2008-146 regarding the purchase of compressed natural gas for transit vehicles | View |
| 2009-214 | Authorizing the City Manager to request a grantee transfer of federal transit administration funded buses from unitrans to the city of elk grove transit division | View |
| 2009-213 | Authorizing the City Manager to implement the local holiday bonus program | View |
| Resolution No. | Partial Title | PDF File |
| 2009-212 | Repealing Resolution No. 2006-295 and adopting an expense reimbursement policy for members of the city council, planning commission, and other advisory committees or groups | View |
| 2009-211 | Giving notice of intention to approve an amendment to the contract between the City Council of the City of Elk Grove and the Board of Administration of the California public employees' retirement system | View |
| 2009-210 | Authorizing the creation of a recovery zone under the provisions the american recovery and re-investment act of 2009 for the purpose of issuing recovery zone economic development bonds and recovery zone facility bonds | View |
| 2009-209 | Approving subdivision No. 03-479.03, Del Webb-Laguna Ridge, Village 3 | View |
| 2009-208 | Authorizing the City Manager to execute an amendment to the master services consultant contract with Stewart Title Company of Sacramento for Title, Escrow and related services | View |
| 2009-207 | Adopting the initial study/mitigated negative declaration and mitigation monitoring and reporting program and approving the Elk Grove Creek trail crossing at State Route 99 Project | View |
| 2009-206 | Authorizing the City Manager to execute a construction contract with FBD Vanguard construction for the Community Development Block Grant (CDBG) accessibility curb, gutter and sidewalk improvements project in the amount of $114,685.50 and authorizing the City Engineer to approve change orders not to exceed $17,202.83 | View |
| 2009-205 | Authorizing the City Manager to execute a reallocation agreement, and any other necessary instruments, with the county of Sacramento to reallocate $579,601 of the City of Elk Grove's secured property tax revenue for the 2009-10 fiscal year in order to assist the county's efforts to securitize repayment of a loan of property tax revenue to the state of California pursuant to proposition 1A of 2004 | View |
| 2009-204 | Authorizing the Mayor to sign a co-operative agreement with the City of Fountain Hills, Arizona to establish a dual sister city relationship with Conception De Ataco, El Salvador | View |
| 2009-203 | Authorizing the City Manager to execute a contract with the HLA group in an amount not to exceed $200,000, and with Dudek in an amount not to exceed $100,000 for landscape architecture and tree removal permit evaluation services | View |
| 2009-202 | Adopting a grant management policy | View |
| 2009-201 | The pending State of California water bill package | View |
| 2009-200 | The amendment to the fiscal year 2009-10 community development block grant action plan | View |
| 2009-199 | Determining to levy street maintenance assessments in street maintenance District No. 1 Zone 5-A - Laguna Ridge Area - Annexation No. 4 | View |
| 2009-198 | Declaring its intention to annex territory to community facilities District No 2006-1 and o levy a special tax to pay for certain maintenance services | View |
| 2009-197 | Authorizing the City Manager to execute the amended and restated franchise agreement with Allied waste services of North America, LLC for and the amended and restated disposal agreement between the City of Elk Grove with Forward INC. for solid waste disposal services for contact periods to end June 30, 2018 | View |
| 2009-196 | Authorizing the City Manager to execute a contract with Envisionware, Incorporated for the purchase of automated materials handling system equipment for the Elk Grove (Old Town) Library Project in the amount of $392,431.13 Utilizing the Sacramento Public Library Authority Cooperative contract agreement | View |
| 2009-195 | Authorizing the City Manager to waive competitive bidding and execute an agreement with Maita Chevrolet of Elk Grove for the purchase of five community services officer police units in an amount not to exceed $124,800 | View |
| 2009-194 | Approving Parcel Map No. 01-156.02 Calvine Ponte | View |
| 2009-193 | Accepting the Elk Grove Boulevard Rehabilitation project (Franklin Boulevard to Bruceville Road) as complete and authorizing the City Engineer to prepare, and the City Clerk to file, the notice of completion with the sacramento county recorder | View |
| 2009-192 | Accepting the Franklin Boulevard Rehabilitation (Elk Grove Boulevard to Laguna Boulevard) as complete and authorizing the City Engineer to prepare, and the City Clerk to file, the notice of completion with the sacramento county recorder | View |
| 2009-191 | Authorizing the City Manager to accept a grant award from the office of traffic safety in the amount of $172,000 | View |
| 2009-190 | Authorizing the City Manager to execute an agreement with arena tow for towing and vehicle evidence storage in an amount not to exceed $90,000 | View |
| Resolution No. | Partial Title | PDF File |
| 2009-189 | Establishing an economic development incentive program | View |
| 2009-188 | To approve the fiscal year 2008-09 consolidated annual performance and evaluation report (CAPER) | View |
| 2009-187 | Reclassifying the Human Resources Manager position to Human Resources Director and modifying he class specification and salary range | View |
| 2009-186 | Authorizing the City Manager to enter into an agreement with the county of Sacramento to provide hazardous materials response services to the City of Elk Grove as well as provide the City of Elk Grove Mutually agreeable performance measures and/or statistics with each bill | View |
| 2009-185 | Authorizing the City Manager to execute a second contrast amendment with the Batchelder Group for labor negotiations consultation in an amount of $25,000 for a total compensation amount not to exceed $74,999 | View |
| 2009-184 | Authorizing the City Manager to execute a consultant services contract with Willdan Financial Services, INC. for solid waste rate projections services related to the Transfer Station Long range planning project (SW0001) In the amount of $99,000 | View |
| 2009-183 | Authorizing the City Manager to Execute a consultant services contract with R3 Consulting Group, Inc. for annual residential solid waste rate setting and commercial audit consultant services in the amount of $192,500 | View |
| 2009-182 | Authorizing the Mayor to execute a letter agreement with Axios Homes, Inc. regarding park obligations for Laguna Ridge Village 1A in the Grove Subdivision (Riverview II) | View |
| 2009-181 | Creating one Finance Analyst position, reclassifying one position, and amending the Fiscal Year 2009-10 Annual Budget | View |
| 2009-180 | Authorizing the destruction of certain records retained by the Finance Department | View |
| Resolution No. | Partial Title | PDF File |
| 2009-179 | Approving a variance for a swimming pool and spa at 9111 Shire Oaks Lane project EG-09-026 Assessor parcel number 127-0970-007-0000 | View |
| 2009-178 | Approving a letter of public convenience and necessity for a Type 21 off-site general alcohol license for CVS Pharmacy located at 8434 Bradshaw Rd. Project No. EG-09-029 assessor parcel number 121-0190-009 | View |
| 2009-177 | Declaring the results of the special election held on August 26, 2009, and ordering the annexation of territory to community facilities district No. 2006-1 (Maintenance Services) Annexation NO. 13 | View |
| 2009-176 | Calling an election to submit the qualified electors the question of levying a special tax within the area proposed to be annexed to community facilities district No. 2006-1 (Maintenance Services) Annexation NO. 13 | View |
| 2009-175 | Authorizing the City Manager to execute a master agreement and related documents with Sjoberg Evashenk Consulting INC. For internal audit services | View |
| 2009-174 | Authorizing an alternative method to mitigate the loss of Swainson's Hawk Foraging habitat pursuant to chapter 16.130 of the Elk Grove Municipal Code and authorizing the City Manager to execute the grant deed of Swainsons Hawk habitat conservation easement | View |
| 2009-173 | Accepting the safe routes to school - Laguna Creek Trail Bridge project as complete and authorizing the City Engineer to prepare a notice of completion and the City Clerk to file the notice of completion with the Sacramento County Recorder | View |
| 2009-172 | Authorizing the City Manager to Execute a task order with Mark Thomas and Company INC for engineering services for landscaping at Grant Line Road / State Route 99 and Sheldon Road / State Route 99 Interchanges not to exceed $82,227 | View |
| 2009-171 | Approving Parcel Map No. 08-018, Shops at Calvine and authorizing the Mayor to execute the subdivision improvement agreement | View |
| 2009-170 | Authorizing the City Manager to Execute a consultant contract with economic research associates to provide economic feasibility consulting services for the Civic Center project in the amount of $200,000 and authorizing the city manager to approve change orders not to exceed $20,000 | View |
| 2009-169 | Authorizing the City Manager to execute a construction contract with Martin General Engineering for the Harbour Point Drive median project in the amount of $492,459.50 and authorizing the city engineer to approve change orders not to exceed $73,869 | View |
| 2009-168 | Accepting the subdivision improvements as complete for Sonoma Creek Phase 2 | View |
| 2009-167 | Accepting the public improvements for Laguna Ridge Specific Plan-Whitelock Parkway- Segment 2 | View |
| 2009-166 | Authorizing the staff to submit entry sign proposals to the Cal Trans gateway monument program for the Sheldon Road/State Route 99 and Grant Line Road/State Route 99 interchanges | View |
| 2009-165 | Authorizing the City Manager to execute a memorandum of understanding with the Sacramento Transportation Authority for measure a on-going annual programs | View |
| 2009-164 | Adopting Taxi Scrip eligible destinations | View |
| 2009-163 | Adopting animal service fees | View |
| 2009-162 | Authorizing the City Manager to enter into a two year contract with Joe A. Gonsalves & Son for state government relations services in an amount not to exceed $84,000 | View |
| 2009-161 | Authorizing the City Manager to enter into a two year contract with Van Scoyoc Associates INC. for federal government relations services in an amount not to exceed $169,000 | View |
| 2009-160 | Authorizing the Finance Director to exercise the sale and disposal of surplus city property in the form of police motorcycles, law enforcement equipment, and a sedan | View |
| 2009-159 | Declaring its Intention to levy street maintenance assessments | View |
| Resolution No. | Partial Title | PDF File |
| 2009-158 | Approving a one-time community grant to the Elk Grove Community Garden in the amount of $3,800 as well as allocating $1,000 for the annual insurance premium | View |
| 2009-157 | Approving a Conditional use Permit Application Fee payment Program for Jubilee Community Worship Center located at 9028 Franklin Boulevard, Suite 130 Assessor Parcel Number 119-0810-060 | View |
| 2009-156 | Adopting the Special Tax and Assessment District Delinquency Management Policy | View |
| 2009-154 | Adopting the 2008-13 Housing Element of the City of Elk Grove General Plan | View |
| 2009-155 | Ordering the Collection of Delinquent Special Taxes in Community Facilities Districts 2002-1 (East Franklin), 2003-1 (Poppy Ridge) and 2005-1 (Laguna Ridge) by Action to Forclose the Lien of Special Tax | View |
| 2009-153 | Revising the Planning Application Fee Schedule and the Public Works Fee Schedule; Adopting a Deposit Replenishment Policy; and Adopting and Overhead Rate Policy | View |
| 2009-152 | Modifying the Transit Fare Structure Definition of "Transfers" | View |
| 2009-151 | Adopting Service Adjustments on E-Tran and E-Van and Authorizing the City Manager to Implement the Adjustments Effective September 1, 2009 | View |
| 2009-150 | Approving and Confirming the Report of Delinquent Charges and Requesting Sacramento County to Collect Such Charges on the Fiscal Year 2009-10 Tax Roll | View |
| 2009-149 | Adopting Guidelines for Review of Specific Non-Residential Development Projects that will Benefit the City's Local and Regional Economy | View |
| 2009-148 | Authorizing the City Manager to Execute an Amendment to the Professional Services Contract with Spinitar for the Operation and Maintenance of City Hall Audio Visual Equipment for Two Additional Years in an Amount of $170,000 for a Total Compensation Amount not to Exceed $340,000 | View |
| 2009-147 | Authorizing the City Manger to Award Construction Contracts for all Federal Economic Stimulus Projects and Pavement Maintenance Projects | View |
| 2009-146 | Waiving the Competitive Bid Process and Authorizing the City Manger to Execute a Three Year Contract with Frontier Communications for Provision of Phone and Internet Services to the City of Elk Grove in an Amount not to Exceed $788,000 | View |
| 2009-145 | Authorizing the City Manager to Execute the Necessary Documents to Apply for the Homeless Prevention and Rapid Re-Housing Program Grant Funds and Finalize Documents Upon Determination of an Award | View |
| 2009-144 | Finding the City Hall Tenant Improvement Projection Exempt from the California Environmental Quality Act and Directing the Filing of a Notice of Exemption, and Authorizing the City Manager to Execute a Construction Contract with Maloney and Bell General Contractors INC. for an Amount not to Exceed $80,749 and Authorizing the City Engineer to Approve Change Orders Not to Exceed a Cumulative amount of $12,000 | View |
| 2009-143 | Finding the Police Fence Project Exempt for the California Environmental Quality Act and Directing the Filing of a Notice of Exception, and Authorizing the City Manager to Execute a Construction Project with Peterson Developments for an Amount not to Exceed $146,740 and Authorizing the City Engineer to Approve Change Orders not to Exceed a Cumulative Amount of $13,000 | View |
| 2009-142 | Authorizing the City Manager to Execute a Contract Amendment with S&G Enterprises for Installation of Vehicle for City Vehicles by Extending the Contract Term one Year in an Amount of $187,000 for a Total Compensation Amount not to Exceed $352,000 | View |
| 2009-141 | Authorizing the City Manager to Execute a Contract Amendment with Les Schwab Tire Center of Elk Grove for Tire and Roadside Services Extending the Contract Term One Year in an Amount of $55,000 for a Total Compensation Amount not to Exceed $113,500 | View |
| 2009-140 | Declaring its intention to Annex Territory to Community Facilities District NO. 2006-1 (Maintenance Services) and to Levy a Special Tax to Pay for Certain Maintenance Services (Annexation NO. 13) | View |
| 2009-139 | Directing Staff to Proceed with Design and Environmental Study on Alternative 3 for the Quiet Zone Number 3 Crossing Improvements and to Concurrently Pursue Construction Funding | View |
| 2009-138 | Adopting and Levying revised Capital Facilities Development Impact Fees | View |
| 2009-137 | Adopting and Levying revised Roadway Development Impact Fees | View |
| 2009-136 | Certifying an Addendum to the Final Environmental Impact Report for the Elk Grove General Plan State Clearinghouse Number 2002062082 | View |
