City Council Agenda 2010-01-19 - Laserfiche WebLink

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Januarv 19 2010 2 COUNCI� CONSENT CALENDAR (Items 1-11) 1. Approval of minutes January 5, 2010. Recommended Action: Approve minutes. 2. Resolution 2010-11 in support of the Local Taxpayer, Public Safety and Transportation Protection Act of 2010 (Jeanette Bellinder, 428-7749). Funding Source: There witl be no direct fiscal impact should the Council choose to adopt this resolution. Passage of this ballot measure will prevent the State from borrowing, raiding or otherwise redirecting local government, transportation and public transit funds. Recommended Action: Adopt resolution. 3. Redevelopment Agency Resolution RA2010-01 approving the First Amendment to the Ground Lease Agreement with Fresh Choice, LLC for 1.29 acres of Agency land located at 1501 Travis Boulevard (Karl Dumas, 428-7454). Funding Source: The Agency will receive $88,200 in annual ground rent for the next 5 years. The cash flow generated from a 25-year remaining term ground lease is $2,692,349 (assuming a minimum 10% rent increase each 5-year renewal period). Recommended Action: Adopt resolution. 4. Resolution 2010-12 approving Amendment No. 4 between the City of FairField and Acclamation Insurance Management Services, Inc. (AIMS) for workers' compensation third party claims administration (Kimberly Greer, 428-7397). Funding Source: The annual cost for this 2-month extension is $22,952. Funds are budgeted in the Human Resources Department Workers' Compensation Fund (542) for this expense. Recommended Action: Adopt resolution. 5. Minute action authorizing destruction of records in accordance with records retention schedules (Lark Ferrell, 428-7457). Fundinq Source: Mortgage Credit Certificate (MCC) and Agency Housing Set- Aside funds will be used to pay the minimal costs of destroying the records. Recommended Action: Approve minute action for destruction of records.