|
#17-0091
| 1 | 1. | | CLOSED SESSION | CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Govt. Code section 54956.8:
PROPERTY: Chattleton Lane (Plaza San Pablo) (APN 417-310-004)
AGENCY NEGOTIATORS: Matt Rodriguez, Reina Schwartz, Lynn Tracy Nerland and Charles Ching
NEGOTIATING PARTIES: (1) Palm Plaza Development; (2) City Ventures (separate offer letters)
UNDER NEGOTIATION: Price and terms of payment | | |
Not available
|
Not available
|
|
#17-0078
| 1 | 2. | | Presentations | PRESENTATION OF PROCLAMATION TO AMERICAN RED CROSS LOCAL OFFICE RECOGNIZING MARCH 2017 AS AMERICAN RED CROSS MONTH | | |
Not available
|
Video
|
|
#17-0063
| 1 | 3. | | Presentations | PRESENTATION AND DISCUSSION OF THE WEST CONTRA COSTA HIGH-CAPACITY TRANSIT STUDY INITIAL DRAFT FINDINGS | | |
Not available
|
Video
|
|
#17-0063
| 1 | 3. | | Presentations | PRESENTATION AND DISCUSSION OF THE WEST CONTRA COSTA HIGH-CAPACITY TRANSIT STUDY INITIAL DRAFT FINDINGS | | |
Not available
|
Video
|
|
#17-0079
| 1 | 4. | | Minutes | MINUTES OF THE MEETING OF FEBRUARY 21, 2017 | | |
Not available
|
Not available
|
|
#17-0002
| 1 | 5. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO ACCEPTING WORK PERFORMED BY TENNYSON ELECTRIC INC. FOR RUMRILL BLVD. PEDESTRIAN SAFETY IMPROVEMENTS PROJECT (PW 574) AND AUTHORIZING THE CITY ENGINEER TO ISSUE A NOTICE OF COMPLETION | | |
Not available
|
Not available
|
|
#17-0080
| 1 | 6. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING THE CONCEPT OF A TRI-CITY AGREEMENT WITH THE CITIES OF HERCULES AND PINOLE FOR POLICE RECORDS AND DISPATCH SERVICES AND AUTHORIZING THE CITY MANAGER TO SIGN AN AMENDMENT TO THE EXISTING AGREEMENT, DATED FEBRUARY 14, 2003, BETWEEN TYLER TECHNOLOGIES AND THE SAN PABLO POLICE DEPARTMENT FOR CAD AND RMS SERVER MIGRATION SERVICES IN THE AMOUNT OF $56,301 INCLUDING A 15% CONTINGENCY AMOUNT OF $8,447 FOR A TOTAL COST OF $64,757 USING EXISTING BUDGET RESOURCES FROM THE FY2016/17 POLICE DEPARTMENT SPECIAL DEPARTMENT EXPENSE LINE ITEM (100-2110-44000) | | |
Not available
|
Not available
|
|
#17-0086
| 1 | 7. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO DECLARING THAT THE EMERGENCY UNDER PUBLIC CONTRACT CODE SECTION 22050 REGARDING THE IMMEDIATE REHABILITATION OF THE HILLCREST ROAD STORM DRAIN IS CONTINUING AND RATIFYING THE ACTIONS TAKEN | | |
Not available
|
Not available
|
|
#17-0088
| 1 | 8. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO AUTHORIZING AN AMENDMENT TO THE LEGAL SERVICES AGREEMENT WITH JARVIS FAY DOPORTO AND GIBBONS LLP FOR SERVICES RELATED TO DESIGN-BUILD CONSTRUCTION DOCUMENTS AND THE CONTRA COSTA COUNTY WIC BUILDING PROJECT FOR A TOTAL COST NOT TO EXCEED $60,000 | | |
Not available
|
Not available
|
|
#17-0052
| 1 | 9. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING THE CITY MANAGER TO AMEND A CONTRACT IN THE AMOUNT OF $16,500 WITH MILLER PACIFIC ENGINEERING GROUP FOR GEOTECHNICAL REVIEW AND DESIGN SERVICES; (2) AUTHORIZING THE CITY MANAGER TO AMEND A CONTRACT WITH GHILOTTI BROS., INC. FOR AN ADDITIONAL $202,764; AND (3) APPROPRIATING $131,729 WHICH INCLUDES A 10% CONSTRUCTION CONTINGENCY FROM FISCAL YEAR 2016/17 GENERAL FUND DESIGNATED RESERVES FOR HILLSIDE STABILIZATION AND GEOTECH STUDIES/ IMPROVEMENTS TO NORTH ARLINGTON BOULEVARD ROAD REHABILITATION PROJECT (320-3200-43600-NAR-EMR) | | |
Not available
|
Not available
|
|
#17-0061
| 1 | 10. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROPRIATING $77,500 FROM THE GENERAL FUND DESIGNATED RESERVE FOR CITYWIDE ANNEXATION, ECONOMIC DEVELOPMENT, TELECOM & TOD PROJECTS TO THE DEVELOPMENT SERVICES DEPARTMENT BUDGET (212-1755-43600) FOR THE FUNDING OF THE BICYCLE AND PEDESTRIAN MASTER PLAN | | |
Not available
|
Not available
|
|
#17-0081
| 1 | 11. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) REJECTING THE LOW BID OF BAY CITIES PAVING AND GRADING AS NON-RESPONSIVE; (2) AWARDING PHASES 3 & 4 OF THE PLAZA SAN PABLO ROADWAY IMPROVEMENTS PROJECT TO THE SECOND LOWEST AND RESPONSIVE BID OF MAGGIORA AND GHILOTTI, INC.; (3) AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH MAGGIORA AND GHILOTTI, INC. IN THE AMOUNT OF $1,619,824 WITH 15% CONTINGENCY, FOR A TOTAL AUTHORIZATION AMOUNT OF $1,862,797; (4) APPROVING $100,000 FOR UTILITY COORDINATION; AND (5) APPROPRIATING $1,962,798 FROM THE GENERAL FUND DESIGNATED RESERVES FUTURE CAPITAL PROJECTS PLAZA SAN PABLO & CIVIC AND INFRASTRUCTURE PROJECTS TO PLAZA SAN PABLO PHASES 3&4 (PSP-3&4) TO FUND THE CONTRACT AND UTILITY COORDINATION | | |
Not available
|
Not available
|
|
#17-0097
| 1 | 12. | | RESOLUTIONS | RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO RESCINDING RESOLUTION 2017-028 WHICH APPROVED A SUBLEASE AGREEMENT BETWEEN THE CITY OF SAN PABLO AND EAST BAY COFFEE COMPANY FOR A PORTION OF THE NEW SAN PABLO LIBRARY AND DIRECTING THE CITY MANAGER TO EXPLORE OTHER POTENTIAL VENDORS | | |
Not available
|
Not available
|
|
#17-0077
| 1 | 13. | | RESOLUTIONS | BOARDS AND COMMISSIONS - REQUEST FOR RENEWAL OF TERMS AND REAPPOINTMENT OF CURRENT MEMBERS LUCY ALFARO, DOROTHY GANTT AND RITA XAVIER TO ADVISORY COMMITTEE ON AGING (11 VACANCIES) | | |
Not available
|
Not available
|
|
#17-0089
| 1 | 14. | | RESOLUTIONS | COUNCIL CONSIDERATION TO AMEND RESOLUTION 2007-056 - COMPREHENSIVE IMMIGRATION REFORM AND FEDERAL IMMIGRATION ENFORCEMENT | | |
Not available
|
Video
|