| 2009-135 | Providing Economic Stimulus through the Shop Local Gift Card Campaign and Amending the Fiscal Year 2009-2010 Annual Budget | View |
| 2009-134 | Delegating to the Mayor and City Manager Authority to sign Transfer Agreement with the Sacramento Regional Transit District | View |
| 2009-133 | Authorizing the City Manager to execute the amended and restated Joint Community Facilities District Agreement with the County of Sacramento | View |
| 2009-132 | Amending Short Range Transit Plan to add the Capital Program for fiscal year 2009-2010 | View |
| 2009-131 | Authorizing the City Attorney to cooperate with the League of California Cities, other cities and countries in litigation challenging the constitutionality of any seizure by state government of the city's street maintenance funds | View |
| 2009-130 | Approving the application of Used Oil Recycling Black Grants (Cycles 15 - 19) for fiscal years 2009 -10 through 2013 - 14 | View |
| Resolution No. | Partial Title | PDF File |
| 2009-129 | Regarding settlement authority for claims against the City Of Elk Grove | View |
| 2009-128 | Setting the monthly fee calculation for the south Elk Grove Storm Drainage Utility fee area | View |
| 2009-127 | Authorizing the City Manager to execute the fifth amendment to the franchise agreement with Allied Waste Services of North America, LLC for residential refuse collection and transportation to disposal facilities and recyclables and green waste collection, transportation, processing and marketing related to payment of contractor compensation | View |
| 2009-126 | Approving and adjustment in residential collection and disposal solid waste rates | View |
| 2009-125 | Authorizing the City Manager to execute a two year agreement with Info send, INC for utility billing services in an amount not to exceed $500,000 | View |
| 2009-124 | Authorizing the City Manager to execute a two year agreement with Union Bank of California for Lockbox payment processing services in an amount not to exceed $120,000 | View |
| 2009-123 | Authorizing the City Manager to execute a two year agreement with Phoenix Group Information Systems for parking citation processing in an amount not to exceed $30,000 | View |
| 2009-122 | Authorizing the City Manager to execute a two year agreement with Foothill Transcription Company, Inc. for police Transcription Services in an amount not to exceed $180,000 | View |
| 2009-121 | Authorizing the Mayor to execute a landscape maintenance easement to the Consumes Community Services District | View |
| 2009-120 | Authorizing the City Attorney, Susan Burns Cochran, to certify as attorney annually the certifications and assurances for all federal transit administration requirements. | View |
| Resolution No. | Partial Title | PDF File |
| 2009-119 | Authorizing the City Manager to receive energy efficiency Conservation Block Grant Funs, implement the program, and certify her name and contact information for the application | View |
| 2009-118 | Adopting the Fiscal Year 2009-10 Budget, the Fiscal Year 2009-14 capital improvement plan and the annual appropriations limit | View |
| 2009-117 | Authorizing the City Manager to execute a contract with Velocity Sports Performance for the Law Enforcement oriented fitness program for one year term not to exceed $60,00 | View |
| 2009-116 | Letter agreement between the City of Elk Grove and Taylor Morrison regarding park obligations for Laguna Ridge Villages 5, 6 and 8 in the Grove Subdivision | View |
| 2009-115 | Authorizing the City Manager to Approve Contract amendments with Bureau Veritas, Interwest, Harris & Associates, Kleinfelder, MC; Psomas, Republic Electric, Willdan, and Network Design associates to negotiate at current rates, reduced rates, or alternative structures to reduce total cost and to extend the contract terms for three months, with an option to extend for an additional three months | View |
| 2009-114 | Abandoning a portion of East Stockton Blvd and adjacent public utility easement within the Sheldon 99 interchange Project | View |
| 2009-113 | Repealing Resolution NO. 2009-49 and replacing It with attached updated parking violation fine schedule that implements additional California State mandated surcharges | View |
| 2009-112 | Accepting Elk Grove Blvd median improvements, Elk Grove Blvd landscape improvements and Elk Grove Blvd widening improvements projects as complete and authorizing the City Engineer to prepare a Notice of Completion and the City Clerk to file the Notice of Completion with the Sacramento City Recorder | View |
| 2009-111 | Approving Parcel Map NO. 08-025 Engel Parcel Map | View |
| 2009-110 | Appointing Daphne Harris and Rene Bayardo as Co-Chairs of the Census 2010 Complete Count Committee | View |
| 2009-109 | Approving the Federal Energy Efficiency and Conservation Block Grant and other energy efficiency funding requests | View |
| 2009-108 | Providing the levy of the Special Taxes or assessments for Fiscal Year 2009-10 | View |
| 2009-106 | Accepting the Library Construction Project as complete and Authorizing the City Engineer to prepare and the City Clerk to file a Notice of Completion with the Sacramento County Recorder | View |
| 2009-105 | Authorizing the City Manager to execute a fourth contract amendment with Blais and associates | View |
| 2009-104 | Awarding a sole source contract and Authorizing the City Manager to execute an agreement with Mid-Coast Gas | View |
| 2009-103 | Authorizing the City Manager to sign a Memorandum of Understanding with Clean Energy | View |
| 2009-102 | Authorizing the City Manager to execute a consultant services contract amendment with Quincy Engineering, inc. | View |
| 2009-101 | Finding a severe fiscal hardship will exist if additional local property tax funds are seized and additional unfunded mandates being Adopted, by the State of California | View |
| 2009-100 | Authorizing the City Manager to execute a contract with Ferrellgas / Elk Grove Gas & Oil for purchase of unleaded gasoline and diesel fuel | View |
| 2009-99 | Authorizing the City Manager to accept an appropriation from the State Supplemental Law Enforcement Services Fund | View |
| 2009-98 | Granting two years additional City service credit for retiree benefits | View |
| 2009-97 | appoint Davies Onoiwu to the Sacramento Regional Human Rights / Fair Housing Commission advisory Board | View |
| 2009-96 | Awarding a contract and Authorizing the City Manager to execute an agreement with MV Transportation, inc. for Commuter, Fixed Route, ADA Paratransit and Dial-a-Ride Operations and Maintenance Services | View |
| 2009-95 | Approving Adoption of the 2009-10 action Plan and analysis of Impediments and Fair Housing Choice | View |
| 2009-94 | Amending the 2008-13 Capital Improvement Program and the Fiscal Year 2008-09 budget by Approving the allocation of $500,000 of Capital Facilities Fee | View |
| 2009-93 | Accepting the Compressed Natural Gas Temporary Fuel System Project as complete | View |
| 2009-92 | Approving Parcel Map No. 07-041 Laguna Marketplace Parcel 3 | View |
| 2009-91 | Approving Parcel Map No. 06-1005, Backer Property | View |
| 2009-90 | Denying a bid protest, Authorizing the City Manager to execute a construction contract with top Grade Construction, inc. | View |
| 2009-89 | Authorizing City Manager to Execute a construction contract with Teichert Construction for the Franklin Boulevard Rehabilitation Project | View |
| Resolution No. | Partial Title | PDF File |
| 2009-88 | Determining to levy street maintenance assessments on street maintenance District No. 1, Zone 3-a (Eastern area) annexation No. 12 | View |
| 2009-87 | Declaring the results of the special election held on april 22, 2009 and ordering the annexation of territory to Community Facilities District No. 2006-1 | View |
| 2009-86 | Calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2006-1 | View |
| 2009-85 | Approving a Letter Public Convenience and Necessity for Rite aid | View |
| 2009-84 | Approving the design review and variance request for the Elk Grove 76 Service station project | View |
| 2009-83 | Authorizing the City Manager to execute a contract amendment with Bank of america for banking services extending the contract term one year | View |
| 2009-82 | Designating the Elk Grove Redevelopment Survey area | View |
| 2009-81 | Authorizing the City Manager to execute a contract with Odell’s Pump and Motor Service to Furnish Backup Pump Equipment for Pump Stations D-50 and D-53 | View |
| 2009-80 | Authorizing the City Manager to execute a construction contract with George Reed, inc. for the Elk Grove Boulevard Rehabilitation Project | View |
| 2009-79 | Authorizing the Public Works Director to establish and submit the annual anticipated Race Conscious Disadvantaged Business Enterprise Participation Level | View |
| 2009-78 | Amending the 2008-13 Capital Improvement Program and the Fiscal Year 2008-09 budget | View |
| 2009-77 | Authorizing to the City Manager for determining industrial Disability Retirement eligibility | View |
| 2009-76 | Establishing an audit Committee | View |
| 2009-75 | Authorizing public notice for consideration of an increase in residential collection and disposal solid waste service rates | View |
| 2009-74 | Adopting e-van service revisions and Transit Trip assignment Policy | View |
| 2009-73 | Establishing a Census 2010 Complete Count Committee and soliciting applications for Chair | View |
| 2009-72 | Authorizing the City Manager to execute a Fee Deferral agreement with Byers Gymnastics | View |
| 2009-71 | Adopting the Transit Services Charter Policy and establishing full cost recovery for Charter Services including an additional administrative fee of $50 | View |
| 2009-70 | Authorizing the City Manager to execute utility agreements between the City and impacted utility companies by the Franklin Boulevard / Elk Grove Boulevard intersection Widening... | View |
| 2009-69 | Amending the Fiscal Years 2006-07, 2007-08, and 2008-09 appropriations Limits and electing the California Per Capita income Growth index Method as the inflation Factor | View |
| 2009-68 | Authorizing the City Manager to execute a consultant services contract amendment with Economic & Planning Systems, inc. for the completion of the Citywide Roadway... | View |
| 2009-67 | Authorizing the City Manager to amend the consultant contract with Richardson & Company for annual financial audit services... | View |
| Resolution No. | Partial Title | PDF File |
| 2009-66 | Appointing Roderick Brewer to the Sacramento Regional Human Rights / Fair Housing Commission advisory Board | View |
| 2009-65 | Approving the City Council goals for Fiscal Years 2009-10 and 2010-11 | View |
| 2009-64 | Approve the Neighborhood Stabilization Program funded Down payment assistance Program Guidelines | View |
| 2009-63 | Approve an amendment to the 2008-09 Neighborhood Stabilization Program substantial amendment | View |
| 2009-62 | Authorizing the City Manager to execute a contract amendment with AppleOne for temporary staffing services | View |
| 2009-61 | Amending the Fiscal Year 2008-09 Measure a Maintenance budget | View |
| 2009-60 | Authorizing and ratifying the expenditure of funds to Pacific Gas and Electric for Compressed Natural Gas for Transit Buses | View |
| 2009-59 | Authorizing the City Manager to execute a third contract amendment with Blais and associates for grant writing services | View |
| 2009-58 | Authorizing the City Manager to execute a Memorandum of agreement with the U.S. army Corps of Engineers | View |
| 2009-57 | Accepting public improvements for Laguna Ridge Specific Plan – Laguna Springs Drive | View |
| 2009-56 | Authorizing the City Manager to execute a construction contract with Flatiron West incorporated for the West Stockton Boulevard Bridge | View |
| 2009-55 | Authorizing the City Manager to execute an on-call consultant contract with NDS/all Traffic Data for traffic count data collection services in an amount not to exceed $246,500 | View |
| 2009-54 | Authorizing a Fiscal Year 2008-09 budget amendment of $15,000 to the Tree Foundation | View |
| 2009-53 | Authorizing the City Manager to execute an on-call consultant contract with Stewart Title of Sacramento for title, escrow and related services in an amount not to exceed $100,000 annually | View |
| 2009-52 | Accepting the public improvements for Laguna Ridge Specific Plan - Whitelock Parkway Landscaping | View |
| 2009-51 | Approving Parcel Map No. 05-866.01 Center Pointe at Laguna | View |
| 2009-50 | Authorizing the City Manager to execute a consultant services contract amendment with Mark Thomas & Company, inc. for the Grant Line Road / State Route 99 interchange Reconstruction Project to extend the termination date to January 31, 2010 | View |
| 2009-49 | Approving an updated parking violation fine schedule that implements California state mandated surcharges as identified in Government Code 76000 and SB1407 including an increased proof of correction fee | View |
| 2009-48 | Authorizing the City Manager to execute a contract amendment with S&G Enterprises for the installation, repair and removal of emergency response equipment for Police and City vehicles increasing the total not to exceed amount to $165,000 | View |
| 2009-47 | Authorizing the City Manager to ratify the disbursement of funds without contract to Phoenix Group information Systems in the amount of $13,000... | View |
| Resolution No. | Partial Title | PDF File |
| 2009-46 | Findings, Adopting a Statement of Overriding Consideration, Adopting a Mitigation Monitoring, and Reporting Program and Approving an amendment to the Elk Grove General Plan Amending the General Plan Land Use Map. | View |
| 2009-45 | Approving tentative Parcel Map, Conditional Use Permit, Variance, Design Review, and Uniform Sign Program for the Shops at Calvine project No. EG-08-018 (APN: 121-0190-009) | View |
| 2009-44 | Declaring intention to levy street maintenance assessments Zone 3-a (Eastern area), annexation No. 12 | View |
| 2009-43 | Declaring intention to annex territory to Community Facilities District No. 2006-1 (Maintenance Services) and to levy a special tax to pay for Maintenance Services (annexation No. 12) | View |
| 2009-42 | increasing the City Engineer’s authority to execute change orders for the Compressed Natural Gas Fuel System Project from $26,502 to $33,502 | View |
| 2009-41 | Accepting the public improvements for Laguna Ridge Specific Plan – Whitelock Parkway - Segment 1 | View |
| 2009-40 | Amending the policy to solicit and consider public comment prior to a fare increase, fare decrease, or a major service reduction | View |
| 2009-39 | Establishing policy for the retention of records maintained by the Finance Department | View |
| 2009-38 | Pledge Capital Projects Funds to the Sacramento Regional Transit District’s South Sacramento Corridor Phase II Light Rail Extension Project | View |
| 2009-37 | Adopt the Fund Balance Reserve Policy | View |
| 2009-36 | Revising public transit fares effective april 1, 2009 and Approving indexing of transit fares annually beginning July 1, 2010 | View |
| 2009-35 | Authorizing the acceptance of IOUs issued by the State of California as payment for Transit Passes | View |
| 2009-34 | Amending the Fiscal Year 2008-09 Budget, Fiscal Year 2008-13 Capital Improvement Program, and Position Classification Plan | View |
| 2009-33 | Adopt the amendment to the Fiscal Year 2008-09 Community Development Block Grant action Plan | View |
| 2009-32 | Approve the Elk Grove Historical Society Temporary Use Permit Fee Waiver Request | View |
