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23-446
| 1 | 1. | | CLOSED SESSION | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov’t Code section 54956.9(d)(2): 6 potential cases pertaining to dispute over payment of monthly supplemental health insurance to certain retired employees | | |
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23-459
| 1 | 2. | | CLOSED SESSION | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Potential initiation of litigation pursuant to Gov’t Code section 54956.9(d)(4): 6 potential cases | | |
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23-385
| 1 | 3. | | Presentation | BI-ANNUAL UPDATE FROM SAN PABLO YOUTH COMMISSION (SPYC) | | |
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23-393
| 1 | 4. | Presentation by PG&E | Presentation | PRESENTATION OF GENERAL UPDATES BY PACIFIC GAS AND ELECTRIC (PG&E) COMPANY
CEQA: This is not a project as defined by CEQA. | | |
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23-436
| 1 | 5. | CONSIDER APPROVING MINUTES OF THE MEETING OF NOVEMBER 6, 2023. | Minutes | CONSIDER APPROVING MINUTES OF THE MEETING OF NOVEMBER 6, 2023
CEQA: This is not a project as defined by CEQA. | Approved | Pass |
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23-288
| 1 | 6. | CONSIDER APPROVING VENDOR CHECK REGISTER REPORT FOR THE MONTH OF OCTOBER 2023 | Periodic Report | CONSIDER APPROVING VENDOR CHECK REGISTER REPORT FOR THE MONTH OF OCTOBER 2023
CEQA: This is not a project as defined by CEQA. | Approved | Pass |
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23-386
| 1 | 7. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION APPOINTING ELEVEN COMMISSIONERS TO THE SAN PABLO YOUTH COMMISSION (SPYC)
CEQA: This is not a project as defined by CEQA. | Adopted | Pass |
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23-428
| 1 | 8. | | RESOLUTION | CONSIDER RESOLUTION ADOPTING THE CITY OF SAN PABLO CONTRA COSTA COLLEGE MOBILITY HUB PLAN
CEQA: This project is statutorily exempt from CEQA under the provisions of Senate Bill 288 which created an exemption from environmental review pursuant to CEQA for pedestrian and bicyclE faciLIties and projects thAT improve customer information and wayfinding for transit riders, bicyclists, and pedestrians. | Adopted | Pass |
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23-432
| 1 | 9. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A COOPERATIVE AGREEMENT BETWEEN CALTRANS AND THE CITY OF SAN PABLO IN THE AMOUNT OF $562,500 FOR THE FULL TRASH CAPTURE DEVICE AT CHURCH LANE AND WILLOW AVENUE PROJECT; AND (2) ACCEPTING AND APPROPRIATING THE FUNDS TO THE PROJECT BUDGET (320-0304-43604-ALT-224)
CEQA: An environmental review analysis consistent with California Environmental Quality Act (CEQA) requirements will be prepared for the design and construction plans at time of project implementation. | Adopted | Pass |
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23-439
| 1 | 10. | | Periodic Report | CONSIDER ADOPTING RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE ONE (1) 2023 FORD MACH-E ELECTRIC VEHICLE FOR A TOTAL COST NOT TO EXCEED $52,644, USING COMPETITIVELY BID COOPERATIVE CONTRACTS; AND APPROPRIATING $52,644 FROM THE ADJUDICATED ASSET SEIZURE ACCOUNT TO THE VEHICLE REPLACEMENT FUND FOR THIS VEHICLE PURCHASE IN FY 2023/24
CEQA: This proposed action is not a project as defined by CEQA. | Approved | Pass |
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23-437
| 1 | 11. | | RESOLUTION | CONSIDER RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) RATIFYING THE CITY’S APPLICATION FOR THE CALRECYCLE SB 1383 LOCAL ASSISTANCE GRANT PROGRAM IN THE AMOUNT OF $75,000; (2) ACCEPTING AND APPROPRIATING GRANT FUNDING, IF AWARDED; AND (3) AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS NECESSARY FOR CITY PARTICIPATION IN THIS GRANT PROGRAM.
CEQA: This proposed action is not a project as defined by CEQA. | Adopted | Pass |
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23-435
| 1 | 12. | | RESOLUTION | CONSIDER RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A FIRST AMENDMENT TO AGREEMENT WITH MACK5 FOR PROJECT AND CONSTRUCTION MANAGEMENT SERVICES FOR THE NEW SAN PABLO POLICE HEADQUARTERS AND TRAINING FACILITY INCREASING COMPENSATION BY $169,468 TO COVER PROJECT COMMISSIONING, SPECIAL TESTING AND INSPECTIONS, AND GEOTECHNICAL TESTING AND INSPECTIONS, FOR A NEW TOTAL CONTRACT AMOUNT OF $1,052,393
CEQA: This proposed action is not a project as defined by CEQA. | Adopted | Pass |
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23-429
| 1 | 13. | | ORDINANCE | CONSIDER AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING SAN PABLO ZONING ORDINANCE CHAPTER 17.60, SPECIAL RESIDENTIAL USES, SECTION 17.60.070, ACCESSORY DWELLING UNITS, CONCERNING PROCEDURES AND DEVELOPMENT STANDARDS FOR ACCESSORY DWELLING UNITS (ADUS)
CEQA: This proposed action is statutorily exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080.17, which exempts the adoption of local ordinances regulating accessory dwelling units. | Waived First Reading and Introduced | Pass |
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23-427
| 1 | 14. | | RESOLUTION | PUBLIC HEARING TO CONSIDER ADOPTING RESOLUTION ACCEPTING AND APPROPRIATING $14,922 IN FUNDS TO BE RECEIVED FROM THE 2023 JUSTICE ASSISTANCE GRANT (JAG) PROGRAM, AND AUTHORIZING THE FUNDS TO PAY FOR CONTINUED SUBSCRIPTION SERVICES FOR TWENTY CRADLEPOINT MOBILE ROUTERS TO SUPPORT EXISTING SAN PABLO POLICE DEPARTMENT OPERATIONS.
CEQA: The proposed action is not a project as defined by CEQA. | | |
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23-280
| 1 | 15. | Supplemental Material | 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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