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25-379
| 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):
Multistate Government Entity Direct Settlement with Purdue Pharma L.P. & Sackler Family, 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); and United States Bankruptcy Court, Southern District of New York, Case No. 19-23649(SHL) (bankruptcy)
2. Nationwide Settlement with 8 Secondary Manufacturers, 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)
Alvogen, Inc.
Amneal Pharmaceuticals Inc.
Apotex Corp.
Hikma Pharmaceuticals USA, Inc.
Indivior Inc.
Mylan
Sun Pharmaceutical Industries, Inc.
Zydus Pharmaceuticals (USA) Inc. | | |
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25-375
| 1 | 2. | | Presentation | PRESENTATION OF CERTIFICATE OF RECOGNITION TO SALVADOR VALLE FOR CONTINUOUS VOLUNTEERISM AND ENVIRONMENTAL STEWARDSHIP IN KEEPING SAN PABLO CREEK AREAS CLEAN AND SAFE
CEQA: This proposed action is not a project as defined by CEQA. | | |
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Video
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25-245
| 1 | 3. | | Presentation | PRESENTATION ON BAY AREA AIR DISTRICT’S COMMUNITY INVESTMENTS
CEQA: This proposed action is not a project as defined by CEQA. | | |
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25-354
| 1 | 4. | | Minutes | CONSIDER APPROVING MINUTES OF THE CITY COUNCIL MEETING OF AUGUST 4, 2025.
CEQA: This proposed action is not a project as defined by CEQA | Approved | |
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25-029
| 1 | 5. | CONSIDER APPROVING VENDOR CHECK REGISTER REPORT FOR THE MONTH OF JULY 2025 | Periodic Report | CONSIDER APPROVING VENDOR CHECK REGISTER REPORT FOR THE MONTH OF JULY 2025
CEQA: This proposed action is not a project as defined by CEQA. | Approved | |
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25-376
| 1 | 6. | | Liability Claim | CONSIDER DENYING LIABILITY CLAIM OF ARTHUR BOLTON (DOL 02/24/25)
CEQA: This proposed action is not a project as defined by CEQA. | Denied | |
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25-334
| 1 | 7. | | Action Item | DESIGNATION OF VOTING DELEGATE AND ALTERNATE FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE (OCTOBER 8, 2025 – OCTOBER 10, 2025) IN LONG BEACH, CALIFORNIA
CEQA: This proposed action is not a project as defined by CEQA. | Approved | |
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25-317
| 1 | 8. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO EXECUTE A THREE-YEAR AGREEMENT WITH SENSEON TECH LTD. FOR ENDPOINT DETECTION AND RESPONSE SERVICES IN AN AMOUNT NOT TO EXCEED $57,000
CEQA: This proposed action is not a project as defined by CEQA. | Adopted | Pass |
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25-355
| 1 | 9. | | RESOLUTION | CONSIDER A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO RESCINDING RESOLUTION 2025-080 AND (1) REAUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDED SUB-LEASE SUPPLEMENT NO. 8 BY AND BETWEEN THE CITY OF SAN PABLO AND CONTRA COSTA COUNTY FOR A TOTAL OF 52 HOURS PER WEEK OF LIBRARY SERVICES RENDERED AT THE SAN PABLO LIBRARY FOR FISCAL YEAR 2025-26 AT $134,544, INCLUDING A REVISED 5-YEAR LEASED SPECIALIZED EQUIPMENT COST ALLOCATION OF $18,207.73, AND SECURITY SERVICES COST ALLOCATION OF $18,000 FOR A COMBINED TOTAL COST NOT TO EXCEED $170,751.85 RATIFIED EFFECTIVE JULY 1, 2025; AND (2) AUTHORIZE THE CITY MANAGER TO FUND A REVISED TOTAL EXPENSE OF AN ADDITIONAL $3,957 TO COVER THE REVISED 5-YEAR LEASED SPECIALIZED EQUIPMENT COST ALLOCATION FROM FY 2025-26 CITY MANAGER CONTINGENCY FUND 190 OPERATING RESERVE THRU JUNE 30, 2026
CEQA: This proposed action is not a project as defined by CEQA. | Adopted | Pass |
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25-338