| 2009-31 | Authorizing the reduction of retention for the construction contract with RGW Construction for the Grant Line Road / State Route 99 interchange Reconstruction Project from 10% ($3,103,662.93) to a lump sum of $250,000 | View |
| 2009-30 | Becoming a sponsor of the 2009 Salute to the Red, White and Blue event in a sponsorship amount of $2,500 and payment of $1,300 for the event’s marketing banners installation | View |
| 2009-29 | Authorize the City Manager to expend $154,798 from the Tree Mitigation Fund for City of Elk Grove Greenprint Program tree plantings | View |
| 2009-28 | Accepting the Water Well Construction and Demolition Project as complete and Authorizing the City Engineer to prepare a Notice of Completion and the City Clerk to file the Notice of Completion with the Sacramento County Recorder | View |
| 2009-27 | Authorizing the City Manager to execute an agreement with Hemington Landscape Services, inc. for the Completion and acquisition of Privately Constructed Facilities within the City of Elk Grove East Franklin Community Facilities District No. 2002-1 in an amount not to exceed $463,470 | View |
| 2009-26 | Approving Parcel Map No. 06-1004 for East Elk Grove industrial Park | View |
| 2009-25 | Directing the Transit System Manager to issue a Request for Proposals for Transit advertising, Sales and Placement on City owned buses and bus shelters | View |
| 2009-24 | Authorize the Finance Director to exercise the sale and disposal of surplus City property in the form of police vehicles and law enforcement equipment | View |
| Resolution No. | Partial Title | PDF File |
| 2009-23 | Approving the Federal Fiscal Year 2010 funding requests | View |
| 2009-22 | Abandoning a portion of Crowell Drive adjacent to Elk Grove Elementary School | View |
| 2009-21 | Authorizing the City Manager to execute a consultant contract amendment with Vali Cooper & associates, inc. for the Grant Line Road / State Route 99 interchange Reconstruction Project in an amount not to exceed $153,000 | View |
| 2009-20 | Authorizing the amendment and restatement of the retirement plan via Adoption of Valic Governmental Volume Submitter Plan | View |
| 2009-19 | Authorizing the Transit System Manager to execute a transfer agreement between the City and the California Department of Transportation (Caltrans), Capitol Corridor Joint Powers authority, and the National Railroad Passenger Corporation (aMTRaK) | View |
| 2009-18 | Authorizing the City Manager to waive competitive bidding and execute an agreement with Hoblit Motors for the purchase of ten ford Crown Victoria police patrol vehicles in an amount not to exceed $248,000 | View |
| 2009-17 | Approving membership in Sister Cities international and establishing a Sister City relationship with Concepion De ataco, El Salvador | View |
| 2009-16 | A resolution of the City Council directing the City Manager to notify MV Transportation, inc. of the City's intent not to extend the Transit Operations contract and to proceed with issuance of a Request for Proposals for Transit Operations Services | View |
| 2009-15 | A resolution of the City Council Approving Nexus Study, establishing the amount of fees, and providing for other matters relative to Measure a Transportation Development Impact Fees | View |
| 2009-14 | A resolution of the City Council denying a conditional use permit for the Guru Nanak Darbar Church Project No. EG-08-015 assessor Parcel Number 127-0020-024 | View |
| 2009-13 | Adopt resolution increasing contract authority by $1,949,000 of the previously budgeted contingency amount for the contract with RGW Construction for the Grant Line Road / State Route 99 interchange Reconstruction Project and ratifying expenditure of $564,364.22 beyond existing contract authority | View |
| 2009-12 | Adopt resolution Authorizing the use of a facsimile stamp signature of the Finance Director on Lien and Release of Lien Documents | View |
| 2009-11 | Adopt resolution Accepting the Micro-Surfacing and Chip Seal Project 2008 as complete and Authorizing the City Engineer to prepare, and the City Clerk to file, the Notice of Completion with the Sacramento County Recorder | View |
| 2009-10 | Adopt resolution Accepting the asphalt Concrete Overlay and Curb Ramp Improvements Project 2008 as complete and Authorizing the City Engineer to prepare, and the City Clerk to file, the Notice of Completion with the Sacramento County Recorder | View |
| 2009-9 | Adopt resolution Accepting the Slurry and Chip Seal Project 2008 as complete and Authorizing the City Engineer to prepare, and the City Clerk to file, the Notice of Completion with the Sacramento County Recorder | View |
| 2009-8 | Adopt resolution Authorizing the Public Works Director to execute a Provisionally accredited Levee agreement with the Federal Emergency Management agency to certify levees within Laguna West | View |
| 2009-7 | Adopt resolution Accepting the intelligent Transportation Systems Phase 1a Project as complete and Authorizing the City Engineer to prepare, and the City Clerk to file, the Notice of Completion with the Sacramento County Recorder | View |
| 2009-6 | Adopt resolution Authorizing the City Manager to ratify the expenditure of funds, without contract, to Van Scoyoc associates, inc., for Federal Government Relations Services in an amount of $168,000 | View |
| 2009-5 | Adopt resolution Authorizing the City Manager to execute a License agreement and Subrecipient agreement with Women Escaping a Violent Environment (WEaVE) non-profit organization | View |
| 2009-4 | Adopt resolution Authorizing the City Manager to accept a funding allotment in the amount of $127,657 from the State of California Department of General Services for the purchase of 9-1-1 equipment and amend the Police Department’s revenue and expense budget accordingly | View |
| 2009-3 | Adopt resolution Authorizing certain City staff to access the ECHO-Web federal transit reimbursement system | View |
| 2009-2 | Authorizing the submittal of a grant application for Proposition 1B Safety and Security funds up to $250,000 and Authorizing the Transit System Manager to file all necessary paperwork | View |
| 2009-1 | Adopt resolution Amending the Short Range Transit Plan to add four projects to the Capital Program for Fiscal Year 2008-09 | View |
| Resolution No. | Partial Title | PDF File |
| 2008-281 | Veteran and Public Safety Street Naming Program [p. 1-16] | View |
| 2008-280 | Consider approving Parcel Map No. 08-037 West Taron Office Complex [p. 1-8] | View |
| 2008-279 | A public hearing to consider adoption of resolutions calling an election and declaring results of the special election for annexation to Community Facilities District No. 2006-1 (Maintenance Services) and introduction of an ordinance levying and apportioning the special tax to the annexing area (Annexation No. 11) [p. 1-37] | View |
| 2008-278 | A public hearing to consider adoption of resolutions calling an election and declaring results of the special election for annexation to Community Facilities District No. 2006-1 (Maintenance Services) and introduction of an ordinance levying and apportioning the special tax to the annexing area (Annexation No. 11) [p. 1-37] | View |
| 2008-277 | A public hearing to consider a District Development Plan for 12.8 acres in the Lent Ranch Special Planning Area for the Feletto Property project located on the Southwest and Southeast corner of Kammerer Road and South of the Promenade Parkway (EG-08-044; APNs 134-1010-009 and 134-1010-010) [p. 1-75] | View |
| 2008-276 | Adopt resolution authorizing the City Manager to execute an amendment to the Cooperative Agreement with Caltrans for the construction of the Sheldon Road / State Route 99 Interchange Reconstruction Project [p. 1-31] |
View |
| 2008-275 | Adopt resolution finding an exception to Ordinance No. 9-2008 that dispenses with the request for proposal process in the best interest of the City and authorizing the City Manager to execute a consultant services contract with Mark Thomas and Company, Inc. for the Grant Line Road Widening Project Phase 1 in an amount not to exceed $589,880 [p. 1-41] |
View |
| 2008-274 | Adopt resolution authorizing the City Attorney to retain expert witness services for hybrid bus litigation in an amount not to exceed $285,000 [p. 1-3] |
View |
| 2008-273 | Adopt resolution authorizing the City Manager to execute an agreement with Downtown Ford Sales for maintenance and repair of the City’s Ford Fleet vehicles in an amount not to exceed $150,000 [p. 1-27] |
View |
| 2008-272 | Adopt resolution amending the 2008-13 Capital Improvement Program to include additional transportation improvement projects benefiting the East Franklin Area and funded by the Community Facilities District 2002-1 and authorizing budget transfers and adjustments to prior and current year CIP projects [p. 1-9] |
View |
| 2008-271 | Adopt resolution authorizing the City Manager to execute a contract and related documents with Fulbright & Jaworski LLP to provide disclosure counseling services [p. 1-27] |
View |
| 2008-270 | Adopt resolution authorizing the City Manager to execute a contract and related documents with Jones Hall to provide bond counseling services [p. 1-28] | View |
| 2008-269 | Adopt resolution authorizing the City Manager to execute a contract with VRT Insurance Services, Inc. for Brokerage Consulting Services in an amount not to exceed $17,500 annually [p. 1-27] |
View |
| 2008-268 | Adopt resolution authorizing the City Manager to execute a contract and related documents with KNN Public Finance to provide financial advisory services [p. 1-31] |
View |
| 2008-267 | Adopt resolution recognizing the Elk Grove Police Officers’ Association as the exclusive representative for designated employees within the Police Department [p. 1-3] |
View |
| 2008-266 | Adopt resolution accepting the subdivision improvements for Elk Grove Automall Phase 3 (EG-03-477-03) [p. 1-4] |
View |
| 2008-265 | Adopt resolution accepting the Community Development Block Grant Bus Stop Improvements Project as complete and authorizing the City Engineer to prepare, and the City Clerk to file, the Notice of Completion with the Sacramento County Recorder [p. 1-4] |
View |
| 2008-264 | Adopt resolution approving Parcel Map No. 07-123.00 Vineyard at Madeira and authorizing the Mayor to execute the Subdivision Improvement Agreement [p. 1-25] |
View |
| 2008-263 | Adopt resolution approving Parcel Map No. 04-580.02 Union Parkway [p. 1-6] |
View |
| 2008-262 | Adopt resolution authorizing the Mayor to execute Reimbursement Agreement RC2008-03 for Privately Constructed Public Facilities included in the Elk Grove Roadway Fee Program with Taylor/Village Sacramento Investments Partners L.P. [p.1-18] | View |
| 2008-261 | Adopt resolution accepting the public improvements for Laguna Ridge Specific Plan – Elk Grove Boulevard T-Main [p. 1-4] |
View |
| 2008-260 | Adopt resolution acknowledging the receipt of the Notice of Non-Renewal from A. & J. Jacobi 2000 Trust for a portion of California Land Conservation Act (Williamson Act) Contract No. 76-AP-001 and authorizing the City Clerk to record the notice with the Sacramento County Recorder (APN: 132-0320-010) [p. 1-12] |
View |
| 2008-259 | Adopt resolution amending the 2008-13 Capital Improvement Program by approving the allocation of $158,194 in Community Development Block Grant funding for the Curb, Gutter and Sidewalk Repair Program [p. 1-3] |
View |
| 2008-258 | Adopt resolution authorizing the City Manager to accept two grant awards from the Office of Traffic Safety through the Regents of the University of California, Berkeley, School of Public Health in amounts of $15,000 and $37,233 and establish respective revenue and expense budgets [p. 1-7] |
View |
| 2008-257 | Adopt resolution authorizing the City Manager to waive competitive bidding and execute agreements with Hollister Honda and Long Beach BMW for the purchase of eight police motorcycle units in an amount not to exceed a combined total of $182,000 [p.1-27] | View |
| 2008-256 | Adopt resolution authorizing the City Manager to execute an agreement with Elk Grove Toyota Scion for the purchase of two Toyota Camry Hybrid vehicles in an amount not to exceed $55,000 [p. 1-23] |
View |
| 2008-255 | Adopt resolution amending the Elk Grove Conflict of Interest Code [p. 1-6] |
View |
| 2008-254 | Adopt resolution approving the Fiscal Year 2007-08 Annual Development Impact Fee Report [p. 1-56] |
View |
| 2008-253 | Certification of November 4, 2008 General Municipal Election Results; Reorganization of the Elk Grove City Council [p. 1-5] | View |
| Resolution No. | Partial Title | PDF File |
| 2008-252 | Consider approving the fourth amendment to the Allied Waste Services of North America, LLC Franchise Agreement [for residential refuse collection and transportation to disposal facilities and recyclables and green waste collection, transportation, processing and marketing] addressing the proper handling and disposal of approved sharps containers [p.1-15] |
View |
| 2008-251 | Consider accepting a grant award from the U.S. Department of Justice for the development of a Domestic Violence Response Team and establishing a revenue and expense budget in the amount of $248,612 [p. 1-6] | View |
| 2008-250 | Consider waiving the Annual Inflationary Increase for the Citywide Roadway, Capital Facilities, Affordable Housing, and Laguna Ridge Park Fees [p.1-3] | View |
| 2008-249 | Consider approving the Speed Control Program Guidelines, amending the 2008-13 Capital Improvement Program to modify the Speed Control Program scope, and transferring $250,000 in Gas Tax funds to the program [p.1-33] | View |
| 2008-248 | A public hearing to consider approval of the Neighborhood Stabilization Program Substantial Amendment to the 2008-09 Community Development Block Grant Action Plan; anticipated funding of $2,389,651 [p. 1-19] | View |
| 2008-247 | A public hearing to consider waiving specific timing requirements included within the Lent Ranch Special Planning Area Development Agreement for the Promenade Square Project (EG-05-940; APN 134-0600-039) [p. 1-11] | View |
| 2008-246 | Adopt resolution authorizing the City Manager to execute a consultant services Task Order with Mark Thomas & Company, Inc. for the Harbour Point Drive Median Project in an amount not to exceed $98,396 [p. 1-5] |
View |
| 2008-245 | Adopt resolution accepting the Elk Grove Boulevard / Elk Grove–Florin Road Intersection Improvements Project as complete and authorizing the City Engineer to prepare, and the City Clerk to file, the Notice of Completion with the Sacramento County Recorder [p. 1-4] |
View |
| 2008-244 | Adopt resolution accepting subdivision improvements for French’s Estates (EG-05-902) [p. 1-4] | View |
| 2008-243 | Adopt resolution authorizing the City Manager to execute a master agreement and subsequent task orders with Ray Morgan Company for copier equipment and maintenance services [p. 1-17] | View |
| 2008-242 | Adopt resolution authorizing destruction of certain records retained by the City Clerk’s Office [p. 1-3] | View |
| 2008-241 | Adopt resolution granting Landscape Maintenance Easements to the Cosumnes Community Services District for the trail on the east side of Laguna Creek and south of Laguna Boulevard [p.1-11] |
View |
| Resolution No. | Partial Title | PDF File |
| 2008-240 | Adopt resolution authorizing the City Manager to execute the Third Amendment to the Franchise Agreement with Allied Waste Services of North America, LLC | View |
