2008 Resolutions

2008 Resolutions

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   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
2008-74 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
2008-92 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
2008-124 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
2008-155 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
2008-188 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 report 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 Improvement, 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 Manager 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
2008-208 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
2008-206 Appointing Tal Crump to the Historic Preservation Committee and Delineating the Appointments of each Historic Preservation Committee Member 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
2008-204 City of Elk Grove Adopting the City of Elk Grove Facility Naming Policy  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
2008-222 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
2008-240 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
2008-252 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
2008-281 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