| 1 | 10. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION AUTHORIZING AN EVENT SPONSORSHIP IN THE AMOUNT OF $5,000 FOR THE SAN PABLO POLICE EMPLOYEES’ ASSOCIATION’S FIFTH ANNUAL SIERRA TWO CHARITY GOLF TOURNAMENT ON FRIDAY, SEPTEMBER 26, 2025
CEQA: This proposed action is not a project as defined by CEQA. | Adopted | Pass |
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25-344
| 1 | 11. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION AUTHORIZING AN EVENT SPONSORSHIP OF $2,500 TO ORGANIZACION DE NEGOCIOS UNIDOS/UNITED BUSINESS ORGANIZATION (WITH THE LATINA CENTER ACTING AS QUALIFIED 501(C)(3) FISCAL AGENT) FOR THE FIESTAS PATRIAS PEACE & UNITY FESTIVAL ON SEPTEMBER 13, 2025
CEQA: This proposed action is not a project as defined by CEQA. | Adopted | Pass |
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25-343
| 1 | 12. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE INCLUSION OF AN EIGHT PERCENT (8%) CONTINGENCY IN THE AMOUNT OF $3,079,320 TO THE DESIGN BUILD CONTRACT FOR THE SAN PABLO POLICE HEADQUARTERS PROJECT FOR A TOTAL AUTHORIZATION NOT TO EXCEED $41,570,817 AND ALLOCATING $11,750 OF 2022 LEASE REVENUE BOND INTEREST TO THE PROJECT FOR A TOTAL PROJECT BUDGET OF $47,993,602
CEQA: The City with the assistance of Michael Baker and Associates (MBA) concluded that the proposed Police Department Headquarters and Public Safety Training Project (“project”) is consistent with the existing land use and zoning designations for the site and will not result in an increase in the severity of impacts identified in the previously adopted/approved Environmental Impact Reports (EIR’s) or Mitigated Negative Declaration (MND) or in any new impacts not previously considered in the prior EIRs and MND. In accordance with this analysis, MDA prepared addenda to the two EIRs and the MND, which the City Council considered and approved on December 20, 2021. | Adopted | Pass |
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25-374
| 1 | 13. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT CHANGE ORDER (CCO) #1 UNDER AN EXISTING AGREEMENT WITH SPECTRASYSTEMS, INC. FOR THE REPLACEMENT OF POUR-IN-PLACE RUBBER PLAY SURFACE PADS AT THE COMMUNITY CENTER TOT LOT IN THE AMOUNT OF $35,440, FOR A REVISED TOTAL CONTRACT AUTHORIZATION NOT TO EXCEED OF $93,708
CEQA: This proposed action is not a project as defined by CEQA. | Adopted | Pass |
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25-373
| 1 | 14. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO INCREASE COMPENSATION UP TO AN ADDITIONAL $100,000 FOR FISCAL YEAR 2025-26, AND UP TO AN ADDITIONAL $50,000 PER FISCAL YEAR FOR FISCAL YEAR 2026-27 AND FISCAL YEAR 2027-2028, FOR A TOTAL NOT TO EXCEED AMOUNT OF $450,000 FOR THE MAINTENANCE AND TRADE SERVICES AGREEMENT BETWEEN THE CITY OF SAN PABLO AND HERCULES TREE SERVICE & LANDSCAPE CONSTRUCTION, INC. FOR ON-CALL TREE SERVICES; ISSUANCE OF ANY TASK ORDER RESULTING IN AN INCREASE IN COMPENSATION FOR FISCAL YEAR 2026-27 AND FISCAL YEAR 2027-28 IS CONTINGENT UPON THE APPROPRIATION OF NEW FUNDS FOR THE AGREEMENT
CEQA: This proposed action is not a project as defined by CEQA. | Adopted | Pass |
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25-323
| 1 | 15. | | RESOLUTION | CONSIDER ADOPTING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING AND ESTABLISHING A RANKED ELIGIBILITY LIST PURSUANT TO THE CITY’S REQUEST FOR QUALIFICATIONS (RFQ) SOLICITING UP TO THREE (3) APPLICATIONS FOR OPERATOR PERMITS AUTHORIZING THE RETAIL SALE OF CANNABIS IN SAN PABLO
CEQA: This proposed action is not a project as defined by CEQA. | Adopted | Pass |
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25-350
| 1 | 16. | | Appended Materials | 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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