| 2008-239 | Adopt resolution approving Parcel Map No. 08-009, Elk Grove Promenade - Lot G, (Promenade Square) | View |
| 2008-238 | Adopt resolution quitclaiming a portion of abandoned West Stockton Boulevard to M & H Realty Partners Affiliated Fund III, L.P. | View |
| 2008-237 | Adopt resolution approving the abandonment of a portion of West Stockton Boulevard adjacent to State Highway 99 and the Lent Ranch Marketplace and reserving three easements from said abandonment | View |
| 2008-236 | Consider a rezone and design review for the Meadows Senior Assisted Living Facility Project located at 9325 East Stockton Boulevard (EG-07-126; APN 116-0090-020) | View |
| 2008-235 | Authorizing the City Manager to act on behalf of the project and submit the grant assurances for Proposition 1B Fiscal Year 2007-08 Transit System Safety, Security and Disaster Response Account funds and amending the Fiscal Year 2008-09 Transit and 2009-13 Capital Improvement Program Budgets in the amount of $111,856 | View |
| 2008-234 | Declaring intention to annex territory to Community Facilities District No. 2006-1 (Maintenance Services) and to levy a special tax to pay for certain maintenance services (Annexation No. 11) | View |
| 2008-233 | Accepting the East Stockton Boulevard Bikeway Project as complete and authorizing the City Engineer to prepare, and the City Clerk to file, the Notice of Completion with the Sacramento County Recorder | View |
| 2008-232 | Authorizing the City Manager to execute contracts with Dell Inc. in the amount of $84,569.69 for the purchase of computers, and EnvisionWare in the amount of $70,939.45 for the purchase self-checkout equipment for the Elk Grove (Old Town) Library Project utilizing State of California and Sacramento Public Library cooperative purchasing agreements | View |
| 2008-231 | Accepting the Intelligent Transportation Systems Phase 1B Project as complete and authorizing the City Engineer to prepare, and the City Clerk to file, the Notice of Completion with the Sacramento County Recorder | View |
| 2008-230 | Accepting the Stockton Boulevard Rehabilitation Project as complete and authorizing the City Engineer to prepare, and the City Clerk to file, the Notice of Completion with the Sacramento County Recorder | View |
| 2008-229 | Authorizing the City Manager to execute a contract amendment with MV Transportation, Inc. for the provision of fixed route transit services to extend the nonrenewal notification and termination dates by two months | View |
| 2008-228 | Appointing Ken Cross, John Costa, Rachel Iskow, and Michael Craig Nagler as Members of the Affordable Housing Loan Committee | View |
| 2008-227 | Ratifying the over-expenditure of funds, without contract, to AppleOne and Corestaff for temporary employee services in an amount not to exceed $75,000 | View |
| 2008-226 | Authorizing the City Manager to ratify the over-expenditure of funds, without contract, to University Enterprises for student internship services in an amount not to exceed $65,000 |
View |
| 2008-225 | Authorizing the City Manager to execute a contract and related documents with Economic and Planning Systems, Inc. to update Assembly Bill 1600 Roadway and Capital Facilities Development Impact Fees in the amount of $88,000 | View |
| 2008-224 | Authorizing the City Manager to execute a contract with The Sign Center for vehicle graphic installation in an amount not to exceed $75,000 over a three year period | View |
| 2008-223 | Establishing eight intermittent part-time Dispatcher positions in the Police Department | View |
| Resolution No. | Partial Title | PDF File |
| 2008-222 | Approving a Design Review and Uniform Sign Program for the Laguna Creek Courtyard project No. EG-07-055 Assessor Parcel Number 116-0011-011 | View |
| 2008-221 | Approve the fiscal year 2007-08 Consolidated Annual Performance and Evaluation Report (CAPER) | View |
| 2008-220 | Declaring the results of the special election held on September 10, 2008 and ordering the annexation of territory to Community Facilities District No. 2006-1 | View |
| 2008-219 | Calling an election to submit the to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2006-1 | View |
| 2008-218 | Authorizing the City Manager to execute a consultant contract amendment with Wood Rodgers, Inc. in an amount not to exceed $57,250 and to extend the contract termination date to December 31, 2010 for the Franklin Boulevard/Elk Grove Boulevard Intersection Widening and Bus Turnouts Project | View |
| 2008-217 | Authorizing the Mayor to execute Reimbursement Agreement RC2008-01 for privately constructed public facilities included in the Elk Grove Roadway Fee Program and Acquisition Agreement for privately-constructed facilities within Community Facilities District No. 2005-1 with Nevada Pacific West Homes, LLC | View |
| 2008-216 | Accepting the public improvements for Laguna Ridge Specific Plan – Civic Center Drive / Big Horn Boulevard and Lotz Parkway | View |
| 2008-215 | Accepting the public improvements for Laguna Ridge Specific Plan – Civic Center Drive / Big Horn Boulevard and Lotz Parkway | View |
| 2008-214 | Accepting the Franklin Boulevard / Percheron Drive and Franklin Boulevard / Blossom Ridge Drive Signal Upgrade Project as complete and authorizing the City Engineer to prepare and the City Clerk to file the Notice of Completion with the Sacramento County Recorder | View |
| 2008-213 | Finding an exception to Ordinance 9-2008 that dispenses with bidding in the best interest of the City and authorizing the City Manager to execute a consultant services contract with Parsons Brinckerhoff Quade & Douglas, Inc. in an amount not to exceed $98,549 for the Quiet Zone #3 Project | View |
| 2008-212 | Authorizing the City Manager to execute a construction contract with Pacific Excavation, Inc. in the amount of $116,506 to furnish 22 City Standard Zone 2 Electroliers for the Sheldon Road/State Route 99 Interchange Reconstruction Project | View |
| 2008-211 | Approving the Environmental Preferable Purchases Policy and authorizing the City Manager to submit a grant application to the California Integrated Waste Management Board for a Local Government Household Hazardous Waste 17th Cycle Grant | View |
| 2008-210 | Amend the Fiscal Year 2008-09 Transit budget by approving the allocation of $703,166 in Public Transportation Modernization, Improvement and Service Enhancement Account Funds for Transit Programs | View |
| 2008-209 | Authorizing the Mayor to execute Reimbursement Agreement RC2008-02 for Privately Constructed Public Facilities included in the Elk Grove Roadway Fee Program with JJV, LLC | View |
| Resolution No. | Partial Title | PDF File |
| 2008-208 | Appointing Jacob Rambo to the Charter Commission | View |
| 2008-207 | Authorizing the City Manager to execute the Economic Incentive Agreement with Elk GRove III Partners, LLC regarding the Reynolds & Brown Plaza III Project No. EG-06-1051 assessor parcel number 125-0030-029 | View |
| 2008-205 | Authorizing the City Manager to sign and transfer a Swainson's Hawk Foraging Habitat Conservation Easement over the City's Habitat Mitigation Property to the Nature Conservancy , to sign the Endowment Agreement for the Easement, and to transfer an endowment of $171,099 from the Swainson's Hawk Habitat Fund to the Nature Conservancy | View |
| 2008-203 | Repealing and replacing fees for Administrative Appeal Hearings in the City of Elk Grove | View |
| 2008-202 | Authorizing the City Manager to execute a consultant services contract amendment with Quincy Engineering, Inc. and to extend the termination date to December 31, 2010 for the Sheldon Road/State Route 99 Interchange Reconstruction Project for an amount not to exceed $378,500 | View |
| 2008-201 | Approving an agreement for maintenance of Joint Transportation Facilities between the City of Elk Grove and the County of Sacramento, authorizing the Mayor to execute the agreement and authorizing the City Manager to approve mutually agreed revisions within her spending authority on an annual basis | View |
| 2008-200 | Authorizing the City Manager to execute a contribution agreement with the California Department of Transportation to perform design for the I-5/Elk Grove Boulevard on-ramp project in the amount of $60,000 | View |
| 2008-199 | Authorizing the City Manager to execute a construction contract with Valley Slurry Seal company in the amount of $551,904 for the Slurry and Chip Seal Project 2008 and authorizing the City Engineer to approve change orders not to exceed $82,786 | View |
| 2008-198 | Authorizing the City Manager to execute a construction contract in the amount of $159,840.90 with Biondi Paving for the Community Development Block Grant Bus Stop Improvements Project and authorizing the City Engineer to approve change orders not to exceed the contingency amount of $23,976.13 | View |
| 2008-197 | Accepting the Elk Grove Elementary Safety Improvements Project as complete and authorizing the City Engineer to prepare a Notice of Completion and the City Clerk to file the Notice of Completion with the Sacramento County Recorder | View |
| 2008-196 | Authorizing the City Manager to execute the Fiscal Year 2008-08 Measure A Allocation and Expenditure contract between the City and the Sacramento Transportation Authority | View |
| 2008-195 | Accepting the Elk Grove-Florin Road/Campbell Road Intersection improvements and the Franklin Boulevard/Willard parkway Intersection Improvements project as complete and authorizing the City Engineer to prepare a Notice of Completion and the City Clerk to file the Notice of Completion with the Sacramento County Recorder | View |
| 2008-194 | Approving the submittal of a functional classification change request for local streets and roads to State of California Department of Transportation | View |
| 2008-193 | Approving Subdivision No. 03-493.01 Allen Ranch Phase 1 and authorizing the Mayor to execute the Subdivision Improvement Agreement | View |
| 2008-192 | Approving fees and charges for services provided by the Police Department | View |
| 2008-191 | Waiving competitive bidding requirements and authorizing the City Manager to execute a contract with NEC Corporation of America for the purchase, installation and maintenance of One Global Latent Workstation in the amount of $60,041 | View |
| 2008-190 | Authorizing the City Manager to execute a consultant services contract amendment with Quincy Engineering, Inc. for the West Stockton Boulevard at Laguna Creek Bridge Replacement Project to extend the termination date to December 31, 2009 | View |
| 2008-189 | Approving the updated parking violation fine and delinquency fee schedule and amending the Fiscal Year 2008-09 Police Department budge in the amount of $20,000 | View |
| Resolution No. | Partial Title | PDF File |
| 2008-188 | Ordering the collection of delinquent special taxes in community facilities districts 2002-1 (East Franklin), 2003-1 (Poppy Ridge) and 2005-1 (Laguna Ridge) by action to foreclose the lien of special tax | View |
| 2008-187 | Providing for the levy of special taxes for Fiscal year 2008-09, and directing the City Clerk to file lists of parcels subject to the special taxes, including the amount of the taxes to be levied on each parcel, with the County Auditor (City of Elk Grove Community Facilities, Maintenance, and Special Districts) and recognizing Ordinance NO. 32-2008 amending the City of Elk Grove zoning map from RD-10, RD-15 and RD-20 to RD-30 and SC for the Laguna Ridge Town Center Project recorded after June 1, 2008, as the applicable designation when applying the levy | View |
| 2008-186 | Approving the development services system assessment repot implementation plan and adopting a statement prioritizing process streamlining and customer service | View |
| 2008-185 | Confirming the written report of fiscal year 2008-09 service charges and establishing fiscal year 2008-09 service charges for certain miscellaneous extended services within the Laguna West Service Area | View |
| 2008-184 | Approving and confirming the report of delinquent charges and requesting Sacramento County to collect such charges on the Fiscal year 2008-09 Tax Roll | View |
| 2008-183 | Amending Policy LU-3 and LU-3-Action 1 in the land use element of the General plan Project No. EG-08-002; Amending the General Plan for Land Use designation from heavy industrial to commercial for the CMD Court Project | View |
| 2008-182 | Approving a tentative parcel map, design review, variance, and uniform sign program for Reynolds and Brown Plaza III, Project NO. EG-06-1051, Assessor Parcel NO. 125-0030-029 | View |
| 2008-181 | Certifying the final Environment Impact Report, making findings of facts, adopting a statement of overriding considerations, and adopting a mitigation monitoring and reporting programs for Reynolds and Brown Plaza III | View |
| 2008-180 | Authorizing the City Manager to execute a consultant services contract with URS Corporation for the Elk Grove Creek Trail Crossing at State Route 99 Project | View |
| 2008-179 | Ratifying the expenditure of funds, without contract, to Parsons Brinkerhoff Quade & Douglas, Inc., Inc. | View |
| 2008-178 | Authorizing the City Manager to execute a construction contract with Granite Construction Company | View |
| 2008-177 | Authorizing an amendment to the 2008-2013 Capital Improvement Program to include the Elk Grove-Florin Road and Brown Road/Silverberry Avenue traffic signal and intersection improvement project | View |
| 2008-176 | Amending Fiscal Year 2008-09 Budget to reflect $275,000 in Proposition 1B Transit Funding from Sacramento Area council of Governments to the compressed natural gas facility, authorizing the City Manager to execute a construction contract with performance mechanical, Inc. | View |
| 2008-175 | Approving Parcel Map No. 06-1150.00 Richert Parcel Map | View |
| 2008-174 | Authorizing submission by City Manager, or her designee, to Sacramento Area Council of Governments (SACOG) for fiscal year 2008-09 Local Transportation Funds (LTF) and State Transit Assistance (STA) funds. | View |
| 2008-173 | Declaring its intention to annex territory and community facilities district no. 2006-01 (Maintenance services) and to levy special tax to pay for certain maintenance services (Annexation No. 10) | View |
| 2008-172 | Authorizing financing for certain public capital improvements, approving form and substance of acquisition agreement and authorizing changes thereto and execution thereof | View |
| 2008-171 | Authorizing the City Manager to execute an agreement with S&G Enterprises for the installation, repair and removal of emergency response equipment and safety vehicle lighting for police and city vehicles | View |
| 2008-170 | Authorizing the City Manager to execute a contract to Les Schwab Tire Center of Elk Grove for replacement tires and roadside services for police and other city vehicles | View |
| 2008-169 | Accepting the public improvements for Laguna Ridge Specific Plan Central Drainage Channel, Project No. EG-00-062 and EG-03-479 | View |
| 2008-168 | Authorizing the City Manager to execute a contract with Motivational Systems Inc. | View |
| 2008-167 | Authorizing the Mayor to execute an amendment to the cooperative agreement with Caltrans for the construction of the Sheldon Road/State Route 99 Interchange reconstruction project (PT0010) | View |
| 2008-166 | Authorizing the City Manager to execute a construction contract with Central Valley Engineering & Asphalt, Inc. | View |
