Consider and take action on any request from a Councilmember to participate in a meeting remotely due to emergency circumstances pursuant to Government Code Section 54953(f)(1). Receive notice that a Councilmember is participating in the meeting due to just cause circumstances pursuant to Government Code Section 54953(f)(1) - none.
2. CLOSED SESSION
After an opportunity for public comment, the City Council reconvened in closed session in the 2nd Floor Conference Room pursuant to:
2a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
(Pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9)
Significant exposure to litigation: 1 potential case
3. ADJOURNMENT OF THE CITY COUNCIL SPECIAL MEETING - CLOSED SESSION at 5:45 p.m.
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CITY COUNCIL REGULAR MEETING AT 6:00 PM
Council Chamber, 1st Floor
1. OPENING
Consider and take action on any request from a Councilmember to participate in a meeting remotely due to emergency circumstances pursuant to Government Code Section 54953(f)(1). Receive notice that a Councilmember is participating in the meeting due to just cause circumstances pursuant to Government Code Section 54953(f)(1) - none.
2a. APPROVAL OF CITY COUNCIL MINUTES of January 20,2026.
2c. AWARD OF CONTRACT 25-09, the 2026 Slurry Seal project for various street segments in the Tampico, Diablo Shadows, and Valley Vista neighborhoods, to American Pavement Systems Inc. for a contract price of $844,089 with a contingency not to exceed $127,000, for an authorized total of $971,089; and APPROVAL OF TRANSFER of $118,048 from Roadway Resurfacing CP010123 to the 2026 Slurry Seal project CP010175.
2d. ACCEPTANCE OF WORK for Contract 24-14, the 2025 Slurry Seal project for street segments in the Larkey Park and Monarch Ridge neighborhoods, as complete; and AUTHORIZATION OF THE CITY CLERK to file a Notice of Completion with the County Recorder.
2e. APPROVAL OF APPROPRIATION AND TRANSFER OF $1,250,000 of Recycle Smart Diversion Incentive Funds from the Capital Projects Outside Funding (Fund 212) to the Capital Budget (Fund 210) for various parks projects.
00:00:09Conference with Legal Counsel - Anticipated LitigationThe Mayor stated the special meeting was called for a closed session conference with legal counsel regarding anticipated litigation.
Transcript
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afternoon. I'm Kevin Wilk, Mayor of the City of Walnut Creek and welcome to the Tuesday,
February 3rd, 2026 special meeting of the Walnut Creek City Council. This special meeting
2a. Conference with Legal Counsel - Anticipated Litigation
is called for the purpose of holding a closed session related to the following conference
with legal counsel anticipated litigation. Under California law, public comments and
special meetings are limited to subjects on the agenda only and therefore public comments
will be received at this time for the item previously mentioned. After an opportunity
for public comment. Hold your horses there. The City Council will reconvene for the closed
session discussion. And seeing no public comment or public, we'll adjourn for now and go to