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#23-133
| 1 | 1. | | RESOLUTION | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL-POTENTIAL INITIATION OF LITIGATION/EXISTING LITIGATION pursuant to California Government Code Sections 54956.9(d)(4) and 54956.9(d)(1): 5 cases:
1. Nationwide Settlement with Opioid Manufacturer Teva, In re National Prescription Opiate Litigation, United States District Court for the Northern District of Ohio, MDL No. 2804, Case No. 17-MD-2804 (class action)
2. Nationwide Settlement with Former Opioid Manufacturer Allergan, In re National Prescription Opiate Litigation, United States District Court for the Northern District of Ohio, MDL No. 2804, Case No. 17-MD-2804 (class action)
3. Multistate Opioid Settlement with Walmart, In re National Prescription Opiate Litigation, United States District Court for the Northern District of Ohio, MDL No. 2804, Case No. 17-MD-2804 (class action)
4. Multistate Opioid Settlement with Walgreens, In re National Prescription Opiate Litigation, United States District Court for the Northern District of Ohio, MDL No. 2804, Case No. 17-MD-2804 (class action)
5. Settlement Agreement with CVS to A | | |
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#23-122
| 1 | 2. | | Presentation | PRESENTATION OF PROCLAMATION RECOGNIZING MARCH 2023 AS AMERICAN RED CROSS MONTH (Contra Costa County American Red Cross). | | |
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#23-100
| 1 | 3. | | Presentation | CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT UPDATE | | |
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#23-117
| 1 | 4. | | Minutes | CONSIDER APPROVING MINUTES OF THE MEETING OF MARCH 20, 2023.
CEQA: This is not a project as defined by CEQA. | | |
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#23-123
| 1 | 5. | | Proclamation | CONSIDER APPROVING REQUEST FOR ISSUANCE OF PROCLAMATION RECOGNIZING APRIL 2023 AS FAIR HOUSING MONTH.
CEQA: This is not a project as defined by CEQA. | | |
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#23-005
| 1 | 6. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION GRANTING SANITARY SEWER EASEMENTS AT CITY-OWNED PROPERTY WITH APN 416-140-053 AND AT MORAGA ROAD, AND AUTHORIZING THE CITY MANAGER TO ENTER INTO SEWER EASEMENT AGREEMENTS WITH WEST COUNTY WASTEWATER DISTRICT
CEQA: On June 7, 2021, the City Council conducted a public hearing and approved an initial study and Mitigated Negative Declaration for the proposed project at 2600 Moraga Road. There have been no substantial changes to the project, conditions or circumstances regarding this project that would require additional environmental review. | | |
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#23-119
| 1 | 7. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION APPROVING THE APPOINTMENT OF TIFFANY BELL TO THE CHILDHOOD OBESITY PREVENTION ADVISORY GROUP FOR TERM MARCH 2023 TO MARCH 2025
CEQA: This is not a project as defined by CEQA. | | |
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#23-147
| 1 | 8. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION APPROVING A SUBORDINATION AGREEMENT WITH PACIFIC WEST BANK FOR THE FIRST PHASE OF THE ALVARADO GARDENS PROJECT TO BE DEVELOPED BY DANCO COMMUNITIES AND SAN PABLO CHURCH LANE LP ON A PORTION OF THE FORMER CITY HALL PROPERTY LOCATED AT 13831 SAN PABLO AVENUE.
CEQA: The former City Hall property was the subject of a Historic Resources Assessment Report (www.sanpabloca.gov/DocumentCenter/View/13643/Old-City-Hall---Historic-Report ) and a Mitigated Negative Declaration (Attachment No. 4) prepared in connection with the approval of the Specific Plan Amendment/General Plan Amendment that designated the property as SP2-Mixed Use Center City Hall Site on February 20, 2018. As part of that approval, mitigation measures were adopted that must be complied with as part of the development of the proposed project. Those mitigation measures have been incorporated as part of the proposed agreement with the developer. There has been no change in circumstances that would warrant furthe | | |
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#23-137
| 1 | 9. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION TO (1) APPROVE THE PLANS AND SPECIFICATIONS FOR THE FY2022/23 CITYWIDE SLURRY SEAL PROJECT (0602) ; (2) AWARD DOOLITTLE CONSTRUCTION, LLC OF SNOQUALMIE, WA, THE BID FOR THE PROJECT, (3) AUTHORIZE THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH DOOLITTLE CONSTRUCTION, LLC, IN AN AMOUNT OF $523,971.50 FOR THE BASE BID AND $217,769 FOR BID ALTERNATIVES, WITH A TOTAL AUTHORIZATION NOT TO EXCEED $853,002, WHICH INCLUDES $111,261.50 (15%) FOR CONSTRUCTION CONTINGENCY; (4) EXECUTE A FIFTH AMENDMENT TO THE ON-CALL AGREEMENT FOR PROJECT MANAGEMENT AND CONSTRUCTION INSPECTION SERVICES BETWEEN THE CITY OF SAN PABLO AND PARK ENGINEERING TO EXTEND THE TERM AND INCREASE COMPENSATION IN THE AMOUNT OF $122,760 FOR A TOTAL AUTHORIZATION UNDER THE CONTRACT AS AMENDED NOT TO EXCEED $229,760; AND (5) APPROPRIATE SB1 RMRA FUNDS IN THE AMOUNT OF $830,266 TO THE CITYWIDE SLURRY SEAL PROJECT (0602).
CEQA: The project is exempt from the California Environmental Quality Act (“CEQA”) pursuant to Public Resources Code sections 21083 and 21084 and 14 C.C.R. Sec. 15301 because it co | | |
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#23-124
| 1 | 10. | | 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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