| 2008-165 | Authorizing the City Manger to execute a consultant contract amendment with Cali Cooper & Associates, Inc. | View |
| 2008-164 | Authorizing the City Manager to execute a construction contract with Valley Slury Seal Company | View |
| 2008-163 | Appointing Joann Helmich to the Historic Preservation Committee | View |
| 2008-162 | Setting aside Resolution No. 2006-40 which approved a mitigated negative declaration of Environmental Significance, tentative subdivision map, large lot map, design review, and exception for the Vintara Park Project No. EG-04-787, subject to findings and conditions of approval | View |
| 2008-161 | Determining to levy Street Maintenance Assessments in Street Maintenance District No. 1 (Zone 4-North East Franklin Area - Annexation No. 3) | View |
| 2008-160 | Accepting the Public Improvements for Laguna Ridge Specific Plan - Bruceville Road Phase 1, EG-00-062 and EG-03-479 | View |
| 2008-159 | Accepting the Public Improvements for Laguna Ridge Specific Plan - Big Horn/Village Tree, EG-00-062 and EG-04-764 | View |
| 2008-158 | Authorizing the City Manager to execute an agreement with the City of Sacramento for participation at the Permanent Household Hazardous Waste Collection Facility for an amount not to exceed $270,000 over a three year period | View |
| 2008-157 | Authorizing the City Manager to submit and execute documents as necessary for the Fiscal Year 2008-2009 Used Oil Recycling Block Grant Application, 14th cycle, to the California Integrated Waste Management Board requesting an amount of $34,944 | View |
| 2008-156 | Authorizing the City Manager to execute contracts with Agati Inc. and United Corporate Furnishings in the amount of $164,801.05 for the purchase of tables, carrels, and various types of chairs for the Elk Grove (Old Town) Library Project utilizing established State of California and National Joint Powers Alliance Procurement Cooperative purchasing agreements | View |
| Resolution No. | Partial Title | PDF File |
| 2008-155 | Amending the Fiscal Year 2007-08 Budget and allocating additional appropriations in the amount of $1,620,000 to the Transit Division | View |
| 2008-154 | Approving a specific plan amendment for the Laguna Ridge Town Center Project No. EG-07-066, Assessor Parcel Numbers: 132-2120-001, -003, -004, -005, -006, -008; 132-2110-001, -002; 132-0270-083, -084 | View |
| 2008-153 | Certifying final subsequent environmental impact report for the Laguna Ridge Town Center Project EG-07-066, making findings of fact, adopting a statement of overriding considerations and adopting a mitigation monitoring and reporting program | View |
| 2008-152 | Approving a Laguna Ridge Specific Plan Amendment, Tentative Parcel Map, Conditional Use Permit, and Design Review for Vineyard at Madeira Project No. EG-07-123, APNS: 132-0050-074 and 132-0050-075 | View |
| 2008-151 | Declaring the results of the special election held on June 25, 2008, and ordering the annexation of territory to Community Facilities District NO. 2003-2 | View |
| 2008-150 | Calling an election to submit to the qualified electors the questions of levying a special tax within the area proposed to be annexed to Community Facilities District NO. 2003-2 | View |
| 2008-149 | Declaring the results of the Special Election held on June 25, 2008, and ordering the annexation of Territory to Community Facilities District NO. 2006-1 | View |
| 2008-148 | Calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District NO. 2006-1 | View |
| 2008-147 | Approving an adjustment in Residential Collection and Disposal Solid Waste Service Rates | View |
| 2008-146 | Ratifying and authorizing the expenditure of funds to the City of Lodi | View |
| 2008-145 | Ratifying and authorizing the expenditure of funds, without contract, to T. Mitchell Engineers in an amount of $12,373.01 for Engineering Design and Consulting Services | View |
| 2008-144 | Ratifying the expenditure of funds, without contract, to Transit marketing, LLC. in an amount of $42,498.89 for Transit Marketing Services | View |
| 2008-143 | Authorizing the City Manager to execute a contract and related documents with Richardson & Company for Annual Audit Services in an amount not to exceed $203,900 for a three year period | View |
| 2008-142 | Authorizing the City Manager to execute an amended agreement with Granicus, INC., and ratifying the over-expenditure of funds to Granicus INC. in the amount of $12,350 to reflect increased monthly services | View |
| 2008-141 | Authorizing the City Manager to execute a contract with W. Solutions DBA Wellness Solutions for the Health and Wellness Administrative Services in an amount not to exceed $81,000 | View |
| 2008-140 | Authorizing the City Manager to execute a contract with Velocity Sports Performance for the Law Enforcement-Oriented Fitness/Exercise Program for a one year term not to exceed $70,000 | View |
| 2008-139 | Waiving Competitive bidding Requirements and authorizing the City Manager to issue a Purchase Order with Elk Grove Ford for Police Fleet maintenance Services in an amount not to exceed $175,000 | View |
| 2008-138 | Authorizing the City Manager to execute a construction contract with JRS General Engineering in the amount of $1,519,066 for the Elk Grove Boulevard Median Improvements, Elk Grove Boulevard Landscape Improvements, and Elk Grove Boulevard Widening Improvements Projects and authorizing the City Engineer to approve change orders not to exceed $227,860 | View |
| 2008-137 | Authorizing the City Manager to reduce the amount of Performance Security for the Public Improvement Agreement with Pulte Home Corporation regarding Required Backbone Infrastructure for Phase 2 of the Laguna Ridge Specific Plan | View |
| 2008-136 | Accepting the Public Improvements for Laguna Ridge Specific Plan-Whitelock Parkway Segment 3 | View |
| 2008-135 | Amend the Fiscal Year 2007-08 Transportation Development Act claim and authorize submission to Sacramento Area Council of Governments for the redirection of local transportation funds and state transit assistance funds | View |
| 2008-134 | Authorizing the City Manager to execute a three-year agreement with Sacramento Housing and Redevelopment Agency for participation in the County Home Investment Partnerships Consortium | View |
| 2008-133 | Authorizing the City Manager to execute a Professional Services and License Agreement with Stantec Architecture, a division of Stantec Consulting Inc., for the Elk Grove Civic Center Design Study Program | View |
| 2008-132 | Approving the District Development Plan for the Promenade Square Project and the Development Plan review for the proposed hotel and medical office buildings within the Promenade Square Project EG-05-940; Portion of Assessor's Parcel Number 134-0600-039-0000 | View |
| 2008-131 | Approving the Issuance of Multifamily Housing Revenue Bonds by the Association of Bay Area Governments Finance Authority for nonprofit corporations on behalf of Terracina Elk Grove, LP | View |
| 2008-130 | Authorizing the City Manager to execute a Consultant Contract amendment in an amount not to exceed $3,927,000 with MCE Corporation for the operation and maintenance of the City's streets and drainage facilities from July 1, 2008 through June 30, 2009 | View |
| 2008-129 | Denying an Award Protest, authorizing the City Manager to execute a construction contract in the amount of $833,183.58 with Diede Construction, Inc. for the Safe Routes to School Laguna Creek Trail Bridge Project, authorizing a contingency fund of $130,000, and authorizing the City Manager to approve change orders | View |
| 2008-128 | Authorizing the City Manager to execute Consultant Services Contract Amendments with David Ford Consulting Engineers, Kimley-Horn and Associates, Mark Thomas and Company, Nolte Associates, TRS Consultants, and West Yost and Associates to extend the termination date for on-call engineering services to June 30, 2010 | View |
| 2008-127 | Authorizing the City Manager to execute a Contract Amendment to extend the contract with Network Design Associates for work as directed by the city's Information Technology Manager for an additional term of one year in an amount not to exceed $285,018 | View |
| 2008-126 | Approving Parcel Map No. 07-140.00 Laguna Springs Corporate Center Phase II | View |
| 2008-125 | The City of Elk Grove Investment Policy and Internal Control Guidelines for Fiscal Year 2008-09 | View |
| Resolution No. | Partial Title | PDF File |
| 2008-124 | Appointing Charter Commissioners | View |
| 2008-123 | Adopting the 2008-09 budget, adopting the annual appropriations limit and 2008-2013 capital improvement plan for the fiscal year beginning July 1, 2008 and ending June 30, 2009 | View |
| 2008-122 | Approving a general plan amendment, tentative subdivision map, "large lot" tentative subdivision map, and abandonment of drainage easements for sterling meadows subdivision EG-01-130, APN: 132-0152-001 | View |
| 2008-121 | Certifying the final environmental impact report for the Sterling Meadows Project, making findings of fact, adopting a statement of overriding considerations and adopting a mitigation monitoring and reporting program | View |
| 2008-120 | Denying the appeal and upholding the planning commission decision to deny a variance for three structures for the Dominguez variance project EG-07-114 | View |
| 2008-119 | Approving the distribution of 31 treatment capacity bank sewer credits to the commons at Sabrina Lane, LLC | View |
| 2008-118 | Revising the scope of the disability advisory committee to eliminate reference to term limit | View |
| 2008-117 | Authorizing the City Manager to execute an agreement for access to Sacramento county CLETS/CJIS applications with the County of Sacramento, for an amount not to exceed $55,464 | View |
| 2008-116 | Authorizing the City Manager to execute and record quitclaim deeds to release temporary construction easements | View |
| 2008-115 | Authorizing the city engineer to execute a change order not to exceed $45,000 to the construction contract with Hedman Drilling for the destruction of domestic water wells on the Sheldon Road / State Route 99 interchange reconstruction project. | View |
| 2008-114 | Authorizing the City Manager, or his designee, to execute a construction contract in the amount of $46,352.40 with Cal Sierra Construction, Inc. for the Elk Grove Elementary safety improvements project, a project component of the safe routes to school-Laguna Creek Trail bridge and associated improvements project and authorizing the city engineer to approve change orders not to exceed $6,950 | View |
| 2008-113 | Authorizing the mayor to execute a letter seeking a representative from Cal trans, Galt City Council and Lodi City Council to discuss Highway 99 issues in a joint meeting and authorizing the mayor to serve as a representative for the City of Elk Grove in the discussion | View |
| 2008-112 | Repealing resolution No. 2002-66 and setting forth the council's policy regarding impartial analyses, arguments, and rebuttal arguments for any measure(s) that may qualify to be placed on the ballot for the November 4, 2008 general municipal election | View |
| 2008-111 | Adopting regulations for candidates for elective office pertaining to candidates' statements of qualifications submitted to the voters at an election to be held on Tuesday, November 4, 2008 | View |
| 2008-110 | Calling and giving notice of a general municipal election to be held on Tuesday, November 4, 2008 and requesting the board of supervisors of the county of Sacramento to consolidate the general municipal election with the statewide general election | View |
| 2008-109 | Approving the tentative subdivision map for the Vineyard Knolls residential subdivision project No. EG-061116, subject to the findings and conditions of approval | View |
| 2008-108 | Approving a tentative subdivision map for the Vineyard Ranch Estates residential subdivision project No. EG-05-946, subject to the findings and conditions of approval | View |
| 2008-107 | Approving a public convenience and necessity letter Grocery Outlet PCN letter, project #EG-08-008-APN: 116-0041-022 | View |
| 2008-106 | Approving the first amendment to the agreement regarding the regional mall, fees, and infrastructure with Elk Grove Town Center, L.P. | View |
| 2008-105 | Establishing a fee of $2,265 to appeal determinations under the purchasing ordinance for prequalifications of bidders | View |
| 2008-104 | Waiving the competitive bid process and authorizing the City Manager to execute a contract with Frontier Communications to reduce the city's monthly phone line costs by 20% with a not to exceed dollar amount of $275,000 over the next 15 months | View |
| 2008-103 | Awarding the banking services contract to Bank of America and authorizing the City Manager to execute related documents | View |
| 2008-102 | Authorizing the City Manager to execute a contract with Escudero Web Services for city and police website service and maintenance | View |
| 2008-101 | Authorizing the City Manager to execute an amendment to the master services agreement with Sacramento Society for the Prevention of Cruelty to Animals | View |
| 2008-100 | Accepting the public improvements for Laguna Ridge specific plan Bruceville crossing conspan culvert | View |
| 2008-99 | Accepting the Sheldon Road widening project as complete and authorizing the city engineer to prepare a notice of completion and the City Clerk to file the notice of completion with the Sacramento County Recorder | View |
| 2008-98 | Accepting the Harbour Point Drive improvements project as complete and authorizing the city engineer to prepare a notice of completion and the City Clerk to file the notice of completion with the Sacramento County Recorder | View |
| 2008-97 | Declaring its intention to levy street maintenance assessments [zone 4(north east franklin) annexation No. 3] | View |
| 2008-96 | Declaring its intention to annex territory to community facilities district No. 2003-2 (police services) and to levy a special tax to pay for certain police services (annexation No. 15) | View |
| 2008-95 | Declaring its intention to annex territory to community facilities district No. 2006-1 (maintenance services) and to levy a special tax to pay for certain maintenance services (annexation No. 9) | View |
| 2008-94 | Appointing Laura S. Gill as the City Manager and authorizing the mayor to execute an employment contract with the City Manager | View |
| 2008-93 | Appointing Susan J. Blackston as the City Clerk and authorizing the mayor to execute an employment contract with the City Clerk | View |
| Resolution No. | Partial Title | PDF File |
| 2008-92 | Appointing Jimmie Johnson to the Historic Preservation Committee | View |
| 2008-91 | Appointing Dannetta Garcia to the regional Human Rights/Fair Housing Commission Advisory Board | View |
| 2008-90 | Appointing Donna Stearns to the Solid Waste Advisory Committee AB 939 task force | View |
| 2008-89 | Approving coverage for all city officers and employees under one master commercial government crime insurance policy | View |
| 2008-88 | Approving withdrawal of membership from the public agency risk sharing authority of california (PARSAC) effective 12:00 midnight, June 30, 2008 | View |
| 2008-87 | Requesting membership in California State Association of Counties - Excess Insurance Authority (CSAC-EIA) effective 12:01 a.m., July 1, 2008 and authorizing the mayor to execute the joint powers agreement and further authorizing the City Manager to execute all required documents regarding coverage | View |
