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#22-072
| 1 | 1. | | RESOLUTION | CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Gov’t Code Section 54956.8:
PROPERTY: Rumrill Sports Complex: 1509 Rumrill Boulevard, San Pablo, CA
AGENCY NEGOTIATORS: Matt Rodriguez, Charles Ching, Rafael Yaquian with Goldfarb & Lipman
NEGOTIATING PARTIES: Novogradac, Community Vision, Bank of America/Bank of America Community Development Company LLC, San Pablo EDC/Healthy Eating Active Living LLC, BPA Rumrill Park Investment Fund LLC
UNDER NEGOTIATION: Price and terms of payment: New Market Tax Credit Unwind reconveyance | | |
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#22-028
| 1 | 2. | | RESOLUTION | CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Gov’t Code Section 54956.8:
PROPERTY: 1820 Rumrill Boulevard, San Pablo, CA
AGENCY NEGOTIATORS: Matt Rodriguez, Charles Ching, Jennifer Kauffman
NEGOTIATING PARTIES: Novin Development
UNDER NEGOTIATION: Price and terms of payment | | |
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#22-027
| 1 | 3. | | RESOLUTION | CLOSED SESSION
PURSUANT TO GOV’T CODE SECTION 54957:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
TITLE: City Manager | | |
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#22-062
| 1 | 4. | | Presentation | PRESENTATION OF SURVEY RESULTS FROM THE CITY-WIDE ANNUAL SURVEY CONDUCTED IN DECEMBER 2021 BY STRATEGY RESEARCH INSTITUTE, INC. | | |
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#22-058
| 1 | 5. | | Minutes | MINUTES OF THE MEETINGS OF JANUARY 18 AND JANUARY 26, 2022. | | |
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#22-053
| 1 | 6. | | Periodic Report | RECEIVE AND FILE THE ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE FISCAL YEAR ENDING JUNE 30, 2021 | | |
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#22-071
| 1 | 7. | | Periodic Report | ANNUAL MEMBERSHIP DUES PAYMENT FROM THE CITY OF SAN PABLO FOR CALENDAR YEAR 2022 TO THE LEAGUE OF CALIFORNIA CITIES/CALCITIES | | |
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#22-039
| 1 | 8. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) REJECTING A BID PROTEST BY ALEX KUSHNER GENERAL, INC.; (2) APPROVING AND ADOPTING THE PLANS AND SPECIFICATIONS FOR THE SAN PABLO POLICE ANNEX PROJECT (SPPD21) (“PROJECT”); (3) APPROPRIATE A TOTAL OF $200,000 FROM FY 2021-22 GENERAL FUND DESIGNATED RESERVES (GFDR) FUND BALANCE TO POLICE CAPITAL EXPENSES ACCOUNT FOR THE PROJECT; AND (4) AWARDING A CONTRACT AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE LOW BIDDER, CAL PRO SERVICE CORP., FOR THE SAN PABLO POLICE ANNEX PROJECT IN THE AMOUNT OF $196,360 WITH A 15% CONTINGENCY FOR A TOTAL AUTHORIZATION OF $225,814 | | |
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#22-066
| 1 | 9. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO (1) ENTER INTO AN AMENDED AGREEMENT WITH CONTRA COSTA HEALTH SERVICES TO PROVIDE C.O.R.E. SERVICES FOR SEVEN MONTHS FROM DECEMBER 1, 2021 THROUGH JUNE 30, 2022 AT A COST NOT TO EXCEED $58,493 FOR A REGIONAL COORDINATED OUTREACH, REFERRAL AND ENGAGEMENT (C.O.R.E.) HOMELESS OUTREACH TEAM TO IDENTIFY, ENGAGE AND CONNECT PERSONS EXPERIENCING HOMELESSNESS TO HEALTHCARE, SOCIAL SERVICES AND HOUSING; AND (2) APPROPRIATE A TOTAL OF $83,493 FROM FY 2021-22 GENERAL FUND DESIGNATED RESERVES (GFDR) FUND BALANCE TO THE POLICE DEPARTMENT BUDGET TO FUND THE PROGRAM. | | |
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#22-063
| 1 | 10. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING AND AUTHORIZING THE EXECUTION OF AN EXCLUSIVE NEGOTIATIONS AGREEMENT WITH NOVIN DEVELOPMENT CORPORATION ON THE PROPERTY LOCATED AT 1820 RUMRILL BOULEVARD FOR NEGOTIATION OF A DISPOSITION AND DEVELOPMENT AGREEMENT | | |
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#22-060
| 1 | 11. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO, CALIFORNIA, EXTENDING THE EXISTENCE OF A LOCAL EMERGENCY DUE TO NOVEL CORONAVIRUS (COVID-19); DETERMINING THAT THE CITY COUNCIL AND OTHER BROWN ACT BODIES IN THE CITY OF SAN PABLO CONTINUE TO MEET REMOTELY DUE TO COVID-19 SOCIAL DISTANCING RECOMMENDATIONS FROM THE CONTRA COSTA HEALTH DEPARTMENT; AND CONFIRMING THE ACTIONS TAKEN BY THE DIRECTOR OF EMERGENCY SERVICES. | | |
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#22-067
| 1 | 12. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING THE CITY’S CLASSIFICATION AND COMPENSATION PLAN FOR FY 2021/22 BY (1) APPROVING AN ADDITIONAL .05 FTE ENVIRONMENTAL PROGRAM ANALYST POSITION IN THE PUBLIC WORKS DEPARTMENT; (2) RECLASSIFYING THE VACANT HUMAN RESOURCES TECHNICIAN POSITION IN THE CITY MANAGER’S OFFICE TO A MANAGEMENT ANALYST; AND (3) RECLASSIFYING A VACANT POLICE ADMINISTRATIVE CLERK POSITION IN THE POLICE DEPARTMENT TO A POLICE SUPPORT SERVICES SUPERVISOR | | |
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#22-049
| 1 | 13. | | RESOLUTION | MATERIALS SUBMITTED AFTER PUBLICATION OF THE AGENDA WILL BE APPENDED AFTER THE COUNCIL MEETING. THIS IS NOT AN ACTION ITEM BUT MERELY A MECHANISM FOR MATERIALS SUBMITTED AFTER PUBLICATION OF THE AGENDA TO BE APPENDED TO THE PUBLISHED AGENDA AFTER THE COUNCIL MEETING. | | |
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