City of Elk Grove
8380 Laguna Palms Way, Suite 200
Elk Grove, CA 95758
(916) 478-2205

City Clerk's Office

Resolutions (Previous)

2007 Resolutions

2006 Resolutions

Year 2007

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

September 2007

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

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