| 2008-86 | Approving the adoption of the 2008-2013 consolidated plan and the 2008-09 action plan and authorize the City Manager to execute and file all documents required to receive U.S. Department of Housing Community Development Block Grant funding | View |
| 2008-85 | Authorizing the City Manager to execute a consultant contract amendment in an amount not to exceed $43,652 with Quincy Engineering, Inc. for the sheldon road / state route 99 interchange reconstruction project | View |
| 2008-84 | Waiving the competitive bid process and authorizing the City Manager to execute a contract with Sungard public sector for city wide software for a term of five years, contingent on budget approval each fiscal year, not to exceed a total of $1,600,000 over 5 years and amend the previous contract by $109,000. | View |
| 2008-83 | Authorizing the city engineer to execute the Sacramento Transportation Authority's new measure a capital allocation and expenditure amended contracts for the grant line road / state 99 interchange and the sheldon road/ state route 99 interchange projects and approving a budget amendment in the amount of $15 million to transfer revenue between the two interchange projects to reflect modified Elk Grove roadway fee and new measure A funding | View |
| 2008-82 | Amending the 2007-2012 capital improvement program and the fiscal year 2007-08 budget for the waterman road / grant line road intersection improvements project | View |
| 2008-81 | Authorizing the purchasing officer to exercise the sale and disposal of surplus city property in the form of police patrol and detective vehicles | View |
| 2008-80 | Endorsing the capital region compact for youth and children | View |
| 2008-79 | Calling a public hearing and authorizing public notice for consideration of an increase in residential collection and disposal solid waste service rates | View |
| 2008-78 | Authorizing the City Manager to execute a consultant services contract in the amount of $175,000 with EDAW, Inc. for environmental services associated with the transfer station long range planning project (SW001) | View |
| 2008-77 | Finding the Elk Grove (old town) library project exempt from the CEQA and directing the filing of a notice of exemption, authorizing the City Manager to execute a construction contract for an amount not to exceed $2,245,000 with Howard S. Wright Constructors, authorizing the city engineer to approve change orders not to exceed $245,000 and amending the fiscal year 2007-08 budget and the 2007-2012 capital improvement program which increases the project budget from $6,950,000 to $8,190,200 | View |
| 2008-76 | Accepting subdivision improvements for Elk Meadows (EG-03-457-00) | View |
| 2008-75 | Authorizing the City Manager to execute a construction contract with George Reed Inc. in the amount of $852,926.98 for the Stockton Boulevard rehabilitation project, authorizing the city engineer to approve change orders not to exceed $127,940, and amending the fiscal year 2007-08 budget by $44,000 to increase the project budget from $1,198,163 to $1,242,163 | View |
| Resolution No. | Partial Title | PDF File |
| 2008-74 | Establishing the Charter Commission | View |
| 2008-73 | Declaring the results of the special election held on March 26, 2008, and ordering the annexation of territory to Community Facilities District No. 2006-1 (maintenance services) (annexation No. 8) | View |
| 2008-72 | Calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2006-1 (maintenance services) (annexation No. 8) | View |
| 2008-71 | Authorizing the City Manager to execute an amended agreement with W. Solutions DBA Wellness Solutions for comprehensive health and wellness services | View |
| 2008-70 | Authorizing the City Manager to finalize the request for certain amendments to the previously approved affordable housing loan agreement with Montego-Elk Grove, LP for the proposed Montego Falls project | View |
| 2008-69 | Authorizing the City Manager to execute a consultant services contract for an amount not to exceed $659,249 with HDR Engineering, Inc. for the Kammerer Road extension Bruceville Road to Interstate 5 project study report | View |
| 2008-68 | Approving Bond & Waterman retail center parcel map No. 07-049.00 | View |
| 2008-67 | Accepting the Sheldon interchange demolition project as complete and authorizing the city engineer to prepare a notice of completion and the City Clerk to file the notice of completion with the Sacramento County recorder | View |
| 2008-66 | Authorizing the City Manager to execute a construction contract in the amount of $17,900 with Republic its for the Franklin Boulevard / Percheron Drive and Franklin Boulevard / Blossom Ridge Drive traffic signal improvement project | View |
| 2008-65 | Accepting subdivision improvements for Sheldon Place | View |
| 2008-64 | Authorizing the City Manager to execute a professional services contract in the amount of $125,000 with ADA Resource Associates, Inc. for Americans with Disabilities Act on-call consulting | View |
| 2008-63 | Establishing policy for the retention of records maintained by the City Clerk's office | View |
| 2008-62 | Authorizing the Mayor to execute a revised joint exercise of powers agreement with the human rights/fair housing commission | View |
| 2008-61 | Establishing evaluation criteria for community services grants | View |
| 2008-60 | Approving a tentative parcel map for the PVI/Tree of life parcel map project No. #EG-07-085 APNS: 132-0030-078 and 031-0030-076 | View |
| 2008-59 | Authorizing the City Manager to execute a construction contract with Central Valley Engineering and Paving, Inc. in the amount of $426,892 for the East Stockton Boulevard bikeway improvement project | View |
| 2008-58 | Authorizing the City Manager to amend the purchase order with Orion Bus Industries to increase the cost per bus by $6,218.75 for a total increase of $62,187.50 for ten buses | View |
| 2008-57 | Authorizing the City Manager to exercise two options of the Washington Metropolitan Area Transportation Authority (WMATA) contract to purchase compressed natural gas (CNG) 40-foot low-floor buses from orion industries, and authorizing the City Manager to issue a purchase order to Orion Bus Industries for the purchase of four CNG 40-foot low-floor buses | View |
| 2008-56 | Authorizing the City Manager to amend the fiscal year 2007-2008 transportation development act (TDA) claim and authorize submission to Sacramento Area Council of Governments (SACOG) for unclaimed state transit assistance (STA) funds and the redirection of previously authorized expenditures of local transportation funds (LTF) and STA funds | View |
| 2008-55 | Authorizing the city engineer to submit the city of Elk Grove fiscal year 2008-09 measure a expenditure plan request to the Sacramento Transportation Authority | View |
| Resolution No. | Partial Title | PDF File |
| 2008-54 | Directing staff to submit a sphere of influence amendment application and requesting the Sacramento local agency formation commission process a sphere of influence amendment to include the area south and east of the existing city boundaries | View |
| 2008-53 | Denying a general plan amendment, rezone, tentative parcel map and design review for the Lawson Plaza Project #EG-07-107 - APN: 127-0020-003 | View |
| 2008-52 | Authorizing the execution and delivery of the first supplemental fiscal agent agreement related to community facilities district no. 2005-1 (Laguna Ridge) | View |
| 2008-51 | Allowing City Manager to execute a memorandum of understanding with Sacramento County District Attorney's Office and approving an additional limited term position in the Police Department | View |
| 2008-50 | Authorizing the City Manager to executive the streetlight license agreement with Pacific Gas & Electric Company to deploy the Smartmeter Program | View |
| 2008-49 | Authoring the Interim City Manager to execute a work order with Nolte Associates, Inc. for professional engineering services not to exceed $23,400 for the Calvine/Bradshaw infrastructure master plan | View |
| 2008-48 | Amend the 2007-2012 capital improvement program and the fiscal year 2007-08 budget by approving the allocation of $2,198,275 of Proposition 1B funds for the annual pavement resurfacing program | View |
| 2008-47 | Authorizing the City Manager to execute an agreement for the disposal of household batteries at the City of Sacramento's permanent household hazardous waste collection facility | View |
| 2008-46 | Authorizing the City Manager to execute a professional services contract with Kleinfelder Inc for on-call materials testing and related construction inspection services for an amount not-to-exceed $900,000 per fiscal year. | View |
| 2008-45 | Accepting the street name and stop sign replacement project 2007 as complete and authorizing the City Engineer to prepare a notice of completion and the City Clerk to file the notice of completion with the Sacramento County Recorder | View |
| 2008-44 | Approving Laguna Ridge-Bayless/Pulte Parcel Map No. 06-1046.00 | View |
| 2008-43 | Approving McCown Parcel Map No. 04-720.00 | View |
| 2008-42 | Adopting the initial study/mitigated negative declaration and mitigation monitoring and reporting program and approving the safe routes to school bridge over Laguna Creek Project | View |
| 2008-41 | Authorizing the Mayor to execute the "funding and reimbursement agreement for Laguna Ridge specific plan area fee program" | View |
| 2008-40 | Authorizing the Mayor to execute the "reimbursement agreement for privately constructed public facilities included in the Elk Grove roadway fee program" | View |
| 2008-39 | Adopting the proposed midyear budget adjustments for fiscal year 2007-2008 | View |
| 2008-38 | Approving a design review for the Elk Grove Church of Christ project No. #EG-07-083 APN: 116-0030-003 | View |
| 2008-37 | Approving a design review, conditional use permit, tentative parcel map and uniform sign program bond waterman retail project No. #EG-07-049-APNs: 127-0010-082 and 127-0010-095 | View |
| 2008-36 | Establishing an installation and maintenance fee for the mandatory onsite noticing requirements for pending private development projects | View |
| 2008-35 | Authorizing the City Manager to execute a one year contract extension with Blais & Associates for grant writing services | View |
| 2008-34 | Declaring its intention to annex territory to Community Facilities District No. 2006-1 (Maintenance Services) and to levy a special tax to pay for certain maintenance services (Annexation No. 8) | View |
| 2008-33 | Authorize the City Manager, or his designee, to expend $139,320 from the tree mitigation fund for the Sacramento tree foundation nature program native oak planting project in the City of Elk Grove | View |
| 2008-32 | Approving the federal fiscal year 2009 funding requests | View |
| 2008-31 | Waiving competitive bidding and authorizing the City Manager to execute a consultant services contract in the amount of $223,000 with Larry Walker & Associates for a stormwater quality monitoring program and to increase the storm drainage fiscal year 2007-08 budget by $89,200 from available fund balance | View |
| 2008-30 | Authorizing the Mayor to execute reimbursement agreement number RC2007-01 with Wood side Bialy Ranch, Inc. for privately constructed public facilities in the landscape corridor component of the East Franklin fee program | View |
| 2008-29 | Approving a fiscal year 2007-08 budget increase for the Grant Line Road/State Route 99 interchange reconstruction project in the amount of $2,391,156 | View |
| 2008-28 | Adopting the initial study/mitigated negative declaration and mitigation monitoring and reporting program and approving the Franklin Boulevard/Elk Grove Boulevard intersection widening and bus turnouts project | View |
| Resolution No. | Partial Title | PDF File |
| 2008-27 | Approving a financial commitment of one hundred seventy one thousand dollars ($171,000) from the city's very low income housing trust fund, and amending the loan documents and regulatory agreement for the Stone ridge at Elk Grove apartment project by UHC Elk Brown L.P. | View |
| 2008-26 | Certifying an addendum to the general plan environmental impact report, amending figure CI-2 of the general plan, and adding policy CI-11-Action 2 to the circulation element of the general plan to indicate a future interchange at Whitelock Parkway and State Route 99 | View |
| 2008-25 | To execute a contract with Coast Landscape Management for landscape services at city owned facilities | View |
| 2008-24 | To approve a janitorial contract with Able Building Maintenance Company for city-owned facilities | View |
| 2008-23 | Agreement with Sacramento County Water Agency for the West Stockton Boulevard at Laguna Creek Bridge replacement project and amend the fiscal year 2007-08 project budget to reflect $95,000 from Sacramento County Water Agency | View |
| 2008-22 | Authorizing the city engineer to call for bids for the traffic signal improvements project, Franklin Boulevard-Percheron Drive and Franklin Boulevard - Blossom Ridge Drive | View |
| 2008-21 | Waiving the competitive bid process and authorizing a contract with Munificence to provide services for financing district administration, arbitrage rebate, municipal disclosure district annexation, delinquency management, and financial consulting | View |
| 2008-20 | Authorizing the city engineer to call for bids for the Elk Grove (Old Town) library project | View |
| 2008-19 | Authorizing the city engineer to call for bids for the East Stockton Boulevard bikeway project | View |
| 2008-18 | Accepting the Bruceville Road/Kinder care frontage improvements project and the Elk Grove Boulevard widening adjacent to Sabrina Lane project as complete and authorizing he city engineer to prepare a notice of completion and the City Clerk to file the notice of completion with the Sacramento County Recorder | View |
| 2008-17 | Authorizing the Mayor to execute a professional services contract with CPS Executive Search Firm for the recruitment of the City Manager | View |
| 2008-16 | Approving the request for a letter of public convenience and necessity to obtain a type 20 alcohol license for Hilton Garden Inn project #EG-07-133-APN: 116-0310-026 | View |
| 2008-15 | To execute a construction contract in the amount of $151,121 with May-Han-Electric Inc. DBA M&M Electric and authorizing the City Manager to execute a contract amendment in the amount of $294,612.44 with Western Pacific Signal, LLC for the procurement of intelligent transportation systems phase 1B project | View |
| 2008-14 | To execute a cooperative agreement with the Sacramento county geographic information system (GIS) cooperative | View |
| 2008-13 | To call for bids for the Stockton Boulevard rehabilitation project | View |
| 2008-12 | Execute a consultant services contract in the amount of $145,000 with Winkler & Kelly for engineering services associated with the transfer station long range planning project (SW001) | View |
| 2008-11 | Designating the public works director, city engineer and development engineer manager to be city agent for federal grant reimbursements for the Grant Line channel restoration | View |
| 2008-10 | Accepting subdivision improvements for Laguna Ridge specific plan (LRSP) Del Webb Village 6 | View |
| 2008-9 | Accepting the asphalt concrete overlay and curb ramp improvements project 2007 as complete and authorizing the city engineer to prepare a notice of completion with the Sacramento County Recorder | View |
