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23-505
| 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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23-506
| 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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23-116
| 1 | 3. | | Ceremonial Matter | INTRODUCTION OF NEW EMPLOYEES FOR SEPTEMBER 2023 - DECEMBER 2023
COMMUNITY SERVICES DEPARTMENT
· BRITTANY FERGUSON, COMMUNITY SERVICES COORDINATOR I
INFORMATION TECHNOLOGY
· WILLIAM WARD, INFORMATION TECHNOLOGY ADMINISTRATOR | Presented | |
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23-496
| 1 | 4. | CONSIDER APPROVING MINUTES OF THE MEETING OF DECEMBER 18, 2023. | Minutes | CONSIDER APPROVING MINUTES OF THE MEETING OF DECEMBER 18, 2023
CEQA: This is not a project as defined by CEQA. | | |
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23-495
| 1 | 5. | CONSIDER APPROVING MINUTES OF THE SPECIAL MEETING OF DECEMBER 13, 2023. | Minutes | CONSIDER APPROVING MINUTES OF THE SPECIAL MEETING OF DECEMBER 13, 2023
CEQA: This is not a project as defined by CEQA. | Approved | Pass |
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23-507
| 1 | 6. | | Periodic Report | CONSIDER APPROVING VENDOR CHECK REGISTER REPORT FOR THE MONTH OF DECEMBER 2023
CEQA: This proposed action is not a project as defined by CEQA. | Approved | Pass |
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23-488
| 1 | 7. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONSULTING SERVICES AGREEMENT WITH PUBLIC PROFIT LLC FOR THE EVALUATION OF THE TEAM FOR YOUTH GRANT PROGRAM, MEASURE S, AND MEASURE K FOR A PERIOD OF FOUR (4) YEARS ENDING DECEMBER 31, 2027, FOR A TOTAL AMOUNT NOT TO EXCEED $412,000.
CEQA: This proposed action is not a project as defined by CEQA. | Adopted | Pass |
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23-489
| 1 | 8. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A THREE YEAR CONSULTING SERVICES AGREEMENT WITH HATCHUEL TABERNIK & ASSOCIATES, INC. (HTA) FOR THE EVALUATION OF THE SAN PABLO SCHOLARSHIP PILOT PROGRAM FOR A TOTAL AMOUNT NOT TO EXCEED $60,000
CEQA: This proposed action is not a project as defined by CEQA. | Adopted | Pass |
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23-501
| 1 | 9. | | LSA RESOLUTION | CONSIDER ADOPTING A RESOLUTION OF THE LOCAL SUCCESSOR AGENCY OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SAN PABLO APPROVING AN ADMINISTRATIVE BUDGET AND ADOPTING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR FISCAL YEAR 2024-25 (“ROPS 24-25”)
CEQA: This proposed action is not a project as defined by CEQA. | Adopted | Pass |
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23-502
| 1 | 10. | | RESOLUTION | CONSIDER RESOLUTION APPROVING AMENDMENT NO. 5 TO THE GENERAL FUND DESIGNATED RESERVES (GFDR) FOR FISCAL YEAR 2023-24, EFFECTIVE JANUARY 16, 2024.
