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#22-093
| 1 | 1. | | CLOSED SESSION | CLOSED SESSION:
1. Recruitment and Appointment of City Attorney pursuant to Gov’t Code section 54957(b)(1);
2. Labor Negotiations regarding city attorney candidates pursuant to Gov’t Code section 54957.6 with designated representatives: City Manager Matt Rodriguez, Assistant City Manager Charles Ching, Human Resources Manager Alicia Southern and executive recruiters Tony Dahlerbruch and Maria Hurtado with Peckham and McKenney | | |
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#22-094
| 1 | 2. | | Presentation | GIANT ROAD PAVEMENT REPAIR AND CYCLETRACK PROJECT INFORMATIONAL PRESENTATION | | |
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#22-083
| 1 | 3. | | Minutes | MINUTES OF THE MEETING OF FEBRUARY 7, 2022. | | |
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#22-095
| 1 | 4. | | Periodic Report | VENDOR CHECK REGISTER REPORT FOR THE MONTH OF JANUARY 2022. | | |
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#22-003
| 1 | 5. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING THE RECORDS RETENTION SCHEDULE THAT AUTHORIZES THE DESTRUCTION OF CERTAIN CITY RECORDS | | |
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#22-070
| 1 | 6. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ESTABLISHING THE STORMWATER UTILITY ASSESSMENT RATE FOR FY 2022/23 AND REQUESTING THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT TO ADOPT AN ANNUAL PARCEL ASSESSMENT FOR DRAINAGE MAINTENANCE AND THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PROGRAM. | | |
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#22-081
| 1 | 7. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO RATIFYING THE SB 1383 LOCAL ASSISTANCE GRANT PROGRAM APPLICATION TO CALRECYCLE FOR SB 1383 IMPLEMENTATION ACTIVITIES. | | |
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#22-075
| 1 | 8. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING A $1,000 SPONSORSHIP FOR BIKE EAST BAY’S 28TH ANNUAL BIKE-TO-WHEREVER DAY ON FRIDAY, MAY 20, 2022 | | |
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#22-076
| 1 | 9. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING A ONE-TIME $2,500 EVENT SPONSORSHIP FOR THE 13TH ANNUAL FOOD & WINE EXPERIENCE BENEFITING THE CONTRA COSTA COLLEGE CULINARY ARTS SCHOLARSHIP PROGRAM ON SUNDAY, APRIL 24, 2022. | | |
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#22-073
| 1 | 10. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO EXECUTE AN ASSIGNMENT AND ASSUMPTION AGREEMENT REGARDING GROUND LEASE (RUMRILL SPORTS PARK) AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE OMNIBUS ASSIGNMENT AND ASSUMPTION OF QLICI LOAN DOCUMENTS AGREEMENT, the ASSIGNMENT OF LOAN AND LOAN DOCUMENTS (FUND TO LEVERAGE LENDER) AND TO MAKE ANY PAYMENTS AND EXECUTE ANY ADDITIONAL DOCUMENTS REQUIRED TO TRANSFER THE PROPERTY INTEREST FROM THE SAN PABLO ECONOMIC DEVELOPMENT CORPORATION TO THE CITY TO UNWIND THE NEW MARKETS TAX CREDIT PROGRAM RELATED TO THE CONSTRUCTION OF THE RUMRILL SPORTS PARK | | |
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#22-082
| 1 | 11. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) RATIFYING THE CITY OF SAN PABLO’S GRANT APPLICATION FOR $377,000 FROM THE DEPARTMENT OF TRANSPORTATION (CALTRANS) CLEAN CALIFORNIA LOCAL GRANT PROGRAM FOR THE OLD TOWN BEAUTIFICATION AND BUSH AVENUE PARK PROJECT; AND (2) AUTHORIZING THE CITY MANAGER TO ENTER INTO ANY AGREEMENTS RELATED TO THE GRANT | | |
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#22-084
| 1 | 12. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO AMEND THE PROFESSIONAL SERVICES AGREEMENT WITH OPENGOV TO INCLUDE THE SET-UP AND CREATION OF THE CITY’S FIRST DIGITAL BUDGET BOOK AT NOT-TO-EXCEED COST OF $50,000 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $209,996. | | |
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#22-086
| 1 | 13. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) ACCEPTING AND APPROPRIATING GRANT FUNDS FROM THE CALIFORNIA NATURAL RESOURCES AGENCY PROPOSITION 68 URBAN FLOOD PROTECTION PROGRAM TO CITY OF SAN PABLO’S SUTTER AVENUE URBAN GREENING PHASE 1 PROJECT (0300) IN THE AMOUNT OF $1,760,000; AND (2) AUTHORIZING THE CITY MANAGER TO ENTER INTO ANY AGREEMENTS RELATED TO THE GRANT. | | |
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#22-090
| 1 | 14. | | 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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#22-022
| 1 | 15. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ADOPTING THE CITY OF SAN PABLO BICYCLE AND PEDESTRIAN CORRIDOR STUDY | | |
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#22-043
| 1 | 16. | | RESOLUTION | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING REVISIONS TO THE PROGRAM GUIDELINES OF THE SAN PABLO LOAN ASSISTANCE FOR SUSTAINABLE HOUSING (“SPLASH”) PROGRAM TO SUPPORT HOMEOWNERSHIP FOR LOW-INCOME HOUSEHOLDS | | |
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#22-085
| 1 | 17. | | RESOLUTION | CITY COUNCIL AUTHORIZATION TO ESTABLISH A NEW TEMPORARY CITY MANAGER EMPLOYMENT AGREEMENT AD-HOC SUBCOMMITTEE FOR CALENDAR YEAR 2022 PURSUANT TO RALPH M. BROWN ACT REQUIREMENTS. | | |
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#22-080
| 1 | 18. | | 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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