| 2008-8 | To surplus and sell police canines to canine handlers in the Elk Grove Police Department | View |
| 2008-7 | To Waive the competitive bid process and execute a professional services agreement with Innovative Technologies, LTD. for information technology consulting services | View |
| 2008-6 | To execute a six-month contract extension with Escudero Web Services | View |
| 2008-5 | Accepting the traffic signal installation at Whitelock Parkway - Watkins Drive and Whitelock Parkway - Franklin High Road / Bilateral Drive project as complete and authorizing the city engineer to prepare a notice of completion with the Sacramento County Recorder | View |
| 2008-4 | Approving the summary abandonment of a portion of irrevocable offer of dedication and for public utility purposes together with an abandonment of a portion of an irrevocable offer of dedication for public utility purposes at 9811 Kampala Lane (EG-06-1055.00) | View |
| 2008-3 | Authorizing the City Manager to execute a consultant services contract amendment in the amount of $351,178 with Mark Thomas & Company, Inc. for the Grant Line Road/State Route 99 interchange reconstruction project and amend the fiscal year 2007-08 budget by $351,178 | View |
| 2008-2 | Authorizing the City Manager to execute an agreement for acquisition of mitigation requirements for the West Stockton Boulevard bridge replacement project | View |
| 2008-1 | Approving the purchase of 250 Microsoft Office 2007 plus licenses | View |
December 2007
| Resolution No. | Partial Title | PDF File |
| 2007-284 | Approving a public convenience and necessity letter Stonelake Vine & Spirits PCN letter, project #EG-07-118-APN: 132-0460-103 | View |
| 2007-283 | Determining to Levy street maintenance assessments in street maintenance district No. 1 (zone 5-annexation No. 3) | View |
| 2007-282 | Declaring the results of the special election held on December 12, 2007 2007, and ordering the annexation of territory to Community Facilities District No. 2003-2 (Police Services) (Annexation No. 14) | View |
| 2007-281 | Calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2003-2 (Police Services) (Annexation No. 14) | View |
| 2007-280 | Approving a design review for the Elk Grove Boulevard and Waterman road Pharmacy project #EG-06-1022-APN 134-0050-001 | View |
| 2007-279 | Waiving the competitive bid process and authorizing a contract with Goodwin Consulting Group to prepare a public land fee program, an infrastructure facilities fee program, and a Laguna Ridge specific plan reimbursement program for the Laguna Ridge specific plan area, update the park fee program and amend the fiscal year 2007-08 budget | View |
| 2007-278 | Approving final map for subdivision No. 00-038.00 Lent Ranch Marketplace | View |
| 2007-277 | Determining the annexation of territory to Community Facilities District No. 2005-1 (Laguna Ridge) and levying a special tax to pay for certain facilities and services (Annexation No. 1) | View |
| 2007-276 | To waive the competitive bid process and execute a professional services agreement with TMD Group Inc. for public relations services | View |
| 2007-275 | To execute a one year contract with proposed two one-year extensions subject to annual appropriations with an annual not-to-exceed amount of $70,000 with acclamation insurance management services, inc. for liability claims adjusting and administration services | View |
| 2007-274 | To execute a household hazardous waste agreement between the county of Sacramento and the city of Elk Grove | View |
| 2007-273 | Supporting reorganization of the Solid Waste advisory committee/AB 939 local task force rules and structure | View |
| 2007-272 | Approving the annual development impact fee report for fiscal year 2006/07 and making findings as required by mitigation fee act | View |
| 2007-271 | Support of issuing a postal stamp in honor of Mayor Tom Bradley | View |
| 2007-270 | Approving the summary abandonment of a portion of a light and air easement on proposed site of the project entitled the commons at Elk Grove assisted living facility )EG-06-1127.00) | View |
| 2007-269 | ||
| 2007-268 | To execute an easement agreement and a non-exclusive easement for access purposes to Elk Grove Unified School District over a portion of a city-owned landscape corridor in the Laguna Ridge specific plan area | View |
| 2007-267 | Accepting subdivision improvements for Laguna Ridge Specific plan (LRSP) Del Webb Villages 1,2, & 5 and Tributary American Dream | View |
| 2007-266 | Approving parcel map No. 07-034 Elk Grove-Florin Retail Center | View |
| 2007-265 | Approving parcel map No. 05-829.00 Harbour Palms Commercial Center | View |
| 2007-264 | Approving McCardle Parcel Map No. 06-1018.00 | View |
November 2007
| Resolution No. | Partial Title | PDF File* |
| 2007-263 | Adopting the City of Elk Grove investment policy and internal control guidelines | View |
| 2007-262 | Approving a financial commitment of nine million one hundred thousand dollars ($9,100,000) from the city's affordable housing fund and very low income housing trust fund, and the loan documents and regulatory agreement for the seasons senior apartment affordable housing development by seasons apartment s LP and A density bonus | View |
| 2007-261 | The formation of the Elk Grove affordable housing loan committee and authorizing the recruitment of appointee candidates and alternate candidates | View |
| 2007-260 | To approve the affordable housing loan program guidelines and amend the fiscal year 2007-08 budget | View |
| 2007-259 | Adopting the rural roads improvement policy and rural roads improvement standards | View |
| 2007-258 | Approving a tentative parcel map and design review for the Laguna Gateway phase 3 project No. #EG-05-820 APNs: 116-0050-013, 027, 030, and 031 | View |
| 2007-257 | To execute a consultant services contract amendment in the amount of $33,930 with Quincy Engineering, Inc. for the West Stockton Boulevard at Laguna Creek Bridge replacement project | View |
| 2007-256 | Elk Grove Boulevard/State Route 99 interchange modifications project, increasing the fiscal year 2007-08 budget by $86,000 from $520,000 to $606,000 and authorizing the City Manager to execute a consultant services contract amendment with Quincy Engineering, Inc. to increase compensation by $69,775 and extend the termination date to June 30, 2009 | View |
| 2007-255 | To execute a ten-year lease agreement with the Sacramento Library to provide library authority services at 8900 Elk Grove Boulevard | View |
| 2007-254 | To execute an amendment to the agreement with MV Transportation | View |
| 2007-253 | Compressed natural gas (CNG) for transit buses, and authorizing the purchase of CNG fuel from various vendors | View |
| 2007-252 | Approving parcel map No. 04-777.00 Sandage Estates and executing the subdivision improvement agreement | View |
| 2007-251 | Supersedes resolution 2001-86, related to grant funds for the Roberti-Z'Berg-Harris urban open space and recreation block grant program under the safe neighborhood parks, clean water, clean air and coastal protection bond act of 2000 | View |
| 2007-250 | Endorsing the California Children's Outdoor Bill of Rights | View |
| 2007-249 | Accepting the Bond Road widening phase 1 project as complete, authorizing the City Engineer to prepare a notice of completion and the City Clerk to file the notice of completion with the Sacramento County Recorder, amending the fiscal year 2007-08 budget and amending the terms of the inter-fund loan agreement for Bond Road phase 1 and 2 project | View |
| 2007-248 | To execute a construction contract in the amount of $32,220,080 with RGW Construction, INC. for the Sheldon Road / State Route 99 Interchange reconstruction project and authorizing the City Engineer to expend supplemental and contingency funds in a not-to-exceed amount of $2,328,704 for additional project costs beyond the construction contract | View |
| 2007-247 | Approving the amended agreement regarding the regional mall, fees, and infrastructure with Elk Grove Town Center, L.P. and authorizing the City Manager to execute the agreement in substantially the form presented | View |
October 2007
| Resolution No. | Partial Title | PDF File* |
| 2007-246 | Utilize the state citizen's option for public safety program funds | View |
| 2007-245 | Approving parcel map No. 01-156.01 Calvine Pointe Kohl's parcel | View |
| 2007-244 | Resulting from the emergency procurement of charter transportation services | View |
| 2007-243 | Approving schedule of fees and charges provided by the City Clerk's office | View |
| 2007-242 | Authorizing the City Engineer to approve a change order for the Grant Line Road / State 99 interchange reconstruction project to construct temporary drainage facilities for the Grant Line Road / Kammerer Road intersection | View |
| 2007-241 | Accepting subdivision improvements for various projects | View |
| 2007-240 | Declaring its intention to levy street maintenance assessments [Zone 5 (Laguna Ridge Area) Annexation No. 3] | View |
| 2007-239 | Declaring its intention to annex territory to Community Facilities District No. 2003-2 (Police Services) and to levy a special tax to pay for certain police services (Annexation No. 14) | View |
| 2007-238 | Authorizing the City Manager or his designee to execute an amendment extending the contract with Vavrinek Trine Day & Co for professional financial services | View |
| 2007-237 | Authorizing the City Manager to execute a consultant services contract in the amount of $2,468,623 with PB Americas, Inc. for construction management services for the Sheldon Road / State Route 99 interchange reconstruction project | View |
| 2007-236 | Accepting the street name sign and stop sign replacement 2006 project as complete and authorizing the City Engineer to prepare a notice of completion and the City Clerk to file the notice of completion with the Sacramento County Recorder | View |
| 2007-235 | Amend the 2007-12 Capital Improvement program and fiscal year 2007-08 budget for the Waterman Road / Grant Line Road intersection improvement project | View |
| 2007-234 | Approving the summary abandonment of a portion of ingress and egress rights for the Waterman Square project (EG-05-861.00) | View |
| 2007-233 | Approving a general plan amendment for Franklin Crossing EG-04-727, Waterman 20 EG-05-898, and Waterman Park 75 #2 EG-06-1158 | View |
| 2007-232 | Approving a boundary line adjustment/lot merger and design review for the seasons at Laguna Ridge project No. #EG-06-1086 APNs: 132-0050-028, 029, 034,and 035 | View |
| 2007-231 | Approving a conditional use permit, design review for a 79,375 square feet residential care facility and partial abandonment of a light and air easement from 200 feet to 100 feet, for the Elk Grove care facility project No. #EG-06-1127-APN: 116-0090-016 | View |
| 2007-230 | Declaring the results of the special election held on October 10, 2007, and ordering the annexation of territory to community facilities district No. 2003-2 (police services) (annexation No. 13) | View |
| 2007-229 | Calling an election to submit to the qualified electors the question of levying a special tax with the area proposed to be annexed to community facilities district No. 2003-2 (police services) (annexation No. 13) | View |
| 2007-228 | Declaring the results of the special election held on October 10, 2007, and ordering the annexation of territory community facilities district No. 2006-1 (maintenance services) (annexation No. 7) | View |
| 2007-227 | Calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to community facilities district No. 2006-1 (maintenance services) (annexation No. 7) | View |
| 2007-226 | Determining to levy street maintenance assessments in street maintenance district No. 1 (zone 3 Eastern Area- Annexation No. 11) | View |
| 2007-225 | Determining to levy street maintenance assessments in street maintenance district No. 1 (zone 5 Laguna Ridge Area- Annexation No. 2) | View |
| 2007-224 | Approving new improvement standards, construction specifications, and standard drawings for public improvements and authorizing the public works director to revise such standards, specifications, and drawings as necessary | View |
| 2007-223 | Accepting the Elk Grove police fleet facility as complete and authorizing the City Engineer to prepare the notice of completion, and authorizing the City Clerk to file the notice of completion with the Sacramento Council recorder | View |
| 2007-222 | Accepting subdivision improvements for Sheldon Park | View |
| 2007-221 | Accepting subdivision improvements for Sleepy Hollow Lane | View |
| 2007-220 | To execute a consultant services contract in the amount of $260,000 with DKS Associates for engineering services associated with the fixed transit alignment study project | View |
| Resolution No. | Partial Title | PDF File* |
| 2007-219 | Certifying an addendum to final environmental impact report for Calvine Pointe (SCH #2002052038) | View |
| 2007-218 | Supporting the incorporation of Arden Arcade and amending the fiscal year 2007-08 budget by $15,000 | View |
| 2007-217 | Approving a financial commitment of four million one hundred fifty thousand dollars ($4,150,000) from the city's affordable housing fund, and the loan documents and regulatory agreement for the Montego Falls Apartment affordable housing development by Montego Elk Grove, L.P. | View |
| 2007-216 | Approving the development plan review for the Elk Grove Promenade anchor stores, project EG-05-878 | View |
| 2007-215 | Expressing support for a general plan amendment and approving a specific plan amendment, a tentative parcel map, a conditional use permit, variance and design review for the Waterman 20 Project No. EG-05-898 APN: 134-0110-015 | View |
| 2007-214 | Authorizing the City Manager to execute a construction contract with Biondi Paving Inc, in the amount of $115,320.30 for the Elk Grove-Florin Road/Campbell Road intersection improvements and the Franklin Boulevard/Willard Parkway intersection improvements project | View |
| 2007-213 | Approving the final map for subdivision No. 03-479.02 Del Webb Village 2 and authorizing the Mayor to execute the subdivision improvement agreement | View |
| 2007-212 | Authorizing the City Manager to negotiate and execute a contract with J4 Systems | View |
| 2007-211 | Supporting extended producer responsibility | View |
| 2007-210 | Authorizing the purchasing officer to exercise the sale and disposal of surplus city property in the form of police and transit vehicles, and associated equipment | View |
| 2007-209 | Authorizing the City Manager to renew contract with Astone/Crocker/Flanagan for economic development and marketing services | View |
| 2007-208 | Authorizing the City Manager to execute a contract change order with RGW Construction, Inc. for the reconstruction of Survey Road which will be part of the Grant Line Road/State Route 99 interchange reconstruction project | View |
| 2007-207 | Approving parcel map No. 04-566.00 Bank of Stockton | View |
| 2007-206 | Authorizing the City Engineer to change the street names of a portion of Kammerer Road to West Stockton Boulevard and CMD Court to East Stockton Boulevard in the area of Grant Line Road related to the Grant Line Road/State Route 99 interchange reconstruction project | View |
| 2007-205 | Granting Sacramento Municipal Utility District (SMUD) an overhead electric easement over a city owned drainage channel (PW-07-9006 | View |