CEQA: This proposed action is not a project subject to CEQA. | Adopted | Pass |
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23-500
| 1 | 11. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION (1) AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSULTING SERVICES AGREEMENT WITH NATELSON DALE GROUP, INC. IN THE AMOUNT OF $49,915 FOR ECONOMIC DEVELOPMENT CONSULTING SERVICES; AND (2) APPROPRIATING $60,000 FROM THE GENERAL FUND DESIGNATED RESERVES - ECONOMIC DEVELOPMENT MASTER PLAN TO THE ECONOMIC DEVELOPMENT PROFESSIONAL SERVICES BUDGET (100-1320-43600) TO FUND THE AGREEMENT AND UNFORESEEN CONTINGENCIES
CEQA: This proposed action is not a project as defined by CEQA. | Adopted | Pass |
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23-508
| 1 | 12. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION (1) AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE CITY’S CURRENT LEGAL SERVICES AGREEMENT WITH CIVICA LAW GROUP, APC IN THE AMOUNT OF $20,000 FOR IMPLEMENTATION OF ENHANCED CODE ENFORCEMENT REGULATIONS; AND (2) APPROPRIATING $20,000 FROM THE GENERAL FUND DESIGNATED RESERVES - LEGAL CONTRACT SERVICES TO THE CITY ATTORNEY’S OFFICE PROFESSIONAL SERVICES BUDGET (100-1210-43600) TO FUND THE AMENDMENT
CEQA: This proposed action is not a project as defined by CEQA. | Adopted | Pass |
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23-494
| 1 | 13. | | ORDINANCE | ADOPTION OF ORDINANCE 2023-005 ADDING SECTION 1.20.030 TO THE CITY OF SAN PABLO MUNICIPAL CODE, UNDER TITLE 1, GENERAL PROVISIONS, CHAPTER 1.20, ELECTIONS, RELATING TO THE ELECTRONIC FILING OF FAIR POLITICAL PRACTICES COMMISSION CAMPAIGN DISCLOSURE STATEMENTS
CEQA: This proposed action is not a project as defined by CEQA. | Waived Second Reading and Adopted | Pass |
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23-497
| 1 | 14. | | ORDINANCE | ADOPTION OF ORDINANCE 2023-006 OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AMENDING THE SAN PABLO ZONING ORDINANCE CHAPTER 17.38, OVERLAY AND SPECIAL DISTRICTS, TO ADD A NEW SECTION 17.38.090, DESIGNATED HOUSING ELEMENT SITES (HE).
CEQA: This is a City-initiated project and the proposed amendments apply to the subject sites listed herein. The proposed amendment is exempt from the California Environmental Quality Act (CEQA) because it is not a “project” pursuant CEQA Guidelines Section 15378(b)(5) because the proposed change to the zoning ordinance is an organizational or administrative activity that will not result in direct or indirect physical changes in the environment; the amendment does not impact the type or intensity of use already allowed on the properties but rather simply recognizes that there is no discretionary permit or review required. Even if the amendment was considered to be a project, it would be exempt from environmental review pursuant to the “common sense exemption” per CEQA Guidelines Section 15061(b)(3) because it can be seen with certainty that there is | Waived Second Reading and Adopted | Pass |
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23-434
| 1 | 15. | | RESOLUTION | CONSIDER ADOPTING A RESOLUTION IN SUPPORT OF THE ADOPTION OF THE “PATH TO CLEAN AIR: RICHMOND, NORTH RICHMOND, AND SAN PABLO COMMUNITY EMISSIONS REDUCTION PLAN” BY THE AB 617 COMMUNITY STEERING COMMITTEE AND THE BAY AREA AIR QUALITY MANAGEMENT DISTRICT
CEQA: Adopting a resolution in support of the adoption of a Community Emissions Reduction Plan does not constitute a “project” within the meaning of the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines section 15378(b)(5) in that it is a governmental organizational or administrative activity that will not result in direct or indirect changes in the environment. The Community Emissions Reduction Plan itself has been determined by Bay Area Air Quality Management District (BAAQMD) staff to be exempt from CEQA under Guidelines Section 15308 - Actions by Regulatory Agencies for Protection of the Environment. In addition, BAAQMD staff has determined that the strategies set forth in the Community Emissions Reduction Plan process would be exempt if they were to be implemented on their own. | Adopted | Pass |
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23-503
| 1 | 16. | | RESOLUTION | CONSIDER RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AFFIRMING RECOMMENDED APPOINTMENTS BY MAYOR PATRICIA PONCE OF INDIVIDUAL CITY COUNCIL STANDING COMMITTEE AND REGIONAL/LOCAL ASSIGNMENTS FOR CALENDAR YEAR 2024 PURSUANT TO SAN PABLO MUNICIPAL CODE SECTION 2.16.070
CEQA: This is not a project as defined by CEQA. | Adopted | Pass |
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23-493
| 1 | 17. | 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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