| 2007-204 | Approving the extension of the term of the interfund loan agreement from the roadway development impact fee program fund to the Swainson's Hawk Mitigation fee program fund | View |
| 2007-203 | Approve the fiscal year 2006-07 consolidated annual performance and evaluation report (CAPER) | View |
| 2007-202 | Adding the position of Youth Services Program Manager and amending the fiscal year 2007-08 budget | View |
| 2007-201 | Authorizing the City Manager to execute real estate related contracts and documents relative to the acquisition of property rights from Valley Hi Country Club identified by APN 119-0162-093 for the Elk Grove Boulevard frontage improvements adjacent to Valley Hi Country Club project and amend the fiscal year 2007-08 budget and the capital improvement program from $1,865,000 to $2,065,000 by adding in Laguna CFD funding | View |
| 2007-200 | Changing the designation of Mayor Pro Tempore to Vice Mayor | View |
| 2007-199 | Authorizing the City Manager or his designee to execute a contract with Martin C. Hughes, Landscape Architect, for landscape consulting services | View |
| 2007-198 | Authorizing the City Manager to release a purchase order for bus shelters and fixtures to LNI Custom Manufacturing, Inc. | View |
| 2007-197 | Authorizing the City Manager to purchase two wheelchair accessible minivans from El Dorado Bus Sales through the state procurement program | View |
| 2007-196 | Authorizing the City Engineer to call for bids for the intelligent transportation systems phase 1B project | View |
| 2007-195 | Accepting subdivision improvements for Newton Ranch unit 2 | View |
| 2007-194 | Approving parcel map No. 06-1001.00 west vineyard station | View |
| 2007-193 | Approving parcel map No. 05-882.00 green parcel map | View |
| 2007-192 | Approving the extension of the term of the interfund loan program from the roadway development impact fee program fund to the corporation yard fee component of the capital facilities fee program fund | View |
August 2007
| Resolution No. | Partial Title | PDF File* |
| 2007-191 | Establishing retiree healthcare benefits | View |
| 2007-190 | Adopting the Elk Grove emergency operations plan (EOP), agreeing to utilize the integrated national incident management system and standardized emergency management system, authorize the Mayor to execute the EOP letter of promulgation, and authorize the City Manager to oversee plan implementation and updates | View |
| 2007-189 | Approving the agreement for participation in the Sacramento operational area organization | View |
| 2007-188 | Approving workers' compensation benefits for registered volunteer "disaster service workers" | View |
| 2007-187 | The issuance of multifamily housing revenue bonds by the California statewide communities development authority | View |
| 2007-186 | Approving the business rules between the city of Elk Grove and Redlex Traffic Systems Inc., for the red light photo enforcement program | View |
| 2007-185 | To annex territory to community facilities district No. 2003-2 (police services) and to levy a special tax to pay for certain police services (annexation No. 13) | View |
| 2007-184 | Declaring its intention to levy street maintenance assessments [zone 3 (Eastern Area) Annexation No. 11] | View |
| 2007-183 | To annex territory to community facilities district No. 2006-1 (Maintenance Services) and to levy a special tax to pay for certain maintenance services (Annexation No. 7) | View |
| 2007-182 | Declaring its intention to levy street maintenance assessments [zone 5 (Laguna Ridge Area) Annexation No. 2] | View |
| 2007-181 | Authorizing the City Manager to execute a loan agreement of $60,000 under the owner occupied rehabilitation loan program for APN 134-0470-049 | View |
| 2007-180 | Authorizing the City Manager to execute a revocable permit agreement with the Elk Grove Auto Mall Association for a pylon entrance sign | View |
| 2007-179 | Modifying the salary schedule to amend the salary range of the finance director position and re-title the position of finance manager to assistant finance director and amend the fiscal year 2007-08 budget | View |
| 2007-178 | Authorizing the City Manager to execute an amendment extending the contract with Bickmore Risk Services for safety and risk management professional services through December 31, 2007 | View |
| 2007-177 | Approving parcel map No. 04-637.00 Laguna Professional Center | View |
| 2007-176 | Accepting the subdivision improvements for Jasmine Condominiums | View |
| 2007-175 | Authorizing the City Manager to execute an amended agreement for liability claims adjusting and administration services | View |
| 2007-174 | Declaring a statement of intention to include a veteran's memorial at the city civic center and authorize matching funds, to the grant initiated by the local Elks Lodge to the Elks National Foundation, if so awarded, and amend the fiscal year 2007-08 budget | View |
| 2007-173 | Appointing the City Attorney and authorizing the Mayor to execute an employment contract with the city attorney | View |
July 2007
| Resolution No. | Partial Title | PDF File* |
| 2007-172 | Approving and confirming the report of delinquent charges and requesting Sacramento county to collect such charges on the fiscal year 2007-08 tax roll | View |
| 2007-171 | Expressing support for a general plan amendment and approving a specific plan amendment and tentative parcel map for the Waterman Park 75 #2 project No. #EG-06-1158 APN: 134-0182-001 | View |
| 2007-170 | Accepting grant awards from the State of California office of traffic safety | View |
| 2007-169 | Approving the purchase of 60 new dell computer systems from Dell Computers, Inc. through the western states contracting alliance for an amount not-to-exceed $70,000 | View |
| 2007-168 | To execute environmental mitigation agreements with Elsie Gridley Mitigation Bank, Bryte Ranch, and the center for natural lands management totaling $1,478,970 for the Sheldon Road/State Route 99 interchange reconstruction project | View |
| 2007-167 | Levying assessments in the City of Elk Grove street maintenance district No. 1 for fiscal year 2007-08 | View |
| 2007-166 | Providing for the levy of the special tax in the City of Elk Grove Community Facilities District No. 2005-1 (Laguna Ridge) for fiscal year 2007-08 | View |
| 2007-165 | Levying assessments in the City of Elk Grove street lighting maintenance district No. 1 for fiscal year 2007-08 | View |
| 2007-164 | Providing for the levy of the special tax in the City of Elk Grove East Franklin Community Facilities District No. 2002-1 for fiscal year 2007-08 | View |
| 2007-163 | Providing for the levy of the special tax in the City of Elk Grove Community Facilities District No. 2006-1 (maintenance services) for fiscal year 2007-08 | View |
| 2007-162 | Providing for the levy of the special tax in the City of Elk Grove Community Facilities District No. 2003-1 (poppy ridge) for fiscal year 2007-08 | View |
| 2007-161 | Providing for the levy of the special tax in the City of Elk Grove Community Facilities District No. 2003-2 (police services) for Fiscal year 2007-08 | View |
| 2007-160 | Authorizing the City Manager to execute the fiscal year 2007-08 measure a allocation and expenditure contract between the city and the Sacramento Transportation Authority | View |
| 2007-159 | Authorizing the City Engineer to call for bids for the Sheldon road/state route 99 interchange reconstruction project | View |
| 2007-158 | Authorizing the City Manager to execute a cost sharing agreement with the County of Sacramento for the Wilton Road Culvert replacement project and amend the fiscal year 2007-08 budget | View |
| 2007-157 | Approving the Elk Grove Promenade development plan review project EG-05-878 | View |
| 2007-156 | Approving the financing agreement regarding the regional mall, fees, and infrastructure with Elk Grove town center, L.P. and authorizing the city manager to execute the agreement in substantially the form presented | View |
| 2007-155 | Approving an agreement for acquisition of privately-constructed facilities within the city of Elk Grove community facilities district No. 2003-1 (Poppy Ridge) | View |
| 2007-154 | Authorizing the city manager to execute a construction contract with Hedman Drilling in the amount of $82,000 for the destruction of domestic water wells in preparation for the Sheldon Road/State Route 99 Interchange reconstruction project and authorizing the city engineer to approve expenditures of up to $26,000 in contingency funds as needed to address unforeseen subsurface conditions | View |
| 2007-153 | Authorizing the Transit Manager to request necessary authorization from Sacramento Regional Transit District | View |
| 2007-152 | Authorizing the city manager to negotiate and execute an agreement with Trapeze Software Group to purchase a transit enterprise solutions software for fixed route services | View |
| 2007-151 | Authorizing the city manager to execute a contract with Sinclair & Associates for the development services delivery review | View |
June 2007
| Resolution No. | Partial Title | PDF File* |
| 2007-150 | Fixing the time, place and frequency for regular meetings of the city council | View |
| 2007-149 | Approving an adjustment in service charges to the city's residential solid waste service rates and amend the fiscal year 2007-08 budget | View |
| 2007-148 | Adopting a mitigated negative declaration and mitigation and monitoring and reporting program and approving the home mark homes rezone and tentative parcel map, project EG-05-915 | View |
| 2007-147 | Expressing support for a general plan amendment and approving a specific plan amendment, tentative subdivision map and subdivision design review for the Franklin crossing subdivision project No. #EG-04-727 APNs: 132-0132-042 and 132-1680-057 and 132-1680-032 | View |
| 2007-146 | Declaring the results of the special election held on June 27, 2007and ordering the annexation of territory to community facilities district No. 2006-1 (maintenance services) (annexation No. 6) | View |
| 2007-145 | Calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to community facilities district No. 2006-1 (maintenance services) (annexation No. 6) | View |
| 2007-144 | Approving the issuance of multifamily housing revenue bonds by the California statewide communities development authority | View |
| 2007-143 | To execute a contract with MCE Corporation in an amount not-to-exceed $2,984,000 for the operation and maintenance of the city's streets and drainage facilities and execute an associated license agreement for the use of city facilities | View |
| 2007-142 | To execute a contract with MCE Corporation in an amount not-to-exceed $2,984,000 for the operation and maintenance of the city's streets and drainage facilities and execute an associated license agreement for the use of city facilities | View |
| 2007-141 | To execute a contract amendment with Union Bank of California (contract C-06-186), extending the contract term and authorizing an additional $75,000 for Lockbox payment processing services | View |
| 2007-140 | To execute a contract amendment with network design associates for information technology consulting services | View |
| 2007-139 | Approving the final map for subdivision No. 05-902.00 French's Estates and executing the subdivision improvement agreement | View |
| 2007-138 | Approving parcel map No. 05-854.00 Kent Street commercial | View |
| 2007-137 | Accepting the Laguna West Park and Ride project as complete and authorizing the city engineer to prepare a notice of completion and the city clerk to file the notice of completion with Sacramento County Recorder | View |
| 2007-136 | Joint community facilities agreements with the county of Sacramento for the Laguna Creek Ranch/Elliot Ranch community facilities district No. 1, improvement area No. 1 (city refers to this as the Laguna West CFD) and improvement area No. 2 (city refers to this as the Lakeside CFD) | View |
| 2007-135 | To amend a contract with Dataprose, Inc., contract C-04-036, extending the contract term and authorizing an additional $392,000 for the utility billing printing and mailing services | View |
| 2007-134 | Authoring the city engineer to call for bids for the Franklin Boulevard Willard Parkway median improvements project | View |
| 2007-133 | Authoring the city engineer to call for bids for the Elk Grove Florin Road railroad crossing modification project | View |
| 2007-132 | Authoring the city engineer to submit notices of quiet zone establishing for those certain railroad crossing within and near the city of Elk Grove | View |
| 2007-131 | Authorizing the execution and delivery of a fiscal agent agreement, a bond purchase agreement, a continuing disclosure agreement, an acquisition agreement, and an agreement regarding properties designated as developed; authorizing the issuance of bonds; approving the form of the official statement and the distribution thereof, and authorizing other actions related to community facilities district 2005-1 (Laguna Ridge) | View |
| 2007-130 | Approving the 2007-2012 capital improvement program and authorizing appropriations for the fiscal year 2007-08 projects and programs | View |
| 2007-129 | Confirming the written report of fiscal year 2007-08 service charges and establishing fiscal year 2007-08 service within the Laguna West service area (formerly county service area 5) | View |
| 2007-128 | Authorizing the city manager execute a contract with sharp public affairs for city's newsletter services | View |
| 2007-127 | Authorizing the city manager to execute Bond riders reducing the amount of performance security provided in conjunction with the public improvement agreement with Reynen and Bardis (Laguna Ridge) LP regarding required backbone infrastructure for phase 2 of the Laguna Ridge specific plan | View |
| 2007-126 | Authorizing the city manager to execute a construction contract in the amount of $323,900 with Cal, Inc. for the demolition of building at the Sheldon Road/State Route 99 interchange reconstruction project site and to authorize an additional $45,000 in contingency funds for authorization by city engineer as needed for additional unforeseen cleanup work | View |
| 2007-125 | Authorizing the facilities manager to call for bids for maintenance contracts for city-owned facilities | View |
| 2007-124 | Accepting subdivision improvement as complete for Arcadian Village Unit 4 phases 1 and 2 and Bond Road 40 | View |
| 2007-123 | Authorizing the Mayor to execute an easement for sewer purposes over a portion of city-owned lot B of subdivision No. 04-764.01 the grove at Laguna Ridge Village 1 | View |
| 2007-122 | Authorizing the city manager to execute a contract with Spinitar for the operation and maintenance of the audio and visual equipment in the council chambers | View |
| 2007-121 | Authorizing the city manager to execute a contract with the Howard Agency for creation and distribution of all integrated waste residential outreach pieces | View |
| 2007-120 | Approving the submittal of the fiscal year 2007/2008 used oil recycling block grant (13th cycle) | View |
| 2007-119 | Authorizing the city's director on the public agency risk sharing authority of California's board of directors to approve and execute amendments to the joint powers agreement on behalf of the city | View |
| 2007-118 | Adding the position(s) of risk analyst and transit planner to the salary schedule and modifying the salary range for the purchasing manager |